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February 2024

306 records

Discussion and possible action regarding resolution number 2024-0743, proclaiming that Oklahoma County is not a sanctuary county. Requested by Myles Davidson, Commissioner District 3. 2024-0734 Departmental Items Feb 29, 2024 Agenda Ready BOE No.025 Owner’s Name: Dale Boyer Address: 3218 Effie Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841125 2024-0733 Departmental Items Feb 29, 2024 Passed BOE No.034 Owner’s Name: Dale Boyer Address: 3035 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841265 2024-0732 Departmental Items Feb 29, 2024 Passed BOE No.033 Owner’s Name: Dale Boyer Address: 2612 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942805 2024-0731 Departmental Items Feb 29, 2024 Passed BOE No.032 Owner’s Name: Dale Boyer Address: 3186 Effie Dr, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841145 2024-0730 Departmental Items Feb 29, 2024 Passed BOE No.031 Owner’s Name: Dale Boyer Address: 14422 Norton Lane, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841305 2024-0729 Departmental Items Feb 29, 2024 Passed BOE No.030 Owner’s Name: Dale Boyer Address: 3057 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841255 2024-0728 Departmental Items Feb 29, 2024 Passed BOE No.029 Owner’s Name: Dale Boyer Address: 3201 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841225 2024-0727 Departmental Items Feb 29, 2024 Passed BOE No.028 Owner’s Name: Dale Boyer Address: 3131 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841185 2024-0726 Departmental Items Feb 29, 2024 Passed BOE No.027 Owner’s Name: Dale Boyer Address: 3221 N Harper, Choctaw, OK 73013 Acct. Type: Residential Acct. No.: R197841235 2024-0725 Departmental Items Feb 29, 2024 Passed BOE No.026 Owner’s Name: Dale Boyer Address: 14470 Norton ,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841275 2024-0724 Departmental Items Feb 29, 2024 Passed BOE No.024 Owner’s Name: Dale Boyer Address: 14480 Norton Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841245 2024-0723 Departmental Items Feb 29, 2024 Passed BOE No.023 Owner’s Name: Dale Boyer Address: 2700 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942229 2024-0722 Departmental Items Feb 29, 2024 Passed Discussion and possible action regarding the minutes of March 4, 2024 and March 6, 2024. 2024-0721 Minutes Feb 29, 2024 Passed BOE No.022 Owner’s Name: Dale Boyer Address: 3161 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841205 2024-0720 Departmental Items Feb 29, 2024 Passed BOE No.021 Owner’s Name: Dale Boyer Address: 14488 Jesse Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R193002070 2024-0719 Departmental Items Feb 29, 2024 Passed BOE No.020 Owner’s Name: Dale Boyer Address: 2702 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942230 2024-0718 Departmental Items Feb 29, 2024 Passed BOE No.019 Owner’s Name: Dale Boyer Address: 3076 N Henney,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R196671040 2024-0717 Departmental Items Feb 29, 2024 Passed BOE No.018 Owner’s Name: Dale Boyer Address: 3142 Effie Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841165 2024-0716 Departmental Items Feb 29, 2024 Passed BOE No.017 Owner’s Name: Dale Boyer Address: 14438 Norton Lane, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841295 2024-0715 Departmental Items Feb 29, 2024 Passed Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Flintco, LLC. for Construction Management At Risk Service… 2024-0714 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 859395 through 860120 for Oklahoma County in the amount of $355,405.84 pending notification of encumbrance to Megan Teje… 2024-0712 Consent Items Feb 29, 2024 Agenda Ready BOE No.034 Owner’s Name: Dale Boyer Address: 3035 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841265 2024-0711 Departmental Items Feb 29, 2024 Agenda Ready BOE No.033 Owner’s Name: Dale Boyer Address: 2612 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942805 2024-0710 Departmental Items Feb 29, 2024 Agenda Ready BOE No.032 Owner’s Name: Dale Boyer Address: 3186 Effie Dr, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841145 2024-0709 Departmental Items Feb 29, 2024 Agenda Ready BOE No.031 Owner’s Name: Dale Boyer Address: 14422 Norton Lane, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841305 2024-0708 Departmental Items Feb 29, 2024 Agenda Ready BOE No.030 Owner’s Name: Dale Boyer Address: 3057 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841255 2024-0707 Departmental Items Feb 29, 2024 Agenda Ready BOE No.029 Owner’s Name: Dale Boyer Address: 3201 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841225 2024-0706 Departmental Items Feb 29, 2024 Agenda Ready BOE No.028 Owner’s Name: Dale Boyer Address: 3131 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841185 2024-0705 Departmental Items Feb 29, 2024 Agenda Ready BOE No.027 Owner’s Name: Dale Boyer Address: 3221 N Harper, Choctaw, OK 73013 Acct. Type: Residential Acct. No.: R197841235 2024-0704 Departmental Items Feb 29, 2024 Agenda Ready BOE No.026 Owner’s Name: Dale Boyer Address: 14470 Norton ,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841275 2024-0703 Departmental Items Feb 29, 2024 Agenda Ready BOE No.025 Owner’s Name: Dale Boyer Address: 3218 Effie Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841125 2024-0702 Departmental Items Feb 29, 2024 Agenda Ready BOE No.024 Owner’s Name: Dale Boyer Address: 14480 Norton Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841245 2024-0701 Departmental Items Feb 29, 2024 Agenda Ready BOE No.023 Owner’s Name: Dale Boyer Address: 2700 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942229 2024-0700 Departmental Items Feb 29, 2024 Agenda Ready BOE No.022 Owner’s Name: Dale Boyer Address: 3161 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841205 2024-0699 Departmental Items Feb 29, 2024 Agenda Ready BOE No.021 Owner’s Name: Dale Boyer Address: 14488 Jesse Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R193002070 2024-0698 Departmental Items Feb 29, 2024 Agenda Ready BOE No.020 Owner’s Name: Dale Boyer Address: 2702 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942230 2024-0697 Departmental Items Feb 29, 2024 Agenda Ready BOE No.019 Owner’s Name: Dale Boyer Address: 3076 N Henney,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R196671040 2024-0696 Departmental Items Feb 29, 2024 Agenda Ready BOE No.018 Owner’s Name: Dale Boyer Address: 3142 Effie Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841165 2024-0695 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Wilson. