docketcity.com
Home › Oklahoma County › Legislation › Archive › May 2024

May 2024

670 records

Discussion and possible action regarding the Contract Renewal between the Board of Commissioners of OK County on behalf of the Oklahoma County Juvenile Bureau and Waste Connections of Oklaho… 2024-2829 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Standard Long Term Lease Agreement between the Board of County Commissioners of OK County on behalf of the Oklahoma County Juvenile Bureau and St… 2024-2828 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Rental/Lease Agreement between the Board of County Commissioners of OK County on behalf of the Oklahoma County Juvenile Bureau and Standley Syste… 2024-2827 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Lease Agreement between the Board of County Commissioners of OK County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for … 2024-2826 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Renewal Contract between the Board of County Commissioners of OK County on behalf of the Oklahoma County Juvenile Bureau and PIVOT, Inc., who sha… 2024-2825 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the MOU (Memorandum of Understanding) renewal between the BOCC of OK County on behalf of the OK County Juvenile Bureau and Oklahoma City-County Healt… 2024-2824 Departmental Items May 31, 2024 Agenda Ready BOE No. 500 Owner’s Name: Garrett and Company LLC Address: 722 NW 86th Street, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R130442800 2024-2823 Departmental Items May 31, 2024 Agenda Ready BOE No. 499 Owner’s Name: Garrett and Company LLC Address: 8228 N Classen Blvd,Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134581000 2024-2822 Departmental Items May 31, 2024 Agenda Ready BOE No. 498 Owner’s Name: Garrett and Company LLC Address: 8210 N Classen Blvd,Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134580995 2024-2821 Departmental Items May 31, 2024 Agenda Ready BOE No. 497 Owner’s Name: Sky Castle Oaks LLC Address: 5107 Hammond Ave, Warr Acres, OK 73122 Acct. Type: Commercial Acct. No.: R189114400 2024-2820 Departmental Items May 31, 2024 Passed BOE No. 492 Owner’s Name: Ozark Automotive Distributors Inc. c/o O'Reilly Auto Parts Address: 11 N MacArthur Blvd, Oklahoma City, OK 73127 Acct. Type: Commercial Acct. No.: R148018055 2024-2819 Departmental Items May 31, 2024 Passed BOE No. 491 Owner’s Name: R Apartments LLC Address: 2300 SW 74th Street, Oklahoma City, OK 73159 Acct. Type: Commercial Acct. No.: R048071340 2024-2818 Departmental Items May 31, 2024 Passed BOE No. 490 Owner’s Name: R Apartments LLC Address: 7520 Country Club Drive Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R048071270 2024-2817 Departmental Items May 31, 2024 Passed BOE No. 488 Owner’s Name: CP Management LLC Address: 317 NE 31st Street, Unit A Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191085 2024-2816 Departmental Items May 31, 2024 Passed BOE No. 487 Owner’s Name: CP Management LLC Address: 309 NE 31st Street, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191070 2024-2815 Departmental Items May 31, 2024 Passed BOE No. 486 Owner’s Name: CP Management LLC Address: 313 NE 31st Street, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191075 2024-2814 Departmental Items May 31, 2024 Passed BOE No. 485 Owner’s Name: CP Management LLC Address: 317 NE 31st Street, Unit B, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191090 2024-2813 Departmental Items May 31, 2024 Passed BOE No. 484 Owner’s Name: CP Management LLC Address: Unknown Acct. Type: Commercial Acct. No.: R036191065 2024-2812 Departmental Items May 31, 2024 Passed BOE No. 483 Owner’s Name: CP Management LLC Address: Unknown Acct. Type: Commercial Acct. No.: R133342600 2024-2811 Departmental Items May 31, 2024 Passed BOE No. 494 Owner’s Name: TWG Development LLC Address: 3317 SW 74th Street, Oklahoma City, OK 73159 Acct. Type: Commercial Acct. No.: R143611330 2024-2810 Departmental Items May 31, 2024 Passed Discussion and possible action regarding the minutes of May 24th, 28th, 29th, 30th, 2024. 2024-2809 Minutes May 31, 2024 Passed Discussion and possible action regarding the Contractual Renewal between the BOCC of Oklahoma County on behalf of the Juvenile Bureau and NW Lawn Maintenance Inc., who shall provide Landscap… 2024-2808 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Contract renewal between the BOCC of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Justice Benefits, LTD, who shall provid… 2024-2807 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the Rental Agreement between the BOCC of Oklahoma County on behalf of the OCJB and Francotyp-Postalia/FP Mailing Solutions for the rental of PostBase… 2024-2806 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the renewal contract between the Board of County Commissioners of Oklahoma County on behalf of the OKlhaoma County Juvenile Bureau and Dr. Trower, Ph… 2024-2805 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action regarding the agreement renewal for the Oklahoma County Juvenile Bureau to exercise their option to renew with the City of OKC for usage of their 800 MHz Trunk… 2024-2804 Departmental Items May 31, 2024 Agenda Ready Discussion and possible action to enter into a General Mutual Cooperation Agreement between the Board of County Commissioners of Oklahoma County and Pottawatomie County to partner in the con… 2024-2803 Departmental Items May 30, 2024 Agenda Ready Discussion and possible action related to approval of Lease Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma Count… 2024-2802 Departmental Items May 30, 2024 Agenda Ready Discussion and possible action to approve an addendum to the Oklahoma State Auditor and Inspector’s office engagement letter to include contracting with GO Security Pro (GO) to perform the F… 2024-2801 Departmental Items May 30, 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 … 2024-2800 Executive Session May 30, 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 … 2024-2799 Executive Session May 30, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for W.K. Jackson Leadership Academy No. G-010 for fiscal year 2024-25 as follows: General Fund $1,325,600.00. 2024-2798 Departmental Items May 30, 2024 Passed Discussion and possible action regarding The Request forApproval of State and/or Federal Funds for Santa Fe South No G-021 for Fiscal Year 2024-25 for GeneralFund in the amount of $1,673,786… 2024-2797 Departmental Items May 30, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Metropolitan Library Commission of Oklahoma County for fiscal year 2024-25 in the amount of $89,151,051.00. This est… 2024-2796 Departmental Items May 30, 2024 Passed Discussion and possible action regarding The Request for Approval of State and/or Federal Funds for Harding Independence Charter District for Fiscal Year 2024-25 for General Fund in the amou… 2024-2795 Departmental Items May 30, 2024 Passed Discussion and possible action regarding Standard Lease Agreement between Standley Systems, LLC and Oklahoma County Board of County Commissioners on behalf of the Engineering Department for … 2024-2794 Departmental Items May 30, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for E-School Charter Academy No. Z-6 for fiscal year 2024-25 as follows: General Fund $6,565,187.00. 2024-2793 Departmental Items May 30, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Deer Creek No. I-6 for fiscal year 2024-25 as follows: General Fund $60,000,000.00 Building Fund $4,750,000.00 Child… 2024-2792 Departmental Items May 30, 2024 Passed Action regarding confidential communications regarding the appraisal and/or purchase of real property to be used as the site for a county detention center from among the following property: … 2024-2791 Executive Session May 30, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the appraisal and/or purchase of real property to be used as the site for a… 2024-2790 Executive Session May 30, 2024 Agenda Ready Discussion and possible action to accept the donation of 10,000 tons of usable aggregate from Willowbrook Construction Services. Acceptance of the donation will require Oklahoma County Distr… 2024-2789 Departmental Items May 30, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2024-2025 Annual Lease Agreement between Oklahoma County and the City of Oklahoma City for leased space (Emergency Management offices… 2024-2788 Departmental Items May 30, 2024 Agenda Ready Discussion, review, and possible action to approve a Land Use Agreement between Oklahoma County and the OU Board of Regents/OK Mesonet, for ground space at the Emergency Management Spencer-J… 2024-2787 Departmental Items May 30, 2024 Agenda Ready Discussion, review and possible action regarding the appointment of a BOCC representative and alternate(s) to Circuit Engineering District 5 for the Fiscal Year 2024-2025. Requested by Myles… 2024-2786 Departmental Items May 30, 2024 Agenda Ready Discussion and possible action regarding a resolution approving the renewal of interlocal cooperation agreement between the Oklahoma County Board of County Commissioners and Circuit Engineer… 2024-2785 Departmental Items May 30, 2024 Agenda Ready Discussion and possible action regarding the approval of a specific cooperation agreement between the Oklahoma County Board of County Commissioner and the City of Oklahoma City to assist wit… 2024-2784 Departmental Items May 30, 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. CW25004 - Sen… 2024-2782 Recurring Items May 30, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2780 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2780 Recurring Items May 30, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 866490 through 866951 for Oklahoma County in the amount of $182,403.52 pending notification of encumbrance to Megan Teje… 2024-2779 Consent Items May 30, 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. 2024-2778 Recurring Items May 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 29, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2024-2777 Minutes May 30, 2024 Agenda Ready Litigation: Case No. CV-2024-1328 Summons Case No. CV-2024-1338 Summons Case No. CV-2024-1356 Summons Case No. CV-2024-1358 Summons Case No. CV-2024-1362 Summons Case No. CV-2024-1363 Summon… 2024-2776 Consent Items May 30, 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. 