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April 2024

843 records

Discussion and possible action regarding the minutes of April 24th, 26th, 29th, and 30th, 2024. 2024-2132 Minutes Apr 30, 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… 2024-2131 Departmental Items Apr 30, 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. 2024-2130 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court Budget Report. Requested by the Board. 2024-2129 Departmental Items Apr 30, 2024 Agenda Ready Discussion regarding Program Status Report from Coordinator. Requested by the Board. 2024-2128 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 21, 2024. 2024-2127 Minutes Apr 30, 2024 Passed Discussion and possible action to approve the minutes of March 21, 2024. 2024-2126 Minutes Apr 30, 2024 Passed Discussion and possible action regarding the use of necessary office space for Drug Court and Mental Health. Requested by the Board. 2024-2125 Departmental Items Apr 30, 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 … 2024-2124 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Drug Court Budget Report. Requested by the Board. 2024-2123 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Drug Court Statistical Report. Requested by the Board. 2024-2122 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action to approve the minutes of March 21, 2024. 2024-2121 Minutes Apr 30, 2024 Passed 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. 2024-2120 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the report for the Mental Health Court. Requested by the Board. 2024-2119 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court Budget Report. Requested by the Board. 2024-2118 Departmental Items Apr 30, 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. 2024-2117 Departmental Items Apr 30, 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… 2024-2116 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Judicial Statistics Reports. Requested by the Board. 2024-2115 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Bureau Monthly Statistics Reports. Requested by the Board. 2024-2114 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 21, 2024. 2024-2113 Minutes Apr 30, 2024 Passed Discussion and possible action related to the application for federal funding through the U.S. Department of Justice (DOJ), The Office of Violence Against Women (OVW) which supports coordina… 2024-2112 Departmental Items Apr 30, 2024 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and Oklahoma County for Rural Economic Action Plan Funds (REAP) for 2024… 2024-2111 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and Oklahoma County for Rural Economic Action Plan Funds (REAP) for 2024… 2024-2110 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and Oklahoma County for Rural Economic Action Plan Funds (REAP) for 2024… 2024-2109 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 395 Owner’s Name: AMH Home, VM Pronto LLC Address: 4345 Dahoon Drive, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R134992720 2024-2108 Departmental Items Apr 29, 2024 Passed BOE No. 394 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4228 Mellow Hill Drive, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R134942470 2024-2107 Departmental Items Apr 29, 2024 Passed BOE No. 393 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3800 NW 125th Street, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R131090060 2024-2106 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 392 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2325 NW 113th Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R130781390 2024-2105 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding resolution to recognize Ashley Stuart as Miss Oklahoma County USA 2024. Requested by Brian Maughan, Commissioner District No. 2 and Chairman of the B… 2024-2104 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 391 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 317 NW 118th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130768654 2024-2102 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 390 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 888 NW 115th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130765940 2024-2101 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 389 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 836 NW 111th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130762285 2024-2100 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 388 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 916 NW 109th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130760012 2024-2099 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 387 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 15408 Summit Parke Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R128471020 2024-2098 Departmental Items Apr 29, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Dove Schools of OKC District No. G-009 for fiscal year 2024-25 as follows: General Fund $21,738,234.00 Building Fund… 2024-2097 Departmental Items Apr 29, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Dove Virtual Academy District No. Z-007 for fiscal year 2024-25 as follows: General Fund $1,334,032.00. 2024-2096 Departmental Items Apr 29, 2024 Passed BOE No. 386 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 7400 NW 112th Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R128151190 2024-2095 Departmental Items Apr 29, 2024 Passed BOE No. 385 Owner’s Name: AMH Home, ARVM 5 LLC Address: 11916 Silver Sun Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R123241550 2024-2094 Departmental Items Apr 29, 2024 Passed BOE No. 384 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 11504 Matthews Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122823470 2024-2093 Departmental Items Apr 29, 2024 Passed BOE No. 383 Owner’s Name: AMH Home, ARVM 5 LLC Address: 6305 Westlane, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R122351270 2024-2092 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 382 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 11209 Cimarron Drive,Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122312230 2024-2091 Departmental Items Apr 29, 2024 Agenda Ready BOE No. 381 Owner’s Name: AMH Home, BAF Assets LLC Address: 7909 Maehs Terrace,Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122201210 2024-2090 Departmental Items Apr 29, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Santa Fe South District No. G-021 for fiscal year 2024-25 as follows: General Fund $48,080,663.00 Building Fund $2,2… 2024-2089 Departmental Items Apr 29, 2024 Passed Cancel check # 703004599 in the amount of 1,571.65 issued to City of Oklahoma City dated 4-17-24. Reissue on 5-1-24 2024-2088 Consent Items Apr 29, 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… 2024-2086 Departmental Items Apr 29, 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. 2024-2085 Departmental Items Apr 29, 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. 2024-2084 Departmental Items Apr 29, 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. 2024-2083 Departmental Items Apr 29, 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… 2024-2082 Recurring Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2081 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2081 Recurring Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 15, 2024. 2024-2079 Minutes Apr 29, 2024 Agenda Ready Discussion and possible action regarding the recommendation by P&G to adopt the time supporting documentation for ARPA Project 10044: Sheriff, Payroll & Benefits 7/21 - 6/22 to release the r… 2024-2078 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the recommendation by P&G to adopt the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 3/21 - 6/21 to release… 2024-2077 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the recommendation by P&G to allocate an additional amount not to exceed $678,945.40 to ARPA Project 10067: Engineering, Annex Front Entrance from a … 2024-2076 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the recommendation by P&G to return the remaining funds in ARPA Project 10073: BOCC, Detention Center HVAC in the amount of $2,483,530.00 to the main… 2024-2075 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the recommendation by P&G to return the remaining funds in ARPA Project 10117: Sheriff, Camera System in the amount of $53.01 to the main ARPA 1415 a… 2024-2074 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-2073 Departmental Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the allocation of funds SHARE Foundation Development Project from the District 3 ARPA allocation in an amount not to exceed $250,000.00 for affordabl… 2024-2072 Departmental Items Apr 29, 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. 2024-2071 Recurring Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-2069 Recurring Items Apr 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 15, 2024. 2024-2068 Minutes Apr 29, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for The Academy of Seminole District No. J-002 for fiscal year 2024-25 as follows: General Fund $2,524,068.00 Building F… 2024-2067 Departmental Items Apr 26, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Oklahoma Virtual Charter Academy District Z-002 for fiscal year 2024-25 as follows: General Fund $25,000,254.00. 2024-2066 Departmental Items Apr 26, 2024 Passed Discussion and possible action regarding Resolution 2024-2065: The Request for Approval of State and/or Federal Funds for Le Monde Charter School for Fiscal Year 2023-24 for General Fund in … 2024-2065 Departmental Items Apr 26, 2024 Passed Discussion and possible action regarding the minutes of April 19, 2024. 2024-2064 Minutes Apr 26, 2024 Passed Discussion and possible action regarding signing of Title Sheet for Oklahoma County Bridge and Approaches 34580(04) along Coffee Creek Road over Deer Creek, northwest of Edmond, Oklahoma. Th… 2024-2063 Departmental Items Apr 26, 2024 Agenda Ready BOE No. 471 Owner’s Name: LeAnn M Hufnagel Trust Address: 2701 Redbud Lane, Oklahoma City,OK 73121 Acct. Type: Residential Acct. No.: R184403150 2024-2062 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 470 Owner’s Name: OMVEER VII LLC Address: 15913 Hardwick Rd, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R129941460 2024-2061 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 469 Owner’s Name: 6828 NW 157 St LLC Address: 6828 NW 157th Street, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R209081770 2024-2060 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 468 Owner’s Name: OMVEER VII LLC Address: 15824 Sonador Drive, Edmond,OK 73013 Acct. Type: Residential Acct. No.: R209081890 2024-2059 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 466 Owner’s Name: Douglas Development Corp Address: 1001 S Douglas Blvd, Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R150183000 2024-2058 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 464 Owner’s Name: Jeremy Bryant Address: 11919 Ecker Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141571840 2024-2057 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2056 approving Kimberly Rushing as Receiving Officer for the following funds; General Fund -1001, Sheriff Service Fee Fund - 1160, Sh… 2024-2056 Consent Items Apr 25, 2024 Agenda Ready BOE No. 463 Owner’s Name: OKRWV LP Address: 905 North Rockwell, Oklahoma City, OK 73127 Acct. Type: Commercial Acct. No.: R147942280 2024-2055 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 462 Owner’s Name: John McCollaum Address: 939 N Harris, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147822145 2024-2054 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 461 Owner’s Name: John McCollaum Address: 1029 N Harris, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147822135 2024-2053 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 460 Owner’s Name: John McCollaum Address: 926 N Harris, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147823035 2024-2052 Departmental Items Apr 25, 2024 Passed BOE No. 458 Owner’s Name: Brandt Jobe Address: 7304 Nichols Rd, Nichols Hills, OK 73120 Acct. Type: Residential Acct. No.: R169611065 2024-2051 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 448 Owner’s Name: William R and Nancy J Roberts Living Trust Address: 2625 Sweetbriar, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126771090 2024-2050 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2049: To appoint Jody Jackson as a Backup Receiving Officer for PBA Social Services Building 7030-425. This item is requested by Keit… 2024-2049 Consent Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2048: To appoint Grover (David) Snyder as a Receiving Officer for PBA Social Services Building 7030-425. This item is requested by Ke… 2024-2048 Consent Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2047: To appoint Ariane Hyatt as a Backup Requisitioning Officer for PBA Social Services Building 7030-425. This item is requested by… 2024-2047 Consent Items Apr 25, 2024 Agenda Ready BOE No. 380 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 12 Pueblo, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R122071970 2024-2046 Departmental Items Apr 25, 2024 Passed BOE No. 379 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 16212 Acoma Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R122071920 2024-2045 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 378 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 12609 Springwood Drive, Oklahoma City, OK 73131 Acct. Type: Residential Acct. No.: R110126100 2024-2044 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 377 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 1205 NW 103rd Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R103752055 2024-2043 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 376 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 10905 N Brauer Ave, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R102891380 2024-2042 Departmental Items Apr 25, 2024 Passed BOE No. 374 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 7934 NW 101st Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R100051090 2024-2041 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 373 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 11235 Davis Court, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R100021530 2024-2040 Departmental Items Apr 25, 2024 Passed BOE No. 372 Owner’s Name: AMH Home, AMH Address: 12112 Sylyvester Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R183311300 2024-2039 Departmental Items Apr 25, 2024 Passed BOE No. 371 Owner’s Name: AMH Home, AMH Address: 7418 NW 107th Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R171371280 2024-2038 Departmental Items Apr 25, 2024 Passed Discussion and possible action regarding Resolution 2024-2037: To appoint Megan Determan as a Requisitioning Officer for PBA Social Services Building 7030-425. This item is requested by Keit… 2024-2037 Consent Items Apr 25, 2024 Agenda Ready BOE No. 370 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 111 Windsor Way, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R154182000 2024-2036 Departmental Items Apr 25, 2024 Passed BOE No. 369 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 8909 NW 83rd Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R148687020 2024-2035 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 368 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 936 NE 83rd Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R146432120 2024-2034 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 367 Owner’s Name: AMH Home, AMH Address: 8717 Cedar Ridge Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R123351220 2024-2033 Departmental Items Apr 25, 2024 Passed BOE No. 366 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 11225 Cimarron Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122312270 2024-2032 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 365 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 7821 NW 101st Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R100051560 2024-2031 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2024-2025. 2024-2030 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 24, 2024 and April 25, 2024. 2024-2029 Minutes Apr 25, 2024 Passed Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs. 2024-2028 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-2027 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-2026 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-2025 Departmental Items Apr 25, 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. 