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2024-0694 Consent Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Elerick. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-0693 Consent Items Feb 29, 2024 Agenda Ready BOE No.017 Owner’s Name: Dale Boyer Address: 14438 Norton Lane, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841295 2024-0692 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action to approve ARPA Project #10106 between the Board of County Commissioners on behalf of Oklahoma County Social Services and Oklahoma Halfway House, Inc. DBA Card… 2024-0691 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action to approved the modification to Cardinal Community House service agreement to increase the annual amount not to exceed $6,000 for an addition of permissible us… 2024-0690 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 3 on ODOT Project STP-155C(750)CI. Widen and resurface county road (Macarthur Boulevard): at the intersection of Covell Road near Ed… 2024-0689 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0688, disposing of equipment from the inventory of the Oklahoma County Juvenile Bureau. These items are broken or obsolete and ar… 2024-0688 Consent Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding approval of the use of Metro I and II Parking Garages for the Annual OKC Memorial Marathon scheduled for April 27 and 28, 2024. 2024-0687 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action to amend the Health Alliance for the Uninsured ARPA Subrecipient agreement. Amendment to reflect an updated funding amount of $33,333.33. Requested by Danielle… 2024-0686 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2024-0685 Departmental Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 24, 2024. 2024-0684 Minutes Feb 29, 2024 Passed Discussion and possible action regarding Resolution 2024-0683: To appoint Miranda Fryer as backup Receiving Officer for General Fund IT 1001-270. Requested by Dayne Coffey, Director, Informa… 2024-0683 Consent Items Feb 29, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0682, disposing of equipment from the inventory of Oklahoma County Facilities Management. These items are broken or obsolete, and… 2024-0682 Consent Items Feb 29, 2024 Agenda Ready Discussion and possible action to receive for filing Edmond SD No. 12, Financial Statements for fiscal year ended June 30, 2023. 2024-0681 Departmental Items Feb 28, 2024 Passed Discussion and possible action regarding Resolution 2024-0680: The Request for Approval of State and/or Federal Funds for Virtual Prep Academy for Fiscal Year 2023-24 for General Fund in the… 2024-0680 Departmental Items Feb 28, 2024 Passed Discussion and possible action regarding Resolution 2024-0679: The Request for Approval of State and/or Federal Funds for E-School Virtual Charter Academy for Fiscal Year 2023-24 for General… 2024-0679 Departmental Items Feb 28, 2024 Passed Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0678 Recurring Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-0677 Minutes Feb 28, 2024 Agenda Ready Litigation: Case No. TC-2024-006 Tort Claim Case No. CJ-2024-1092 Summons 2024-0676 Consent Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0675 Recurring Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-0674 Minutes Feb 28, 2024 Agenda Ready Discussion and possible action regarding recognition of the March 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-0673 Departmental Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding selection of the March 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-0672 Departmental Items Feb 28, 2024 Agenda Ready Sheriff Monthly Report of Fees for September, October, November, December 2023, and January 2024 2024-0671 Consent Items Feb 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in NHG, LLC v. The City of Oklahoma City, CV-2024… 2024-0670 Executive Session Feb 28, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0669 Executive Session Feb 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Gaillardia Promenade, LLC v. The City of Oklah… 2024-0668 Executive Session Feb 28, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0667 Executive Session Feb 28, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-0666, transferring equipment from the inventory of Oklahoma County District #3 to Oklahoma County Facilities Management. One (1) … 2024-0666 Consent Items Feb 27, 2024 Agenda Ready Cancel check #101027708 in the amount of $8.42 issued to Oklahoma County Treasurer dated 2/21/24. Do Not reissue. 2024-0665 Consent Items Feb 27, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Forrest Traylor v. Oklahoma County, WCC No: CM… 2024-0664 Executive Session Feb 27, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0663 Executive Session Feb 27, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,129.90 for the period of 2/27/2024. Item requested by K… 2024-0662 Consent Items Feb 27, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0661, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be sol… 2024-0661 Consent Items Feb 27, 2024 Agenda Ready Monthly report of fees for the County Clerk for the month of January, 2024. 