2024-2775 Recurring Items May 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 29, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-2774 Minutes May 30, 2024 Agenda Ready BOE No. 501 Owner’s Name: Historic Dunbar School Apartments LLC Address: 1432 NE 7th Street, Oklahoma City, OK 73117 Acct. Type: Commercial Acct. No.: R021688120 2024-2773 Departmental Items May 29, 2024 Agenda Ready BOE No. 500 Owner’s Name: Garrett and Company LLC Address: 722 NW 86th Street, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R130442800 2024-2772 Departmental Items May 29, 2024 Agenda Ready BOE No. 499 Owner’s Name: Garrett and Company LLC Address: 8228 N Classen Blvd, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134581000 2024-2771 Departmental Items May 29, 2024 Agenda Ready BOE No. 498 Owner’s Name: Garrett and Company LLC Address: 8210 N Classen Blvd, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134580995 2024-2770 Departmental Items May 29, 2024 Agenda Ready BOE No. 497 Owner’s Name: Sky Castle Oaks LLC Address: 5107 Hammond Ave, Warr Acres, OK 73122 Acct. Type: Commercial Acct. No.: R189114400 2024-2769 Departmental Items May 29, 2024 Agenda Ready BOE No. 492 Owner’s Name: Ozark Automotive Distributors Inc, c/o O'Reilly Auto Parts Address: 11 N Macarthur Blvd, Oklahoma City, OK 73127 Acct. Type: Commercial Acct. No.: R148018055 2024-2768 Departmental Items May 29, 2024 Agenda Ready BOE No. 491 Owner’s Name: R Apartments LLC Address: 2300 SW 74th Street, Oklahoma City, OK 73159 Acct. Type: Commercial Acct. No.: R048071340 2024-2767 Departmental Items May 29, 2024 Agenda Ready BOE No. 490 Owner’s Name: R Apartments LLC Address: 7520 Country Club Dr, Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R048071270 2024-2766 Departmental Items May 29, 2024 Agenda Ready Discussion and possible action regarding the appointment of Steve Cooper as an At-large member to the Oklahoma County Citizen’s Bond Oversight Advisory Board (COAB) for the construction of a… 2024-2765 Departmental Items May 29, 2024 Agenda Ready BOE No. 488 Owner’s Name: CP Management LLC Address: 317 NE 31st Street, unit A, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191085 2024-2764 Departmental Items May 29, 2024 Agenda Ready BOE No. 487 Owner’s Name: CP Management LLC Address: 309 NE 31st Street, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191070 2024-2763 Departmental Items May 29, 2024 Agenda Ready BOE No. 486 Owner’s Name: CP Management LLC Address: 313 NE 31st Street, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191075 2024-2762 Departmental Items May 29, 2024 Agenda Ready BOE No. 485 Owner’s Name: CP Management LLC Address: 317 NE 31st Street, unit B, Oklahoma City, OK 73105 Acct. Type: Commercial Acct. No.: R036191090 2024-2761 Departmental Items May 29, 2024 Agenda Ready BOE No. 484 Owner’s Name: CP Management LLC Address: Unknown Acct. Type: Commercial Acct. No.: R036191065 2024-2760 Departmental Items May 29, 2024 Agenda Ready BOE No. 483 Owner’s Name: CP Management LLC Address: Unknown Acct. Type: Commercial Acct. No.: R133342600 2024-2759 Departmental Items May 29, 2024 Agenda Ready BOE No. 494 Owner’s Name: TWG Development LLC Address: 3317 SW 74th Street, Oklahoma City, OK 73159 Acct. Type: Commercial Acct. No.: R143611330 2024-2758 Departmental Items May 29, 2024 Agenda Ready Discussion and possible action regarding Storage Space Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and MIDCON for lease of storage space located at… 2024-2757 Departmental Items May 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 1st and 24th, 2024. 2024-2756 Minutes May 29, 2024 Passed Discussion and possible action regarding allowing the OK County Sheriffs Department to hold a foreclosure sale in the Lincoln Building Event Room, potential date and time is Tuesday, July 23… 2024-2755 Departmental Items May 29, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1404 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-2754 Consent Items May 29, 2024 Agenda Ready Discussion and possible action regarding recommendation from Public Improvements and Infrastructure Committee to move forward with ARPA Project # 10073 to utilize in the amount not to exceed… 2024-2753 Departmental Items May 29, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Vicsek. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2024-2752 Consent Items May 28, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,421.74 for the period of 05/28/202. Item requested by K… 2024-2751 Consent Items May 28, 2024 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County for the ability to reconstruct, improve, repair and main… 2024-2783 Departmental Items May 27, 2024 Agenda Ready Discussion and possible action regarding Oklahoma County Board of County Commissioners approval of Resolution 2024-2781 declaring certain real property located near Arcadia, OK as surplus an… 2024-2781 Departmental Items May 27, 2024 Agenda Ready Discussion and possible action regarding approving an Memorandum of Understanding between the Oklahoma County Board of County Commissioners with the City of Edmond for, upon request, mowing … 2024-2750 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action regarding approving an Memorandum of Understanding between the Oklahoma County Board of County Commissioners and the City of Piedmont. Requested by Myles David… 2024-2749 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into a Mutual Cooperation Agreement with Deer Creek Public Schools to assist with parking areas, playgrounds, access roads and other areas commencing … 2024-2748 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into a Mutual Cooperation Agreement with the Board of County Commissioners of Canadian County to partner in the construction and maintenance of certai… 2024-2747 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into a Mutual Cooperation Agreement with the Town of Arcadia for the construction, repair and improvement of certain roads, streets or highways commen… 2024-2746 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into an Agreement with the City of Edmond to construct, maintain, improve or repair roads, streets or highways within the Edmond City limits, commenci… 2024-2744 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action regarding entering into an agreement between Oklahoma County District #3 and the City of Edmond to conduct various activities including stockpiling materials u… 2024-2743 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into an agreement between the Town of Luther and the Board of County Commissioners enabling Oklahoma County, at the request of the Town of Luther, to … 2024-2742 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into a Mutual Cooperation Agreement with the Board of County Commissioners of Logan County to partner in the construction and maintenance of certain r… 2024-2741 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action regarding the Mutual Agreement between Oklahoma County and the Putnam City Independent School District No. I-1 to assist the Putnam City Schools as may be requ… 2024-2740 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action to enter into an Agreement with Edmond Independent School District No. 1-12 enabling Oklahoma County, at the request of the school district, to use county owne… 2024-2739 Departmental Items May 26, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2024-25 in the amount not to exceed $125,501,424.00. Item requested by Maressa Treat, … 2024-2737 Departmental Items May 24, 2024 Agenda Ready Action to close "Public Hearing". 2024-2736 Departmental Items May 24, 2024 Agenda Ready Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for Fiscal Year 2024-25. Notice of Public Hearing was properly published on June 7, 2024. Any citiz… 2024-2735 Departmental Items May 24, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2734 to appoint David Gunter as Receiving Officer for Court Services Funds and SHINE Funds to replace Robin Wright. This item is requ… 2024-2734 Consent Items May 24, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action arising out of the purchase of real property for … 2024-2733 Executive Session May 24, 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… 2024-2732 Executive Session May 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2731 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2731 Recurring Items May 24, 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. P24372-17 Bom… 2024-2730 Recurring Items May 24, 2024 Agenda Ready Discussion and possible action to receive a recommendation from the Court Services Advisory Board to the Board of County Commissioners regarding pretrial release services being provided by T… 2024-2729 Departmental Items May 24, 2024 Agenda Ready Discussion and possible action to accept report from the District Attorney regarding minimum legal requirements to be met by a public or private entity performing pretrial release services.”… 2024-2728 Departmental Items May 24, 2024 Agenda Ready Monthly report of fees for the County Clerk for the month of April, 2024. 