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March 2024

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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… 2024-1242 Departmental Items Mar 29, 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… 2024-1241 Recurring Items Mar 29, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1301 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-1240 Consent Items Mar 29, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1239: Transfer of appropriation from ARPA Fund 14150373 M&O 54000 to ARPA Fund 14150373 Capital 55000 in the amount not to exceed $44… 2024-1239 Departmental Items Mar 28, 2024 Agenda Ready Monthly report of fees for the County Clerk for the month of February, 2024. 2024-1238 Consent Items Mar 28, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No. 861468 through 861892 for Oklahoma County in the amount of $ 460,911.51 pending notification of encumbrance to Jackie Wi… 2024-1237 Consent Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1236: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $94,766.78. To appropriate m… 2024-1236 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding approval of Programming Resolution No. 2024 -1235 for Oklahoma County Bridge in District 2 located on SE 15th Street between Luther Road and Dobbs Ro… 2024-1235 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1234: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $30,000. To appropriate misce… 2024-1234 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1233: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $39,100.00. To appropriate misce… 2024-1233 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1232: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $134,376.89. To approp… 2024-1232 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1231: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $50,805.98. To appropri… 2024-1231 Departmental Items Mar 28, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a potential claim or action arising out of the purchase of real estate located at 1901 E. Gra… 2024-1230 Executive Session Mar 28, 2024 Passed 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 potential claim or action arisi… 2024-1229 Executive Session Mar 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 15th,18th, 20th, 22nd, 25th, 26th,and 27th 2024. 2024-1228 Minutes Mar 28, 2024 Agenda Ready BOE No.133 Owner’s Name: AMH Home, BAF Assets LLC Address: 616 Firelane Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R123622430 2024-1227 Departmental Items Mar 28, 2024 Agenda Ready BOE No.132 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1817 Fox Hunt Lane, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R123621600 2024-1226 Departmental Items Mar 28, 2024 Agenda Ready BOE No.131 Owner’s Name: AMH Home, SRMZ 3 LLC Address: 1912 Foxfire Road, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R121881950 2024-1225 Departmental Items Mar 28, 2024 Agenda Ready BOE No.130 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 2621 Pennington Ave, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R121151890 2024-1224 Departmental Items Mar 28, 2024 Agenda Ready BOE No.129 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1312 Melinda Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R121151020 2024-1223 Departmental Items Mar 28, 2024 Agenda Ready BOE No.128 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 2705 Pinto Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120891680 2024-1222 Departmental Items Mar 28, 2024 Agenda Ready BOE No.086 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 1921 N Ann Arbor Ave, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R140051580 2024-1221 Departmental Items Mar 28, 2024 Agenda Ready BOE No.085 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8629 NE 20th Street, Oklahoma City, OK 73141 Acct. Type: Residential Acct. No.: R122401930 2024-1220 Departmental Items Mar 28, 2024 Agenda Ready BOE No.084 Owner’s Name: Hudson Homes,Mtg,US Bank Trust NA, Lsf10 Master Participation Trust Address: 1304 SW 81st Place, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R14846165… 2024-1219 Departmental Items Mar 28, 2024 Agenda Ready BOE No.083 Owner’s Name: Hudson Homes,Mtg,US Bank Trust NA, Lsf10 Master Participation Trust Address: 2736 SW Murray Drive, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113418… 2024-1218 Departmental Items Mar 28, 2024 Agenda Ready BOE No.082 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 19524 Taggert Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R213251240 2024-1217 Departmental Items Mar 28, 2024 Agenda Ready BOE No.081 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 648 Cristo Pass, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R212291190 2024-1216 Departmental Items Mar 28, 2024 Agenda Ready BOE No.080 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 1705 NW 193rd Circle, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R209861270 2024-1215 Departmental Items Mar 28, 2024 Agenda Ready BOE No.079 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 3321 NW 177th Court, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R208061230 2024-1214 Departmental Items Mar 28, 2024 Agenda Ready BOE No.078 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 3508 NE 141st Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R201131270 2024-1213 Departmental Items Mar 28, 2024 Agenda Ready BOE No.077 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 1528 NW 179th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R128271510 2024-1212 Departmental Items Mar 28, 2024 Agenda Ready BOE No.076 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 13 E Berkshire Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126411540 2024-1211 Departmental Items Mar 28, 2024 Agenda Ready BOE No.075 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8709 SW 39th Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R214951140 2024-1210 Departmental Items Mar 28, 2024 Agenda Ready BOE No.074 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2346 Shell Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R213901040 2024-1209 Departmental Items Mar 28, 2024 Agenda Ready BOE No.073 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7912 Dawn Circle, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207801510 2024-1208 Departmental Items Mar 28, 2024 Agenda Ready BOE No.072 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7905 Dawn Circle, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207801400 2024-1207 Departmental Items Mar 28, 2024 Agenda Ready BOE No.071 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8004 Eagle Circle, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207801270 2024-1206 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding an Agreement between the Oklahoma County Board of County Commissioners (BOCC) and Oklahoma State University (OSU), acting for and on behalf of, the O… 2024-1205 Departmental Items Mar 28, 2024 Agenda Ready BOE No.070 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4109 SE 89th Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207751090 2024-1204 Departmental Items Mar 28, 2024 Agenda Ready BOE No.069 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11704 Gwendolyn Lane, Oklahoma City, OK 73131 Acct. Type: Residential Acct. No.: R207481620 2024-1203 Departmental Items Mar 28, 2024 Agenda Ready BOE No.068 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2319 Tortoise Dr, Midwest City, OK 73135 Acct. Type: Residential Acct. No.: R206961550 2024-1202 Departmental Items Mar 28, 2024 Agenda Ready BOE No.067 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5101 SE 81st Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R205041820 2024-1201 Departmental Items Mar 28, 2024 Agenda Ready BOE No.066 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 201 Stoneridge Lane, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R204401050 2024-1200 Departmental Items Mar 28, 2024 Agenda Ready BOE No.065 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 6012 SE 83rd Place, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R200781060 2024-1199 Departmental Items Mar 28, 2024 Agenda Ready BOE No.315 Owner’s Name: Jeff Massad Address: 6930 S Western, Oklahoma City, OK 73139 Acct. Type: Commercial Acct. No.: R132203625 2024-1198 Departmental Items Mar 28, 2024 Agenda Ready BOE No.314 Owner’s Name: Nicole C Bell Address: 2101 N McKinley Ave, Oklahoma City, OK 73106 Acct. Type: Residential Acct. No.: R045004077 2024-1197 Departmental Items Mar 28, 2024 Agenda Ready BOE No.064 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 300 Three Oaks Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R193045100 2024-1196 Departmental Items Mar 28, 2024 Agenda Ready BOE No.063 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 200 N Darwin Rd, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R189291470 2024-1195 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-1194 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-1194 Recurring Items Mar 28, 2024 Passed BOE No.089 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5208 SE 56th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R149011580 2024-1193 Departmental Items Mar 28, 2024 Agenda Ready BOE No.062 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4220 N Corbett Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R154121360 2024-1192 Departmental Items Mar 28, 2024 Agenda Ready BOE No.061 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3229 Chetwood Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153203685 2024-1191 Departmental Items Mar 28, 2024 Agenda Ready BOE No.059 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4013 SE 45th,Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R143521070 2024-1190 Departmental Items Mar 28, 2024 Agenda Ready BOE No.058 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11528 Sheffield Street, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125901040 2024-1189 Departmental Items Mar 28, 2024 