2024-2024 Recurring Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 24, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-2023 Minutes Apr 25, 2024 Agenda Ready Litigation: Case No. CJ-2024-2616 Summons Case No. CJ-2024-2671 Summons Case No. CJ-2024-2670 Summons 2024-2022 Consent Items Apr 25, 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. 2024-2021 Recurring Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, County Clerk Lien Fee Fund, County Clerk UCC Central Filing Fund and County Clerk Records Preserva… 2024-2020 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on April 24, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2024-2019 Minutes Apr 25, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits and Worker's Compensation. 2024-2018 Departmental Items Apr 25, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No 863601 through 864228 for Oklahoma County in the amount of $481,376.05 pending notification of encumbrance to Jackie Wils… 2024-2017 Consent Items Apr 25, 2024 Agenda Ready Discussion and Possible action regarding Standard and Long Term Lease Contract between the Board of County Commissioners and Quadient Leasing USA INC, Lease of the following item IX-9 Series… 2024-2016 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 364 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 4921 N Woodward Ave, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R072701330 2024-2015 Departmental Items Apr 25, 2024 Passed BOE No. 363 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2820 NW 44th Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R059752600 2024-2014 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 361 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 7604 Lipizzan Rd, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R215201630 2024-2013 Departmental Items Apr 25, 2024 Passed BOE No. 360 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 5541 Crooked Creek Rd, Oklahoma City, OK 73117 Acct. Type: Residential Acct. No.: R208161090 2024-2012 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 359 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 13109 Bright Prairie Circle, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R205351200 2024-2011 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 358 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 16112 Pointe Manor Lane, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R204971410 2024-2010 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 357 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 6009 NW 62nd Street, Warr Acres, OK 73122 Acct. Type: Residential Acct. No.: R188503965 2024-2009 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 356 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 3412 Prairie Ave, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R188061360 2024-2008 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 355 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2405 Elwood Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182322855 2024-2007 Departmental Items Apr 25, 2024 Passed BOE No. 354 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 6704 Willowridge Drive, Warr Acres, OK 73122 Acct. Type: Residential Acct. No.: R181701610 2024-2006 Departmental Items Apr 25, 2024 Passed BOE No. 353 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 10841 Sunnymeade Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R178873885 2024-2005 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 352 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2200 N Keeton Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175701185 2024-2004 Departmental Items Apr 25, 2024 Passed BOE No. 351 Owner’s Name: AMH Home, BAF 1 LLC Address: 7429 NW 29th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175471165 2024-2003 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 350 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 7508 NW 28th Terrace, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175431675 2024-2002 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 349 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 3005 N Downing Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R172401220 2024-2001 Departmental Items Apr 25, 2024 Passed BOE No. 348 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 8112 NW 30th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R172391255 2024-2000 Departmental Items Apr 25, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1350 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-1999 Consent Items Apr 25, 2024 Agenda Ready BOE No. 347 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 8832 Parkridge Drive, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R171401880 2024-1998 Departmental Items Apr 25, 2024 Passed BOE No. 346 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 226 W Campbell Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R154052580 2024-1997 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 345 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 929 W Idylwild Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151621990 2024-1996 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 344 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 3504 Rosewood Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151451395 2024-1995 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 343 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 8224 NW 86th Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R149404060 2024-1994 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 342 Owner’s Name: AMH Home, ARVM 5 LLC Address: 9725 Pheasant Lane, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R147503040 2024-1993 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 341 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 3511 Utah Ave, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R144932375 2024-1992 Departmental Items Apr 25, 2024 Passed BOE No. 340 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 10709 Dorothy Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144868400 2024-1991 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 339 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7516 NW 12th Street, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R141691340 2024-1990 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 338 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 721 NW 139th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141032920 2024-1989 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 337 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 4716 NW 74th Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R140181340 2024-1988 Departmental Items Apr 25, 2024 Passed BOE No. 336 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 10404 Regent Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R127261350 2024-1987 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 335 Owner’s Name: AMH Home, VM Pronto LLC Address: 12017 Blue Moon Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R123241700 2024-1986 Departmental Items Apr 25, 2024 Agenda Ready BOE No. 334 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 12120 Blue Moon Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R123241080 2024-1985 Departmental Items Apr 25, 2024 Agenda Ready Discussion and possible action to approve Resolution No. 2024-1984 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on tracts of land from R-2 - Rural Residential Dis… 2024-1984 Departmental Items Apr 25, 2024 Passed Discussion and possible action regarding authorizing the BOCC Chair to enter a legal contract with either Vic Albert, Collins Wagner Zorn, Pierce Couch, or Gable Gotwals for representation i… 2024-1982 Departmental Items Apr 24, 2024 Passed Discussion and possible action regarding recommendation from the Citizens Bond Oversight Advisory Board to approve the schematic design as presented by HOK with 1800 beds more or less. Reque… 2024-1981 Departmental Items Apr 24, 2024 Agenda Ready Discussion and possible action regarding recommendation from the Citizens Bond Oversight Advisory Board to approve the behavior health schematic design as presented by HOK. Requested by Stev… 2024-1980 Departmental Items Apr 24, 2024 Agenda Ready Discussion and possible action regarding design approval for the Clerks Books 1st Floor -ARPA Project #10067A. The total amount of the project shall not exceed One Hundred Thirty-Five Thousa… 2024-1979 Departmental Items Apr 24, 2024 Passed Discussion and possible action regarding Resolution No. 2024-1978, disposing of equipment from the inventory of Oklahoma County District #1. These items are broken or obsolete and are too co… 2024-1978 Consent Items Apr 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 17th, 19th, 22nd, and 23rd, 2024. 2024-1975 Minutes Apr 23, 2024 Passed BOE No. 255 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 18720 Rush Springs Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R212261740 2024-1972 Departmental Items Apr 23, 2024 Passed BOE No. 254 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 18821 Havenbrook Rd, Oklahoma City, OK 73012 Acct. Type: Residential Acct. No.: R212261200 2024-1971 Departmental Items Apr 23, 2024 Passed BOE No. 253 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 4913 Cinderella Dr, Oklahoma City, OK 73129 Acct. Type: Residential Acct. No.: R149342260 2024-1970 Departmental Items Apr 23, 2024 Passed BOE No. 252 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 3017 SE 54th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R115251210 2024-1969 Departmental Items Apr 23, 2024 Passed BOE No. 251 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 5312 Creekwood Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R113271550 2024-1968 Departmental Items Apr 23, 2024 Passed BOE No. 249 Owner’s Name: SFR II Borrower 2021-3 LLC Address: 17620 Iron Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R125151280 2024-1966 Departmental Items Apr 23, 2024 Passed BOE No. 246 Owner’s Name: Home Partners of America, SFR Borrower 2016 ML LLC Address: 3016 Balmoral Dr, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R206781070 2024-1963 Departmental Items Apr 23, 2024 Passed BOE No. 245 Owner’s Name: Home Partners of America, SFR Borrower 2022-1 LLC Address: 2009 Del Simmons Dr, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R129911660 2024-1962 Departmental Items Apr 23, 2024 Passed BOE No. 243 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 2317 NW 179th, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R215161110 2024-1960 Departmental Items Apr 23, 2024 Passed BOE No. 242 Owner’s Name: Firstkey Homes, FKH SFR J, L.P Address: 4709 October Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R211571320 2024-1959 Departmental Items Apr 23, 2024 Passed BOE No. 240 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 3624 Huntsman Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R129001340 2024-1958 Departmental Items Apr 23, 2024 Passed BOE No. 088 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 2507 Ozark Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R204851130 2024-1957 Departmental Items Apr 23, 2024 Passed BOE No. 087 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 2316 NW 179th Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R215161040 2024-1956 Departmental Items Apr 23, 2024 Passed BOE No. 238 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 14408 Redvine Rd, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R203651430 2024-1955 Departmental Items Apr 23, 2024 Passed BOE No. 235 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 921 Orchard Blvd, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R123671810 2024-1954 Departmental Items Apr 23, 2024 Passed BOE No. 233 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 14411 Autumn Drive, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R120251010 2024-1953 Departmental Items Apr 23, 2024 Passed BOE No. 226 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 301 Springfield Drive, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R090062920 2024-1952 Departmental Items Apr 23, 2024 Passed BOE No. 225 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 6413 Ashby Terrace, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R086022005 2024-1951 Departmental Items Apr 23, 2024 Passed BOE No. 223 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 3025 SW 61st Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R085141073 2024-1950 Departmental Items Apr 23, 2024 Passed BOE No. 218 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 19108 Bajo Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R213831250 2024-1949 Departmental Items Apr 23, 2024 Passed BOE No. 217 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 8908 SW 36th Terrace, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R212981710 2024-1948 Departmental Items Apr 23, 2024 Passed BOE No. 459 Owner’s Name: Global X Digital, LLC Address: 7725 W Reno Blvd, Unit 450, Oklahoma City, OK 73102 Acct. Type: Personal Acct. No.: P3121314 2024-1947 Departmental Items Apr 23, 2024 Passed BOE No. 447 Owner’s Name: Khan Sana N Trs Address: 6800 NW Grand Blvd, Oklahoma City, OK 73116 Acct. Type: Residential Acct. No.: R169574850 2024-1946 Departmental Items Apr 23, 2024 Passed Discussion and possible action regarding and update of the Countywide GIS progress. Requested by Mike Morrison, County Assessor Chief Deputy. 2024-1945 Departmental Items Apr 23, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,907.10 for the period of 04/23/2024. Item requested by … 2024-1944 Consent Items Apr 23, 2024 Agenda Ready Discussion and Possible Action on a resolution to declare April 30th as National Therapy Animal Day in Oklahoma County. Requested by Myles Davidson, Commissioner District 3. 2024-1939 Departmental Items Apr 23, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-1938 accepting the Final Plat of Coffee Creek as provided in Oklahoma Statutes, Title 19, §868.8. This fina… 2024-1938 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 333 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 7908 NW 81st Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R123223200 2024-1937 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 332 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11613 Wallace Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122822740 2024-1936 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 331 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 13221 Shady Tree Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R122061240 2024-1935 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 330 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 8905 Cindy Rd, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R121421840 2024-1934 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 329 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3439 NW 53rd Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R112241065 2024-1933 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 328 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3809 NW 24th Street, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R068063640 2024-1932 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 327 Owner’s Name: 510 SFR Operations I, LLC. Bth Residential LLC Address: 621 Belle Air Ave, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182601200 2024-1931 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 326 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 10600 Cruces Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R212271760 2024-1930 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 323 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 1904 N Flamingo Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R143591070 2024-1929 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 322 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2504 NW 159th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R126091300 2024-1928 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 321 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 15709 Allegheny Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R124691270 2024-1927 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 320 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2815 NW 44th Street, Oklahoma City, OK 73012 Acct. Type: Residential Acct. No.: R059752510 2024-1926 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 22, 2024. 2024-1925 Minutes Apr 22, 2024 Passed BOE No. 319 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 11500 State Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144661650 2024-1924 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 299 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 1822 Westminster Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R169842575 2024-1923 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 457 Owner’s Name: Joseph Jacobwitz Address: 4328 SE 46th Street, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143861010 2024-1922 Departmental Items Apr 22, 2024 Agenda Ready Monthly report of fees for the County Clerk for the month of March, 2024. 