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:            August 26, 2019
                                                     TIME:              9:00 a.m.
                                                     PLACE:           County Commissioner’s Office
                                                     ADDRESS:     2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on August 23, 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 August 26, 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 Salary Claims for August 2019 with warrants to be released on August 30, 2019.
8.	Consideration, Discussion, and Possible Board action on Recommendations from Pioneer Telephone representative JR Ools concerning internet and telephone services.
9.	Consideration, Discussion, and Possible Board action on Customer Letter of Agency by and between Kyle Mauck with 2nd Mile Solutions LLC and Noble County.
10.	Consideration, Discussion, and Possible Board action on Resolution Designating the Official Board Member to Circuit Engineering District #8.
11.	Consideration, Discussion, and Possible Board action on BNSF proposing to construct a 160 foot communications tower within their right-of-way.
12.	Consideration, Discussion, and Possible Board action on County policy for random drug screenings.
13.	Consideration, Discussion, and Possible Board action on Special election for service of alcohol on Sundays.
14.	Consideration, Discussion, and Possible Board action on Resolution for Surplusing of Equipment (John Deer 644E Front End Loader, Inv. #D1-332-6, SN#DW644EB527721) for County Commissioner District #1.
15.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (2006 Ford Pickup 4 x4 Super Duty V-8 Engine, Inv#D1-301-63, SN# 1FTNF21516EA80432) for County Commissioner District #1.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (2007 Peterbuilt Move Truck, Inv. # D1-302-91, SN# 2XPLDD9XX7M686908) for County Commissioner District #1.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (John Deer 644E Front End Loader, Inv. #D1-332-6, SN#DW644EB527721) for County Commissioner District #1.
18.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
19.	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.”]
20.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 23rd day of August, 2019, on the north door of Noble County Courthouse in Perry, Oklahoma.