2024-2727 Consent Items May 24, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2726: To appoint Robin Wright backup Receiving Officer for All funds for the Oklahoma County Juvenile Bureau, replacing Michelle Boiv… 2024-2726 Consent Items May 24, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2725: To appoint Hannah Dix as a backup Requisitioning Officer for All funds for the Oklahoma County Juvenile Bureau, replacing Mary … 2024-2725 Consent Items May 24, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2724: To appoint Grant Billingsley as Requisitioning Officer for All funds as it concerns the Oklahoma County Juvenile Bureau to repl… 2024-2724 Consent Items May 24, 2024 Agenda Ready Discuss possible action regarding an MOU renewal between Francis Tuttle Technology Center and BOCC on behalf of the Oklahoma County Sheriff's Office to rent office space for our Francis Tutt… 2024-2723 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Oklahoma Christian Academy and the Oklahoma County Sheriff's Office for providing one (1) … 2024-2722 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Western Heights School District and the Oklahoma County Sheriff's Office for the provision… 2024-2721 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Deer Creek School District and the Oklahoma County Sheriff's Office for the provision of f… 2024-2720 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Casady School and the Oklahoma County Sheriff's Office for providing one (1) School Resour… 2024-2719 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Mount Saint Mary Catholic School and the Oklahoma County Sheriff's Office for providing on… 2024-2718 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Oklahoma Christian School and the Oklahoma County Sheriff's Office for providing one (1) S… 2024-2717 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Rosary Catholic School and the Oklahoma County Sheriff's Office for providing one (1) Scho… 2024-2716 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Eastern Oklahoma County Technology Center and the Oklahoma County Sheriff's Office for pro… 2024-2715 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Francis Tuttle Technology Center and the Oklahoma County Sheriff's Office for the provisio… 2024-2714 Departmental Items May 23, 2024 Agenda Ready Sheriff Monthly Report of Fees-April 2024 2024-2713 Consent Items May 23, 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. 2024-2712 Recurring Items May 23, 2024 Passed Discussion and possible action regarding the minutes of the meeting of May 22, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2024-2711 Minutes May 23, 2024 Passed Discussion and possible action regarding the FY 2024-25 contract renewal with Standley Systems and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700). This… 2024-2710 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal with Business Imaging Systems and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/270… 2024-2709 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal with Rimini Street and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700). This is… 2024-2708 Departmental Items May 23, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No.865834 through 866489 for Oklahoma County in the amount of $ 372,025.80 pending notification of encumbrance to Jackie Wil… 2024-2707 Consent Items May 23, 2024 Agenda Ready Discussion and possible action regarding transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Mi… 2024-2706 Departmental Items May 23, 2024 Passed Discussion and possible action regarding a recommendation to the Budget Board related to potential funding sources available for supplemental funding of Employee Benefits 4010 for FY 2023-24… 2024-2705 Departmental Items May 23, 2024 Agenda Ready Litigation: Case No. CV-2024-1326 Summons and Notice Case No. CV-2024-1327 Summons and Notice Case No. CV-2024-1329 Summons and Notice Case No. CV-2024-1333 Summons and Notice Case No. CV-20… 2024-2704 Consent Items May 23, 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. 2024-2703 Recurring Items May 23, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 22, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-2702 Minutes May 23, 2024 Agenda Ready BOE No. 502 Owner’s Name: CHP Town Village OK Owner LLC Address: 13000 N May Ave, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R140035030 2024-2701 Departmental Items May 23, 2024 Passed BOE No. 482 Owner’s Name: Joseph Jacobowitz Address: 4502 Sunnyview Dr, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143861000 2024-2700 Departmental Items May 23, 2024 Passed BOE No. 481 Owner’s Name: Orion Oklahoma City OK LLC Address: 3100 Quail Springs Parkway, Oklahoma City, OK 73134 Acct. Type: Commercial Acct. No.: R210211000 2024-2699 Departmental Items May 23, 2024 Agenda Ready BOE No. 493 Owner’s Name: Paramount Partners LLC Address: 701 W Sheridan Ave, Unit 100, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R013685940 2024-2698 Departmental Items May 23, 2024 Passed BOE No. 480 Owner’s Name: Walnut Creek Commercial Park Address: 7304 NW 164th Street, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R209661020 2024-2697 Departmental Items May 23, 2024 Passed BOE No. 479 Owner’s Name: Walnut Creek Commercial Park Address: 7312 NW 164th Street, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R209661000 2024-2696 Departmental Items May 23, 2024 Passed BOE No. 478 Owner’s Name: Hilltop Plaza LLC Address: 14001 McAuley Blvd, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R140726155 2024-2695 Departmental Items May 23, 2024 Passed BOE No. 477 Owner’s Name: L2 Waterloo Investments LLC Address: 3401 NW 63rd Street, Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R147898610 2024-2694 Departmental Items May 23, 2024 Passed BOE No. 476 Owner’s Name: VPI Properties LLC Address: 1716 Signal Ridge, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R202561020 2024-2693 Departmental Items May 23, 2024 Passed BOE No. 475 Owner’s Name: Caisson Bennett Owner LLC Address: 930 S Boulevard Street, Edmond, OK 73034 Acct. Type: Commercial Acct. No.: R182676500 2024-2692 Departmental Items May 23, 2024 Agenda Ready BOE No. 489 Owner’s Name: Southern Commons OKC LLC Address: 6000 E Interstate 240 Service Rd, OKC, OK 73135 Acct. Type: Commercial Acct. No.: R143943065 2024-2691 Departmental Items May 23, 2024 Passed BOE No. 474 Owner’s Name: Group 1 Reality Inc Address: Unknown Acct. Type: Commercial Acct. No.: R140562105 2024-2690 Departmental Items May 23, 2024 Passed BOE No. 473 Owner’s Name: Materials Packaging Corporation Address: 6500 S Sunnylane, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143925025 2024-2689 Departmental Items May 23, 2024 Passed BOE No. 440 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 2809 NE 18th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R089749085 2024-2688 Departmental Items May 23, 2024 Agenda Ready BOE No. 439 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 1520 NE 127th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R070255375 2024-2687 Departmental Items May 23, 2024 Agenda Ready BOE No. 438 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 849 NW 104th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130847767 2024-2686 Departmental Items May 23, 2024 Passed BOE No. 437 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 320 NW 118th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130768310 2024-2685 Departmental Items May 23, 2024 Passed BOE No. 436 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 1404 NE 45th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R1166561975 2024-2684 Departmental Items May 23, 2024 Agenda Ready BOE No. 435 Owner’s Name: Hudson Home Mtg Address: 7400 NW 18th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R173912720 2024-2683 Departmental Items May 23, 2024 Passed BOE No. 434 Owner’s Name: Hudson Home Mtg Address: 5016 NW 26th Street, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R146032225 2024-2682 Departmental Items May 23, 2024 Passed BOE No. 433 Owner’s Name: Hudson Home Mtg Address: 4201 NW 43rd Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R145352925 2024-2681 Departmental Items May 23, 2024 Passed BOE No. 432 Owner’s Name: Home Partner of America, SFR Borrower 2022-1 LLC Address: 6413 NW 159th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R210641040 2024-2680 Departmental Items May 23, 2024 Agenda Ready BOE No. 431 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 301 NW 154th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R211861080 2024-2679 Departmental Items May 23, 2024 Passed BOE No. 430 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 16212 Old Oak Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R205011380 2024-2678 Departmental Items May 23, 2024 Agenda Ready BOE No. 429 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 4213 NW 61st Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R142692325 2024-2676 Departmental Items May 23, 2024 Passed BOE No. 428 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 7329 NW 155th Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R121971170 2024-2675 Departmental Items May 23, 2024 Passed BOE No. 427 Owner’s Name: Firstkey Homes, FKH SFR Propco J, L.P Address: 16204 Crosswinds Trail, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R168680305 2024-2674 Departmental Items May 23, 2024 Agenda Ready BOE No. 426 Owner’s Name: Firstkey Homes, FKH SFR Propco K, L.P Address: 7429 NW 133rd Street, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R201221210 2024-2673 Departmental Items May 23, 2024 Passed BOE No. 443 Owner’s Name: Streetlane Homes, Atticus Properties Inc Address: 809 Woodland Way, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R148101530 2024-2672 Departmental Items May 23, 2024 Passed BOE No. 442 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 1012 S Locust Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R155651705 2024-2671 Departmental Items May 23, 2024 Agenda Ready BOE No. 441 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 1805 Peachtree Ave, Oklahoma City, OK 73121 Acct. Type: Residential Acct. No.: R146270690 2024-2670 Departmental Items May 23, 2024 Agenda Ready BOE No. 229 Owner’s Name: AMH Home, ARMM Asset Company 2 LLC Address: 3829 Oakcliff Drive, Del City, OK 73135 Acct. Type: Residential Acct. No.: R151791110 2024-2669 Departmental Items May 23, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 22, 2024. 2024-2668 Minutes May 23, 2024 Passed Discussion and possible action regarding allowing the OK County Sheriffs Department to hold a foreclosure sale in the Lincoln Building Event Room, potential date and time is Tuesday, July 23… 2024-2667 Departmental Items May 22, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1403 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-2666 Consent Items May 22, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of February, 2024. 