2024-1921 Consent Items Apr 22, 2024 Agenda Ready BOE No. 465 Owner’s Name: Kristen and Neilson Sleight Address: 904 NW 38th Street, Oklahoma City, OK 73118 Acct. Type: Residential Acct. No.: R049483760 2024-1920 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 298 Owner’s Name: AMH Homes, BAF 2 LLC Address: 10113 Island View Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144631710 2024-1919 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 297 Owner’s Name: AMH Homes, BAF 1 LLC Address: 7033 Stonycreek Drive, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R144551850 2024-1918 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 296 Owner’s Name: AMH Homes, BAF 1 LLC Address: 6332 NW 58th Terrace, Warr Acres, OK 73122 Acct. Type: Residential Acct. No.: R184301000 2024-1917 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 295 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 6208 NW 84th Place, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R141842160 2024-1916 Departmental Items Apr 22, 2024 Passed BOE No. 294 Owner’s Name: AMH Homes, AMNL Asset Company 1 LLC Address: 5701 N Warren Ave, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R142111055 2024-1915 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 293 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 4207 N Reeder Ave, Oklahoma City, OK 73122 Acct. Type: Residential Acct. No.: R145791455 2024-1914 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 292 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 3718 NW 11th Street, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R065914750 2024-1913 Departmental Items Apr 22, 2024 Passed BOE No. 291 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 2529 NW 50th Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R116207830 2024-1912 Departmental Items Apr 22, 2024 Passed BOE No. 290 Owner’s Name: AMH Homes, BAF Asset 4 LLC Address: 2109 N Gleason Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175701965 2024-1911 Departmental Items Apr 22, 2024 Passed BOE No. 289 Owner’s Name: Streetlane Homes, API OKC Properties LLC Address: 2844 SW 81st Street, Oklahoma City,OK 73159 Acct. Type: Residential Acct. No.: R143321935 2024-1910 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 288 Owner’s Name: Streetlane Homes, API OKC Properties LLC Address: 4836 SE 88th Terrace, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R129732450 2024-1909 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 287 Owner’s Name: Streetlane Homes, API OKC Properties LLC Address: 2100 Pebble Creek Blvd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R122191590 2024-1908 Departmental Items Apr 22, 2024 Passed BOE No. 467 Owner’s Name: Western Triangle, LLC Address: 1010 NW Grand Blvd, Oklahoma City, OK 73118 Acct. Type: Commercial Acct. No.: R133069035 2024-1907 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 456 Owner’s Name: 1814 Huntington Ave, LLC Address: 1814 Huntington Ave, Nichols Hills, OK 73116 Acct. Type: Residential Acct. No.: R169561315 2024-1906 Departmental Items Apr 22, 2024 Agenda Ready BOE No. 455 Owner’s Name: 1814 Huntington Ave, LLC Address: 1814 Huntington Ave, Nichols Hills, OK 73116 Acct. Type: Residential Acct. No.: R169561340 2024-1905 Departmental Items Apr 22, 2024 Passed Discussion and possible action regarding the allocation of funds to Deer Creek volunteer fire department from District 3 in an amount not to exceed $30,947.46 for emergency relief from natur… 2024-1902 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upo… 2024-1901 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon requ… 2024-1900 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon req… 2024-1899 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon requ… 2024-1898 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Jones Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon reques… 2024-1897 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Crutcho Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon requ… 2024-1896 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Crooked Oak Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon … 2024-1895 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Choctaw-Nicoma Park School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon… 2024-1894 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding BOK Financial Securities Engagement Letter for financial advisor. This mutual agreement shall become effective on July 1, 2024, and shall terminate o… 2024-1893 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of the Village and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 33… 2024-1892 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Spencer and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 pa… 2024-1891 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding BOK Financial Securities Engagement Letter for financial advisor. This mutual agreement shall become effective on April 24, 2024, and shall terminate… 2024-1890 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Smith Village and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § … 2024-1889 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § … 2024-1888 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Nicoma Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 33… 2024-1887 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Midwest City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 3… 2024-1886 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Lake Aluma and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339… 2024-1885 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Jones City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339… 2024-1884 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Forest Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 33… 2024-1883 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 p… 2024-1882 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Valerie Lee (Application No. 24-19). Effective Date: June 1, 2024. Requested by the Benefits … 2024-1881 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Greta Rucker (Application No. 24-18). Effective Date: July 1, 2024. Requested by the Benefits… 2024-1880 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Walker (Application No. 24-17). Effective Date: April 26, 2024. Requested by the Benefi… 2024-1879 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Brandon Yandell (Application No. 24-16). Effective Date: March 21, 2024. Requested by the Benefits and R… 2024-1878 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding the March 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-1877 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Orr. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Enginee… 2024-1876 Consent Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding the April 2024 Defined Benefit payroll in the amount not to exceed $96,882.48. This item is requested by the Benefits and Retirement Department. 2024-1875 Consent Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between White & Associates, LLC. and the Board of County Commissioners of Oklahoma County for ARPA O… 2024-1874 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for March 2024 in the amount not to exceed $28,568.68 as submitted by BOK. Monthly investment and admi… 2024-1873 Consent Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a lease agreement on a Kyocera TASKalfa 5054ci, AK-7110, DF-7120, DP-7160, Fax System 12, PF-7140, PH-7A, UG-37- Speed License Upgrade to 50PPM -2-, … 2024-1872 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding a lease agreement on a Kyocera TASKalfa 5054ci, AK-7110, DF-7120, DP-7160, Fax System 12, PF-7140, PH-7A, UG-37- Speed License Upgrade to 50PPM -2-, … 2024-1870 Departmental Items Apr 22, 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… 2024-1869 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-1868 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-1868 Recurring Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding an agreement with UMR for the Health Plan TPA services. The Oklahoma County Budget Board approved this item on 4/18/24. Item requested by the Benefit… 2024-1867 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding the renewal agreement with Connect Benefits for their Health Plan Provider Network. The Oklahoma County Budget Board approved this item on 4/18/24. I… 2024-1866 Departmental Items Apr 22, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 03-31-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chante… 2024-1865 Recurring Items Apr 22, 2024 Agenda Ready Monthly Report of Officers for March 2024 for the Oklahoma County Juvenile Bureau 2024-1863 Consent Items Apr 19, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program Amendment 4. This amendment documents additional allowances for expenditures and increases a limit fr… 2024-1860 Departmental Items Apr 19, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of a Construction Manager At Risk for the Investor’s Capital Building for P2412… 2024-1859 Recurring Items Apr 19, 2024 Agenda Ready Discussion and possible action regarding adjusting the rental rates for PBA properties. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-1857 Departmental Items Apr 19, 2024 Agenda Ready Cancel check# 101027902 in the amount of $3,141.00 issued to Oklahoma Chapter of the International Association of Assessing Officers Inc. dated 03/27/2024. Do not reissue. 2024-1856 Consent Items Apr 19, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1344 for Oklahoma County in the amount of $256,788.49 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-1855 Consent Items Apr 19, 2024 Agenda Ready Discussion and possible action regarding the transfer of Court Services and SHINE Program to TEEM effective July 1, 2024. Requested by Brian Maughan, Commissioner District No. 2 and Chairman… 2024-1854 Departmental Items Apr 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. 2024-1853 Recurring Items Apr 18, 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. 2024-1852 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1851 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding the Transportation Plan for detainee releases for the new adult detention center campus. Requested by Chairman. 2024-1850 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-1849, disposing of equipment from the inventory of the Oklahoma County Assessor. These items are broken or obsolete and are too c… 2024-1849 Consent Items Apr 18, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-1848, transferring equipment from the inventory of Oklahoma County Emergency Management to Oklahoma County Juvenile Justice. One … 2024-1848 Consent Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Farmer. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2024-1847 Consent Items Apr 18, 2024 Agenda Ready Discussion and possible with respect to a Resolution of the Board of County Commissioners of Oklahoma County, Oklahoma (the “County”) approving the incurrence of indebtedness by the Oklahoma… 2024-1846 Departmental Items Apr 18, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No. 863062 through 863600 for Oklahoma County in the amount of $409,015.74 pending notification of encumbrance to Jackie Wil… 2024-1845 Consent Items Apr 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. 2024-1844 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-1843 Minutes Apr 18, 2024 Agenda Ready Discussion and possible action regarding Oklahoma County Courthouse Access Control funding for two additional courtroom doors. Estimated cost for the additional doors is Twenty-Three Thousan… 2024-1842 Departmental Items Apr 18, 2024 Agenda Ready Litigation: Case No. CJ-2024-2325 Summons Case No. CJ-2024-2326 Summons Case No. CV-2024-951 Petition 2024-1841 Consent Items Apr 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. 2024-1840 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-1839 Minutes Apr 18, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Swisher. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-1838 Consent Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1837 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1836 Recurring Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1835 Recurring Items Apr 18, 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… 2024-1834 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding adoption of the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 7/21 - 6/22 to release the remaining project … 2024-1833 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding adoption of the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 3/21 - 6/21 to release the remaining project … 2024-1832 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding allocating an additional amount not to exceed $678,945.40 to ARPA Project 10067: Engineering, Annex Front Entrance from the main ARPA 1415 account. R… 2024-1831 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding returning the remaining funds in ARPA Project 10073: BOCC, Detention Center HVAC in the amount of $2,483,530.00 to the main ARPA 1415 account for rea… 2024-1830 Departmental Items Apr 18, 2024 Agenda Ready Discussion and possible action regarding returning the remaining funds in ARPA Project 10117: Sheriff, Camera System in the amount of $53.01 to the main ARPA 1415 account. This project is fo… 2024-1829 Departmental Items Apr 18, 2024 Agenda Ready BOE No. 286 Owner’s Name: Second Avenue, SFR Workforce I LLC Address: 4521 SE 28th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153652700 2024-1828 Departmental Items Apr 17, 2024 Passed BOE No. 285 Owner’s Name: Second Avenue, SFR Workforce I LLC Address: 4628 SE 27th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153650200 2024-1827 Departmental Items Apr 17, 2024 Passed BOE No. 284 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 4773 SE 25th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153350950 2024-1826 Departmental Items Apr 17, 2024 Passed BOE No. 283 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 4021 SE 27th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153253250 2024-1825 Departmental Items Apr 17, 2024 Passed BOE No. 282 Owner’s Name: Second Avenue, SFR Workforce I LLC Address: 4128 SE 26th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153253130 2024-1824 Departmental Items Apr 17, 2024 Passed BOE No. 281 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 2324 McCracken Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153251260 2024-1823 Departmental Items Apr 17, 2024 Passed BOE No. 280 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 3012 Overland Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153204075 2024-1822 Departmental Items Apr 17, 2024 Passed BOE No. 279 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 3105 Chetwood Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153203785 2024-1821 Departmental Items Apr 17, 2024 Passed BOE No. 278 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 3741 SE 48th Place, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R151792010 2024-1820 Departmental Items Apr 17, 2024 Passed BOE No. 277 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 3632 Firethorn Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R151320900 2024-1819 Departmental Items Apr 17, 2024 Passed BOE No. 276 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 4112 SE 41st Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R151171925 2024-1818 Departmental Items Apr 17, 2024 Passed BOE No. 305 Owner’s Name: Second Avenue, SFR Workforce I LLC Address: 4324 SE 39th Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R151071585 2024-1817 Departmental Items Apr 17, 2024 Passed BOE No. 275 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 300 Char Lane, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150551025 2024-1816 Departmental Items Apr 17, 2024 Passed BOE No. 273 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 236 W Coe Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150171545 2024-1814 Departmental Items Apr 17, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Jones School District No. 9 for fiscal year 2024-25 as follows: General Fund $8,480,165.00 Building Fund $372,578.00… 2024-1813 Departmental Items Apr 17, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Oakdale School District No. 29 for fiscal year 2024-25 as follows: General Fund $7,231,679.00 Building Fund $506,999… 2024-1812 Departmental Items Apr 17, 2024 Passed BOE No. 272 