Agenda Ready BOE No.057 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 524 Gray Fox Run, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R121881850 2024-1188 Departmental Items Mar 28, 2024 Agenda Ready BOE No.056 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5000 Kindling Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R120211270 2024-1187 Departmental Items Mar 28, 2024 Agenda Ready BOE No.055 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2642 SW 61st Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R113402015 2024-1186 Departmental Items Mar 28, 2024 Agenda Ready BOE No.054 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5009 Briarwood Drive, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R112261620 2024-1185 Departmental Items Mar 28, 2024 Agenda Ready BOE No.060 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 5516 S Dimple Drive, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R149901040 2024-1184 Departmental Items Mar 28, 2024 Agenda Ready BOE No.053 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 4305 Windgate West Rd, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R213911520 2024-1183 Departmental Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding a Renewal Lease Agreement between the Oklahoma County Board of County Commissioners and OKC Investments, Inc. for the 103,000 s/f building located at… 2024-1182 Departmental Items Mar 28, 2024 Agenda Ready BOE No.050 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 3624 NE 142nd Court, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R188071510 2024-1181 Departmental Items Mar 28, 2024 Agenda Ready BOE No.037 Owner’s Name: Pham Luong Xuan Address: 8405 NW 71st Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R201261170 2024-1180 Departmental Items Mar 28, 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. P24300-14 RFP… 2024-1179 Recurring Items Mar 28, 2024 Agenda Ready Discussion and possible action regarding appointing Shelly Perkins as a Trustee of the Oklahoma County Criminal Justice Authority. She will serve in the at-large seat formally held by Sue An… 2024-1178 Departmental Items Mar 27, 2024 Passed Discussion and possible action to appoint Butch Freeman to serve on the TIF Review Committee for the proposed Classen Corridor Revitalization Project Plan. The committee has the responsibili… 2024-1177 Departmental Items Mar 27, 2024 Agenda Ready BOE No.133 Owner’s Name: AMH Home, BAF Assets LLC Address: 616 Firelane Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R123622430 2024-1176 Departmental Items Mar 27, 2024 Passed BOE No.132 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1817 Fox Hunt Lane, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R123621600 2024-1175 Departmental Items Mar 27, 2024 Passed BOE No.131 Owner’s Name: AMH Home, SRMZ 3 LLC Address: 1912 Foxfire Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R121881950 2024-1174 Departmental Items Mar 27, 2024 Passed BOE No.130 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 2621 Pennington Ave, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R121151890 2024-1173 Departmental Items Mar 27, 2024 Agenda Ready BOE No.129 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1312 Melinda Lane, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R121151020 2024-1172 Departmental Items Mar 27, 2024 Passed BOE No.128 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 2705 Pinto Trail, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120891680 2024-1171 Departmental Items Mar 27, 2024 Agenda Ready BOE No.086 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 1921 N Ann Arbor Ave, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R140051580 2024-1170 Departmental Items Mar 27, 2024 Agenda Ready BOE No.085 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8629 NE 20th Street, Oklahoma City, OK 73141 Acct. Type: Residential Acct. No.: R122401930 2024-1169 Departmental Items Mar 27, 2024 Passed BOE No.084 Owner’s Name: Hudson Homes, Mtg,US Bank Trust NA, Lsf10 Master Participation Trust Address: 1304 SW 81st Place, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R1484616… 2024-1168 Departmental Items Mar 27, 2024 Agenda Ready BOE No.083 Owner’s Name: Hudson Homes,Mtg,US Bank Trust NA, Lsf10 Master Participation Trust Address: 2736 SW Murray Drive, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113418… 2024-1167 Departmental Items Mar 27, 2024 Passed BOE No.082 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 19524 Taggert Drive,Edmond,OK 73012 Acct. Type: Residential Acct. No.: R213251240 2024-1166 Departmental Items Mar 27, 2024 Passed BOE No.081 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 648 Cristo Pass,Edmond,OK 73025 Acct. Type: Residential Acct. No.: R212291190 2024-1165 Departmental Items Mar 27, 2024 Passed BOE No.080 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 1705 NW 193rd Circle, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R209861270 2024-1164 Departmental Items Mar 27, 2024 Agenda Ready BOE No.079 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 3321 NW 177th Court, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R208061230 2024-1163 Departmental Items Mar 27, 2024 Agenda Ready BOE No.078 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 3508 NE 141st Street, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R201131270 2024-1162 Departmental Items Mar 27, 2024 Passed Discussion and possible action regarding recognition of the April 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-1161 Departmental Items Mar 27, 2024 Agenda Ready Discussion and possible action regarding selection of the April 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-1160 Departmental Items Mar 27, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-1157 Recurring Items Mar 27, 2024 Agenda Ready BOE No.077 Owner’s Name: FirstKey Homes, FKH SFR Propco K, L.P Address: 1528 NW 179th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R128271510 2024-1156 Departmental Items Mar 26, 2024 Agenda Ready BOE No.076 Owner’s Name: FirstKey Homes, FKH SFR Propco K, L.P Address: 13 E Berkshire Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126411540 2024-1155 Departmental Items Mar 26, 2024 Passed BOE No.075 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8709 SW 39th Street, Oklahoma City,OK 73179 Acct. Type: Residential Acct. No.: R214951140 2024-1154 Departmental Items Mar 26, 2024 Passed BOE No.074 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2346 Shell Drive, Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R213901040 2024-1153 Departmental Items Mar 26, 2024 Agenda Ready BOE No.073 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7912 Dawn Circle, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R207801510 2024-1152 Departmental Items Mar 26, 2024 Agenda Ready BOE No.072 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7905 Dawn Circle, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R207801400 2024-1151 Departmental Items Mar 26, 2024 Agenda Ready BOE No.071 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8004 Eagle Circle, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R207901270 2024-1150 Departmental Items Mar 26, 2024 Agenda Ready BOE No.070 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4109 SE 89th Terrace, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R207751090 2024-1149 Departmental Items Mar 26, 2024 Agenda Ready BOE No.069 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11704 Gwendolyn Lane,Oklahoma City,OK 73131 Acct. Type: Residential Acct. No.: R207481620 2024-1148 Departmental Items Mar 26, 2024 Passed BOE No.068 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2319 Tortoise Dr,Midwest City,OK 73135 Acct. Type: Residential Acct. No.: R206961550 2024-1147 Departmental Items Mar 26, 2024 Agenda Ready BOE No.067 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5101 SE 81st Street, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R205041820 2024-1146 Departmental Items Mar 26, 2024 Agenda Ready BOE No.066 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 201 Stoneridge Lane, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R204401050 2024-1145 Departmental Items Mar 26, 2024 Passed BOE No.065 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 6012 SE 83rd Place, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R200781060 2024-1144 Departmental Items Mar 26, 2024 Passed BOE No.315 Owner’s Name: Jeff Massad Address: 6930 S Western, Oklahoma City, OK 73139 Acct. Type: Commercial Acct. No.: R132203625 2024-1143 Departmental Items Mar 26, 2024 Agenda Ready BOE No.314 Owner’s Name: Nicole C Bell Address: 2101 N Mckinley Ave, Oklahoma City, OK 73106 Acct. Type: Residential Acct. No.: R045004077 2024-1142 Departmental Items Mar 26, 2024 Agenda Ready Discussion and possible action to approve a standard service agreement with The Daigle Law Group for supervisor training not to exceed $52,096.00 as part of ARPA Project 10047 CVI, approved … 2024-1140 Departmental Items Mar 26, 2024 Agenda Ready BOE No.064 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 300 Three Oaks Drive, Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R193045100 2024-1139 Departmental Items Mar 26, 2024 Passed BOE No.063 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 200 N Darwin Rd, Edmond,OK 73034 Acct. Type: Residential Acct. No.: R189291470 2024-1137 Departmental Items Mar 26, 2024 Agenda Ready BOE No.089 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5208 SE 56th Street, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R149011580 2024-1136 Departmental Items Mar 26, 2024 Passed BOE No.062 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4220 N Corbett Drive,Del City,OK 73115 Acct. Type: Residential Acct. No.: R154121360 2024-1135 Departmental Items Mar 26, 2024 Agenda Ready BOE No.061 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3229 Chetwood Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153203685 2024-1134 Departmental Items Mar 26, 2024 Passed BOE No.059 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4013 E 