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:            July 13, 2020
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioners Office                    
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on July 10, 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 July 13, 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 Monthly Report of Officers.
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 Transfer of Funds for the OSU Extension office.
10.	Consideration, Discussion, and Possible Board action on Resolution for Directing the Deposit of Monies.
11.	Consideration, Discussion, and Possible Board action on the award of Bid #17-2019-2020 (Ballot Printing Contract) for the Election Board.
12.	Consideration, Discussion, and Possible Board action on Amending the Budget Books for FY20-21.
13.	Consideration, Discussion, and Possible Board action on approval of FY20-21 (NODA) Northern Oklahoma Development Authority membership dues for Noble County
14.	Consideration, Discussion, and Possible Board action on approval of FY20-21 (ACCO) Association of County Commissioners of Oklahoma membership dues for Noble County.
15.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for Noble Green Farm.
16.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for Growth Potential LLC.
17.	Consideration, Discussion, and Possible Board action on New Application for Certificate of Compliance for OMMA Businesses for Black Bear Creek Cannabis Co.
18.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
19.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
20.	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.”]
21.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 10 day of July, 2020, on the West door of Noble County Courthouse in Perry, Oklahoma.