2024-0660 Consent Items Feb 27, 2024 Agenda Ready Resolution acknowledging the Edmond North High School Boys Wrestling Team for winning the Class 6A State Championship. Commending their outstanding achievements, setting two state records, a… 2024-0659 Departmental Items Feb 27, 2024 Agenda Ready Resolution acknowledging the Edmond North High School Girls Wrestling Team for finishing runner-up at the 6A Championship. Celebrating the team’s dedication, hard work, and sportsmanship. Re… 2024-0658 Departmental Items Feb 27, 2024 Agenda Ready BOE No.012 Owner’s Name: James R Guzak Address: 3524 NW 176th St, OKC, OK 73012 Acct. Type: Residential Acct. No.: R208061840 2024-0657 Departmental Items Feb 26, 2024 Passed BOE No.016 Owner’s Name: Joshua Benefield Address: 14315 SE 37th Pl, Choctaw ,OK 73020 Acct. Type: Residential Acct. No.: R213761100 2024-0656 Departmental Items Feb 26, 2024 Passed BOE No.015 Owner’s Name: Karla A Boggs Address: 10301 Chitwood Farms Rd, Edmond,OK 73049 Acct. Type: Residential Acct. No.: R210011190 2024-0655 Departmental Items Feb 26, 2024 Passed BOE No.014 Owner’s Name: Scott Cravens Address: 7 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039520 2024-0654 Departmental Items Feb 26, 2024 Passed BOE No.013 Owner’s Name: Scott Cravens Address: 39 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039030 2024-0653 Departmental Items Feb 26, 2024 Passed BOE No.002 Owner’s Name: Richard L Lloyd Address: 23040 Lauren Ln, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R127271070 2024-0652 Departmental Items Feb 26, 2024 Passed Discussion and possible action regarding recommendation to declare the property known as the Social Services Building located at 7401 NE 23rd, Oklahoma City, OK 73141 as surplus and no longe… 2024-0651 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding recommendation to declare the following Oklahoma County owned properties, account #R130927980 and account #R130524320, as surplus and no longer neede… 2024-0650 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding a recommendation from to proceed with the remodel of the 8th floor jury deliberation area above Judge Stalling's courtroom not to exceed $25,000. The… 2024-0649 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Lakey. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2024-0648 Consent Items Feb 26, 2024 Agenda Ready BOE No.012 Owner’s Name: James R Guzak Address: 3524 NW 176th St, OKC, OK 73012 Acct. Type: Residential Acct. No.: R208061840 2024-0647 Departmental Items Feb 26, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 2024-0646 Consent Items Feb 26, 2024 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Purchase Kevlar Fiber Asphalt Mix/App… 2024-0645 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action to accept the Oklahoma County FY 22 Report on Internal Control Over Financial Reporting, Compliance and Other Matters Requested by Brian Maughan, County Commis… 2024-0644 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0643 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0643 Recurring Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: Award P24940-8- Replacement of Overhead Doors & Dock Le… 2024-0642 Recurring Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0641 Recurring Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 21, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-0640 Minutes Feb 26, 2024 Agenda Ready Litigation: Case No. CV-2024-198 Quiet Title Case No. CV-2024-198 Summons Case No. CV-2024-299 Summons Case No. CV-2024-449 Notice of Hearing 2024-0639 Consent Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0638 Recurring Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 21, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-0637 Minutes Feb 26, 2024 Agenda Ready Discussion and possible action to approve Resolution accepting the donation of outdoor digital billboard usage by the County Assessor for public service announcements. Requested by Larry Ste… 2024-0636 Departmental Items Feb 23, 2024 Agenda Ready Discussion and possible action to install badge access in the D.A.’s temporary location on the 1st floor of the annex. Estimated cost $10,000. This item is requested by Keith Monroe, Directo… 2024-0635 Departmental Items Feb 23, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1232 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-0634 Consent Items Feb 23, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1231 for Oklahoma County in the amount of $235,066.82 pending notification of encumbrance to Megan Tejeda, Ok… 2024-0633 Consent Items Feb 23, 2024 Agenda Ready Discussion and possible action to approve Oklahoma County Single Audit Fiscal Year 2022 letter regarding reportable conditions. Requested by Brian Maughan, County Commissioner District 2, an… 2024-0632 Departmental Items Feb 22, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No.858954 through 859394 for Oklahoma County in the amount of $159,238.81 pending notification of encumbrance to Jackie Wils… 2024-0631 Consent Items Feb 22, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-0630 accepting the Final Plat of Patnaude Hill as provided in Oklahoma Statutes, Title 19, §868.8. This fin… 2024-0630 Departmental Items Feb 22, 2024 Agenda Ready BOE No.016 Owner’s Name: Joshua Benefield Address: 14315 SE 37th Pl, Choctaw ,OK 73020 Acct. Type: Residential Acct. No.: R213761100 2024-0628 Departmental Items Feb 22, 2024 Agenda Ready BOE No.015 Owner’s Name: Karla A Boggs Address: 10301 Chitwood Farms Rd, Edmond,OK 73049 Acct. Type: Residential Acct. No.: R210011190 2024-0627 Departmental Items Feb 22, 2024 Agenda Ready BOE No.014 Owner’s Name: Scott Cravens Address: 7 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039520 2024-0625 Departmental Items Feb 22, 2024 Agenda Ready BOE No.013 Owner’s Name: Scott Cravens Address: 39 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039030 2024-0622 Departmental Items Feb 22, 2024 Agenda Ready BOE No.002 Owner’s Name: Richard L Lloyd Address: 23040 Lauren Ln, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R127271070 2024-0621 Departmental Items Feb 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0620 Minutes Feb 22, 2024 Passed BOE No.005 Owner’s Name: George Anderson Address: 2817 Woodland Creek Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R202991310 2024-0617 Departmental Items Feb 22, 2024 Passed BOE No.011 Owner’s Name: Dale Boyer Address: 3184 Cox, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197851245 2024-0615 Departmental Items Feb 22, 2024 Passed BOE No.010 