2024-2665 Consent Items May 22, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-2664 Recurring Items May 22, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-2663 Recurring Items May 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 20, 2024. 2024-2662 Minutes May 22, 2024 Passed Discussion and possible action regarding employer rates for health premiums for FY 2024-25. 2024-2661 Departmental Items May 22, 2024 Agenda Ready Discussion and possible action regarding funding for Employee Benefits for the remainder of FY 2023-24. 2024-2660 Departmental Items May 22, 2024 Agenda Ready BOE No. 502 Owner’s Name: CHP Town Village OK Owner LLC Address: 13000 N May Ave, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R140035030 2024-2659 Departmental Items May 22, 2024 Agenda Ready BOE No. 482 Owner’s Name: Joseph Jacobowitz Address: 4502 Sunnyview Dr, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143861000 2024-2658 Departmental Items May 22, 2024 Agenda Ready BOE No. 481 Owner’s Name: Orion Oklahoma City OK LLC Address: 3100 Quail Springs Parkway, Oklahoma City, OK 73134 Acct. Type: Commercial Acct. No.: R210211000 2024-2657 Departmental Items May 22, 2024 Passed BOE No. 493 Owner’s Name: Paramount Partners LLC Address: 701 W Sheridan Ave, Unit 100, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R013685940 2024-2656 Departmental Items May 22, 2024 Agenda Ready BOE No. 480 Owner’s Name: Walnut Creek Commercial Park Address: 7304 NW 164th Street, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R209661020 2024-2655 Departmental Items May 22, 2024 Agenda Ready BOE No. 479 Owner’s Name: Walnut Creek Commercial Park Address: 7312 NW 164th Street, Unit 102, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R209661000 2024-2654 Departmental Items May 22, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2653 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2024-2653 Departmental Items May 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2429: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $1,000,000.… 2024-2652 Departmental Items May 22, 2024 Agenda Ready Discussion and possible action regarding the renewal of the 2024-25 MOU between Metro Technology Center and the Oklahoma County Sheriff’s Office for the provision of a full time firearms ins… 2024-2651 Departmental Items May 22, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Astec Charter School District No. E-004 of Oklahoma County for fiscal year 2024-2025 as follows: General Fund: $14,5… 2024-2650 Departmental Items May 22, 2024 Passed Discussion and possible action regarding the minutes of May 1, 2024. 2024-2649 Minutes May 21, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,979.30 for the period of 5/21/2024. Item requested by K… 2024-2647 Consent Items May 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 14th, 15th, 16th, 20th, 21st, 2024. 2024-2646 Minutes May 21, 2024 Passed BOE No. 425 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 2009 N Keeton Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175701595 2024-2645 Departmental Items May 21, 2024 Passed BOE No. 424 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 105 W Michael Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R154053810 2024-2644 Departmental Items May 21, 2024 Passed BOE No. 423 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 3009 Shadybrook Dr, Oklahoma City, OK 73110 Acct. Type: Residential Acct. No.: R150261440 2024-2643 Departmental Items May 21, 2024 Passed BOE No. 422 Owner’s Name: AMH Homes, VM Pronto LLC Address: 10105 Island View Dr, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144631730 2024-2642 Departmental Items May 21, 2024 Passed BOE No. 421 Owner’s Name: AMH Homes, ARVM 5 LLC Address: 2716 NW 41st St, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R059354590 2024-2641 Departmental Items May 21, 2024 Passed BOE No. 420 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 15520 Boulder Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214801270 2024-2640 Departmental Items May 21, 2024 Passed BOE No. 419 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 8813 NW 71st St, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R206131750 2024-2639 Departmental Items May 21, 2024 Passed BOE No. 418 Owner’s Name: AMH Homes, BAF Assets 4 LLC Address: 237 Cambridge Dr, Oklahoma City, OK 73110 Acct. Type: Residential Acct. No.: R205821360 2024-2638 Departmental Items May 21, 2024 Agenda Ready BOE No. 417 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 13524 Gramercy Park Place, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R205401270 2024-2637 Departmental Items May 21, 2024 Passed BOE No. 416 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 8113 Greer Way, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R205211150 2024-2636 Departmental Items May 21, 2024 Agenda Ready BOE No. 415 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 1632 Hollowbrook, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R204731140 2024-2635 Departmental Items May 21, 2024 Passed BOE No. 414 Owner’s Name: AMH Homes, VM Master Issuer LLC Address: 1609 NW 149th St, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R204511750 2024-2634 Departmental Items May 21, 2024 Passed BOE No. 413 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 1829 Kings Rd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182451150 2024-2633 Departmental Items May 21, 2024 Agenda Ready BOE No. 412 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 1709 Pine Oak Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182091140 2024-2632 Departmental Items May 21, 2024 Passed BOE No. 411 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 1901 Sheffield Rd, The Village, OK 73120 Acct. Type: Residential Acct. No.: R179705900 2024-2631 Departmental Items May 21, 2024 Passed BOE No. 410 Owner’s Name: AMH Homes, BAF1 LLC Address: 2005 Barryton Rd, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179501265 2024-2630 Departmental Items May 21, 2024 Passed BOE No. 409 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2231 Barclay Rd, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179222155 2024-2629 Departmental Items May 21, 2024 Passed BOE No. 408 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2632 Kings Way, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R178891975 2024-2628 Departmental Items May 21, 2024 Passed BOE No. 405 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 1109 Hazelwood Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R155751595 2024-2627 Departmental Items May 21, 2024 Passed BOE No. 403 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 909 Rolling Meadows Blvd, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151661480 2024-2626 Departmental Items May 21, 2024 Passed BOE No. 401 Owner’s Name: AMH Homes, BAF 1 LLC Address: 8716 Tracy Drive, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R149417680 2024-2625 Departmental Items May 21, 2024 Passed BOE No. 396 Owner’s Name: AMH Homes, BAF 4 LLC Address: 712 NW 139th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141033535 2024-2624 Departmental Items May 21, 2024 Passed BOE No. 454 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581200 2024-2623 Departmental Items May 21, 2024 Passed BOE No. 453 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581160 2024-2622 Departmental Items May 21, 2024 Passed BOE No. 452 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R192426525 2024-2621 Departmental Items May 21, 2024 Agenda Ready BOE No. 452 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R192426525 2024-2620 Departmental Items May 21, 2024 Passed BOE No. 451 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581180 2024-2619 Departmental Items May 21, 2024 Passed BOE No. 450 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581210 2024-2618 Departmental Items May 21, 2024 Passed BOE No. 449 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581190 2024-2617 Departmental Items May 21, 2024 Passed Monthly Report of Officers for the month of April 2024 for the Oklahoma County Juvenile Bureau. 2024-2616 Consent Items May 21, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Harding Independence School District No. E-008 for fiscal year 2024-25 as follows: General Fund $7,772,009.00 Buildi… 2024-2615 Departmental Items May 21, 2024 Passed Discussion and possible action regarding Resolution No 2024-2613 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land in an R-2 Rural Residential Distr… 2024-2613 Departmental Items May 21, 2024 Agenda Ready Discussion and possible action to approve a resolution naming the Public Defenders conference room after Public Defender Bob Ravitz. Requested by Myles Davidson, Commissioner District 3 2024-2612 Departmental Items May 21, 2024 Agenda Ready Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2024-25. 2024-2611 Departmental Items May 20, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2610: Transfer of appropriations from District 1 Highway Cash Capital 55000 in the amount of $5,000.00 to District 1 Highway Cash Tra… 2024-2610 Departmental Items May 20, 2024 Agenda Ready Discussion and possible action regarding an adjustment to the hours of operations for the Metro Parking Garage for downtown events. This item is requested by Keith Monroe, Director of Facili… 2024-2609 Departmental Items May 20, 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. 2024-2608 Departmental Items May 20, 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. 2024-2607 Departmental Items May 20, 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. 2024-2606 Departmental Items May 20, 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… 2024-2605 Recurring Items May 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 6th and 20th, 2024. 2024-2604 Minutes May 20, 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. 2024-2602 Recurring Items May 20, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-2601 Departmental Items May 20, 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… 2024-2600 Departmental Items May 20, 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… 2024-2599 Departmental Items May 20, 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. 