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 221 E Douglas Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150146870 2024-1811 Departmental Items Apr 17, 2024 Passed BOE No. 271 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 218 E Myrtle Lane, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150102900 2024-1810 Departmental Items Apr 17, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Crutcho School District No. 74 for fiscal year 2024-25 as follows: General Fund $3,925,281.00 Building Fund $178,920… 2024-1809 Departmental Items Apr 17, 2024 Passed BOE No. 270 Owner’s Name: Second Avenue, SFR Workforce 1 LLC Address: 1245 SE 21st Street, Oklahoma City, OK 73129 Acct. Type: Residential Acct. No.: R149922065 2024-1808 Departmental Items Apr 17, 2024 Passed BOE No. 269 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 2512 SE 12th Street, Oklahoma City, OK 73129 Acct. Type: Residential Acct. No.: R143071085 2024-1807 Departmental Items Apr 17, 2024 Passed BOE No. 268 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 2517 SW 60th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R113401545 2024-1806 Departmental Items Apr 17, 2024 Passed BOE No. 267 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 2517 SW 67th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R113373895 2024-1805 Departmental Items Apr 17, 2024 Passed BOE No. 266 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 5316 S Bodine Drive, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R113301180 2024-1804 Departmental Items Apr 17, 2024 Passed BOE No. 265 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 5208 Creekwood Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R113271620 2024-1803 Departmental Items Apr 17, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for KIPP Oklahoma City Public Schools District No. E-12 for fiscal year 2024-25 as follows: General Fund $6,363,567.00 2024-1802 Departmental Items Apr 17, 2024 Passed BOE No. 264 Owner’s Name: Second Avenue, SFR Workforce I LLC Address: 6513 Ashby Terrace, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R086022185 2024-1801 Departmental Items Apr 17, 2024 Passed BOE No. 263 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 6301 S Hillcrest Drive, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R074711355 2024-1800 Departmental Items Apr 17, 2024 Agenda Ready BOE No. 262 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 2337 SW 50th Street, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R074426775 2024-1799 Departmental Items Apr 17, 2024 Passed BOE No. 261 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 2401 Los Angeles Ave, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R213531190 2024-1798 Departmental Items Apr 17, 2024 Agenda Ready BOE No. 260 Owner’s Name: Pacific Oak Residential, BPDM Properties 2018 1 LLC Address: 8709 SW 37th Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R212981950 2024-1797 Departmental Items Apr 17, 2024 Agenda Ready BOE No. 259 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 2309 Paraiso Way, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R212831260 2024-1796 Departmental Items Apr 17, 2024 Agenda Ready BOE No. 258 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 1028 NW 191st Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R212541130 2024-1795 Departmental Items Apr 17, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Kuhns. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2024-1794 Consent Items Apr 17, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Parker Stephens v. Oklahoma County C… 2024-1793 Executive Session Apr 17, 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… 2024-1792 Executive Session Apr 17, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Western26 LLC v. City of Oklahoma City et al, … 2024-1791 Executive Session Apr 17, 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… 2024-1790 Executive Session Apr 17, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Omega Investments LLC v. City of Oklahoma City… 2024-1789 Executive Session Apr 17, 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… 2024-1788 Executive Session Apr 17, 2024 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for deed recognition.… 2024-1787 Departmental Items Apr 16, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1786: Transfer of appropriations from General Fund Reserve 995 Operation to Employee Benefits Supplement 991 Operation in the amount … 2024-1786 Departmental Items Apr 16, 2024 Agenda Ready Resolution 2024-1785: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,000,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2024-1785 Consent Items Apr 16, 2024 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for online filings. T… 2024-1784 Departmental Items Apr 16, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1783: Transfer of appropriations from ARPA Fund 14152301 55000 Capital to ARPA Fund 14152301 54000 M&O in the amount not to exceed $2… 2024-1783 Departmental Items Apr 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 10th, 12th, 15th, and 16th, 2024. 2024-1782 Minutes Apr 16, 2024 Passed BOE No. 201 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 4540 SE 81st St, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R205791410 2024-1781 Departmental Items Apr 16, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,827.59 for the period of 4/16/2024. Item requested by K… 2024-1780 Consent Items Apr 16, 2024 Agenda Ready BOE No. 216 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 4724 Deerfield Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R212871680 2024-1779 Departmental Items Apr 16, 2024 Passed BOE No. 215 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 8412 SW 49th Circle, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R211791360 2024-1778 Departmental Items Apr 16, 2024 Passed BOE No. 214 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 5713 Clearwater Dr, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R211211120 2024-1777 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 213 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 6313 Bentley Dr, Oklahoma City, OK 73169 Acct. Type: Residential Acct. No.: R210701310 2024-1776 Departmental Items Apr 16, 2024 Passed BOE No. 212 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 19421 Sky Blue Court, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R208911570 2024-1775 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 211 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 19105 Summer Grove Ave, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R208142020 2024-1774 Departmental Items Apr 16, 2024 Passed BOE No. 209 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 4104 SE 89th Terrace, OKlahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207751270 2024-1773 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 208 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2259 Peacock Dr, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206821010 2024-1772 Departmental Items Apr 16, 2024 Passed BOE No. 207 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 18625 Peidra Dr, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206802660 2024-1771 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 206 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 2121 Appalachian Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R206522060 2024-1770 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 205 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 417 Pacific Crest Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R206521350 2024-1769 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 204 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 4525 SE 78th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206122260 2024-1768 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 203 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 17304 Hardwood Place, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206031450 2024-1767 Departmental Items Apr 16, 2024 Passed BOE No. 446 Owner’s Name: Jacob Kennedy Address: 8212 S Lyman Rd, Oklahoma City, OK 73150 Acct. Type: Residential Acct. No.: R144295510 2024-1766 Departmental Items Apr 16, 2024 Passed BOE No. 043 Owner’s Name: Sheryl M Hofener Living Trust Address: 200 S Oklahoma Ave, Oklahoma City, OK 73104 Acct. Type: Residential Acct. No.: R208711140 2024-1765 Departmental Items Apr 16, 2024 Passed BOE No. 201 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 4540 SE 81st St, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R205791410 2024-1763 Departmental Items Apr 16, 2024 Agenda Ready BOE No. 199 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 6016 SE 67th St, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R204581250 2024-1762 Departmental Items Apr 16, 2024 Passed BOE No. 198 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 11162 Larkin Lane, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R204401350 2024-1761 Departmental Items Apr 16, 2024 Passed BOE No. 194 Owner’s Name: AMH Home, SRMZ 1 LLC Address: 17721 Gold Dr, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R202241160 2024-1760 Departmental Items Apr 16, 2024 Passed BOE No. 193 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 8316 Canyon Trail Rd, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R201741090 2024-1759 Departmental Items Apr 16, 2024 Passed BOE No. 445 Owner’s Name: Foster Family LP Address: 7801 N May, Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R133640995 2024-1758 Departmental Items Apr 16, 2024 Passed BOE No. 444 Owner’s Name: Malcome Olyer and Chern Mckay Address: 1228 N Warren Pl, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R117791395 2024-1757 Departmental Items Apr 16, 2024 Passed BOE No. 190 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 200 Three Oaks Dr, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R193045130 2024-1756 Departmental Items Apr 16, 2024 Passed BOE No. 189 Owner’s Name: AMH Homes, AMNL Asset 3 LLC Address: 1000 East Dr, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R186671160 2024-1755 Departmental Items Apr 16, 2024 Passed BOE No. 188 Owner’s Name: AMH Homes, BAF Assets 4 LLC Address: 721 Howard Ct, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183541980 2024-1754 Departmental Items Apr 16, 2024 Passed BOE No. 187 Owner’s Name: AMH Homes, BAF Assets 4 LLC Address: 601 W 8th St, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183541950 2024-1753 Departmental Items Apr 16, 2024 Passed BOE No. 186 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 1408 S Aries Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183243510 2024-1752 Departmental Items Apr 16, 2024 Passed BOE No. 185 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 1318 W Aries Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183242930 2024-1751 Departmental Items Apr 16, 2024 Passed BOE No. 183 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 2008 Thunderbird Blvd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183094100 2024-1750 Departmental Items Apr 16, 2024 Passed BOE No. 181 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 624 Winding Lane, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R182062740 2024-1749 Departmental Items Apr 16, 2024 Passed BOE No. 179 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 2121 Connie Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153361585 2024-1748 Departmental Items Apr 16, 2024 Passed BOE No. 178 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 4900 Jeffrey Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153303000 2024-1747 Departmental Items Apr 16, 2024 Passed BOE No. 318 Owner’s Name: Ricardo Sanchez Address: 8513 NW 127th St, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R207201310 2024-1746 Departmental Items Apr 16, 2024 Passed BOE No. 317 Owner’s Name: Bryan Schuck Address: 24300 N Peebley Rd, Luther, Ok 73054 Acct. Type: Agricultural Acct. No.: R264043500 2024-1745 Departmental Items Apr 16, 2024 Passed Discussion and possible action regarding the minutes of April 8, 2024. 2024-1744 Minutes Apr 16, 2024 Passed Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Under Lease. The original lease was signed by the Board of County Commissioners in March… 2024-1743 Departmental Items Apr 16, 2024 Agenda Ready Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Easement. The purpose of these Easements is to allow Oklahoma County to use, and maintai… 2024-1742 Departmental Items Apr 16, 2024 Agenda Ready Resolutions for consent items 3-28. 2024-1741 Consent Items Apr 16, 2024 Agenda Ready Discussion and possible action regarding a recommendation to transfer an amount not to exceed $1,000,000.00 from General Fund Reserve 995 to Employee Benefits Fund 4010 in order to pay claim… 2024-1740 Departmental Items Apr 16, 2024 Agenda Ready Discussion and Possible Action approving an amendment for a Specific Assistance Agreement between City of Piedmont and the Board of County Commissioners of Oklahoma County with reconstructin… 2024-1739 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 257 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 3124 NW 184th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R212331330 2024-1738 Departmental Items Apr 15, 2024 Passed Discussion and possible action regarding an Agreement for Specific Assistance between Oklahoma County and the Independent School District No. 89, a/k/a Oklahoma City Public Schools pursuant … 2024-1737 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 256 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 904 NW 186th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R212261810 2024-1736 Departmental Items Apr 15, 2024 Passed Discussion and possible action regarding accepting the resignation of Chad Alexander from the Oklahoma County Criminal Justice Authority effective April 12, 2024. Requested by Myles Davidson… 2024-1735 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 255 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 18720 Rush Springs Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R212261740 2024-1734 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 254 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 18821 Havenbrook Rd, Oklahoma City, OK 73012 Acct. Type: Residential Acct. No.: R212261200 2024-1733 Departmental Items Apr 15, 2024 Passed BOE No. 253 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 4913 Cinderella Dr, Oklahoma City, OK 73129 Acct. Type: Residential Acct. No.: R149342260 2024-1732 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 252 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 3017 SE 54th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R115251210 2024-1731 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action for the approval of Resolution No. 2024-1730, authorizing the submission of the application for the Oklahoma Opioid Abatement Grant and the collaborative partn… 2024-1730 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 251 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 5312 Creekwood Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R113271550 2024-1729 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 250 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2, LLC Address: 1601 Reding Dr, Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R074157135 2024-1728 Departmental Items Apr 15, 2024 Passed BOE No. 249 Owner’s Name: Joint Venture- HPA JV 2019 Property Holdco LLC, SFR II Borrower 2021-3 LLC Address: 17620 Iron Lane, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R125151280 2024-1727 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 248 Owner’s Name: Home Partners of America, SFR Borrower 2022-1 LLC Address: 19220 Garden Creek Lane, Oklahoma City, OK 73012 Acct. Type: Residential Acct. No.: R208861310 2024-1726 Departmental Items Apr 15, 2024 Passed BOE No. 247 Owner’s Name: Home Partners of America, SFR Borrower 2022-A LLC Address: 3420 NW 176th St, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R208061380 2024-1725 Departmental Items Apr 15, 2024 Passed BOE No. 246 Owner’s Name: Home Partners of America, SFR Borrower 2016 ML LLC Address: 3016 Balmoral Dr, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R206781070 2024-1724 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 245 Owner’s Name: Home Partners of America, SFR Borrower 2022-1 LLC Address: 2009 Del Simmons Dr, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R129911660 2024-1723 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 244 Owner’s Name: Firstkey Homes, FKH SFR L, L.P Address: 2001 Marsala Dr, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R216302220 2024-1722 Departmental Items Apr 15, 2024 Passed BOE No. 243 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 2317 NW 179th, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R215161110 2024-1721 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Easement. The purpose of this Easement is to allow Oklahoma County to use, and maintain … 2024-1720 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 242 Owner’s Name: Firstkey Homes, FKH SFR J, L.P Address: 4709 October Dr, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R211571320 2024-1719 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 241 Owner’s Name: Firstkey Homes, FKH SFR L, L.P Address: 3605 NW 176th St, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R208061720 2024-1718 Departmental Items Apr 15, 2024 Passed BOE No. 240 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 3624 Huntsman Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R129001340 2024-1717 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 088 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 2508 Ozark Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R204851130 2024-1716 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 087 Owner’s Name: Firstkey Homes, FKH SFR N, L.P Address: 2316 NW 179th Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R215161040 2024-1715 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 239 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 6913 Eagle Landing, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206361660 2024-1714 Departmental Items Apr 15, 2024 Passed BOE No. 238 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 14408 Redvine Rd, Choctaw OK 73020 Acct. Type: Residential Acct. No.: R203651430 2024-1713 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 237 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 8216 Prairie Ridge Rd, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R201041330 2024-1712 Departmental Items Apr 15, 2024 Passed Discussion and possible action regarding approval of the minutes of April 9, 2024. 