45th Terrace, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R143521070 2024-1133 Departmental Items Mar 26, 2024 Agenda Ready BOE No.058 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11528 Sheffield Street, Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R125901040 2024-1132 Departmental Items Mar 26, 2024 Agenda Ready BOE No.057 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 524 Gray Fox Run, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R121881850 2024-1131 Departmental Items Mar 26, 2024 Passed BOE No.056 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5000 Kindling Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R120211270 2024-1130 Departmental Items Mar 26, 2024 Agenda Ready BOE No.055 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2642 SW 61st St, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R113402015 2024-1129 Departmental Items Mar 26, 2024 Passed BOE No.054 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5009 Briarwood Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R112261620 2024-1128 Departmental Items Mar 26, 2024 Passed BOE No.060 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 5516 S Dimple Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R149901040 2024-1127 Departmental Items Mar 26, 2024 Passed BOE No.053 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 4305 Windgate West Rd, Oklahoma City OK 73179 Acct. Type: Residential Acct. No.: R213911520 2024-1126 Departmental Items Mar 26, 2024 Passed BOE No.050 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 3624 NE 142nd Ct, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R188071510 2024-1125 Departmental Items Mar 26, 2024 Passed BOE No.037 Owner’s Name: Pham Luong Xuan Address: 8405 NW 71st Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R201261170 2024-1124 Departmental Items Mar 26, 2024 Passed Discussion and possible action to approve Resolution 2024-1123 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land in a R-2 - Rural Residential District… 2024-1123 Departmental Items Mar 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. 2024-1122 Recurring Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 27, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-1121 Minutes Mar 26, 2024 Agenda Ready Litigation: Case No. CV-2024-667 Notice of Hearing 2024-1120 Consent Items Mar 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. 2024-1119 Recurring Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 27, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-1118 Minutes Mar 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1117: Transfer of General fund appropriations from TIF-Annex Building 319 in an amount not to exceed $33,000. $30,000 from Capital Fu… 2024-1117 Departmental Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,491.66 for the period of 3/26/2024. Item requested by K… 2024-1116 Consent Items Mar 26, 2024 Agenda Ready Sheriff Monthly Report of Fees-February 2024 2024-1115 Consent Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2010 for the Public Improvements and Infrastructure Committee to install… 2024-1114 Departmental Items Mar 25, 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… 2024-1113 Departmental Items Mar 25, 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. 2024-1112 Departmental Items Mar 25, 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. 2024-1111 Departmental Items Mar 25, 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. 2024-1110 Departmental Items Mar 25, 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 … 2024-1109 Departmental Items Mar 25, 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… 2024-1108 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2024 and March 18, 2024. 2024-1107 Minutes Mar 25, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-1106 Departmental Items Mar 25, 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… 2024-1105 Departmental Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology… 2024-1104 Departmental Items Mar 25, 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. 2024-1103 Recurring Items Mar 25, 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. 2024-1102 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-1101 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 25, 2024. 2024-1100 Minutes Mar 25, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Employer Health Package Contribution rates effective July 1, 2024. This item is requested by the Benefits and Retirement Departme… 2024-1099 Departmental Items Mar 25, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Sexton v. Morales et al, CV-2024-720, and wher… 2024-1098 Executive Session Mar 25, 2024 Passed 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… 2024-1097 Executive Session Mar 25, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Boxer v. The City of Nichols Hills et al, CV-2… 2024-1096 Executive Session Mar 25, 2024 Passed 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… 2024-1095 Executive Session Mar 25, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dolese Bros. Co. v. The City of Oklahoma City … 2024-1094 Executive Session Mar 25, 2024 Passed 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… 2024-1093 Executive Session Mar 25, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-1092 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-1092 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1091 Recurring Items Mar 25, 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. P24120-09 Con… 2024-1090 Recurring Items Mar 22, 2024 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P24120-07 - 1st Floor Annex Entrance and Security 2024-1089 Recurring Items Mar 22, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 02-29-2024 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chan… 2024-1088 Recurring Items Mar 22, 2024 Agenda Ready Discussion, review, and possible action regarding the proposed “Federal Grant Reporting, Internal Control and Guidance, Public Assistance Disaster Reimbursement Grants” guidance document, as… 2024-1087 Departmental Items Mar 22, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1295 for Oklahoma County in the amount of $242,736.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-1085 Consent Items Mar 22, 2024 Agenda Ready Discussion and possible action regarding the purchase of the stipulated judgment in Cait Chapman vs. Oklahoma County Sheriff Tommie Johnson III, in his official capacity, CIV-20-825-D in the… 2024-1084 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Santa's Cause non-profit organization to use the Lincoln Building Center room December 6th through December 26th, 2024. The Certificate of Liability … 2024-1083 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 861148 through 861467 for Oklahoma County in the amount of $328,517.14 pending notification of encumbrance to Megan Teje… 2024-1082 Consent Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Snyder (Application No. 24-15). Effective Date: April 20, 2024. Requested by the Benefi… 2024-1081 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Matthews (Application No. 24-14). Effective Date: April 13, 2024. Requested by the Be… 2024-1080 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kimberly Tomes (Application No. 24-13). Effective Date: April 20, 2024. Requested by the Bene… 2024-1079 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Albert (Application No. 24-12). Effective Date: April 1, 2024. Requested by the Benefits… 2024-1078 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for James Bailey (Application No. 24-11). Effective Date: December 22, 2023. Requested by the Ben… 2024-1077 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the February 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-1076 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the March 2024 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested by the Benefits and Retirement Department. 2024-1075 Consent Items Mar 21, 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. 2024-1074 Recurring Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for February 2024 in the amount not to exceed $28,014.68 as submitted by BOK. Monthly investment and a… 2024-1073 Consent Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 20, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-1072 Minutes Mar 21, 2024 Agenda Ready Litigation: Case No. CV-2024-667 Summons Case No. CV-2024-720 Summons Case No. CV-2024-757 Summons 2024-1071 Consent Items Mar 21, 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. 2024-1070 Recurring Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 20, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-1069 Minutes Mar 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 15, 2024 and March 18, 2024 and March 20, 2024. 