2024-2598 Recurring Items May 20, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-2597 Recurring Items May 20, 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. 2024-2596 Recurring Items May 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 6th and 20th, 2024. 2024-2595 Minutes May 20, 2024 Agenda Ready Discussion and possible action regarding the June 2024 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer… 2024-2594 Departmental Items May 20, 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. 2024-2592 Recurring Items May 20, 2024 Agenda Ready Discussion and possible action related to approval of lease agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of , the Oklahoma Coun… 2024-2591 Departmental Items May 20, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-2590, transferring equipment from the inventory of Oklahoma County Purchasing to Oklahoma County Facilities Management. One (1) H… 2024-2590 Consent Items May 20, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P24940-15 HVAC and Life Safety Improvements at the Okla… 2024-2589 Recurring Items May 20, 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… 2024-2588 Departmental Items May 20, 2024 Agenda Ready Discussion and possible action related to approval of Lease Agreement between the Board of County Commissioners and SNB Bank for a 2019 Caterpiller 950 GC Wheel Loaders Stock #C97384. Requis… 2024-2587 Departmental Items May 20, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease agreement between Standley Systems, LLC, and the Board of County Commissioners for a Savin IM C4500 Copier and… 2024-2586 Departmental Items May 20, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Crooked Oak Public School District I-053 for fiscal year 2024-25 as follows: General Fund $14,734,134.00 Building Fu… 2024-2585 Departmental Items May 17, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Insight School of Oklahoma District Z-004 for fiscal year 2024-25 as follows: General Fund $9,166,300.00. 2024-2584 Departmental Items May 17, 2024 Passed Discussion and possible action regarding Resolution 2024-2583: The Request for Approval of State and/or Federal Funds for Crutcho Public School for Fiscal Year 2023-24 for Child Nutrition Fu… 2024-2583 Departmental Items May 17, 2024 Passed Discussion and possible action regarding Resolution No. 2024-2582, disposing of equipment from the inventory of the Oklahoma County Engineering Department. These items are broken or obsolete… 2024-2582 Consent Items May 17, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-2581 accepting the Final Plat of Eden Acres as provided in Oklahoma Statutes, Title 19, §868.8. This final … 2024-2581 Departmental Items May 17, 2024 Agenda Ready BOE No. 478 Owner’s Name: Hilltop Plaza LLC Address: 14001 McAuley Blvd, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R140726155 2024-2580 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2579 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2579 Recurring Items May 17, 2024 Agenda Ready BOE No. 477 Owner’s Name: L2 Waterloo Investments LLC Address: 3401 NW 63rd Street, Oklahoma City, OK 73116 Acct. Type: Commercial Acct. No.: R147898610 2024-2578 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding the Transportation Plan for detainee releases for the new adult detention center campus. Requested by Chairman. 2024-2577 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action to review the first cost estimate submitted by FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-2576 Departmental Items May 17, 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. 2024-2575 Departmental Items May 17, 2024 Agenda Ready BOE No. 476 Owner’s Name: VPI Properties LLC Address: 1716 Signal Ridge, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R202561020 2024-2574 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action to review and recommend the interior design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-2573 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-2572 Departmental Items May 17, 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. 2024-2571 Departmental Items May 17, 2024 Agenda Ready BOE No. 475 Owner’s Name: Caisson Bennett Owner LLC Address: 930 S Boulevard Street, Edmond, OK 73034 Acct. Type: Commercial Acct. No.: R182676500 2024-2570 Departmental Items May 17, 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. 2024-2569 Recurring Items May 17, 2024 Agenda Ready BOE No. 489 Owner’s Name: Southern Commons OKC LLC Address: 6000 E Interstate 240 Service Rd, OKC, OK 73135 Acct. Type: Commercial Acct. No.: R143943065 2024-2568 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 23, 2024. 2024-2567 Minutes May 17, 2024 Agenda Ready BOE No. 474 Owner’s Name: Group 1 Reality Inc Address: Unknown Acct. Type: Commercial Acct. No.: R140562105 2024-2566 Departmental Items May 17, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by In re All Property Owners Within 300 feet of t… 2024-2565 Executive Session May 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… 2024-2564 Executive Session May 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 Krysten Gonzalez v. BOCC et al, CIV-… 2024-2563 Executive Session May 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… 2024-2562 Executive Session May 17, 2024 Agenda Ready Action regarding to discuss the appointment of Karen Kint and Brad Hermes as Co-Interim Directors of Court Services and any possible salary adjustment related thereto. Requested by Aaron Eth… 2024-2561 Executive Session May 17, 2024 Agenda Ready BOE No. 473 Owner’s Name: Materials Packaging Corporation Address: 6500 S Sunnylane Rd, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143925025 2024-2560 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 04-30-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chante… 2024-2559 Recurring Items May 17, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. P24120-16 Rep… 2024-2558 Recurring Items May 17, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S.2021, § 307(B)(1) to discuss the appointment of Karen Kint and Brad Hermes as Co-Interim Directors of Court Services and any possible salar… 2024-2557 Executive Session May 17, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,629,709.44 and at Par Value of $6,733,847.95 as of April 30, 2024 as provided by the Bank of… 2024-2556 Consent Items May 17, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Delores Nitzel (Application No. 24-23). Effective Date: June 1, 2024. Requested by the Benefi… 2024-2555 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for April 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Offic… 2024-2554 Consent Items May 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 29, 2024. 2024-2553 Minutes May 17, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Barbara Scheidler (Application No. 24-22). Effective Date: May 4, 2024. Requested by the Bene… 2024-2552 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Jibbie Roberts (Application No. 24-21). Effective Date: May 1, 2024. Requested by the Benefit… 2024-2551 Departmental Items May 17, 2024 Passed Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Amy Guisinger (Application No. 24-20). Effective Date: May 4, 2024. Requested by the Benefits… 2024-2550 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding the April 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-2549 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding the May 2024 Defined Benefit payroll in the amount not to exceed $96,882.48. This item is requested by the Benefits and Retirement Department. 2024-2548 Consent Items May 17, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for April 2024 in the amount not to exceed $28,352.98 as submitted by BOK. Monthly investment and admi… 2024-2547 Consent Items May 17, 2024 Agenda Ready Discussion and possible action regarding the 2024 Retirement Board Election. This item is requested by the Benefits and Retirement department. 2024-2546 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding renewal 457 Master Services Agreement with Bank of Oklahoma. This item is requested by the Benefits and Retirement department. 2024-2545 Departmental Items May 17, 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. 2024-2544 Recurring Items May 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 15, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2024-2543 Minutes May 17, 2024 Agenda Ready Discussion and possible action regarding the renewal Defined Contribution Master Services Agreement with Bank of Oklahoma. This item is requested by the Benefits and Retirement department. 2024-2542 Departmental Items May 17, 2024 Agenda Ready Litigation: Case No. Case No. 24-10939 (BLS) Case No. CS-2022-5055 Dismissal Without Prejuduce Case No. CV-2024-1181 Alias Summons Case No. CV-2024-1370 BOE 2024-2541 Consent Items May 17, 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. 2024-2540 Recurring Items May 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 15, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-2539 Minutes May 17, 2024 Agenda Ready Discussion and possible action regarding a new process for the employer share of health premiums funded through the General Fund for FY 2024-25. 2024-2538 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding employer rates for health premiums for FY 2024-25. 2024-2537 Departmental Items May 17, 2024 Agenda Ready Discussion and possible action regarding funding for Employee Benefits for the remainder of FY 2023-24. 