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 23, 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 20, 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 23, 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 Engagement Letter with State Auditors to begin FY21-22 & FY22-23 audits.
8.	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.
9.	Consideration, Discussion, and Possible Board action on board action to request NODA REAP funds for Lucien Community REAP grant #NB23-2.
10.	Consideration, Discussion, and Possible Board action on board action to request NODA REAP funds for Noble County REAP grant #NB23-4.
11.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
12.	Consideration, Discussion, and Possible Board action on Resolution approving the Interlocal Cooperative Agreement by and between Circuit Engineering District #8 and Noble County.
13.	Consideration, Discussion, and Possible Board action on Resolution Designating an Official Board member to Circuit Engineering District #8 for Noble County.
14.	Consideration, Discussion, and Possible Board action on possible grant applications for REAP grants for 2024.
15.	Consideration, Discussion, and Possible Board action on Resolution concerning bridge inspection responsibility by and between Circuit Engineering District #8 and Noble County.
16.	Consideration, Discussion, and Possible Board action on the use of Noble County drug testing facilities.
17.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
18.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
19.	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.”]
20.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 20th day of October, 2023, on the north door of Noble County Courthouse in Perry, Oklahoma.