2024-1068 Minutes Mar 21, 2024 Passed BOE No.127 Owner’s Name: BAF Assets 4 LLC Address: 2905 Parkside Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120881480 2024-1067 Departmental Items Mar 21, 2024 Passed BOE No.126 Owner’s Name: BAF Assets 5 LLC Address: 1113 Countrywood Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120801620 2024-1066 Departmental Items Mar 21, 2024 Passed BOE No.125 Owner’s Name: BAF 1 LLC Address: 1213 Aspen Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120801240 2024-1065 Departmental Items Mar 21, 2024 Passed BOE No.124 Owner’s Name: BAF Assets LLC Address: 2518 Ripple Creek Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120801020 2024-1064 Departmental Items Mar 21, 2024 Passed BOE No.123 Owner’s Name: BAF 1 LLC Address: 1102 Swan Lake Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R120681450 2024-1063 Departmental Items Mar 21, 2024 Passed BOE No.122 Owner’s Name: BAF Assets 2 LLC Address: 416 Clermont Drive, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R120271900 2024-1062 Departmental Items Mar 21, 2024 Passed BOE No.121 Owner’s Name: BAF Assets 2 LLC Address: 300 Cherryvale Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R120271240 2024-1061 Departmental Items Mar 21, 2024 Passed BOE No.120 Owner’s Name: AMNL Asset Company 3 LLC Address: 5513 Cloverlawn Drive, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R120081540 2024-1060 Departmental Items Mar 21, 2024 Passed BOE No.119 Owner’s Name: BAF Assets 4 LLC Address: 2817 Fairfield Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120061590 2024-1059 Departmental Items Mar 21, 2024 Passed BOE No.118 Owner’s Name: BAF Assets 5 LLC Address: 5509 S Linn Ave, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419614 2024-1058 Departmental Items Mar 21, 2024 Passed BOE No.117 Owner’s Name: BAF Assets 5 LLC Address: 5517 S Linn Ave, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419611 2024-1057 Departmental Items Mar 21, 2024 Passed BOE No.115 Owner’s Name: BAF Assets 4 LLC Address: 1124 SW 78th Street ,Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109891790 2024-1056 Departmental Items Mar 21, 2024 Agenda Ready BOE No.114 Owner’s Name: AMNL Asset Company 3 LLC Address: 16 SW 65th Street ,Oklahma City, OK 73139 Acct. Type: Residential Acct. No.: R109741330 2024-1055 Departmental Items Mar 21, 2024 Passed BOE No.113 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 5341 Lannister Lane , Edmond, OK 73013 Acct. Type: Residential Acct. No.: R217511080 2024-1054 Departmental Items Mar 21, 2024 Passed BOE No.112 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8508 SW 43rd Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R213911120 2024-1053 Departmental Items Mar 21, 2024 Passed BOE No.111 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 14004 Canterbury Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R208981680 2024-1052 Departmental Items Mar 21, 2024 Passed BOE No.110 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2401 NW 176th Street,Edmond, OK 73012 Acct. Type: Residential Acct. No.: R207472050 2024-1051 Departmental Items Mar 21, 2024 Agenda Ready BOE No.109 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4808 Millstone Drive,Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206731650 2024-1050 Departmental Items Mar 21, 2024 Agenda Ready BOE No.108 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 7809 Frye Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206121360 2024-1049 Departmental Items Mar 21, 2024 Passed BOE No.107 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4308 SE 87th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R204101240 2024-1048 Departmental Items Mar 21, 2024 Passed BOE No.106 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8136 Bigwood Drive, Del City, OK 73135 Acct. Type: Residential Acct. No.: R203961680 2024-1047 Departmental Items Mar 21, 2024 Agenda Ready BOE No.105 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4924 Sunny Court, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321150 2024-1046 Departmental Items Mar 21, 2024 Passed BOE No.104 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4920 Sunny Court, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321140 2024-1045 Departmental Items Mar 21, 2024 Passed BOE No.103 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2841 S Indian Meridian, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R194644070 2024-1044 Departmental Items Mar 21, 2024 Passed BOE No.102 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1608 Ridgecrest, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R183041020 2024-1043 Departmental Items Mar 21, 2024 Passed BOE No.101 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 7917 S Linn Ave, Edmond, OK 73083 Acct. Type: Residential Acct. No.: R143311015 2024-1042 Departmental Items Mar 21, 2024 Passed BOE No.100 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 705 Harrier Hawk, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R128431570 2024-1041 Departmental Items Mar 21, 2024 Passed BOE No.099 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1201 Scotch Pine, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R127811330 2024-1040 Departmental Items Mar 21, 2024 Passed BOE No.098 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 11634 Elmurst Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641040 2024-1039 Departmental Items Mar 21, 2024 Passed BOE No.097 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 11634 Elmurst Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641040 2024-1038 Departmental Items Mar 21, 2024 Passed BOE No.096 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1713 NW 177th Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R125151110 2024-1037 Departmental Items Mar 21, 2024 Passed BOE No.095 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 904 Julies Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R123631190 2024-1036 Departmental Items Mar 21, 2024 Passed BOE No.094 Owner’s Name: 1 Sharpe Capital LLC, RIII 1SC OKC II LLC Address: 521 Foxfire Rd, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R121881320 2024-1035 Departmental Items Mar 21, 2024 Passed BOE No.093 Owner’s Name: 1 Sharpe Capital LLC, RIII 1SC OKC II LLC Address: 2613 Julies Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R121721270 2024-1034 Departmental Items Mar 21, 2024 Passed BOE No.092 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 812 Lakeside Circle, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120511580 2024-1033 Departmental Items Mar 21, 2024 Passed BOE No.091 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1132 SW 77th Place, Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109891310 2024-1032 Departmental Items Mar 21, 2024 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Clinton v. Johnson, CIV-21-418-SLP, … 2024-1031 Executive Session Mar 21, 2024 Passed 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… 2024-1030 Executive Session Mar 21, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a potential claim or action arising out of the purchase of real estate located at 1901 E. … 2024-1029 Executive Session Mar 21, 2024 Passed 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 potential claim or action arisi… 2024-1028 Executive Session Mar 21, 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. 2024-1027 Departmental Items Mar 21, 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. 2024-1026 Departmental Items Mar 21, 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. 2024-1025 Departmental Items Mar 21, 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 … 2024-1024 Departmental Items Mar 21, 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… 2024-1023 Departmental Items Mar 21, 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… 2024-1022 Recurring Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2024 and March 18, 2024. 2024-1021 Minutes Mar 21, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-1020 Departmental Items Mar 21, 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… 2024-1019 Departmental Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology… 2024-1018 Departmental Items Mar 21, 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. 2024-1017 Recurring Items Mar 21, 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. 2024-1016 Recurring Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-1015 Recurring Items Mar 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2024. 2024-1014 Minutes Mar 21, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Anderson & House, Inc. and the Board of County Commissioners of Oklahoma County for the Juve… 2024-1013 Departmental Items Mar 20, 2024 Agenda Ready Closing Remarks by LaDonna Hines. 2024-1012 Departmental Items Mar 20, 2024 Agenda Ready “MAC at Mitch Park”: Cody Yount, 4-H Educator - Amanda Thomas, Recreation Program/Event Coordinator/City of Edmond, OK/Parks and Recreation Department. 2024-1011 Departmental Items Mar 20, 2024 Agenda Ready “Master Gardener’s Outreach” : Julia Laughlin, Horticulture Educator - Kenton Peters, Will Rogers Gardens Naturalist - Paula Lloyd, Horticulture Manager OKC Zoo. 2024-1010 Departmental Items Mar 20, 2024 Agenda Ready “Help for Today, Hope for Tomorrow”: Taylor Conner, Family & Consumer Sciences Educator - German Garcia, The Urban Mission Executive Director. 2024-1009 Departmental Items Mar 20, 2024 Agenda Ready Introduction of staff and guests by LaDonna Hines, OSU County Extension Director. 2024-1008 Departmental Items Mar 20, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1007: To appoint Laura Day (Johnson) as a backup requisitioning officer for Facilities Management 1001-280 and 1001-285 to replace La… 2024-1007 Consent Items Mar 20, 2024 Agenda Ready BOE No.127 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2905 Parkside Dr, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120881480 2024-1005 Departmental Items Mar 19, 2024 Agenda Ready BOE No.126 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 1113 Countrywood Ln, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120801620 2024-1004 Departmental Items Mar 19, 2024 Agenda Ready BOE No.125 Owner’s Name: AMH Home, BAF1 LLC Address: 1213 Aspen Trail, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120801240 2024-1003 Departmental Items Mar 19, 2024 Agenda Ready BOE No.124 Owner’s Name: AMH Home, BAF Assets LLC Address: 2518 Ripple Creek Ln, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120681450 2024-1002 Departmental Items Mar 19, 2024 Agenda Ready BOE No.123 Owner’s Name: AMH Home, BAF 1 LLC Address: 1102 Swan Lake Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120681450 2024-1001 Departmental Items Mar 19, 2024 Agenda Ready BOE No.122 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 416 Clermont Dr, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120271900 2024-1000 Departmental Items Mar 19, 2024 Agenda Ready BOE No.121 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 300 Cherryvale Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120271240 2024-0999 Departmental Items Mar 19, 2024 Agenda Ready BOE No.120 Owner’s Name: AMH Home AMNL Asset Company 3 LLC Address: 5513 Cloverlawn Dr, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R120081540 2024-0998 Departmental Items Mar 19, 2024 Agenda Ready BOE No.119 Owner’s