Author: clerk1

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:            September 5, 2023
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on September 1, 2023 at 8:30 a.m.
The meeting will be Audio-recorded.
 
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 September 5, 2023 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 Resolution Directing the Deposit of Monies.
8.	Consideration, Discussion, and Possible Board action on amendment to the shale agreement by and between Noble County and Clint and Randee Sloan on behalf of County Commissioner District #3.
9.	Consideration, Discussion, and Possible Board action on going out for bids to sell on “4thesellofit, LLC” (1991 Peterbilt, 1992 International 4700, 1995 Chevrolet, 1990 Chevrolet) for County Commissioner District #3.
10.	Consideration, Discussion, and Possible Board action on a road use agreement by and between John Boone and Noble County on behalf of County Commissioner District #3.
11.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for Fund#1251.
12.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for the Sheriff.
13.	Consideration, Discussion, and Possible Board action on Warranty and Invoice of Jail Roof.
14.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the County Clerk.
15.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Kay Electric Cooperative on Part of Section 18, Township 22N, Range 2 West to Part of Section 27, Township 22N, Range 2 West.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Swivel Brown Arm Chair, Inv. #102.100) for the Health Department.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Cimarron Low Back Arm Chair, Inv. #102.500) for the Health Department.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Cimarron Low Back Arm Chair, Inv. #102.600) for the Health Department.
19.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Cimarron Low Back Arm Chair, Inv. #102.700) for the Health Department.
20.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Cimarron Low Back Arm Chair, Inv. #102.800) for the Health Department.
21.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Vacuum, Inv. #611.200) for the Health Department.
22.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Vacuum Clean Max Pro, Inv. #611.300) for the Health Department.
23.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Panel System Long Arm Lamp, Inv. #512.200) for the Health Department.
24.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Refrigerator/Freezer, Inv. #610.100) for the Health Department.
25.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Freezer, Inv. #610.400) for the Health Department.
26.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Desk 36 x 72 Parchment with ash laminate top, 2 BBF; keyboard drawer; 2 hanging frames, Inv. #C120.13) for the Treasurer.
27.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Health Department.
28.	Consideration, Discussion, and Possible Board action on Change Order for Bid #17-2022-2023 (Heat & Air) for the Free Fair.
29.	Consideration, Discussion, and Possible Board action on E911 agreement by and between Noble County and the City of Perry. 
30.	Notification of Monthly Report of ARPA monies from the Noble Co. RWD#3.
31.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
32.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
33.	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.”]
34.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 1^th day of September, 2023, on the north door of Noble County Courthouse in Perry, Oklahoma.