Owner’s Name: Dale Boyer Address: 3141 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841195 2024-0614 Departmental Items Feb 22, 2024 Passed BOE No.009 Owner’s Name: Barrett Shelley Address: 8017 Behr Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R218121310 2024-0613 Departmental Items Feb 22, 2024 Passed BOE No.008 Owner’s Name: Deryck Tsang Address: 14224 SE 37th Pl, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R213761210 2024-0612 Departmental Items Feb 22, 2024 Passed BOE No.006 Owner’s Name: Amanda G Marshall and Joseph B Marshall Address:1248 SW 81st Street, OKC, OK 73139 Acct. Type: Residential Acct. No.: R109662030 2024-0611 Departmental Items Feb 22, 2024 Passed BOE No.004 Owner’s Name: James A Smith and Helen P Smith Address: 3125 Spyglass Hill, Edmond, OK 73073 Acct. Type: Residential Acct. No.: R206781520 2024-0610 Departmental Items Feb 22, 2024 Passed BOE No.003 Owner’s Name: Brian Smith Address: 3800 Chickasha, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R124181470 2024-0609 Departmental Items Feb 22, 2024 Passed Discussion and possible action regarding the minutes of March 1, 2024. 2024-0608 Minutes Feb 22, 2024 Passed Discussion and possible action regarding the 2024 Special Election Results. This item is requested by the Benefits and Retirement Department. 2024-0607 Departmental Items Feb 22, 2024 Agenda Ready Discussion and possible action to approve a contract between Center for Employment Opportunities (CEO) and the Oklahoma County Board of County Commissioners for services. Requested by Myles … 2024-0606 Departmental Items Feb 21, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,394.43 for the period of 02/20/2024. Item requested by … 2024-0605 Consent Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Shirley Walker-Mitchell (Application No. 24-09). Effective Date: December 22, 2023. Requested… 2024-0604 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Stewart (Application No. 24-08). Effective Date: February 21, 2024. Requested by the … 2024-0603 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ronny Gray (Application No. 24-07). Effective Date: January 17, 2024. Requested by the Benefi… 2024-0602 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Josephine Braggs (Application No. 24-06). Effective Date: January 30, 2024. Requested by the … 2024-0601 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Survivor Spouse Retirement for Diane Ravitz (Application No. SS 24-10). Effective Date: February 1, 2024. Requested by the Benef… 2024-0600 Departmental Items Feb 20, 2024 Agenda Ready Discussion, review, and possible action regarding the proposed "Federal Grant Reporting, Internal Control and Guidance, Public Assistance Disaster Reimbursement Grants" document, as attached… 2024-0599 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding the January 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-0598 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending December 31, 2023. This item is requested by … 2024-0597 Consent Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding the February 2024 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested by the Benefits and Retirement Department. 2024-0596 Consent Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for January 2024 in the amount not to exceed $27,581.95 as submitted by BOK. Monthly investment and ad… 2024-0595 Consent Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0594, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be tra… 2024-0594 Consent Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding accepting the resignation of Sue Ann Arnall from the Oklahoma County Criminal Justice Authority effective February 19, 2023. Requested by Brian Maugh… 2024-0593 Departmental Items Feb 20, 2024 Agenda Ready Discussion and possible action regarding the Transportation plan for detainee releases for the new adult detention center campus. Requested by Myles Davidson, Commissioner District 3. 2024-0592 Departmental Items Feb 19, 2024 Agenda Ready Discussion and possible action regarding the publishing of the Annual Oklahoma County Payroll records as required by Title 19, O.S. 2001 § 444. It shall be the mandatory duty of the Board of… 2024-0591 Departmental Items Feb 16, 2024 Agenda Ready BOE No.012 Owner’s Name: James R Guzak Address: 3524 NW 176th St, OKC, OK 73012 Acct. Type: Residential Acct. No.: R208061840 2024-0590 Departmental Items Feb 16, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property… 2024-0589 Executive Session Feb 16, 2024 Agenda Ready BOE No.011 Owner’s Name: Dale Boyer Address: 3184 Cox, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197851245 2024-0588 Departmental Items Feb 16, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a … 2024-0587 Executive Session Feb 16, 2024 Agenda Ready BOE No.010 Owner’s Name: Dale Boyer Address: 3141 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841195 2024-0586 Departmental Items Feb 16, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property… 2024-0585 Executive Session Feb 16, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a … 2024-0584 Executive Session Feb 16, 2024 Agenda Ready BOE No.009 Owner’s Name: Barrett Shelley Address: 8017 Behr Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R218121310 2024-0583 Departmental Items Feb 16, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property… 2024-0582 Executive Session Feb 16, 2024 Passed BOE No.008 Owner’s Name: Deryck Tsang Address: 14224 SE 37th Pl, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R213761210 2024-0581 Departmental Items Feb 16, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a … 2024-0580 Executive Session Feb 16, 2024 Agenda Ready BOE No.006 Owner’s Name: Amanda G Marshall and Joseph B Marshall Address:1248 SW 81st Street, OKC, OK 73139 Acct. Type: Residential Acct. No.: R109662030 2024-0579 Departmental Items Feb 16, 2024 Agenda Ready BOE No.005 Owner’s Name: George Anderson Address: 2817 Woodland Creek Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R202991310 2024-0578 Departmental Items Feb 16, 2024 Agenda Ready BOE No.004 Owner’s Name: James A Smith and Helen P Smith Address: 3125 Spyglass Hill, Edmond, OK 73073 Acct. Type: Residential Acct. No.: R206781520 2024-0577 Departmental Items Feb 16, 2024 Agenda Ready BOE No.003 Owner’s Name: Brian Smith Address: 3800 Chickasha, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R124181470 2024-0576 Departmental Items Feb 16, 2024 Agenda Ready BOE No.002 Owner’s Name: Richard L Lloyd Address: 23040 Lauren Ln, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R127271070 2024-0575 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 22, 2024. 