Name: AMH Home BAF Assets 4 LLC Address: 2817 Fairfield Dr,Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120061590 2024-0997 Departmental Items Mar 19, 2024 Agenda Ready BOE No.118 Owner’s Name: AMH Home BAF Assets 5 LLC Address: 5509 S Linn Ave,Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419614 2024-0996 Departmental Items Mar 19, 2024 Agenda Ready BOE No.117 Owner’s Name: AMH Home BAF Assets 5 LLC Address: 5517 S Linn Ave,Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419611 2024-0995 Departmental Items Mar 19, 2024 Agenda Ready BOE No.115 Owner’s Name: AMH Home BAF Assets 4 LLC Address: 1124 SW 75th Terrace,Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109891790 2024-0994 Departmental Items Mar 19, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $9,669.56 for the period of 3/19/2024. Item requested by K… 2024-0993 Consent Items Mar 19, 2024 Agenda Ready BOE No.114 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 16 SW 65th Street, Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109741330 2024-0992 Departmental Items Mar 19, 2024 Agenda Ready BOE No.113 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 5341 Lannister Ln, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R217511080 2024-0991 Departmental Items Mar 19, 2024 Agenda Ready BOE No.112 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8508 SW 43rd Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R213911120 2024-0990 Departmental Items Mar 19, 2024 Agenda Ready BOE No.111 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 14004 Canterbury Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R208981680 2024-0989 Departmental Items Mar 19, 2024 Agenda Ready BOE No.110 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2401 NW 176th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R207472050 2024-0988 Departmental Items Mar 19, 2024 Passed BOE No.109 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4808 Millstone Dr, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R206731650 2024-0987 Departmental Items Mar 19, 2024 Passed BOE No.108 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 7809 Frye Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206121360 2024-0986 Departmental Items Mar 19, 2024 Agenda Ready BOE No.107 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4308 SE 87th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R204101240 2024-0985 Departmental Items Mar 19, 2024 Agenda Ready BOE No.106 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8136 Bigwood Dr, Del City, OK 73135 Acct. Type: Residential Acct. No.: R203961680 2024-0984 Departmental Items Mar 19, 2024 Passed Discussion and possible action regarding Resolution 2024-0983: Transfer of General Fund appropriations for the Human Resources/Safety Department 260 from Salaries 51000 to Capital 55000 in t… 2024-0983 Departmental Items Mar 19, 2024 Passed Discussion and possible action to appoint Rick Buchanan as a Budget Evaluation Team Member and to appoint Jennifer Bowen as his alternate. This item is requested by Rick Warren, Court Clerk. 2024-0982 Departmental Items Mar 19, 2024 Agenda Ready BOE No.105 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4924 Sunny Ct, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321150 2024-0981 Departmental Items Mar 19, 2024 Agenda Ready BOE No.104 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4920 Sunny Ct, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321140 2024-0980 Departmental Items Mar 19, 2024 Agenda Ready BOE No.103 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2841 S Indian Meridian, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R194644070 2024-0979 Departmental Items Mar 19, 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… 2024-0975 Recurring Items Mar 19, 2024 Agenda Ready Action regarding confidential communications regarding a report from the county engineer for the relocation of Crooked Oak facilities. Requested by Myles Davidson, Commissioner District 3. 2024-0973 Executive Session Mar 19, 2024 Agenda Ready Discussion and possible action regarding a recommendation from Policy and Governance recommending award for G24-001 Opioid Abatement Grant RFP to OU Office of Research-CPAC Program in the am… 2024-0972 Departmental Items Mar 19, 2024 Agenda Ready Discussion and possible regarding a Specific Assistance Agreement between the City of Harrah and Board of County Commissioners of Oklahoma City pursuant to Title 69, O.S. § 603, Title 11, O.… 2024-0971 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding a contract between the State of Oklahoma, on behalf of the Department of Mental Health and Substance Abuse Services (OKDMHSAS) and Oklahoma CountyOkl… 2024-0970 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action to authorize the BOCC Grant Writer to submit a revision of the county's application under Solicitation Number 4520011467 for funding from the County Community … 2024-0968 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of PBA 2024 Bond funds for Metro 1 and 2 not to exceed $1million. ($500k for structure repair & $500k for storm drain replacement.)… 2024-0967 Departmental Items Mar 18, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a potential claim or action arising out of the purchase of real estate located at 1901 E. Gra… 2024-0965 Executive Session Mar 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0964: Transfer of General Fund appropriations for the Human Resources/Safety Department 260 from Salaries 51000 to Maintenance & Oper… 2024-0964 Departmental Items Mar 18, 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 potential claim or action arisi… 2024-0963 Executive Session Mar 18, 2024 Agenda Ready Discussion and possible action to appoint Butch Freeman to serve on the TIF Review Committee for the proposed Classen Corridor Revitalization Project Plan. The committee has the responsibili… 2024-0962 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding accepting the resignation of Rochelle Gray from the Oklahoma County Criminal Justice Authority effective March 18, 2023. Requested by Brian Maughan, … 2024-0960 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2024 and March 13, 2024. 2024-0959 Minutes Mar 18, 2024 Passed Discussion and possible action regarding authorization of the Facilities Director to look for, and begin discussions with, property owners regarding potential acquisition by PBA. This item i… 2024-0958 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of PBA 2024 Bond funds for Social Services Demo and Associated Improvements to convert to storage space for DA not to exceed $900,0… 2024-0957 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of PBA 2024 Bond funds for the Courthouse Roof not to exceed $1,250,000 (roof and balance of 11th floor ingress/egress) This item i… 2024-0956 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of PBA 2024 Bond funds for JJC 2nd Floor Courtroom Architect Fees not to exceed $300,000. This item is requested by Keith Monroe, D… 2024-0955 Departmental Items Mar 18, 2024 Agenda Ready BOE No.102 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1608 Ridgecrest Rd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R183041020 2024-0954 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of PBA 2024 Bond funds for the ICB exterior project not to exceed $5million. This item is requested by Keith Monroe, Director of Fa… 2024-0953 Departmental Items Mar 18, 2024 Agenda Ready BOE No.101 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 7917 S Linn Ave, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R143311015 2024-0952 Departmental Items Mar 18, 2024 Agenda Ready BOE No.100 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 705 Harrier Hawk, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R128431570 2024-0951 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-0950 adopting the Final Draft of Oklahoma County's revised Floodplain Regulation. The Floodplain Management… 2024-0950 Departmental Items Mar 18, 2024 Agenda Ready BOE No.099 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1201 Scotch Pne, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R127811330 2024-0949 Departmental Items Mar 18, 2024 Agenda Ready BOE No.098 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1529 NW 181st Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R127681260 2024-0948 Departmental Items Mar 18, 2024 Agenda Ready BOE No.097 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 11634 Elmhurst Dr, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641040 2024-0947 Departmental Items Mar 18, 2024 Agenda Ready BOE No.096 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1713 NW 177th Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R125151110 2024-0946 Departmental Items Mar 18, 2024 Agenda Ready BOE No.095 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 904 Julies Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R123631190 2024-0945 Departmental Items Mar 18, 2024 Agenda Ready BOE No.094 Owner’s Name: 1 Sharpe Capital LLC, RIII 1SC OKC II LLC Address: 521 Foxfire Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R121881320 2024-0944 Departmental Items Mar 18, 2024 Agenda Ready BOE No.093 Owner’s Name: 1 Sharpe Capital LLC, RIII 1SC OKC II LLC Address: 2613 Julies Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R121721270 2024-0943 Departmental Items Mar 18, 2024 Agenda Ready BOE No.092 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 812 Lakeside Circle, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120511580 2024-0942 Departmental Items Mar 18, 2024 Agenda Ready BOE No.091 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1132 SW 77th Place, OKC, OK 73139 Acct. Type: Residential Acct. No.: R109891310 2024-0941 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-9040: The Request for Approval of State and/or Federal Funds for Millwood Public School for Fiscal Year 2023-24 for Building Fund in … 2024-0940 Departmental Items Mar 18, 2024 Passed Discussion and possible action regarding Resolution 2024-9039: The Request for Approval of State and/or