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:            November 1, 2021
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse
 
Filed with the Noble County Clerk on October 29, 2021 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 November 1, 2021 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 Sachin Gupta with CREC applying for money from ARPA for fiber optic lines coming through Perry.
8.	Consideration, Discussion, and Possible Board action on Resolution approving Interlocal Cooperative Agreement by and between Circuit Engineering District #8 and Noble County.
9.	Consideration, Discussion, and Possible Board action on Resolution Designating Official Board member to Circuit Engineering District #8.
10.	Consideration, Discussion, and Possible Board action on approving the 2022 Holiday Resolution for Noble County.
11.	Consideration, Discussion, and Possible Board action on approving the 2022 Calendar Year Schedule of Regular Meetings of the Board of County Commissioners.
12.	Consideration, Discussion, and Possible Board action on approving the 2022 Calendar Year Schedule of Regular Meetings of the Public Facilities Authority Board.
13.	Consideration, Discussion, and Possible Board action on Resolution to add Christie Punneo as a contact person to the Visa Credit Card account for the Sheriff’s office.
14.	Consideration, Discussion, and Possible Board action on Transfer of Funds for District #3. 
15.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
16.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Panels with swinging door, Inventory #B117-3) for the Sheriff.
17.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
18.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
19.	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.”]
20.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 29th day of October, 2021, on the north door of Noble County Courthouse in Perry, Oklahoma.