2024-1711 Minutes Apr 15, 2024 Agenda Ready BOE No. 236 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 1804 NW 172nd St, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R200691150 2024-1710 Departmental Items Apr 15, 2024 Passed BOE No. 235 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 9221 Orchard Blvd, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R123671810 2024-1709 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 234 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 428 Brighton Drive, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R120272130 2024-1708 Departmental Items Apr 15, 2024 Passed BOE No. 233 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 14411 Autumn Dr, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R120251010 2024-1707 Departmental Items Apr 15, 2024 Agenda Ready BOE No. 232 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 3917 S Agnew Ave, Oklahoma City,OK 73119 Acct. Type: Residential Acct. No.: R074246840 2024-1706 Departmental Items Apr 15, 2024 Passed BOE No. 231 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 509 NW 175th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R201201150 2024-1705 Departmental Items Apr 15, 2024 Passed BOE No. 230 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 3804 SE 48th Street, Del City, OK 73135 Acct. Type: Residential Acct. No.: R151791200 2024-1704 Departmental Items Apr 15, 2024 Passed Discussion and possible action regarding an agreement with UMR for the Health Plan TPA services. HealthSmart was purchased by UMR. Item requested by the Benefits and Retirement department. 2024-1703 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding entering into a lease agreement with Vicki Zemp Behenna,in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 … 2024-1702 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding the renewal agreement with Connect Benefits for their Health Plan Provider Network. Item requested by the Benefits and Retirement Department. 2024-1701 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action to review the first cost estimate submitted by FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-1699 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action to review and recommend the exterior architectural design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1698 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action to review and recommend the interior design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1697 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1696 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Thimgan & Associates. The term of th… 2024-1695 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Thimgan & Associates. The term of th… 2024-1694 Departmental Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding approval of contract for the Oil & Gas Appraisal contract and for the software support and license agreement for TASC for FY 2024-2025 Requisition No… 2024-1693 Departmental Items Apr 15, 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… 2024-1692 Departmental Items Apr 15, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. BOCC, et al., CIV-22-811-D and where … 2024-1691 Executive Session Apr 15, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. § 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim … 2024-1690 Executive Session Apr 15, 2024 Withdrawn Discussion and possible action regarding Resolution No. 2024-1689 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-1689 Recurring Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P24930-13 Flexamat or Equivalent 2024-1688 Recurring Items Apr 15, 2024 Agenda Ready Discussion and possible action regarding a presentation by Major Brandon Holmes regarding the 2024 National Sheriff’s Association Summer Conference. Requested by Tommie Johnson III, Oklahoma… 2024-1687 Departmental Items Apr 12, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: District 1, District 2 & District 3 Bridge Projects 2024-1686 Recurring Items Apr 12, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: Oklahoma County Court Clerk Jury Assembly Room Project 2024-1685 Recurring Items Apr 12, 2024 Agenda Ready BOE No. 472 Owner’s Name: 5yr Manufacturer's Exemption Report 2024-1684 Departmental Items Apr 12, 2024 Passed BOE No. 228 Owner’s Name: AMH Home, Rikkie Getty Charmaine Address: 12413 Croydon Rd, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R127241060 2024-1683 Departmental Items Apr 12, 2024 Passed BOE No. 227 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 1217 Tara Drive, Oklahoma City, OK 73130 Acct. Type: Residential Acct. No.: R125361920 2024-1682 Departmental Items Apr 12, 2024 Passed BOE No. 226 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 301 Springfield Drive, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R090062920 2024-1681 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 225 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 6413 Ashby Terrace, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R086022005 2024-1680 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 224 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 6705 Ashby Terrace, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R085994815 2024-1679 Departmental Items Apr 12, 2024 Passed BOE No. 116 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 6905 Sears Terrace, Oklahoma City, OK 73149 Acct. Type: Residential Acct. No.: R085991235 2024-1678 Departmental Items Apr 12, 2024 Passed BOE No. 223 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 3025 SW 61st Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R085141073 2024-1677 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 222 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 3025 SW 61st Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R074506675 2024-1676 Departmental Items Apr 12, 2024 Passed BOE No. 221 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 1317 SW 63rd Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R074505430 2024-1675 Departmental Items Apr 12, 2024 Passed BOE No. 220 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 1404 SW 62nd Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R074505335 2024-1674 Departmental Items Apr 12, 2024 Passed BOE No. 219 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 2116 SW 79th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R048051360 2024-1673 Departmental Items Apr 12, 2024 Passed BOE No. 218 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 19108 Bajo Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R213831250 2024-1672 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 217 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 8908 SW 36th Terrace, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R212981710 2024-1671 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 459 Owner’s Name: Global X Digital, LLC Address: 7725 W Reno Blvd, Unit 450, OKlahoma City, OK 73102 Acct. Type: Personal Acct. No.: P3121314 2024-1670 Departmental Items Apr 12, 2024 Agenda Ready BOE No. 447 Owner’s Name: Khan Sana N Trs Address: 6800 NW Grand Blvd, OKlahoma City, OK 73116 Acct. Type: Residential Acct. No.: R169574850 2024-1669 Departmental Items Apr 12, 2024 Passed Sheriff Monthly Report of Fees-March 2024 2024-1668 Consent Items Apr 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 21, 2024, April 1, 2024 and April 4, 2024. 2024-1667 Minutes Apr 12, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1666: Transfer of appropriations from General Fund Emergency Management 550-54000 M&O to 550-53000 Travel in the amount of $400.00. F… 2024-1666 Departmental Items Apr 12, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1665: Transfer of appropriations from General Fund Emergency Management 550-55000 Capital Outlay to 550-51000 Salaries in the amount … 2024-1665 Departmental Items Apr 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 04, 2023 and November 08, 2023. 2024-1664 Minutes Apr 12, 2024 Agenda Ready Discussion and possible action regarding the authorization of the Oklahoma County Board of Equalization to meet in Special Session between May 31, 2024 and no later than July 31, 2024 to hea… 2024-1663 Departmental Items Apr 11, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No. 862457 through 863061 for Oklahoma County in the amount of $479,983.28 pending notification of encumbrance to Jackie Wil… 2024-1662 Consent Items Apr 11, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No 862604 And 862951 for Oklahoma County in the amount of $309,353.03 pending notification of encumbrance to Jackie Wilson, … 2024-1661 Consent Items Apr 11, 2024 Agenda Ready BOE No. 216 Owner’s Name: AMH Home, BAF Asset 6 LLC Address: 4724 Deerfield Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R212871680 2024-1660 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 215 Owner’s Name: AMH Home, BAF Asset 5 LLC Address: 8412 SW 49th Circle, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R211791360 2024-1659 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 214 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 5713 Clearwater Drive, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R211211120 2024-1658 Departmental Items Apr 11, 2024 Passed BOE No. 213 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 6313 Bentley Drive, Oklahoma City, OK 73169 Acct. Type: Residential Acct. No.: R210701310 2024-1657 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 212 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 19421 Sky Blue Court, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R208911570 2024-1656 Departmental Items Apr 11, 2024 Passed BOE No. 211 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 19105 Summer Grove Ave, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R208142020 2024-1655 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 209 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 4104 SE 89th Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R207751270 2024-1654 Departmental Items Apr 11, 2024 Passed BOE No. 208 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2259 Peacock Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206821010 2024-1653 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 207 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 18625 Piedra Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206802660 2024-1652 Departmental Items Apr 11, 2024 Passed BOE No. 206 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 2121 Appalachian Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R206522060 2024-1651 Departmental Items Apr 11, 2024 Passed BOE No. 205 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 417 Pacific Crest Trail, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R206521350 2024-1650 Departmental Items Apr 11, 2024 Passed BOE No. 204 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 4525 SE 78th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206122260 2024-1649 Departmental Items Apr 11, 2024 Passed BOE No. 203 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 17304 Hardwood Place, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R206031450 2024-1648 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 446 Owner’s Name: Jacob Kennedy Address: 8212 S Lyman Rd, Oklahoma City, OK 73150 Acct. Type: Residential Acct. No.: R144295510 2024-1647 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 043 Owner’s Name: Sheryl M Hofener Living Trust Address: 200 S Oklahoma Ave, OKlahoma City, OK 73104 Acct. Type: Residential Acct. No.: R208711140 2024-1646 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 202 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 9509 Apple Dr, Oklahoma City, OK 73130 Acct. Type: Residential Acct. No.: R206001090 2024-1645 Departmental Items Apr 11, 2024 Passed BOE No. 201 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 4540 SE 81st Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R205791410 2024-1644 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 200 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 18408 El Greco Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R205721440 2024-1643 Departmental Items Apr 11, 2024 Passed BOE No. 199 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 6016 SE 67th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R204581250 2024-1642 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 198 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 11162 Larkin Lane, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R204401350 2024-1641 Departmental Items Apr 11, 2024 Agenda Ready BOE No. 197 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 4404 SE 86th Street, Del City, OK 73135 Acct. Type: Residential Acct. No.: R204101360 2024-1640 Departmental Items Apr 11, 2024 Passed BOE No. 303 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 1940 NW 176th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R202431480 2024-1639 Departmental Items Apr 11, 2024 Passed BOE No.196 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 5504 SE 81st Street, Del City, OK 73135 Acct. Type: Residential Acct. No.: R203961640 2024-1638 Departmental Items Apr 11, 2024 Passed BOE No.195 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 17537 Zinc Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R202241620 2024-1637 Departmental Items Apr 11, 2024 Passed BOE No.194 Owner’s Name: AMH Home, SRMZ 1 LLC Address: 17721 Gold Drive, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R202241160 2024-1636 Departmental Items Apr 11, 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. 2024-1635 Recurring Items Apr 11, 2024 Agenda Ready BOE No.193 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 8316 Canyon Trail Rd, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R201741090 2024-1634 Departmental Items Apr 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 1st and 10th, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to … 2024-1633 Minutes Apr 11, 2024 Agenda Ready BOE No.192 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 17112 Bridle Ridge Circle, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R200751340 2024-1632 Departmental Items Apr 11, 2024 Passed Litigation: Case No. 23-CV-894-R Summons Case No. CV-2024-906 Summons Case No. TC-2024-007 Tort Claim Case No. CV-2024-877 Summons Case No. 23-60043 Bankruptcy 2024-1631 Consent Items Apr 11, 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. 