Federal Funds for Millwood Public School for Fiscal Year 2023-24 for General Fund in t… 2024-0939 Departmental Items Mar 18, 2024 Passed BOE No.313 Owner’s Name: Vy Thao Dinh Address: 3624 NW 25th Street,OKC, OK 73179 Acct. Type: Residential Acct. No.: R068149200 2024-0938 Departmental Items Mar 18, 2024 Passed BOE No.312 Owner’s Name: William Fields Address: 5971 NE 66th Street,OKC, OK 73141 Acct. Type: Residential Acct. No.: R132549160 2024-0937 Departmental Items Mar 18, 2024 Passed BOE No.311 Owner’s Name: Temujin Bustos Address: 4508 NW 34th Street,OKC, OK 73122 Acct. Type: Residential Acct. No.: R145691155 2024-0936 Departmental Items Mar 18, 2024 Passed BOE No.042 Owner’s Name: Tim and Brittany Dowd Address: 1712 Sun Valley Lane, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R129961050 2024-0934 Departmental Items Mar 18, 2024 Passed BOE No.041 Owner’s Name: Benny M. Salazar Address: 500 E Bellview Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R150976505 2024-0933 Departmental Items Mar 18, 2024 Passed BOE No.040 Owner’s Name: Alan and Deborah Burgett Address: 6800 S Triple X Rd, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R144415015 2024-0932 Departmental Items Mar 18, 2024 Passed BOE No.039 Owner’s Name: Dale C Nowling Address: 570 NW 162nd Street, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R204821930 2024-0931 Departmental Items Mar 18, 2024 Passed BOE No.038 Owner’s Name: Access Rev. Trust Address: 18008 Laurel Oak Drive, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R202661120 2024-0930 Departmental Items Mar 18, 2024 Passed BOE No.036 Owner’s Name: Gilbert and Valerie Hamre Address: 2725 Bison Drive, Edmond,OK 73034 Acct. Type: Residential Acct. No.: R211961480 2024-0929 Departmental Items Mar 18, 2024 Passed Discussion and possible action regarding the minutes of March 6, 2024. 2024-0927 Minutes Mar 18, 2024 Passed Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2020 for the Public Improvements and Infrastructure Committee to install… 2024-0926 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0925 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0925 Recurring Items Mar 18, 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. 2024-0924 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-0923 Minutes Mar 18, 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. P24120-09 Con… 2024-0922 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0921: To appoint Laura Willis as a backup requisitioning officer for Facilities Management 1001-280 and 1001-285 to replace Laura Day… 2024-0921 Consent Items Mar 18, 2024 Agenda Ready Litigation: Case No. 23-60043 Bankruptcy Case No. CJ-2024-1456 Motion for Appointment Case No. CJ-2015-120 Subpoena Case No. CJ-2015-189 Subpoena Case No. CJ-2019-6289 Subpoena Case No. 23-6… 2024-0920 Consent Items Mar 18, 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. 2024-0919 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-0918 Minutes Mar 18, 2024 Agenda Ready Discussion and possible action regarding an Acquisition by agreement for a Permanent Easement for Bridge 16 Project Number 34580(04) Bridge over Deer Creek (Coffee Creek Road); Parcel 1.0; A… 2024-0917 Departmental Items Mar 15, 2024 Agenda Ready BOE No.313 Owner’s Name: Vy Thao Dinh Address: 3624 NW 25th Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R068149200 2024-0916 Departmental Items Mar 15, 2024 Agenda Ready BOE No.312 Owner’s Name: William Fields Address: 5971 NE 66th Street, Oklahoma City, OK 73141 Acct. Type: Residential Acct. No.: R132549160 2024-0915 Departmental Items Mar 15, 2024 Agenda Ready BOE No.311 Owner’s Name: Temujin Bustos Address: 4508 NW 34th Street,Oklahoma City,OK 73112 Acct. Type: Residential Acct. No.: R145691155 2024-0914 Departmental Items Mar 15, 2024 Agenda Ready Discussion and possible action regarding signing a deed acknowledging conveyance of real property known as “Social Services” located at 7401 NE 23rd St in Oklahoma City, from the Oklahoma Co… 2024-0913 Departmental Items Mar 15, 2024 Agenda Ready Discussion and possible action regarding signing a deed acknowledging conveyance of real property known as “Social Services” located at 7401 NE 23rd St in Oklahoma City, from the Oklahoma Co… 2024-0912 Departmental Items Mar 14, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1276 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-0911 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0910: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $53,505.44. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0910 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0909: 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 … 2024-0909 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0908: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $40,725.13. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0908 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0907: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $87.88. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0907 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0906: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,253,540.81. To appropriate miscellaneous receipts for the remaining month of Febr… 2024-0906 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0905: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $51,350.48. To appropriate miscellaneous receipts for the month of February,… 2024-0905 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0904: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $37.83. To appropriate miscellaneous receipts for the month of February, 202… 2024-0904 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0903: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $199,868.49. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0903 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0902: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $3,026.13. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0902 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0901: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $7,433.16. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0901 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0900: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,242.57. To appropriate miscellaneous receipts for the month of February,… 2024-0900 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0899: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $22,855.29. To appropriate miscellaneous receipts for the month of Februar… 2024-0899 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0898: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $18,909.15. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0898 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0897: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $158,880.00. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0897 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0896: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,335.00. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0896 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0895: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $55,961.77. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0895 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0894: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,868.00. To appropriate miscellaneous receipts for the month of February, 202… 2024-0894 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0893: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,061.50. To appropriate miscellaneous receipts for the month of February, 2… 2024-0893 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0892: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $41,348.68. To appropriate miscellaneous receipts for the month of February, 2… 2024-0892 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0891: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $358,661.05. To appropriate miscellaneous receipts for the month of February, 2024… 2024-0891 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0890: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $134,523.17. To appropriate miscellaneous receipts for … 2024-0890 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0889: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $57,984.04. To appropriate miscellaneous receipts for the month of Feb… 2024-0889 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0888: Cash fund appropriation for County Clerk Lien Fund 1150 in the amount not to exceed $29,139.83. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0888 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0887: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $8,115.00. To appropriate miscellaneous receipts for the month of Februar… 2024-0887 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0886: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $84,089.06. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0886 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0885: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,116,684.95. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0885 Consent Items Mar 14, 2024 Agenda Ready The following items 2 through 28 are consent items for discussion and possible action and are routine in nature. 