2024-2536 Departmental Items May 17, 2024 Agenda Ready BOE No. 440 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 2809 NE 18th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R089749085 2024-2535 Departmental Items May 17, 2024 Passed PBA report of fees for April 2024 2024-2534 Departmental Items May 17, 2024 Agenda Ready BOE No. 439 Owner’s Name: Second Avenue, SFR Workforce Owner LLC Address: 1520 NE 27th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R070255375 2024-2533 Departmental Items May 17, 2024 Passed Metro report of fees for April 2024 2024-2532 Departmental Items May 17, 2024 Agenda Ready BOE No. 438 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 849 NW 104th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130847767 2024-2531 Departmental Items May 17, 2024 Agenda Ready BOE No. 437 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 320 NW 118th Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R130768310 2024-2530 Departmental Items May 17, 2024 Agenda Ready BOE No. 436 Owner’s Name: Pacific Oak Residential, Reven Housing Funding 2 LLC Address: 1404 NE 45th Street, Oklahoma City, OK 73111 Acct. Type: Residential Acct. No.: R116561975 2024-2529 Departmental Items May 17, 2024 Passed BOE No. 435 Owner’s Name: Hudson Home Mtg Address: 7400 NW 18th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R173912720 2024-2528 Departmental Items May 17, 2024 Agenda Ready BOE No. 434 Owner’s Name: Hudson Home Mtg Address: 5016 NW 26th Street, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R146032225 2024-2527 Departmental Items May 17, 2024 Agenda Ready BOE No. 433 Owner’s Name: Hudson Home Mtg Address: 4201 NW 43rd Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R145352925 2024-2526 Departmental Items May 17, 2024 Agenda Ready BOE No. 432 Owner’s Name: Home Partner of America, SFR Borrower 2022-1 LLC Address: 6413 NW 159th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R210641040 2024-2525 Departmental Items May 17, 2024 Passed BOE No. 431 Owner’s Name: Firstkey Homes, FKH SFR Propco K, LP Address: 301 NW 154th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R211861080 2024-2523 Departmental Items May 17, 2024 Agenda Ready BOE No. 430 Owner’s Name: Firstkey Homes, FKH SFR Propco J, LP Address: 16212 Old Oak Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R205011380 2024-2522 Departmental Items May 17, 2024 Passed BOE No. 429 Owner’s Name: Firstkey Homes, FKH SFR Propco J, LP Address: 4213 NW 61st Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R142692325 2024-2521 Departmental Items May 17, 2024 Agenda Ready BOE No. 428 Owner’s Name: Firstkey Homes, FKH SFR Propco J, LP Address: 7329 NW 115th Street, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R121971170 2024-2520 Departmental Items May 17, 2024 Agenda Ready BOE No. 427 Owner’s Name: Firstkey Homes, FKH SFR Propco J, LP Address: 16204 Crosswinds Trail, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R168680305 2024-2519 Departmental Items May 17, 2024 Passed BOE No. 426 Owner’s Name: Firstkey Homes, FKH SFR Propco K, LP Address: 7429 NW 133rd Street, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R201221210 2024-2518 Departmental Items May 17, 2024 Agenda Ready BOE No. 443 Owner’s Name: Streetlane Homes, Atticus Properties Inc Address: 809 Woodland Way, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R148101530 2024-2517 Departmental Items May 17, 2024 Agenda Ready BOE No. 442 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 1012 S Locust Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R155651705 2024-2516 Departmental Items May 17, 2024 Passed BOE No. 441 Owner’s Name: Second Avenue, SFR Workforce Owner 2 LLC Address: 1805 Peachtree Ave, Oklahoma City, OK 73121 Acct. Type: Residential Acct. No.: R146270690 2024-2515 Departmental Items May 17, 2024 Passed BOE No. 229 Owner’s Name: AMH Homes, ARMM Asset Company 2 LLC Address: 3829 Oakcliff Drive, Del City, OK 73135 Acct. Type: Residential Acct. No.: R151791110 2024-2514 Departmental Items May 17, 2024 Passed Discussion and possible action regarding the minutes of April 17, 2024. 2024-2513 Minutes May 17, 2024 Passed Discussion and possible action for Election of Chairman and Vice-Chairman for the remainder of Calendar Year 2024. 2024-2512 Departmental Items May 17, 2024 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1396 for Oklahoma County in the amount of $306,782.65 pending notification of encumbrance to Megan Tejeda, Ok… 2024-2511 Consent Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2261: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $500,000.00. To appropriate funds from Employee … 2024-2510 Departmental Items May 16, 2024 Passed Discussion and possible action regarding Resolution 2024-2432: Cash fund appropriation for Special Projects-OKDMHSAS Grant 2024 in the amount not to exceed $1,635,117.32. To appropriate misc… 2024-2509 Departmental Items May 16, 2024 Passed Discussion and possible action to appoint Joe Blough to the Handbook Committee to replace Karen Kint and appoint Karen Kint as first alternate and Cody Compton as second alternate. Requested… 2024-2508 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2507 for the following financial institutions of Oklahoma County to be designated as official depositories for FY 2024-2025 in ac… 2024-2507 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2506 for the following financial institutions of Oklahoma County to be designated as official depositories for FY 2024-2025 in ac… 2024-2506 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2505 authorizing the investment of the following funds, not immediately necessary for expenditure for a period of one day or more… 2024-2505 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $14,188.95. 2024-2504 Departmental Items May 16, 2024 Passed Discussion and possible action regarding Resolution No. 2024-2503 for the following persons to be authorized to open, maintain, and invest the accounts of the County Treasurer of Oklahoma Co… 2024-2503 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Millwood Public School District No. I-37 for fiscal year 2024-25 as follows: General Fund $9,319,298.00 Building Fun… 2024-2502 Departmental Items May 16, 2024 Passed Discussion and possible action regarding Resolution No. 2024-2501 Oklahoma County Employee Defined Benefit Retirement System Investment Policy and Guidelines for FY 2024-2025. Requested by F… 2024-2501 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Western Gateway No. E-026 for fiscal year 2024-25 as follows: General Fund $2,920,178.00 and Building Fund $102,523.… 2024-2500 Departmental Items May 16, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for John W. Rex Charter Elementary No. G-007 for fiscal year 2024-25 as follows: General Fund $6,211,606.00 and Building… 2024-2499 Departmental Items May 16, 2024 Passed Discussion and possible action regarding Resolution No. 2024-2498 Oklahoma County Investment Policy and Guidelines for FY 2024-2025. Requested by Forrest "Butch" Freeman, County Treasurer. 2024-2498 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2497 approving five change funds, one with $500 and four with $250. This money is used to conduct daily monetary transactions and… 2024-2497 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2496 authorizing the County Treasurer to purchase overnight investments/repurchase agreements which are guaranteed by the full fa… 2024-2496 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2495 designating Bank of Oklahoma of Oklahoma City as the official designee for processing tax payments under the Lock Box Servic… 2024-2495 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2494 authorizing the investment of the American Rescue Fund, not immediately necessary for expenditure for a period of one day or… 2024-2494 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the Addendum to the Administrative Services Agreement with HealthSmart Benefit Solutions. This is for run-out services related to the FSA and the Med… 2024-2493 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the renewal Administrative Services Agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration services and w… 2024-2492 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group, LLC. This is for the Health Plan actuarial services and was approved by the Oklahoma Co… 2024-2491 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the renewal Administrative Services Program by Vision Service Plan Insurance Company (VSP) . This agreement is for the VSP vision plan. This was appr… 2024-2490 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-2489 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2024-2488 Departmental Items May 16, 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… 2024-2487 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2024-2486 Recurring Items May 16, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-2485 Recurring Items May 16, 2024 Agenda Ready Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2024-2484 Recurring Items May 16, 2024 Agenda Ready Discussion and possible action regarding signing of the Certificate of Substantial Completion between the Board of County Commissioners, GSB, Inc., and Anderson & House, Inc for ARPA project… 2024-2483 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 865283 through 865833 for Oklahoma County in the amount of $249,590.71 pending notification of encumbrance to Megan Teje… 2024-2482 Consent Items May 16, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Nelly Jarjoura v Oklahoma County, WCC No: CM20… 2024-2480 Executive Session May 16, 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… 2024-2479 Executive Session May 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-2478 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding an adjustment to the hours of operations for the Metro Parking Garage for downtown events. This item is requested by Keith Monroe, Director of Facili… 2024-2477 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-2476 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2024-2472 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-2471 Departmental Items May 16, 2024 Agenda Ready Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated… 2024-2470 Recurring Items May 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 28, 2024. 2024-2469 Minutes May 15, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 28, 2024. 