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 22, 2024
                                                     TIME:              9:00 a.m.
                                                     PLACE:          County Commissioner’s Office
                                                     ADDRESS:    2nd Floor, Noble County Courthouse

Filed with the Noble County Clerk on July 19th, 2024 at 8:30 a.m.
The meeting will be Audio-recorded.
 
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 22, 2024 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 the award of Bid #1-2024-2025 (Ballot Printing) for the Election Board.
8.	Consideration, Discussion, and Possible Board action on approval of Membership dues for (NODA) Northern Oklahoma Development Authority for FY24-25.
9.	Notification of Monthly Report of ARPA monies from the Town of Billings.
10.	Consideration, Discussion, and Possible Board action on appointing a hearing officer to represent the County at a public hearing pertaining to the issuance of pollution control revenue refunding bonds by the Garfield County Industrial Authority for the benefit of Oklahoma Gas and Electric Company.
11.	Consideration, Discussion, and Possible Board action on approval of payment from the deductible fund on insurance for the Sheriff’s deputy vehicle.
12.	Consideration, Discussion, and Possible Board action on Resolution Directing the Deposit of Monies.
13.	Consideration, Discussion, and Possible Board action on Transfer of Funds for Lucien Rural Fire Department.
14.	Consideration, Discussion, and Possible Board action on Transfer of Funds for the County Clerk.
15.	Consideration, Discussion, and Possible Board action on Resolution to Execute the Agreement establishing the Association of County Commissioners of Oklahoma (ACCO-SIG).
16.	Consideration, Discussion, and Possible Board action on the notification of ACCO-SIG 2024/2025 Liability Coverage Agreement for Sheriffs being reduced in half.
17.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (1800 Gallon stainless steel baffle tank, Inv. #FDL302.6) for the Lucien Rural Fire Department.
18.	Consideration, Discussion, and Possible Board action on Resolution for Disposing of Equipment (Optiplex Dell Computer D220.9) for County Commissioner District #2.
19.	Consideration, Discussion, and Possible Board action on Application for Permit for Public service/pipeline crossing on Section 11, Township 21N, Range 2 West to Part of Section 12, Township 21N, Range 2 West.
20.	Consideration, Discussion, and Possible Board action on Resolution Declaring for the Surplus of Equipment and for Trade In (One 2020 Mack Truck Tractor, Model #Pinnacle 64T, VIN#1M1PN4GY9LM005357, Inv. #D1-302-93; One 2020 Peterbilt Truck Tractor, Model #Pinnacle 64T, VIN#1M1PN4GY6LM005672, Inv. #D1-302-94; One 2020 Mack Truck Tractor, Model #Pinnacle 64T, VIN#1M1PN4GY5LM005677, Inv. #D1-302-95) for County Commissioner District #1.
21.	Consideration, Discussion, and Possible Board action on Maintenance and Operation Claims.
22.	Consideration, Discussion, and Possible Board action on Blanket Purchase Orders.
23.	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.”
24.	Adjournment

	NAME OF PERSON FILING THIS NOTICE:  ________________________________
                                                                                   Sandra Richardson, County Clerk
  
Posted this 19th day of July, 2024, on the north door of Noble County Courthouse in Perry, Oklahoma.