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:            February 3, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on January 31, 2020 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 February 3, 2020 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 annual publication of county employee’s salaries as per O.S. 19 § 444.
8.	Consideration, Discussion, and Possible Board action on going out for Bids for (Contractual Pest Control Services) for Noble County.
9.	Consideration, Discussion, and Possible Board action on Approval of Wellness claims for Calendar year 2019 with warrants to be released February 10, 2020.
10.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for Global Gaming Solutions on Part of Section 10, Township 22N, Range 1 West to Part of Section 8, Township 22N, Range 1 West.
11.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing for  Brickman Fast Line on Part of Section  31, Township 21N, Range 1  West to Part of Section 6, Township  20N, Range  1  West.
12.	Consideration, Discussion, and Possible Board action on Network Services Contract for phone service security & passwords by and between Pioneer Telephone and Noble County.
13.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Fan 42”, 2 speed, Inv. #SF204-5) for the Free Fair.
14.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Electrical Fans (6), 42” Portable Cooler, 2speed high volume, SN#TPC422HB2, Inv. #SF204-1) for the Free Fair.
15.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Computer Printer, Dot Matrix, Inv. #SF299-1) for the Free Fair.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Tri Star gas Range, Stainless Steel Front, 36” wide, 6 burners; backsplash & shelf, SN#1290276, Inv. #SF699-23) for the Free Fair.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Extension Ladder, 24 Ft. Fiberglass, Inv. #SF699-14) for the Free Fair.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Refrigerator, 2 door, 39.5”, 35 cu. Ft., SN#2429509, Inv. #SF699-8) for the Free Fair.
19.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Pie Case 75”, glass, upright, SN#99NS, Inv. #SF699-18) for the Free Fair.
20.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Digital Copier, SN#H7016300171, Inv. #SF205-2) for the Free Fair.
21.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Fan 42”, 2 speed, Inv. #SF204-2) for the Free Fair.
22.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Mita Copier, Mita DC-2155 copier, SN#36022737, Inv. #SF205-1) for the Free Fair.
23.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (HP Laser Jet Printer, SN#CNBC78V1JF, Inv. #SF221-54) for the Free Fair.
24.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (John Deere Multi-Terrain Tractor, SN#MOX540A052726 Inv.#SF304-4) for the Free Fair.
25.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Lawn & Garden Tractor 48” mower deck; SN#M00425A083734-MO48HDA135629, Inv. #SF304-1) for the Free Fair.
26.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Buffer Speed shine 1700, SN#S1M1700000229KU, Inv. #SF699-11) for the Free Fair.
27.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Fan 42”, 2 speed, Inv. #SF204-4) for the Free Fair.
28.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
29.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
30.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
31.	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.”]
32.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 31th day of January, 2020, on the north door of Noble County Courthouse in Perry, Oklahoma.