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:            September 26, 2022
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on September 23, 2022 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 September 26, 2022 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 Special ARPA Premium Payroll for employees working between May 18, 2020 and December 31, 2020 with warrant to be released on September 26, 2022.
8.	Consideration, Discussion, and Possible Board action on Salary claims for September 2022 with warrants to be released on September 30, 2022.
9.	Presentation by Stefanio Letiea with National Renewable Energy about putting windmills in Noble County.
10.	Consideration, Discussion, and Possible Board action on Lease Agreement by and between Oklahoma State Department of Health, Oklahoma Department of Human Services and Noble County.
11.	Consideration, Discussion, and Possible Board action on a Resolution for Disposing of Equipment (Dell Optiplex 7060 SFF core/monitor/keyboard, Inventory #H2224-42, SN#29110414934) for the Assessor.
12.	Consideration, Discussion, and Possible Board action on a Resolution for Disposing of Equipment (Dell Optiplex 7060 SFF core/monitor/keyboard, Inventory #H2224-41, SN#29910508246) for the Assessor.
13.	Consideration, Discussion, and Possible Board action on a Resolution for Disposing of Equipment (Dell Optiplex 7060 SFF core/monitor/keyboard, Inventory #H2224-40, SN#29110461590) for the Assessor.
14.	Consideration, Discussion, and Possible Board action on a Resolution for Disposing of Equipment (Dell Optiplex 7060 SFF System and Components, Inventory #H2224-33, SN#5721132845) for the Assessor.
15.	Consideration, Discussion, and Possible Board action on a Resolution for Disposing of Equipment (Dell Optiplex 7060 SFF core/monitor/keyboard, Inventory #H2224-28, SN#18497905346) for the Assessor.
16.	Consideration, Discussion, and Possible Board action on Resolution Directing for the Deposit of Monies.
17.	Consideration, Discussion, and Possible Board action on the Third Amended Ambulance Service Agreement for the City of Tonkawa.
18.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the Assessor.
19.	Consideration, Discussion, and Possible Board action on going out for Bids for (Materials for Bridge Project over Monkey Creek) for County Commissioner District #1.
20.	Consideration, Discussion, and Possible Board action on going out for Bids for (Construction for Bridge Project over Monkey Creek) for County Commissioner District #1.
21.	Consideration, Discussion, and Possible Board action on Internet Auction Agreement by and between Purplewave and Noble County to auction  a (John Deere Grader, Inventory #D3-307-0068) for County Commissioner District #3. 
22.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
23.	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.”]
24.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 23rd day of September, 2022, on the north door of Noble County Courthouse in Perry, Oklahoma.