2024-0574 Minutes Feb 16, 2024 Passed Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and the City of Edmond. Agreement not to exceed $250,000 for Edmond… 2024-0573 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding resolution to declare February 22, 2024, as “Phil Maytubby Day” to recognize and celebrate his career and contributions. Requested by Brian Maughan, … 2024-0572 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible regarding a Specific Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reco… 2024-0571 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for re… 2024-0570 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0569 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0569 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action to review the schematic design submitted by HOK. Requested by the Stacey Trumbo, PE, County Engineer. 2024-0567 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action on the status update from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-0566 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2024-0565 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 23, 2024. 2024-0564 Minutes Feb 16, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,805,747.19 and at Par Value of $5,988,220.11 as of February 1, 2024 as provided by the Bank … 2024-0562 Consent Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for January, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Of… 2024-0561 Consent Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 29, 2024. 2024-0560 Minutes Feb 16, 2024 Agenda Ready Discussion and possible action regarding the Donation from the Oklahoma Family Law Section for the Law Library to purchase two small refrigerators for the Lactation Rooms in the Oklahoma Cou… 2024-0559 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 01-31-2024 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chan… 2024-0558 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0557 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0556 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-0555 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated… 2024-0554 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 12, 2024. 2024-0553 Minutes Feb 16, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-0552 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2024-0551 Departmental Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2024-0550 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2024-0549 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-0548 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 12, 2024. 2024-0547 Minutes Feb 16, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0546 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 14, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-0545 Minutes Feb 16, 2024 Agenda Ready Litigation: Case No. 23-12607-SAH Bankruptcy Case No. CJ-2023-6864 Summons Case No. CJ-2023-6864 Summons 2024-0544 Consent Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0543 Recurring Items Feb 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 14, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-0542 Minutes Feb 16, 2024 Agenda Ready Discussion and Possible action regarding approval to accept a grant award by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department of J… 2024-0541 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding entering into a lease agreement with the District Attorney’s office for the building located at 7401 NE 23rd Street. This item is requested by Keith … 2024-0540 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action to refurbish the social services building located at 7401 NE 23rd Street for utility storage. Estimated improvements: Demolition - $125,000 Roof - $500,000 Fen… 2024-0539 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding transferring the old social services building located at 7401 NE 23rd St to the Public Buildings Authority. This item is requested by Keith Monroe, D… 2024-0538 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding transferring the old social services building located at 7401 NE 23rd st to the Public Buildings Authority. This item is requested by Keith Monroe, D… 2024-0537 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 858371 through 858953 for Oklahoma County in the amount of $308,958.32 pending notification of encumbrance to Megan Teje… 2024-0536 Consent Items Feb 15, 2024 Agenda Ready Discussion and Possible action regarding approval to apply to the Oklahoma Highway Safety Office the Administrator of the National Highway Traffic Safety Administration Funds. This applicati… 2024-0534 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding the FY 2023-24 Agreement between the Board of County Commissioners and the Oklahoma County Diversion Hub to provide assistance with basic IT needs. T… 2024-0533 Departmental Items Feb 15, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 16, 2024. 2024-0532 Minutes Feb 15, 2024 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1222 for Oklahoma County in the amount of $20,006.00 pending notification of encumbrance to Megan Tejeda, Okl… 2024-0530 Consent Items Feb 14, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Christy Bowen with … 2024-0529 Departmental Items Feb 14, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2024-0528 Departmental Items Feb 14, 2024 Passed Discussion and possible action regarding Resolution 2024-0527: Transfer of General Fund appropriations for BOCC 120 in the amount not to exceed $47,601.29, with $26,650.00 to Salary 51000, $… 2024-0527 Departmental Items Feb 13, 2024 Agenda Ready Metro Report of Fees for January 2024 2024-0526 Departmental Items Feb 13, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,702.25 for the period of 02/13/2024. Item requested by … 2024-0525 Consent Items Feb 13, 2024 Agenda Ready Monthly Report of Fees for Court Fund: January, 2024. 