2024-1630 Recurring Items Apr 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 10, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-1629 Minutes Apr 11, 2024 Agenda Ready BOE No.191 Owner’s Name: AMH Home, BAF 1 LLC Address: 2660 Clarke Street, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197805000 2024-1628 Departmental Items Apr 11, 2024 Passed BOE No.445 Owner’s Name: Foster Family LP Address: 7801 N May, Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R133640995 2024-1627 Departmental Items Apr 11, 2024 Agenda Ready BOE No.444 Owner’s Name: Malcome Olyer and Chern Mckay Address: 1228 N Warren Place, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R117791395 2024-1626 Departmental Items Apr 11, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2024-1625 Departmental Items Apr 10, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2024-1624 Departmental Items Apr 10, 2024 Passed Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Planning. 2024-1623 Departmental Items Apr 10, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Planning. 2024-1622 Departmental Items Apr 10, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Planning. 2024-1619 Departmental Items Apr 10, 2024 Agenda Ready Discussion and possible action regarding the Second Amended FY 2023-24 contract with Midcon Recovery Solutions. The amendment is to extend a Cox connection to the rack. There will be a one t… 2024-1618 Departmental Items Apr 10, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1334 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Jackie Wilson, Oklaho… 2024-1617 Consent Items Apr 10, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1323 for Oklahoma County in the amount of $ 18,130.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-1616 Consent Items Apr 10, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for March, 2024. 2024-1615 Consent Items Apr 9, 2024 Agenda Ready Monthly Report of Fees for Court Fund: March, 2024. 2024-1614 Consent Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for JT Holt. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-1613 Consent Items Apr 9, 2024 Agenda Ready BOE No.190 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: Three Oaks Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R193045130 2024-1612 Departmental Items Apr 9, 2024 Agenda Ready BOE No.189 Owner’s Name: AMH Home, AMNL Asset 3 LLC Address: 1000 East Drive, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R186671160 2024-1611 Departmental Items Apr 9, 2024 Agenda Ready BOE No.188 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 721 Howard Ct, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183541980 2024-1610 Departmental Items Apr 9, 2024 Agenda Ready BOE No.187 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 601 W 8th Street, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183541950 2024-1609 Departmental Items Apr 9, 2024 Agenda Ready BOE No.186 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 1408 S Aries Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183243510 2024-1608 Departmental Items Apr 9, 2024 Agenda Ready BOE No.185 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 1318 W Aries Rd, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R183242930 2024-1607 Departmental Items Apr 9, 2024 Agenda Ready BOE No.184 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 2133 Running Branch Rd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R183225100 2024-1606 Departmental Items Apr 9, 2024 Passed Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs. 2024-1605 Departmental Items Apr 9, 2024 Agenda Ready BOE No.183 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 2008 Thunderbird Blvd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R183094100 2024-1604 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-1603 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-1602 Departmental Items Apr 9, 2024 Agenda Ready BOE No.182 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 1516 Vulcan Circle, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R182121480 2024-1601 Departmental Items Apr 9, 2024 Passed Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Social Services. 2024-1600 Departmental Items Apr 9, 2024 Agenda Ready BOE No.181 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 624 Winding Lane, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R182062740 2024-1599 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds. 2024-1598 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for MIS. 2024-1597 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Juvenile Detention. 2024-1596 Departmental Items Apr 9, 2024 Agenda Ready BOE No.180 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 4816 Woodview Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R154071525 2024-1595 Departmental Items Apr 9, 2024 Passed Discussion and possible action regarding the FY 2024-25 Estimate of Needs for HR Health and Safety. 2024-1594 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for General Government, Commissioners, and Economic Development. 2024-1593 Departmental Items Apr 9, 2024 Agenda Ready BOE No.179 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 2121 Connie Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153361585 2024-1592 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Free Fair. 2024-1591 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular. 2024-1590 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds. 2024-1589 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Emergency Management Funds. 2024-1588 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Election Board. 2024-1587 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Attorney. 2024-1586 Departmental Items Apr 9, 2024 Agenda Ready BOE No.178 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4900 Jeffrey Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153303000 2024-1585 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Criminal Justice Authority. 2024-1584 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Services and Shine Funds. 2024-1583 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Clerk. 2024-1582 Departmental Items Apr 9, 2024 Agenda Ready BOE No.318 Owner’s Name: Ricardo Sanchez Address: 8513 NW 127th Street, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R207201310 2024-1581 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Treasurer. 2024-1580 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Sheriff. 2024-1579 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Engineer. 2024-1578 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, Excise Board, and County Audit. 2024-1577 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Assessor. 2024-1576 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Benefits and Retirement. 2024-1575 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Three. 2024-1574 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Two. 2024-1573 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District One. 2024-1572 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-1571 Departmental Items Apr 9, 2024 Agenda Ready BOE No.317 Owner’s Name: Bryan Schuck Address: 24300 N Peebly Rd, Luther,OK 73054 Acct. Type: Agricultural Acct. No.: R264043500 2024-1570 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding an update on the 2024 Tax Estimate presented by Blake Ellis. Requested by Mike Morrison, County Assessor Chief Deputy. 2024-1569 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs. 2024-1568 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-1567 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-1566 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Social Services. 2024-1565 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds. 2024-1564 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for MIS. 2024-1563 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Juvenile Detention. 2024-1562 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for HR Health and Safety. 2024-1561 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for General Government, Commissioners, and Economic Development. 2024-1560 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Free Fair. 2024-1559 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular. 2024-1558 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds. 2024-1557 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Emergency Management Funds. 2024-1556 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Election Board. 2024-1555 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Attorney. 2024-1554 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Criminal Justice Authority. 2024-1553 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Services and Shine Funds. 2024-1552 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Clerk. 2024-1551 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Treasurer. 2024-1550 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Sheriff. 2024-1549 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Engineer. 2024-1548 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, Excise Board, and County Audit. 2024-1547 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Assessor. 2024-1546 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Benefits and Retirement. 2024-1545 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Three. 2024-1544 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Two. 2024-1543 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District One. 2024-1542 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-1541 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs. 2024-1540 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-1539 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-1538 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Social Services. 2024-1537 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds. 2024-1536 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for MIS. 2024-1535 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Juvenile Detention. 2024-1534 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for HR Health and Safety. 2024-1533 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for General Government, Commissioners, and Economic Development. 2024-1532 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Free Fair. 2024-1531 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular. 2024-1530 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds. 2024-1529 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Emergency Management Funds. 2024-1528 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Election Board. 2024-1527 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Attorney. 2024-1526 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Criminal Justice Authority. 2024-1525 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Services and Shine Funds. 2024-1524 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Clerk. 2024-1523 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Treasurer. 2024-1522 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Sheriff. 2024-1521 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Engineer. 2024-1520 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, Excise Board, and County Audit. 2024-1519 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Assessor. 2024-1518 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Benefits and Retirement. 2024-1517 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Three. 2024-1516 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Two. 2024-1515 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District One. 2024-1514 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-1513 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 9, 2024 and April 17, 2024. 2024-1512 Minutes Apr 9, 2024 Passed Discussion and possible action regarding the minutes of March 29, 2024, April 1st, 2nd, 3rd, 5th, 8th, 9th 2024. 2024-1511 Minutes Apr 9, 2024 Passed BOE No.177 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 4004 Lamar Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153291400 2024-1510 Departmental Items Apr 9, 2024 Agenda Ready BOE No.176 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 4909 Michael Place, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153271180 2024-1509 Departmental Items Apr 9, 2024 Passed BOE No.175 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 1113 Brookdale Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153211025 2024-1508 Departmental Items Apr 9, 2024 Agenda Ready BOE No.174 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 4813 Michael Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153192425 2024-1507 Departmental Items Apr 9, 2024 Passed BOE No.173 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 301 Vickie Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153191145 2024-1506 Departmental Items Apr 9, 2024 Agenda Ready BOE No.172 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 3800 Larkwood Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153165540 2024-1505 Departmental Items Apr 9, 2024 Agenda Ready BOE No.171 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 3709 Chetwood Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153162860 2024-1504 Departmental Items Apr 9, 2024 Agenda Ready BOE No.170 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1617 Albert Drive,Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R151572260 2024-1503 Departmental Items Apr 9, 2024 Agenda Ready BOE No.169 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 4817 Bismarc Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R151261600 2024-1502 Departmental Items Apr 9, 2024 Passed BOE No.168 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 4205 SE 41st Street, Del City,OK 73115 Acct. Type: Residential Acct. No.: R151172025 2024-1501 Departmental Items Apr 9, 2024 Agenda Ready BOE No.167 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4768 Del Aire Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R150852590 2024-1500 Departmental Items Apr 9, 2024 Passed BOE No.166 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 624 E Towry Drive, Oklahoma City,OK 73110 Acct. Type: Residential Acct. No.: R150452185 2024-1499 Departmental Items Apr 9, 2024 Passed BOE No.165 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 120E Nothrup Drive, Midwest City,OK 73110 Acct. Type: Residential Acct. No.: R150104990 2024-1498 Departmental Items Apr 9, 2024 Agenda Ready BOE No.164 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 801 Askew Drive, Midwest City,OK 73110 Acct. Type: Residential Acct. No.: R150076030 2024-1497 Departmental Items Apr 9, 2024 Agenda Ready BOE No.163 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1600 SW 87th Street, Oklahoma City,OK 73159 Acct. Type: Residential Acct. No.: R149761850 2024-1496 Departmental Items Apr 9, 2024 Passed BOE No.159 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 2601 SW 84th Street, Oklahoma City,OK 73159 Acct. Type: Residential Acct. No.: R148471160 2024-1495 Departmental Items Apr 9, 2024 Passed BOE No.156 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 8917 S Hillcrest Drive, Oklahoma City,OK 73159 Acct. Type: Residential Acct. No.: R143412120 2024-1494 Departmental Items Apr 9, 2024 Passed BOE No.155 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 8416 S Hillcrest Drive, Oklahoma City,OK 73159 Acct. Type: Residential Acct. No.: R143391640 2024-1493 Departmental Items Apr 9, 2024 Passed BOE No.151 Owner’s Name: AMH Home, SMRZ 1 LLC Address: 5212 SE 87th Street, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R126951390 2024-1492 Departmental Items Apr 9, 2024 Passed BOE No.150 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1808 Yellowstone Lane, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R126801110 2024-1491 Departmental Items Apr 9, 2024 Passed BOE No.149 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 6104 SE 84th Street, Del City,OK 73013 Acct. Type: Residential Acct. No.: R126701230 2024-1490 Departmental Items Apr 9, 2024 Passed BOE No.148 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2824 W Creek Side Drive, Edmond, OK 73102 Acct. Type: Residential Acct. No.: R126421370 2024-1489 Departmental Items Apr 9, 2024 Passed BOE No.147 Owner’s Name: AMH Home, BAF Assets LLC Address: 401 Longhorn Drive, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R126001310 2024-1488 Departmental Items Apr 9, 2024 Passed BOE No.145 Owner’s Name: AMH Home, BAF Asset 2 LLC Address: 817 Jannas Trail, Edmond, OK 73132 Acct. Type: Residential Acct. No.: R125731210 2024-1487 Departmental Items Apr 9, 2024 Passed BOE No.142 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 11618 Mark Street, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641390 2024-1486 Departmental Items Apr 9, 2024 Passed BOE No.139 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 1704 Shannon Drive, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R124321320 2024-1485 Departmental Items Apr 9, 2024 Passed BOE No.138 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 17501 Durbin Park Rd, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R124311420 2024-1484 Departmental Items Apr 9, 2024 Passed BOE No.136 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 9129 Apple Drive, Oklahoma City, OK 73130 Acct. Type: Residential Acct. No.: R123671080 2024-1483 Departmental Items Apr 9, 2024 Passed BOE No.134 Owner’s Name: AMH Home, SMRZ 1 LLC Address: 908 Woodhollow Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R23631040 2024-1482 Departmental Items Apr 9, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,622.80 for the period of 04/09/2024. Item requested by … 2024-1481 Consent Items Apr 9, 2024 Agenda Ready Cancel check# 703004584 in the amount of $1,571.65 issued to City of Oklahoma City dated 03-27-2024. Check to be reissued 04-17-2024. 