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:            October 10, 2023
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on October 6, 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 October 10, 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 Fiscal Year 2023-2024 Estimate of Needs and Financial Statement of the Fiscal Year 2022-2023.
8.	Consideration, Discussion, and Possible Board action on going out for Bids for (Commonly Used Items) for Noble County.
9.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Ethernet Networking, Inv. #F221.30) for the County Clerk.
10.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Netgear 24 port gigabit switch, Inv. #F221.90A & F221.90B) for the County Clerk.
11.	Consideration, Discussion, and Possible Board action on Cash Fund Estimate of Needs and Request for Appropriations.
12.	Consideration, Discussion, and Possible Board action on Monthly Report of Officers.
13.	Consideration, Discussion, and Possible Board action on Travel Policy for Noble County.
14.	Notification of Monthly Report of ARPA monies from the Noble County RWD#1.
15.	Notification of Monthly Report of ARPA monies from the Town of Billings.
16.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
17.	Consideration, Discussion, and Possible Board action on Receiving/Requisitioning Officers for the Assessor.
18.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Free Fair.
19.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Mobile Precision 5550 Laptop, Inv.#H224-44) for the Assessor. 
20.	Consideration, Discussion, and Possible Board action on Ground Lessor Estoppel Certificate for SITE Lease by and between SWI Funds Tower Holdings LLC and Noble County.
21.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
22.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
23.	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.”]
24.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 6th day of October, 2023, on the north door of Noble County Courthouse in Perry, Oklahoma.