2024-0524 Consent Items Feb 13, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for January, 2024. 2024-0523 Consent Items Feb 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0522, to transfer 30 Dell Optiplex 7070 Desktop Computers from the inventory of the Office of Maressa Treat, Oklahoma County Cler… 2024-0522 Consent Items Feb 12, 2024 Agenda Ready Discussion and possible action regarding annual contract between Board of County Commissioners and Jones Public Schools for the Oklahoma County Free Fair to be held on February 22, 23, 24, a… 2024-0521 Departmental Items Feb 12, 2024 Agenda Ready Discussion and possible action regarding the sale of Oklahoma County owned property account #R130927980 and account #R130524320. Requested by Stacey Trumbo, PE, County Engineer. 2024-0520 Departmental Items Feb 12, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chapman v. Johnson et al., CIV-20-825-D and where… 2024-0519 Executive Session Feb 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. § 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim … 2024-0518 Executive Session Feb 12, 2024 Agenda Ready Resolution 2024-0517: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate February premium receipts contingent upon the deposit … 2024-0517 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0516: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $33,599.47. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0516 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0515: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $17,515.28. To appropriate miscellaneous receipts for the month of January, 2024… 2024-0515 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0514: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $446,361.05. To appropriate miscellaneous receipts for the remaining month of Januar… 2024-0514 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0513: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $49,493.80. To appropriate miscellaneous receipts for the month of January, … 2024-0513 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0512: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $37.82. To appropriate miscellaneous receipts for the month of January, 2024… 2024-0512 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0511: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $202,073.24. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0511 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0510: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $1,170.33. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0510 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0509: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $3,626.75. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0509 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0508: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,243.83. To appropriate miscellaneous receipts for the month of January, … 2024-0508 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0507: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $22,864.39. To appropriate miscellaneous receipts for the month of January… 2024-0507 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0504: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $30,609.51. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0504 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0503: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $6,437.00. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0503 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0502: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $19,221.75. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0502 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0500: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,330.00. To appropriate miscellaneous receipts for the month of January, 2024… 2024-0500 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0498: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0498 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0497: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $16,541.99. To appropriate miscellaneous receipts for the month of January, 20… 2024-0497 Consent Items Feb 12, 2024 Agenda Ready Discussion and possible action to increase purchase card limits for certain departments. Requested by Chantel Boso. 2024-0496 Departmental Items Feb 12, 2024 Agenda Ready Resolution 2024-0495: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $432,650.18. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0495 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0494: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $122,353.79. To appropriate miscellaneous receipts for … 2024-0494 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0493: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $53,248.05. To appropriate miscellaneous receipts for the month of Jan… 2024-0493 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0492: Cash fund appropriation for County Clerk Lien Fund 1150 in the amount not to exceed $31,281.88. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0492 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0491: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $8,875.00. To appropriate miscellaneous receipts for the month of January… 2024-0491 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0490: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $111,017.24. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0490 Consent Items Feb 12, 2024 Agenda Ready Resolution 2024-0489: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,272,451.61. To appropriate miscellaneous receipts for the month of January, 2024. 