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:            December 19, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on December 16, 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 December 19, 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 L.E. Marshall Consulting discussing the Noble County Hazard Mitigation Plan.
8.	Consideration, Discussion, and Possible Board action on Amending the Application for Building Rental of the Fair grounds.
9.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
10.	Consideration, Discussion, and Possible Board action on Amending Resolution 2022-04, that portion pertaining to the Fees for the New and Renewal applications for OMMA Certificate of Compliance. The amount will increase from $250.00 to $1000.00.
11.	Consideration, Discussion, and Possible Board action on approving Safety Claims for District #1, District #2, District #3., Free Fair and Sheriff for the year 2022 with warrants to be released on December 19, 2022.
12.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for RWD#2 on Part of Section 27, Township 21N, Range 1 East to Part of Section 27, Township 21N, Range 1 East.
13.	Consideration, Discussion, and Possible Board action on Amended 2023 Holiday Resolution.
14.	Presentation of Letter from Dolese not going to honor bid prices after April 1, 2023.
15.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
16.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
17.	Consideration, Discussion, and Possible Board action on Agreement by and between Syntech and Noble County for Fuelmaster Fuel Management System on behalf of District #1.
18.	Consideration, Discussion, and Possible Board action on Transfer of 2013 Dodge Ram Pickup from the Sheriff to County Commissioner District 3.
19.	Consideration, Discussion, and Possible Board action on ACCO SIG/SIF insurance.
20.	Consideration, Discussion, and Possible Board action on Application for Renewal for Grower for Certificate of Compliance for OMMA Businesses for EricWang 77 LLC, owner XuePing Feng & Robert Mauldin.
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 16th day of December, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.