2024-1480 Consent Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1479: Transfer of appropriation from D1 General Fund 1019100 M&O 54000 to Salaries Fund 51000 in the amount not to exceed $2,000.00. … 2024-1479 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 15, 2024. 2024-1477 Minutes Apr 9, 2024 Passed Discussion and possible action regarding cancelation of the subrecipient agreement between New Day Recovery and the Board of County Commissioners. Requested by Danielle Drastata, Accenture. 2024-1476 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the allocation of funds to Deer Creek volunteer fire department from District 3 in an amount not to exceed $50,000.00. Requested by Danielle Drastata… 2024-1475 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding the reallocation of funds from ARPA project 10028: Juvenile Bureau COVID testing​. Action to adopt P&G recommendation to transfer $13,639 from Covid … 2024-1474 Departmental Items Apr 9, 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… 2024-1473 Departmental Items Apr 9, 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… 2024-1472 Departmental Items Apr 9, 2024 Agenda Ready Discussion and possible action regarding a Memorandum of Understanding (MOU) between the Oklahoma County Board of County Commissioners and the Oklahoma County Public Defenders Office in the … 2024-1471 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2023-1470: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $30,000.00. To appro… 2024-1470 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2023-1469: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $365,697.97. To appropriate … 2024-1469 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a transfer from PBA ARPA Fund-ICB AR133 Capital 70395462-55000 to PBA ARPA Fund-ICB AR133 M&O 70395462-54000 in the amount of $61,930.00 dollars for … 2024-1468 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the attached Resolution to recognize Telecommunicators for National Public Safety Telecommunications Week April 14th-20th, 2024 on behalf of the Okla… 2024-1467 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding Change Order #1 to the agreement for services between the Public Buildings Authority and Sa. Studio for ARPA project AR133 DA transition to the ICB. … 2024-1466 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Anderson & House, Inc. and the Board of County Commissioners of Oklahoma County for the Oklahoma County Existing J… 2024-1465 Departmental Items Apr 8, 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… 2024-1464 Executive Session Apr 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 potential claim or action arisi… 2024-1463 Executive Session Apr 8, 2024 Agenda Ready Discussion and possible action regarding the Real Estate Purchase Agreement between Garrett and Company Resources, LLC and Willowbrook Investments, LLC AND the Board of County Commissioners … 2024-1462 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a display of the architect rendering of the ICB exterior, once completed, to be posted on Robert S Kerr and Harvey. This item is requested by Keith M… 2024-1461 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action to announce the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK County Emergency First Responders, and community voluntee… 2024-1460 Departmental Items Apr 8, 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. 2024-1459 Recurring Items Apr 8, 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 … 2024-1458 Minutes Apr 8, 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. 2024-1457 Recurring Items Apr 8, 2024 Agenda Ready Litigation: Case No. CJ-2024-751 Summons Case No. CJ-2024-2116 Summons Case No. CV-2024-846 Summons 2024-1456 Consent Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-1455 Minutes Apr 8, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between The City of Choctaw and The Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S… 2024-1454 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between The City of Harrah and The Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S.… 2024-1453 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 10th and April 10th, 2024. 2024-1452 Minutes Apr 8, 2024 Agenda Ready Discussion and possible action regarding scheduling regular monthly focus groups with members of the Community Advisory Board and individuals who reside inside Oklahoma County Detention Cent… 2024-1451 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding regular monthly work session with members of the Community Advisory Board and Director Brandi Garner. 2024-1450 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding monthly report from OK County Detention Center Director or designee. 2024-1449 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding report from focus groups inside the Oklahoma County Detention Center on March 28, 2024. 2024-1448 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding report on general operations and stats pertaining to Oklahoma County Detention Center by Director Garner or designee. 2024-1447 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between The City of Bethany and The Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S… 2024-1446 Departmental Items Apr 8, 2024 Agenda Ready Monthly Report of Fees for March 2024 for the Oklahoma County Juvenile Bureau 2024-1445 Consent Items Apr 8, 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. P24930-13 Fle… 2024-1443 Recurring Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-1442 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-1442 Recurring Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the need for additional staffing. For public safety purposes, additional staffing is necessary to provide accurate and detailed criminal history repo… 2024-1441 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Assessor. 2024-1440 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Juvenile Detention. 2024-1439 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Treasurer. 2024-1438 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-1437 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs. 2024-1436 Departmental Items Apr 8, 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… 2024-1435 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-1434 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-1433 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Criminal Justice Authority. 2024-1432 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Sheriff. 2024-1431 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Engineer. 2024-1430 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds. 2024-1429 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for HR Health and Safety. 2024-1428 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Clerk. 2024-1427 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular. 2024-1426 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, Excise Board, and County Audit. 2024-1425 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for MIS. 2024-1424 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Attorney. 2024-1423 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Social Services. 2024-1422 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Benefits and Retirement. 2024-1421 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Election Board. 2024-1420 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Free Fair. 2024-1419 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Planning. 2024-1417 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County ARPA Application Portal. Requested by Danielle Drastata, Accenture. 2024-1418 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for General Government, Commissioners, and Economic Development. 2024-1414 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Application Guidebook. Requested by Danielle Drastata, Accenture. 2024-1413 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Services and Shine Funds. 2024-1412 Departmental Items Apr 8, 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… 2024-1411 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Emergency Management Funds. 2024-1410 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds. 2024-1408 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Three. 2024-1407 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Two. 2024-1406 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District One. 2024-1405 Departmental Items Apr 8, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Woodlawn Park and The Board of County Commissioners of Oklahoma County pursuant to Title 6… 2024-1403 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between City of Nichols Hills and The Board of County Commissioners of Oklahoma County pursuant to Title 69, O… 2024-1401 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Valley Brook and The Board of County Commissioners of Oklahoma County pursuant to Title 69… 2024-1400 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Warr Acres and The Board of County Commissioners of Oklahoma County pursuant to Title 69, … 2024-1399 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Cooperation Mutual Agreement between the Board of County Commissioners of Oklahoma County and Bethany Public Schools pursuant to Title 19 O… 2024-1398 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Cooperation Mutual Agreement between the Board of County Commissioners of Oklahoma County and Harrah Public Schools pursuant to Title 19 O.… 2024-1397 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Board of County Commissioners of Oklahoma County and Oklahoma City Community College pursuant to T… 2024-1396 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the Board of County Commissioners of Oklahoma County and Western Heights Public Schools pursuant to Ti… 2024-1395 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding Financial/Municipal Advisor. Requested by Brian Maughan, Chairman, Board of County Commissioners. 2024-1394 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action related to the application for federal funding through the U.S. Department of Labor, Pay for Success Initiative, announcing the availability of $6,000,000 in f… 2024-1393 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding Facilities Rental Agreement between Lighting L. Ranch and Oklahoma County Free Fair for the Free County Fair Show to be held on April 13, 2024. Renta… 2024-1392 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action regarding permission for Spokies to install bike racks on the street, right-away and/or easement at 4201/4205 N. Lincoln Blvd., Oklahoma City, OK. Requested by… 2024-1391 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2024 due to resignation of Dawn Cash. 2024-1390 Departmental Items Apr 5, 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… 2024-1389 Departmental Items Apr 5, 2024 Agenda Ready Discussion and possible action to appoint a representative and alternate to CED 5. Requested by Commissioner Carrie Blumert. 2024-1388 Departmental Items Apr 5, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Keefe Commissary Network, LLC arising out of t… 2024-1387 Executive Session Apr 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 a… 2024-1386 Executive Session Apr 4, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the Oklahoma Department of Mental Health … 2024-1385 Executive Session Apr 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 a… 2024-1384 Executive Session Apr 4, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Parker Stephens v. Oklahoma County C… 2024-1383 Executive Session Apr 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 a… 2024-1382 Executive Session Apr 4, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, May 13, 2024, or as otherwise scheduled or held in accordance with the … 2024-1381 Departmental Items Apr 4, 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. 2024-1380 Departmental Items Apr 4, 2024 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Diversion Hub for resident services. Presented by Brand… 2024-1379 Departmental Items Apr 4, 2024 Agenda Ready Receive, accept, and discuss report regarding a presentation about the CARE Unit and resident programs. Presented by Mac Mullings and Lt. Crystal Ross. 2024-1378 Departmental Items Apr 4, 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. 2024-1376 Departmental Items Apr 4, 2024 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Board of County Commissioners on behalf of the Oklahoma… 2024-1375 Departmental Items Apr 4, 2024 Agenda Ready Approval of invoices and claims list for April 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal J… 2024-1374 Departmental Items Apr 4, 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… 2024-1373 Departmental Items Apr 4, 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 … 2024-1372 Departmental Items Apr 4, 2024 Agenda Ready BOE No.177 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 4004 Lamar Drive, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153291400 2024-1371 Departmental Items Apr 4, 2024 Passed BOE No.176 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 4909 Michael Place, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153271180 2024-1370 Departmental Items Apr 4, 2024 Agenda Ready BOE No.175 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 1113 Brookdale Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153211025 2024-1369 Departmental Items Apr 4, 2024 Passed BOE No.174 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 4813 Michael Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153192425 2024-1368 Departmental Items Apr 4, 2024 Agenda Ready BOE No.173 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 301 Vickie Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R153191145 2024-1367 Departmental Items Apr 4, 2024 Passed BOE No.172 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 3800 Larkwood Dr,Del City, OK 73115 Acct. Type: Residential Acct. No.: R153165540 2024-1366 Departmental Items Apr 4, 2024 Passed BOE No.171 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 3709 Chetwood Dr,Del City, OK 73115 Acct. Type: Residential Acct. No.: R153162860 2024-1365 Departmental Items Apr 4, 2024 Passed BOE No.170 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1617 Albert Dr, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R151572260 2024-1364 Departmental Items Apr 4, 2024 Passed BOE No.169 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 4817 Bismarc Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R151261600 2024-1363 Departmental Items Apr 4, 2024 Agenda Ready BOE No.168 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 4205 SE 41st Street, Del City, OK 73115 Acct. Type: Residential Acct. No.: R151172025 2024-1362 Departmental Items Apr 4, 2024 Passed BOE No.167 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4768 Del Aire Dr, Del City, OK 73115 Acct. Type: Residential Acct. No.: R150852590 2024-1361 Departmental Items Apr 4, 2024 Agenda Ready BOE No.166 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 624 E Towry Dr, Oklahoma City, OK 73110 Acct. Type: Residential Acct. No.: R150452185 2024-1360 Departmental Items Apr 4, 2024 Agenda Ready BOE No.165 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 120 E Northrup Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150104990 2024-1359 Departmental Items Apr 4, 2024 Passed BOE No.164 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 801 Askew Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150076030 2024-1358 Departmental Items Apr 4, 2024 Passed BOE No.163 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1600 SW 87th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R149761850 2024-1357 Departmental Items Apr 4, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of March 12, 2024. 