2024-0489 Consent Items Feb 12, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Mac’s Investments LLC v. The City of Oklahoma … 2024-0488 Executive Session Feb 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0487 Executive Session Feb 12, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Classen Curve Development Parcel LLC v. The Ci… 2024-0486 Executive Session Feb 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0485 Executive Session Feb 12, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0484 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0484 Recurring Items Feb 12, 2024 Agenda Ready Discussion and possible action to split a portion of unobligated funds evenly between the three districts. Requested by Danielle Drastata, Accenture. 2024-0483 Departmental Items Feb 12, 2024 Agenda Ready Discussion and possible action regarding the policy for allocation of remaining unobligated funds to meet the December 31st, 2024, obligation deadline. Requested by Danielle Drastata, Accent… 2024-0482 Departmental Items Feb 12, 2024 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. R… 2024-0481 Departmental Items Feb 12, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. G24-001 Opioi… 2024-0480 Recurring Items Feb 9, 2024 Agenda Ready Discussion and Possible action and regarding Employee Benefit (AffirmedRX) Inv#1202 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Okl… 2024-0479 Consent Items Feb 9, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Richard Story. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, Coun… 2024-0478 Consent Items Feb 9, 2024 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requeste… 2024-0477 Departmental Items Feb 9, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of January 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-0476 Consent Items Feb 9, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of January 25, and February 6, 2024. 2024-0475 Minutes Feb 9, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, March 11, 2024, or as otherwise scheduled or held in accordance with th… 2024-0474 Departmental Items Feb 9, 2024 Agenda Ready Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. 2024-0473 Departmental Items Feb 9, 2024 Agenda Ready Receive, accept, and discuss report by Information Technology Director, Jeff Ama, regarding network upgrade project, with possible actions as desired by the Authority. 2024-0472 Departmental Items Feb 9, 2024 Agenda Ready Approval of invoices and claims list for February 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Crimin… 2024-0471 Departmental Items Feb 9, 2024 Agenda Ready Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority… 2024-0470 Departmental Items Feb 9, 2024 Agenda Ready Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, regarding operation of and improvements for the Oklahoma County Detention … 2024-0469 Departmental Items Feb 9, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Policy and Governance Committee related to the request of the County Clerk's Office to transfer the Grant Writer position t… 2024-0468 Departmental Items Feb 9, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Bentwood Investments LLC v. City of Midwest Ci… 2024-0467 Executive Session Feb 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-0466 Executive Session Feb 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners the First Americans Museum (Project ID 20017). Agreement not to exc… 2024-0464 Departmental Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0463: Rollback $3,045,276.99 from ARPA Project 10113 COVID Medical Claims Projects to the ARPA 1415 account. Requested by Danielle Dr… 2024-0463 Departmental Items Feb 8, 2024 Agenda Ready The following items 2 through 26 are consent items for discussion and possible action and are routine in nature. 2024-0462 Consent Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. 2024-0461 Recurring Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2024-0460 Recurring Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-0459 Recurring Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 18, 2024. 2024-0458 Minutes Feb 8, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 857729 through 858370 for Oklahoma County in the amount of $480,047.98 pending notification of encumbrance to Megan Teje… 2024-0457 Consent Items Feb 8, 2024 Agenda Ready Monthly Report of Officers for January 2024 for the Oklahoma County Juvenile Bureau. 2024-0456 Consent Items Feb 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0455: Transfer of General fund appropriations from District Two 920 in an amount not to exceed $15,000 from Salaries Fund 51000 to M&… 2024-0455 Departmental Items Feb 8, 2024 Agenda Ready PBA report of fees for January 2024 2024-0454 Departmental Items Feb 7, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for January 2024. 2024-0453 Consent Items Feb 7, 2024 Agenda Ready Discussion and possible action regarding providing a copy of all the jail trust users emails to the trust prior to the migration of services. This item is requested by Dayne Coffey, Director… 2024-0452 Departmental Items Feb 7, 2024 Agenda Ready Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring … 2024-0451 Executive Session Feb 7, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which in… 2024-0450 Executive Session Feb 7, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of January 18, 2024. 2024-0449 Minutes Feb 7, 2024 Agenda Ready Discussion and possible action regarding the amended FY 2023-24 contract with Midcon Recovery Solutions. The amendment is to install new power and re-rack the equipment into the new rack. Th… 2024-0448 Departmental Items Feb 7, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0447 Recurring Items Feb 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 5, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-0446 Minutes Feb 6, 2024 Agenda Ready Litigation: Case No. 23-20514-CLC Bankruptcy Case No. CJ-2024-603 Summons Case No. CV-2024-290 Petition Case No. CV-2024-300 Summons Case No. TC-2024-004 JTC-2024-001 Tort Claim Case No. CJ-… 2024-0445 Consent Items Feb 6, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0444 Recurring Items Feb 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 5, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2024-0443 Minutes Feb 6, 2024 Agenda Ready Discussion and possible action regarding the Service Agreement between Mid-Del Youth and Family Center and the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma Coun… 2024-0442 Departmental Items Feb 6, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,922.67 for the period of 02/06/2024. Item requested by … 2024-0441 Consent Items Feb 6, 2024 Agenda Ready Cancel check #129000309 in the amount 788.00 issued to Home Depot USA Inc. dated 1/24/24. Reissue on 2/14/24. 