2024-2468 Minutes May 15, 2024 Agenda Ready BOE No. 425 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 2009 N Keeton Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175701595 2024-2467 Departmental Items May 15, 2024 Agenda Ready BOE No. 424 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 105 W Michael Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R154053810 2024-2466 Departmental Items May 15, 2024 Agenda Ready BOE No. 423 Owner’s Name: Evergreen Asset Management, Pine Grove Residential Funding I Address: 3009 Shadybrook Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R150261440 2024-2465 Departmental Items May 15, 2024 Agenda Ready BOE No. 422 Owner’s Name: AMH Home, VM Pronto LLC Address: 10105 Island View Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144631730 2024-2464 Departmental Items May 15, 2024 Agenda Ready BOE No. 421 Owner’s Name: AMH Home, ARVM 5 LLC Address: 2716 NW 41st Street, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R059354590 2024-2463 Departmental Items May 15, 2024 Agenda Ready BOE No. 420 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 15520 Boulder Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214801270 2024-2462 Departmental Items May 15, 2024 Agenda Ready BOE No. 419 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 8813 NW 71st Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R206131750 2024-2461 Departmental Items May 15, 2024 Agenda Ready BOE No. 418 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 237 Cambridge Drive, Oklahoma City, OK 73110 Acct. Type: Residential Acct. No.: R205821360 2024-2460 Departmental Items May 15, 2024 Passed BOE No. 417 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 13524 Gramercy Park Place, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R205401270 2024-2459 Departmental Items May 15, 2024 Agenda Ready BOE No. 416 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 8113 Greer Way, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R205211150 2024-2458 Departmental Items May 15, 2024 Passed BOE No. 415 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 1632 Hollowbrook, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R204731140 2024-2457 Departmental Items May 15, 2024 Agenda Ready BOE No. 414 Owner’s Name: AMH Home, VM Master Issuer LLC Address: 1609 NW 149th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R204511750 2024-2456 Departmental Items May 15, 2024 Agenda Ready BOE No. 413 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 1829 Kings Rd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182451150 2024-2455 Departmental Items May 15, 2024 Passed BOE No. 412 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 1709 Pine Oak Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182091140 2024-2454 Departmental Items May 15, 2024 Agenda Ready BOE No. 411 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 1901 Sheffield Rd, The Village, OK 73120 Acct. Type: Residential Acct. No.: R179705900 2024-2453 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2024-2452 Departmental Items May 15, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2024-2451 Departmental Items May 15, 2024 Passed Discussion and possible action regarding an update from the Budget Evaluation Team on the current Fiscal Year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2024-2449 Recurring Items May 15, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 16, 2024. 2024-2447 Minutes May 15, 2024 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2024-2025 presented by Jennifer Murphy, Principal Financial Analyst for Maressa Treat, County Clerk … 2024-2445 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-2444 Recurring Items May 15, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-2443 Recurring Items May 15, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 14, 2024. 2024-2442 Minutes May 15, 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. 2024-2441 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-2440 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2024-2025. Presented by County Clerk's Finance Department. 2024-2439 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 2024-25 Estimate of Needs that have already been presented. 2024-2438 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-2437 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 3 on ODOT Project STP-255D (570) CO. Bridge and Approaches County road (N. 108th Street): Over Unnamed creek, 6.5 miles east of I-44… 2024-2436 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2435, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items are broken or obsolete and are too co… 2024-2435 Consent Items May 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2434: Transfer of appropriation from Assessor Revaluation General Fund Salary 1001-140-51000 to Assessor-Revaluation Fund M&O 1001-14… 2024-2434 Departmental Items May 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2433: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to OK County Comm Safety Inv Fund 6047 in the amount not to ex… 2024-2433 Departmental Items May 14, 2024 Agenda Ready Resolution 2024-2432: Cash fund appropriation for Special Projects-OKDMHSAS Grant 2024 in the amount not to exceed $1,635,117.32. To appropriate miscellaneous receipts for the month of May, … 2024-2432 Consent Items May 14, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2429: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $1,000,000.… 2024-2429 Departmental Items May 14, 2024 Agenda Ready Discussion and Possible action regarding Standard and Long Term Lease Contract between the Board of County Commissioners and Standley Systems. Lease of the following item MP6503SP Copier. Th… 2024-2428 Departmental Items May 14, 2024 Agenda Ready Discussion and Possible action to regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems, Leased of the item MP6054SP Copier. This ag… 2024-2427 Departmental Items May 14, 2024 Agenda Ready Discussion and Possible action to regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems, Lease of the following item im7000 Copier. … 2024-2426 Departmental Items May 14, 2024 Agenda Ready Discussion and Possible action regarding and authorize the chairman to sign the service agreement between Oklahoma Electrical Supply Company and the BOCC for the Oklahoma County Treasurer Re… 2024-2425 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2424: Transfer of General Fund appropriations for County Clerk 170 in the amount not to exceed $10,000.00 from Capital to Travel. Tra… 2024-2424 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County General Fund Budget for Fiscal Year 2024-25 in the amount not to exceed $125,501,424.00. This item is requested by the Budget Eva… 2024-2423 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2024-25. This item is requested by the Budget Evaluation Team. 2024-2422 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding recommendations from the Budget Evaluation Team on the Fiscal Year 2024-25 General Fund Annual Budget. This item is requested by the Budget Evaluatio… 2024-2421 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2024-2025 to be presented by the County Clerk Finance Department. This item is requested by Maressa … 2024-2420 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding Resolution 2023-2419: Transfer of General Fund appropriations for County Free Fair 710 in the amount not to exceed $10,250.00 from Salaries 710-51000… 2024-2419 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,752.18 for the period of 5/14/2024. Item requested by K… 2024-2417 Consent Items May 14, 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. 2024-2416 Recurring Items May 14, 2024 Agenda Ready Discussion and possible action to appoint Kristi Rey to the Handbook Committee to replace Michele Nicholson and appoint Kerrie Hudson as alternate. Requested by Maressa Treat, County Clerk. 2024-2415 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the Addendum to the Administrative Services Agreement with HealthSmart Benefit Solutions. This is for run-out services related to the FSA and the Med… 2024-2413 Departmental Items May 14, 2024 Passed Discussion and possible action regarding the renewal Administrative Services Agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration services. Item… 2024-2412 Departmental Items May 14, 2024 Passed Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group, LLC. This is for the Health Plan actuarial services. Item is requested by Benefits and … 2024-2411 Departmental Items May 14, 2024 Passed Discussion and possible action regarding the recommendation by BOCC to adopt the time supporting documentation for ARPA Project 10044: Sheriff, Payroll & Benefits 7/21 - 6/22 to release the … 2024-2410 Departmental Items May 14, 2024 Passed Discussion and possible action regarding the recommendation by BOCC to adopt the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 3/21 - 6/21 to releas… 2024-2409 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the recommendation by BOCC to allocate an additional amount not to exceed $678,945.40 to ARPA Project 10067: Engineering, Annex Front Entrance from a… 2024-2408 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the recommendation by BOCC to return the remaining funds in ARPA Project 10073: BOCC, Detention Center HVAC in the amount of $2,483,530.00 to the mai… 2024-2407 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the recommendation by BOCC to return the remaining funds in ARPA Project 10117: Sheriff, Camera System in the amount of $53.01 to the main ARPA 1415 … 2024-2406 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the renewal Administrative Services Program by Vision Service Plan Insurance Company (VSP) . This agreement is for the VSP vision plan. Item is reque… 2024-2405 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding the reallocation of funds from ARPA project 10028: Juvenile Bureau COVID testing. Action to adopt BOCC recommendation to transfer $13,639 from COVID … 2024-2404 Departmental Items May 14, 2024 Agenda Ready Discussion and possible action regarding approval of the 2024-2025 contract between the Board of County Commissioners and the USDA Wildlife Services for predator and rodent services not to e… 2024-2403 Departmental Items May 13, 2024 Agenda Ready Discussion and possible action to approve contract for legal services between the Board of County Commissioners of Oklahoma County and the law firm of Pierce Couch, Hendrickson, Baysinger & … 2024-2402 Departmental Items May 13, 2024 Agenda Ready Discussion and possible action regarding a proclamation congratulating Jack Sydnes for placing first in the men's section category at the Oklahoma City Memorial Marathon 5K. Requested by Myl… 2024-2401 Departmental Items May 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2400: Transfer of General Fund appropriations for Court Clerk 160 in the amount not to exceed $140,000.00 from Benefits 52000, with $… 2024-2400 Departmental Items May 13, 2024 Agenda Ready Action regarding discussing the resignation of the Director of Court Services and appointment or promotion of an existing individual salaried employee to serve as Interim Director of Court S… 2024-2399 Executive Session May 13, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S.2021, § 307(B)(1) to discuss the resignation of the Director of Court Services and appointment or promotion of an existing individual salar… 2024-2398 Executive Session May 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 10th, 13th, 2024. 