2024-1355 Minutes Apr 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 861893 through 862456 for Oklahoma County in the amount of $275,864.63 pending notification of encumbrance to Megan Teje… 2024-1354 Consent Items Apr 4, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of March 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-1353 Consent Items Apr 4, 2024 Agenda Ready Discussion and possible action regarding a presentation from Ernst and Young to conduct an assessment on IT modernization and optimization within our organization. Requested by Colton Murphy… 2024-1352 Departmental Items Apr 4, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for March 2024. 2024-1351 Consent Items Apr 4, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1350: The Request for Approval of State and/or Federal Funds for Astec Charter School for Fiscal Year 2023-24 for General Fund in the… 2024-1350 Departmental Items Apr 4, 2024 Passed Discussion and possible action by the Board of County Commissioners to approve/deny Resolution 2024-1349 to appoint Ms. Jennifer Arsenault to the OklahomaCounty Board of Adjustment for a ter… 2024-1349 Departmental Items Apr 4, 2024 Agenda Ready Action regarding in confidential communications regarding the employment of the Financial Administrator of the Board of County Commissioners, an individual salaried public employee. Requeste… 2024-1348 Executive Session Apr 4, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(1) to engage in confidential communications regarding the employment of the Financial Administrator of the Board of County Commiss… 2024-1347 Executive Session Apr 4, 2024 Agenda Ready BOE No.162 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 5012 SE 53rd Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R148641060 2024-1346 Departmental Items Apr 3, 2024 Passed BOE No.161 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 8908 S Miller Blvd, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R148472460 2024-1345 Departmental Items Apr 3, 2024 Passed BOE No.160 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 2649 SW 85th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R148471600 2024-1344 Departmental Items Apr 3, 2024 Passed BOE No.159 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 2601 SW 84th Street, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R148471160 2024-1343 Departmental Items Apr 3, 2024 Agenda Ready BOE No.158 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 8512 S Indiana Ave, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R143791200 2024-1342 Departmental Items Apr 3, 2024 Passed BOE No.157 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 6509 S Mclemore Drive, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R143602385 2024-1341 Departmental Items Apr 3, 2024 Passed BOE No.156 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 8917 S Hillcrest Drive, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R143412120 2024-1340 Departmental Items Apr 3, 2024 Agenda Ready BOE No.155 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 8416 S Hillcrest Drive, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R143391640 2024-1339 Departmental Items Apr 3, 2024 Agenda Ready BOE No.154 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 701 Hawks Lndg, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R128431640 2024-1338 Departmental Items Apr 3, 2024 Passed BOE No.153 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 309 Cobblestone Circle, Edmond,OK 73034 Acct. Type: Residential Acct. No.: R127741160 2024-1337 Departmental Items Apr 3, 2024 Passed BOE No.152 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 10525 Peacock Circle, Oklahoma City, OK 73130 Acct. Type: Residential Acct. No.: R127191040 2024-1336 Departmental Items Apr 3, 2024 Passed BOE No.151 Owner’s Name: AMH Home, SRMZ 1 LLC Address: 5212 SE 87th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R126951390 2024-1335 Departmental Items Apr 3, 2024 Agenda Ready BOE No.150 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1808 Yellowstone Lane, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R126801110 2024-1334 Departmental Items Apr 3, 2024 Agenda Ready BOE No.302 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 6004 SE 85th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R126701500 2024-1333 Departmental Items Apr 3, 2024 Passed BOE No.149 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 6104 SE 84th Street, Del City, OK 73013 Acct. Type: Residential Acct. No.: R12670123 2024-1332 Departmental Items Apr 3, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 22, 2024. 2024-1331 Minutes Apr 3, 2024 Passed BOE No.148 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2824 W Creek Side Drive, Edmond, OK 73102 Acct. Type: Residential Acct. No.: R126421370 2024-1330 Departmental Items Apr 3, 2024 Agenda Ready BOE No.147 Owner’s Name: AMH Home, BAF Assets LLC Address: 401 Longhorn Drive, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R126001310 2024-1329 Departmental Items Apr 3, 2024 Agenda Ready BOE No.146 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1616 Rocky Mountain Way, Edmond, OK 73003 Acct. Type: Residential Acct. No.: R125771230 2024-1328 Departmental Items Apr 3, 2024 Passed BOE No.145 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 817 Jannas Trail, Edmond, OK 73132 Acct. Type: Residential Acct. No.: R125731210 2024-1327 Departmental Items Apr 3, 2024 Agenda Ready BOE No.144 Owner’s Name: AMH Home, SRMZ 2 LLC Address: 1801 Pennington Circle, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641690 2024-1326 Departmental Items Apr 3, 2024 Passed BOE No.143 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 1604 Pennington Circle, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641600 2024-1325 Departmental Items Apr 3, 2024 Passed BOE No.142 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 11618 Mark St, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R125641390 2024-1324 Departmental Items Apr 3, 2024 Agenda Ready BOE No.141 Owner’s Name: AMH Home, AMNL Asset Company 1 LLC Address: 8412 Breezewood Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R125531200 2024-1323 Departmental Items Apr 3, 2024 Passed BOE No.140 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 19808 Harness Court, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R124721910 2024-1322 Departmental Items Apr 3, 2024 Passed BOE No.139 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 1704 Shannon Dr, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R124321320 2024-1321 Departmental Items Apr 3, 2024 Agenda Ready BOE No.138 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 17501 Durbin Park Rd, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R124311420 2024-1320 Departmental Items Apr 3, 2024 Agenda Ready BOE No.137 Owner’s Name: AMH Home, BAF Assets LLC Address: 5701 Republic Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R123741570 2024-1319 Departmental Items Apr 3, 2024 Passed BOE No.136 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 9129 Apple Dr, Oklahoma City, OK 73130 Acct. Type: Residential Acct. No.: R123671080 2024-1318 Departmental Items Apr 3, 2024 Agenda Ready BOE No.135 Owner’s Name: AMH Home, SRMZ 2 LLC Address: 2612 Ricks Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R123631460 2024-1317 Departmental Items Apr 3, 2024 Passed BOE No.134 Owner’s Name: AMH Home, SRMZ 1 LLC Address: 908 Woodhollow Trail, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R123631040 2024-1316 Departmental Items Apr 3, 2024 Agenda Ready Cancel check #101027657 in the amount of $100.00 issued to Oklahoma Department of Labor on 2-14-24. Do not reissue. 2024-1315 Consent Items Apr 3, 2024 Agenda Ready Metro report of fees for March 2024 2024-1314 Departmental Items Apr 3, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv1315 for Oklahoma County in the amount of $141,034.23 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2024-1313 Consent Items Apr 3, 2024 Agenda Ready PBA report of fees for the month of March 2024 2024-1312 Departmental Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $12,778.37 for the period of 4/2/2024. Item requested by K… 2024-1311 Consent Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,684,762.12 and at Par Value of $6,815,549.09 as of March 31, 2024 as provided by the Bank of… 2024-1310 Consent Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for March, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Offi… 2024-1309 Consent Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 25, 2024. 2024-1308 Minutes Apr 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 27, 2024. 2024-1305 Minutes Apr 2, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of March 11, 2024. 2024-1304 Minutes Apr 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 18, 2024. 2024-1302 Minutes Apr 2, 2024 Passed Discussion and possible action to instruct Facility Management to Transport/ and set up tables and chairs from the Lincoln property to The Latino Community Development Agency for the opening… 2024-1301 Departmental Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. 2024-1300 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-1299 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action to review the schematic design submitted by HOK. Requested by the Stacey Trumbo, PE, County Engineer. 2024-1296 Departmental Items Apr 2, 2024 Agenda Ready Discussion and possible action on the status update from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-1295 Departmental Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2024-1294 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding amending 2.29 Travel Reimbursement Policy within the Oklahoma County Employee’s Handbook. Requested by Brandon Holmes, Major for the County Sheriff. 2024-1293 Departmental Items Apr 2, 2024 Agenda Ready Resolution 2024-1292: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate April premium receipts contingent upon the deposit bei… 2024-1292 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1291: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $41,697.78. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1291 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1290: 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 March, 2024. 2024-1290 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1289: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $592,115.37. To appropriate miscellaneous receipts for the remaining month of March,… 2024-1289 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1288: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $50,577.34. To appropriate miscellaneous receipts for the month of March, 20… 2024-1288 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1287: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $35.53. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1287 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1286: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $186,306.40. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1286 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1285: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $5,243.48. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1285 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1284: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,896.47. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1284 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1283: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,043.11. To appropriate miscellaneous receipts for the month of March, 20… 2024-1283 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1282: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $21,449.72. To appropriate miscellaneous receipts for the month of March, … 2024-1282 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1281: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $11,163.73. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1281 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1280: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $4,430.00. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1280 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1279: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $21,419.75. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1279 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1278: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $165,121.26. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1278 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1276: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,495.00. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1276 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1275: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,268.00. To appropriate miscellaneous receipts for the month of March, 2024… 2024-1275 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1274: Cash fund appropriation for Sheriff Grant Fund 1162 in the amount not to exceed $16,896.81. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1274 Consent Items Apr 2, 2024 Agenda Ready Receive certified copy of Enterprise Land Title Data of Oklahoma, LLC., in the amount of $100,000.00 beginning on January 9, 2023 and ending on January 9, 2025. 2024-1273 Departmental Items Apr 2, 2024 Agenda Ready Resolution 2024-1272: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $256,963.91. To appropriate miscellaneous receipts for the month of March, 202… 2024-1272 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1271: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $450,157.40. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1271 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1270: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $5,429.33. To appropriate miscellaneous receipts for th… 2024-1270 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1269: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $1,400.95. To appropriate miscellaneous receipts for the month of Marc… 2024-1269 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1267: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,100.00. To appropriate miscellaneous receipts for the month of March,… 2024-1267 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1266: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $84,771.78. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1266 Consent Items Apr 2, 2024 Agenda Ready Cancel check# 110015917 in the amount of $2,576.51 issued to Joe Cooper Ford of Yukon dated 02/14/2024. No re-issue. 2024-1265 Consent Items Apr 2, 2024 Agenda Ready Resolution 2024-1264: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,296,115.74. To appropriate miscellaneous receipts for the month of March, 2024. 2024-1264 Consent Items Apr 2, 2024 Agenda Ready Receive certified copy of Stewart Title of Oklahoma Inc., in the amount of $100,000.00 beginning on May 12, 2024 and ending on May 12, 2025. 2024-1262 Departmental Items Apr 2, 2024 Agenda Ready Receive certified copy of Abstractor's Bond from First American Title Insurance Company, in the amount of $100,000.00 beginning on February 12, 2024 and ending on February 12, 2025. 2024-1261 Departmental Items Apr 2, 2024 Agenda Ready Receive certified copy of Abstractor's Bond from Old Republic Title Company of Oklahoma, in the amount of $100,000.00 beginning on January 1, 2024 and ending on January 1, 2025. 2024-1260 Departmental Items Apr 2, 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. 2024-1259 Departmental Items Apr 2, 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. 2024-1258 Departmental Items Apr 2, 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. 2024-1257 Departmental Items Apr 2, 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… 2024-1256 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 25, 2024 and April 1, 2024. 2024-1255 Minutes Apr 2, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-1254 Departmental Items Apr 2, 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… 2024-1253 Departmental Items Apr 2, 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… 2024-1252 Departmental Items Apr 2, 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. 2024-1251 Recurring Items Apr 2, 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. 2024-1250 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-1249 Recurring Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 1, 2024. 2024-1248 Minutes Apr 2, 2024 Agenda Ready Discussion and possible action regarding the amended FY 2023-24 contract with Safe-Titan. This is for security awareness and education platform services. The change to the contract is for an… 2024-1247 Departmental Items Apr 2, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-1246 Recurring Items Apr 1, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-1245 Recurring Items Apr 1, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 12, 2024 and March 27, 2024. 2024-1244 Minutes Apr 1, 2024 Passed
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