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 11, 2023
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on December 8, 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 December 11, 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 Revised Quote for the Town of Red Rock using ARPA monies for sewer pump repairs.
8.	Consideration, Discussion, and Possible Board action on Cash Fund Estimate of Needs and Request for Appropriations.
9.	Consideration, Discussion, and Possible Board action on Monthly Report of Officers.
10.	Consideration, Discussion, and Possible Board action on appointing an interim for the Assessor position and setting dates for a Special election.
11.	Notification of Monthly Report of ARPA monies from the Rural Water District #3.
12.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Laptop, SN#5CB34216PM) for the County Clerk.
13.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Court Clerk.
14.	Consideration, Discussion, and Possible Board action on Transfer of Funds for Perry Rural Fire Department.
15.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Assessor.
16.	Consideration, Discussion, and Possible Board action on going out for Bids for (Brush Truck bed pump & bed) for Perry Rural Fire Department.
17.	Consideration, Discussion, and Possible Board action on Extended Maintenance Agreement by and between Fuelmaster Fuel Management Systems and Noble County on behalf of County Commissioner District #1.
18.	Consideration, Discussion, and Possible Board action on going out to Bid the Sale of (2011 White Ford Crown Vic.) for the Sheriff.
19.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
20.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
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 8th day of December, 2023, on the north door of Noble County Courthouse in Perry, Oklahoma.