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:            April 22, 2019
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on April 18, 2019 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 April 22, 2019 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 allowing Perry Rural Fire Department to sell to Rock Township Rural Fire Department.
8.	Consideration, Discussion, and Possible Board action on a resolution approving the incurrence of indebtedness by the Noble County Public Facilities Authority (the “Authority) issuing its Lease Revenue Bonds, Series 2019 (Perry Public Schools Project): providing that the organizational document creating the Authority is subject to the provisions of the Indenture of Trust , authorizing the issuance of said Bonds; waiving competitive bidding and approving the proceeds of the Authority pertaining to the sale of said Bonds; approving the Offering Documents pertaining to said Bonds; and containing other provisions relating thereto.
9.	Consideration, Discussion, and Possible Board action on Approval of the REAP Reimbursement form for the Lucien FD project #NO19-1.
10.	Consideration, Discussion, and Possible Board action to approve the Lucien FD REAP project #NO19-1 as complete and sign the Affidavit for Completion form.
11.	Consideration, Discussion, and Possible Board action on Transfer of Funds for County Commissioner District #3.
12.	Consideration, Discussion, and Possible Board action on Application for permit for public service/pipeline crossing for Mustang Gas Products LLC on Part of Section18, Township 21N, Range 1 West to Part of Section 13, Township 21N, Range 2 West.
13.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
14.	Consideration, Discussion, and Possible Board action on Transfer of Funds for County Commissioner District #1.
15.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
16.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
17.	New Business [As per 1991 O.S. 25§311.A. 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.”]
18.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 18th day of April, 2019, on the north door of Noble County Courthouse in Perry, Oklahoma.