NOTICE OF REGULAR MEETING
OF THE BOARD OF COUNTY COMMISSIONERS OF NOBLE COUNTY, OKLAHOMA
 
As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that the Board of County Commissioners of Noble County, Oklahoma will hold a Regular meeting:
                                                      DATE:            November 7, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on November 4, 2022 at 8:30 a.m.
 
NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                  Sandra Richardson, County Clerk
 
AGENDA FOR THE BOARD OF COUNTY COMMISSIONERS OF NOBLE COUNTY, OKLAHOMA
 
As required by Section 311, Title 25 of the Oklahoma Statutes, notice is hereby given that the Board of County Commissioners of Noble County, Oklahoma, will hold a Regular meeting on November 7, 2022 at 9:00 a.m., the place and address of the meeting will be in the Noble County Commissioners Office, 2nd Floor, Noble County Courthouse, Perry, Oklahoma.
 
AGENDA
 
1.	Call the meeting to order.
2.	Roll call.
3.	Moment of Silence.
4.	Pledge of Allegiance.
5.	Consideration, Discussion, and Possible Board action on the minutes of the previous meetings. 
6.	Announcements and Reports from County Commissioners about work in their Districts.
7.	Consideration, Discussion, and Possible Board action on e-mail about appraised value of repairs for jail roof by ACCO.
8.	Consideration, Discussion, and Possible Board action on the award of Bid#8-2022-2023 (Commonly Used Items) for Noble County.
9.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Portable Light Tower, Inv. #D3-612-1, SN#9411BN4C35) for County Commissioner District #3.
10.	 Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Gas Chemical Detector, Inv. #D3-630-1, SN#22653301983) for County Commissioner District #3.
11.	Consideration, Discussion, and Possible Board action on Resolution for 2023 Calendar year Schedule of Regular meetings for the Public Facilities Authority Board.
12.	Consideration, Discussion, and Possible Board action on 2023 Holiday Resolution for Noble County.
13.	Consideration, Discussion, and Possible Board action on 2023 Calendar year schedule of regular meetings for the Board of County Commissioners.
14.	Consideration, Discussion, and Possible Board action on Requisitioning/Receiving officers for Drug Court.
15.	Consideration, Discussion, and Possible Board action on agreement by and between Circuit Engineering District #8 and Noble County for Circuit Engineering District Auction Policies.
16.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Health Department.
17.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
18.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
19.	Consideration, Discussion, and Possible Board action on EXECUTIVE SESSION: THE BOARD WILL DISCUSS AND ENTER INTO EXECUTIVE SESSION, UPON THE ADVICE OF LEGAL COUNSEL, FOR THE PURPOSE OF CONFIDENTIAL COMMUNICATIONS BETWEEN THE BOARD AND ITS ATTORNEY REGARDING SELECTING THE LAW FIRMS OF FULMER SILL, MCAFEE & TAFT, AND FRANTZ LAW GROUP, APLC TO SERVE AS COUNSEL FOR THE COUNTY IN LITIGATION INVOLVING E-CIGARETTES FOR THE MARKETING, SALES PRACTICES & PRODUCTS LIABILITY WHICH HAS CAUSED HARM TO THE COUNTY. ATTORNEYS FROM THE LAW FIRMS OF FULMER SILL AND/OR MCAFEE & TAFT WILL BE PRESENT TO PROVIDE ADVICE AND INFORMATION. PUBLIC DISCLOSURE OF THESE CONFIDENTIAL COMMUNICATIONS WOULD SERIOUSLY IMPAIR THE ABILITY OF THE BOARD AND ITS ATTORNEY TO PROPERLY ASSESS ANY POTENTIAL LITIGATION. AS SUCH, THE COMMUNICATIONS IN THIS EXECUTIVE SESSION ARE CONFIDENTIAL. AUTHORITY: TITLE 25 OKLA. STATUTE, § 307(B)(4). 
20.	Consideration, Discussion, and Possible Board action on PASSING OF RESOLUTION RELATED TO EXECUTIVE SESSION IDENTIFIED ABOVE FOR THE SELECTION OF FULMER SILL, MCAFEE & TAFT, AND FRANTZ LAW GROUP, APLC TO SERVE AS COUNSEL FOR THE COUNTY IN LITIGATION INVOLVING E-CIGARETTES FOR THE MARKETING, SALES PRACTICES & PRODUCTS LIABILITY WHICH HAS CAUSED HARM TO THE COUNTY.
21.	New Business [As per 1991 O.S. 25§311A. 9 – “New Business,’ as used herein, shall mean any matter not known about or which could not have been reasonably foreseen prior to the time of posting.”]
22.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 4th day of November, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.