2024-0884 Consent Items Mar 14, 2024 Agenda Ready Discussion and possible action regarding a recommendation to the Public Building Authority (PBA) regarding capital improvements to properties and/or facilities of the PBA or the beneficiary … 2024-0883 Departmental Items Mar 14, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.860715 through 861147 for Oklahoma County in the amount of $367,855.81 pending notification of encumbrance to Jackie Wils… 2024-0882 Consent Items Mar 14, 2024 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) and T… 2024-0881 Departmental Items Mar 14, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and the Certificate of Assessment. Item requested by Cherita Wells w… 2024-0880 Departmental Items Mar 14, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Cherita Wells with the Oklahoma County Assesso… 2024-0879 Departmental Items Mar 14, 2024 Passed Discussion and possible action regarding Santa's Cause non-profit organization to use the Lincoln Building Center room December 6th through December 26th, 2024. The Certificate of Liability … 2024-0878 Departmental Items Mar 13, 2024 Agenda Ready Consideration and action upon resolution authorizing and approving the incurring of indebtedness by the Trustees of the Oklahoma County Finance Authority to be accomplished by the issuance o… 2024-0877 Departmental Items Mar 13, 2024 Agenda Ready Discussion and possible action with respect to authorizing a joint application with Northcare to serve as the MAPS 4 transitional housing operating partner. Item requested by Jered Davidson,… 2024-0876 Departmental Items Mar 12, 2024 Passed Discussion and possible action with respect to a resolution awarding an allocation of $500,000 to the City of Edmond for a qualifying eviction protection, housing stability, affordable housi… 2024-0875 Departmental Items Mar 12, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $29,461.29 for the period of 03/12/2024. Item requested by… 2024-0874 Consent Items Mar 12, 2024 Agenda Ready Discussion, review, and possible action regarding the receipt of the StormReady re-certification notification from the National Weather Service, for Oklahoma County, as attached. 2024-0873 Departmental Items Mar 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding a report from the county engineer for the relocation of Crooked Oak facilit… 2024-0961 Executive Session Mar 11, 2024 Agenda Ready Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between Olsson and the Board of County Commissioners of Oklahoma County for investigative geotechnical… 2024-0872 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-0871 Recurring Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 15, 2024. 2024-0870 Minutes Mar 11, 2024 Agenda Ready Discussion and possible action regarding the meeting minutes of December 13, 2023. 2024-0868 Minutes Mar 11, 2024 Passed Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2024-0867 Recurring Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding creating a website and tracking system for all Oklahoma County Veterans diversion programs. Requested by the Board. 2024-0866 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court Budget Report. 2024-0865 Departmental Items Mar 11, 2024 Agenda Ready Discussion regarding Program Status Report from Coordinator. Requested by the Board. 2024-0864 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of December 7, 2023. 2024-0863 Minutes Mar 11, 2024 Passed Discussion and possible action regarding the use of necessary office space for Drug Court, Mental Health Court and Veterans Treatment Court. Requested by the Board. 2024-0862 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding implementation of cloud-based software and tracking communication that would aid in tracking, in communicating with, in increasing accountability, an… 2024-0861 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding contracting with the Division Hub for dedicated employees to handle case management for Mental Health Court. Requested by the Board. 2024-0860 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the report for the Mental Health Court. 2024-0859 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court Budget Report. 2024-0858 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the report on current AWOL participants; presented by Jenny Houck, Mental Court Coordinator. Requested by the Board. 2024-0857 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action to approve the minutes of December 7, 2023. 2024-0856 Minutes Mar 11, 2024 Passed Discussion and possible action regarding the use of necessary office space for Drug Court and Mental Health. Requested by the Board. 2024-0855 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding implementation of cloud-based software system that would aid in tracking, in communicating with, in increasing accountability, and in providing Safe … 2024-0854 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Drug Court Budget Report. 2024-0853 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Drug Court Statistical Report. Requested by the Board. 2024-0852 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action to approve the minutes of December 7, 2023. 2024-0851 Minutes Mar 11, 2024 Passed Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2024-0850 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the potential implementation of an evidence-based risk assessment tool as recommended by the Crime and Justice Institute. Requested by Grant Billings… 2024-0849 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Judicial Statistics Reports. Requested by the Board. 2024-0848 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Bureau Monthly Statistics Reports. Requested by the Board. 2024-0847 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 7, 2023. 2024-0846 Minutes Mar 11, 2024 Passed Discussion and possible action regarding the minutes of February 20, 2024. 2024-0845 Minutes Mar 11, 2024 Passed Assessor's Revolving Fee Account 8101 2024-0844 Consent Items Mar 11, 2024 Agenda Ready BOE No.043 Owner’s Name: Sherryl M Hofener Living Trust Address: 200 South Oklahoma Ave, Apt 305, OKC, OK 73104 Acct. Type: Residential Acct. No.: R208711140 2024-0843 Departmental Items Mar 11, 2024 Agenda Ready BOE No.042 Owner’s Name: Tim and Brittany Dowd Address: 1712 Sun Valley Lane, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R129961050 2024-0842 Departmental Items Mar 11, 2024 Agenda Ready BOE No.041 Owner’s Name: Benny M. Salazar Address: 500 E Bellview Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R150976505 2024-0841 Departmental Items Mar 11, 2024 Agenda Ready BOE No.040 Owner’s Name: Alan and Deborah Burgett Address: 6800 S. Triple X Rd, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R144415015 2024-0840 Departmental Items Mar 11, 2024 Agenda Ready BOE No.039 Owner’s Name: Dale C. Nowling Address: 5700 NW 162nd Street, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R204821930 2024-0839 Departmental Items Mar 11, 2024 Agenda Ready BOE No.038 Owner’s Name: Access Rev. Trust Address: 18008 Laurel Oak Drive, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R202661120 2024-0837 Departmental Items Mar 11, 2024 Agenda Ready BOE No.036 Owner’s Name: Gilbert and Valerie Hamre Address: 2725 Bison Drive, Edmond,OK 73034 Acct. Type: Residential Acct. No.: R211961480 2024-0836 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Anderson & House, Inc. and the Board of County Commissioners of Oklahoma County for the Juve… 2024-0834 Departmental Items Mar 11, 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… 2024-0833 Departmental Items Mar 11, 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… 2024-0832 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding acceptance of the recommendation from the Public Improvements and Infrastructure Committee to install badge access in the D.A.’s temporary location o… 2024-0831 Departmental Items Mar 11, 2024 Agenda Ready Monthly Report of Fees for Court Fund: February, 2024. 2024-0830 Consent Items Mar 11, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for February, 2024. 2024-0829 Consent Items Mar 11, 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. P24120-07 1st… 2024-0828 Recurring Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW24020 Printing and Mailing Services for the Assessor'… 2024-0827 Recurring Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0826 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0826 Recurring Items Mar 11, 2024 Agenda Ready Metro Report of Fees for month of February 2024 2024-0825 Departmental Items Mar 11, 2024 Agenda Ready PBA Report of fees for the month of February 2024 2024-0824 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the reallocation of funds from ARPA project 10028: Juvenile Bureau COVID testing. Requested by Danielle Drastata, Accenture.​ 2024-0823 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of Oklahoma County ARPA funded project 20031: City Care. Closeout paperwork has been completed and there is confirmation from… 2024-0822 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of Oklahoma County ARPA funded project 10117: Sheriff Camera System. Closeout paperwork has been completed and there is confi… 2024-0821 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding the proposed countywide Title VI policy. Requested by Danielle Drastata, Accenture.​ 2024-0820 Departmental Items Mar 11, 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… 2024-0819 Departmental Items Mar 11, 2024 Agenda Ready Discussion and possible action regarding an update related to the operations, processes, and procedures of Court Services. Requested by Grant Billingsley, Director of Court Services. 2024-0818 Departmental Items Mar 10, 2024 Agenda Ready Discussion and possible action to instruct Facilities Manager to light the annex building green to raise awareness of Mental Health Month. Requested Commissioner Blumert. 2024-0817 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action on a Resolution declaring April as National Child Abuse Prevention Month. Requested by Commissioner Blumert. 2024-0816 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to receive a presentation from the Oklahoma City Art Council regarding the 2024 Oklahoma City Festival of the Arts. Requested by Commissioner Carrie Blumert. 