2024-0440 Consent Items Feb 6, 2024 Agenda Ready Monthly Report of Fees for January 2024 for the Oklahoma County Juvenile Bureau 2024-0438 Consent Items Feb 5, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1201 for Oklahoma County in the amount of $246,671.13 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-0437 Consent Items Feb 5, 2024 Agenda Ready Discussion and possible action regarding adding the anticipated temporary relocation of the first floor County Clerk Preservation Center to the BET Watch List. Requested by Jason Nelson, Cou… 2024-0436 Departmental Items Feb 5, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0435: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $379,343.65. To appropriate … 2024-0435 Departmental Items Feb 2, 2024 Agenda Ready Discussion and possible action regarding the use of the Election Board parking lot, located at 4201 N. Lincoln, for the Infant Crisis Center on June 8, 2024. This item is requested by Keith … 2024-0434 Departmental Items Feb 2, 2024 Agenda Ready Discussion and Possible action regarding an award from the Oklahoma Office of Homeland Security for replacement of the camera system on two of the Skywatch Towers in the amount of $17,052.00… 2024-0433 Departmental Items Feb 2, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. § 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim … 2024-0432 Executive Session Feb 2, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Willis v. Johnson et al., CIV-18-323-D and where … 2024-0431 Executive Session Feb 2, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chapman v. Johnson et al., CIV-20-825-D and where… 2024-0430 Executive Session Feb 2, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. § 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim … 2024-0429 Executive Session Feb 2, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0428: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $92,923.74. To appropriate… 2024-0428 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2024-2025. This item is requested by Albert Rodriguez, Finance Specialist for the County Clerk's Office. 2024-0427 Departmental Items Feb 1, 2024 Passed Action pursuant to O.S. 307 (B) 1 regarding the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessica Clayton 2024-0426 Executive Session Feb 1, 2024 Agenda Ready To enter into Executive Session pursuant to O.S. 307 (B) 1 to discuss the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessi… 2024-0425 Executive Session Feb 1, 2024 Agenda Ready Discussion and possible action including, but not limited to, the policies, processes, procedures, and staffing related to the oversight and administration of the proposed BOCC Grant Writer … 2024-0424 Departmental Items Feb 1, 2024 Passed Discussion and possible action regarding approval of the Amendment to the Agreement for Services between Meshek & Associates, LLC and the Board of County Commissioners to include the additio… 2024-0423 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0422 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0422 Recurring Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 857093 through 857728 for Oklahoma County in the amount of $394,339.66 pending notification of encumbrance to Megan Teje… 2024-0421 Consent Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding approval of an amendment to the Agreement for Services between Allford Hall Monaghan Morris, LLC and the Public Building Authority regarding Oklahoma… 2024-0420 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding recognition of the February 2024 BOCC Employees of the Month, and the 2023 BOCC Employee of the Year. This item is requested by Karen Kint, Director … 2024-0418 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding selection of the February 2024 BOCC Employees of the Month, and the 2023 BOCC Employee of the Year. This item is requested by Karen Kint, Director of… 2024-0417 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding Change Order #1 to the Agreement for Services between the Public Buildings Authority and DIGI for AR129 security upgrades to the Metro Parking Garage… 2024-0416 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding a Lease and Maintenance contract with Standley Systems for a Savin IM C2510 copier from February 1, 2024 and ending June 30, 2024. This machine will … 2024-0415 Departmental Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Abundant Life Church. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, P… 2024-0414 Consent Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Prophet. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-0413 Consent Items Feb 1, 2024 Agenda Ready Discussion and possible action regarding the policies, processes, procedures, staffing, and/or status report related to the oversight and administration of the BOCC Information and Technolog… 2024-0412 Departmental Items Feb 1, 2024 Agenda Ready Action pursuant to O.S. 307 (B) 1 regarding the employment, appointment, and/or promotion of Dayne Coffey, CO- IT Director. Requested by the Board of County Commissioners 2024-0411 Executive Session Feb 1, 2024 Agenda Ready To enter into Executive Session pursuant to O.S. 307 (B) 1 to discuss the employment, appointment, and/or promotion of Dayne Coffey, CO- IT Director. Requested by the Board of County Commiss… 2024-0410 Executive Session Feb 1, 2024 Agenda Ready
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