2024-0815 Departmental Items Mar 8, 2024 Agenda Ready Discussion and Possible action authorizing the county engineer to work with Crooked Oak Public School District, for the relocation of their facilities. Requested by Myles Davidson, Commissio… 2024-0814 Departmental Items Mar 8, 2024 Agenda Ready Discussion and Possible Action authorizing the county engineer to work with Smith-Roberts Land Service, Inc. for the acquisition of land under Solicitation Number P23120-07 for the New Oklah… 2024-0813 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action for the County Treasurer and the County Clerk to close Fund 8851 and Bank Account 10152, and for the balance of $440,695.85 be transferred to the County Genera… 2024-0812 Departmental Items Mar 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Board of County Commissioners for … 2024-0810 Executive Session Mar 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 a… 2024-0809 Executive Session Mar 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Currin v. Oklahoma County Criminal Justice Aut… 2024-0808 Executive Session Mar 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 a… 2024-0807 Executive Session Mar 8, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, April 08, 2024, or as otherwise scheduled or held in accordance with th… 2024-0806 Departmental Items Mar 8, 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. 2024-0805 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Robert Cox, Winston Services, to provide investigation services in relation to Altstatt v. Board of County Commis… 2024-0804 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and OSS Law Enforcement Advisors to provide case consulting, an… 2024-0803 Departmental Items Mar 8, 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. 2024-0802 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and NCCHC Resources, Inc. to provide consulting and technical a… 2024-0801 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to approve renewal of workers’ compensation insurance coverage provided by Oklahoma Employers Safety Association and to be effective April 1, 2024 through Apri… 2024-0800 Departmental Items Mar 8, 2024 Agenda Ready Approval of invoices and claims list for March 11, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal … 2024-0799 Departmental Items Mar 8, 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… 2024-0798 Departmental Items Mar 8, 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 … 2024-0797 Departmental Items Mar 8, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of February, 2024. 2024-0796 Consent Items Mar 8, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of January, 2024. 2024-0795 Consent Items Mar 8, 2024 Agenda Ready Discussion and possible action related to the application for funds through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement … 2024-0794 Departmental Items Mar 8, 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… 2024-0793 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Employer Health Package Contribution rates effective July 1, 2024. This item is requested by the Benefits and Retirement Departme… 2024-0792 Departmental Items Mar 8, 2024 Agenda Ready Cancel check# 141500097 in the amount of $98,099.30 issued to Dana Safety Supply dated 12/13/2023. To be reissued 3/13/24. 2024-0791 Consent Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding the OLETS Agreement between the Oklahoma County Board of County Commissioners and the Oklahoma County Sheriff's Office, Oklahoma County Juvenile Just… 2024-0790 Departmental Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,245,472.65 and at Par Value of $6,402,964.03 as of February 29, 2024 as provided by the Bank… 2024-0789 Consent Items Mar 7, 2024 Passed Discussion and possible action regarding the Security Trade and Interest Report for February, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's O… 2024-0788 Consent Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0787 Minutes Mar 7, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No.860121 through 860714 for Oklahoma County in the amount of $ 370,648.50 pending notification of encumbrance to Jackie Wil… 2024-0786 Consent Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology… 2024-0785 Departmental Items Mar 7, 2024 Agenda Ready BOE No.035 Owner’s Name: Amy Salsberry Address: 812 NW 192nd Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R214831160 2024-0784 Departmental Items Mar 7, 2024 Passed Discussion and possible action regarding Resolution 2024-0783: Transfer of General Fund appropriations from District 2 920 in an amount not to exceed $1,500 from Salaries fund 51000 to Trave… 2024-0783 Departmental Items Mar 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. 2024-0782 Recurring Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-0781 Minutes Mar 6, 2024 Agenda Ready Litigation: Case No. 22-12607 SAH Bankruptcy Case No. CJ-2024-950 Summons Case No. CJ-2023-6886 Report of Commissioners Case No. CJ-2024-1179 Summons 2024-0780 Consent Items Mar 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. 2024-0779 Recurring Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-0778 Minutes Mar 6, 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… 2024-0777 Departmental Items Mar 6, 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… 2024-0776 Departmental Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding a resolution relating to the incurring of indebtedness by the Trustees of the Oklahoma County Finance Authority; authorizing the issuance of Oklahoma… 2024-0775 Departmental Items Mar 6, 2024 Agenda Ready Monthly Report of Officers for February 2024 for the Oklahoma County Juvenile Bureau. 2024-0774 Consent Items Mar 6, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for February 2024. 2024-0773 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of February 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-0772 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of February 13, 2024. 2024-0771 Minutes Mar 6, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of February 12, 2024. 2024-0770 Minutes Mar 6, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1270 for Oklahoma County in the amount of $18,788.00 pending notification of encumbrance to Megan Tejeda, Okl… 2024-0769 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the FY 2023-24 MOU Renewal between the Board of County Commissioners and the Oklahoma County Criminal Justice Authority to provide IT related service… 2024-0768 Departmental Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Center room at 4205 N. Lincoln Blvd. Oklahoma City, OK 73105, October 16th through 17th, 2024 by the Oklahoma C… 2024-0767 Departmental Items Mar 5, 2024 Agenda Ready Discussion and possible action to reallocate ARPA Project #100028 funds in the amount of $14,500.00 to ARPA Project #100016 for the purchase of the third and final transport vehicle. Request… 2024-0766 Departmental Items Mar 5, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,113.14 for the period of 03/05/2024. Item requested by … 2024-0765 Consent Items Mar 5, 2024 Agenda Ready BOE No.035 Owner’s Name: Amy Salsberry Address: 812 NW 192nd Terrace,Edmond, OK 73012 Acct. Type: Residential Acct. No.: R214831160 2024-0764 Departmental Items Mar 5, 2024 Agenda Ready Monthly Report of Fees for February 2024 for the Oklahoma County Juvenile Bureau 2024-0763 Consent Items Mar 5, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Martin v. BOCC, CJ-2018-6124 and where on advi… 2024-0762 Executive Session Mar 4, 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… 2024-0761 Executive Session Mar 4, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Midwest Wrecking Co. and the Board of County Commissioners of Oklahoma County for Annex 5th Floor Demolition, ARPA… 2024-0760 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-0759 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-0758 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 6, 2024. 2024-0757 Minutes Mar 4, 2024 Passed Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0756 Departmental Items Mar 4, 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. 2024-0755 Departmental Items Mar 4, 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. 2024-0754 Departmental Items Mar 4, 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 … 2024-0753 Departmental Items Mar 4, 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… 2024-0752 Departmental Items Mar 4, 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… 2024-0751 Departmental Items Mar 4, 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… 2024-0750 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0749 Minutes Mar 4, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-0748 Departmental Items Mar 4, 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… 2024-0747 Departmental Items Mar 4, 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. 2024-0746 Recurring Items Mar 4, 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. 2024-0745 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-0744 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0743 Minutes Mar 4, 2024 Agenda Ready Discussion and possible action for approval of a Specific Assistance Agreement between the Board of County Commissioners of Oklahoma City and the City of Choctaw for a portion of drainage di… 2024-0742 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the attached Interlocal Agreement between the City of Bethany and the Oklahoma County Sheriff’s Office supporting the cross commissioning of Bethany … 2024-0741 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1248 for Oklahoma County in the amount of $139,949.49 pending notification of encumbrance to Megan Tejeda, Ok… 2024-0740 Consent Items Mar 4, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of February 12, 2024. 2024-0739 Minutes Mar 1, 2024 Agenda Ready Discussion and possible action to allow the hanging of flyers for the April 12th Warrant Clearing Event. 2024-0738 Departmental Items Mar 1, 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. CW24020 Print… 2024-0737 Recurring Items Mar 1, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0736 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0736 Recurring Items Mar 1, 2024 Agenda Ready Discussion and possible action to submit a request to the Oklahoma Congressional Delegation requesting their assistance in securing an extension of the deadlines applicable to the use of fed… 2024-0735 Departmental Items Mar 1, 2024 Agenda Ready
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