2024-2397 Minutes May 13, 2024 Passed 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 2024-2396 Departmental Items May 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 8, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or … 2024-2395 Minutes May 13, 2024 Agenda Ready 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 2024-2394 Departmental Items May 13, 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. 2024-2393 Recurring Items May 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 8, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-2392 Minutes May 13, 2024 Agenda Ready 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 2024-2391 Departmental Items May 13, 2024 Passed 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 2024-2390 Departmental Items May 13, 2024 Passed 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 2024-2389 Departmental Items May 13, 2024 Passed 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 2024-2388 Departmental Items May 13, 2024 Passed 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 2024-2387 Departmental Items May 13, 2024 Passed 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 2024-2386 Departmental Items May 13, 2024 Passed 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 2024-2385 Departmental Items May 13, 2024 Agenda Ready 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 2024-2384 Departmental Items May 13, 2024 Agenda Ready 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 2024-2383 Departmental Items May 13, 2024 Agenda Ready 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 2024-2382 Departmental Items May 13, 2024 Agenda Ready BOE No. 383 Owner’s Name: AMH Home, ARVM 5 LLC Address: 6305 Westlane, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R122351270 2024-2381 Departmental Items May 13, 2024 Passed 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 2024-2380 Departmental Items May 13, 2024 Passed BOE No. 381 Owner’s Name: AMH Home, BAF Asset LLC Address: 7909 Maehs Terrace, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R122201210 2024-2379 Departmental Items May 13, 2024 Agenda Ready BOE No. 471 Owner’s Name: LeAnn M Hufnagel Trust Address: 2701 Redbud Lane, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R184403150 2024-2378 Departmental Items May 13, 2024 Passed BOE No. 470 Owner’s Name: Omveer VIII LLC Address: 15913 Hardwick Rd, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R129941460 2024-2377 Departmental Items May 13, 2024 Passed BOE No. 469 Owner’s Name: 6828 NW 157 St LLC Address: 6828 NW 157th, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R209081770 2024-2376 Departmental Items May 13, 2024 Passed BOE No. 468 Owner’s Name: Omveer VII LLC Address: 15824 Sonador Drive,Edmond, OK 73013 Acct. Type: Residential Acct. No.: R209081890 2024-2375 Departmental Items May 13, 2024 Passed BOE No. 466 Owner’s Name: Douglas Development Corp Address: 1001 S Douglas Blvd, Midwest City, OK 73130 Acct. Type: Commercial Acct. No.: R150183000 2024-2374 Departmental Items May 13, 2024 Passed BOE No. 464 Owner’s Name: Jeremy Bryant Address: 11919 N Ecker Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141571840 2024-2373 Departmental Items May 13, 2024 Passed BOE No. 463 Owner’s Name: OKRWV LP Address: 905 N Rockwell, Oklahoma City, OK 73127 Acct. Type: Other Acct. No.: R147942280 2024-2372 Departmental Items May 13, 2024 Passed BOE No. 462 Owner’s Name: John A McCollaum Address: 939 N Harris Ave, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147822145 2024-2371 Departmental Items May 13, 2024 Passed BOE No. 461 Owner’s Name: John A McCollaum Address: 1029 N Harris Ave, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147822135 2024-2370 Departmental Items May 13, 2024 Passed BOE No. 460 Owner’s Name: John A McCollaum Address: 926 N Harris Ave, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R147823035 2024-2369 Departmental Items May 13, 2024 Agenda Ready BOE No. 458 Owner’s Name: The Palmer Trust Address: 7304 Nichols Rd, Nichols Hills, OK 73120 Acct. Type: Residential Acct. No.: R169611065 2024-2368 Departmental Items May 13, 2024 Passed 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 2024-2367 Departmental Items May 13, 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 2024-2366 Departmental Items May 13, 2024 Passed BOE No. 378 Owner’s Name: AMH Home, BAF Assets 6 LLC Address: 12609 Springwood Drive, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R110126100 2024-2365 Departmental Items May 13, 2024 Passed 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 2024-2364 Departmental Items May 13, 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 2024-2363 Departmental Items May 13, 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 2024-2362 Departmental Items May 13, 2024 Passed 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 2024-2361 Departmental Items May 13, 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 2024-2360 Departmental Items May 13, 2024 Passed 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 2024-2359 Departmental Items May 13, 2024 Passed Discussion and possible action regarding Resolution No. 2024-2358, disposing of equipment from the inventory of the Oklahoma IT Department. These items are broken or obsolete and are too cos… 2024-2358 Consent Items May 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2357, to surplus equipment from the inventory of Oklahoma County District #1. With the requested approval these items will be sol… 2024-2357 Consent Items May 13, 2024 Agenda Ready Discussion and possible action to approve Resolution No. 2024-2356, to transfer equipment from the inventory of the Oklahoma County IT Department to the Oklahoma County Criminal Justice Auth… 2024-2356 Consent Items May 13, 2024 Agenda Ready Discussion and possible action regarding a recommendation to transfer an amount not to exceed $229,738.00 from General Fund Reserve 995 to Employee Benefits Fund 4010 in order to pay claims … 2024-2355 Departmental Items May 13, 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. P24940-15- HV… 2024-2354 Recurring Items May 13, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of the most qualified firm: P24300-14 - Oklahoma County Master Plan 2024-2353 Recurring Items May 13, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of the most qualified firm: Oklahoma County Juvenile Justice Center 2nd Floor C… 2024-2352 Recurring Items May 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2351 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2351 Recurring Items May 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2350, disposing of equipment from the inventory of Oklahoma County District #1. These items are broken or obsolete and are too co… 2024-2350 Consent Items May 13, 2024 Agenda Ready Discussion and Possible Action regarding the Oklahoma County Information Security Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-2349 Departmental Items May 12, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Password Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-2348 Departmental Items May 12, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2347: Transfer of appropriation from Juvenile Detention General Fund 525-53000 Travel to 525-54000 M&O in the amount not to exceed $3… 2024-2347 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2346: Transfer of appropriation from Juvenile Bureau General Fund 526-53000 Travel to 526-54000 M&O in the amount not to exceed $9,00… 2024-2346 Departmental Items May 10, 2024 Passed Discussion and possible action regarding the Drug/DUI Court Statistical Report. Presented by Drug/DUI Court Coordinator. 2024-2345 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 9, 2024. 2024-2344 Minutes May 10, 2024 Passed Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2343 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court Report and Budget Report. Requested by the Board. 2024-2342 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding an update on the Mental Health Court Monthly Statistics Report. Presented by Mental Health Court Coordinator. 2024-2341 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 9, 2024. 2024-2340 Minutes May 10, 2024 Passed Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2339 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the potential implementation of evidence-based risk assessment. Requested by Brigitte Biffle, Public Defender. 2024-2338 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Judicial Statistics Reports. Presented by Court Services Director. 2024-2337 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Court Services Bureau Monthly Statistics Reports. Presented by Court Services Director. 2024-2336 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 9, 2024. 2024-2335 Minutes May 10, 2024 Passed Monthly Report of Fees for Court Fund: April, 2024. 2024-2334 Consent Items May 10, 2024 Agenda Ready Discussion and Possible Action regarding the need for ARPA funds for the purchase of Chair Benches in an amount not to exceed $2,500 and for the installation of 2 Cameras for Public Safety p… 2024-2333 Departmental Items May 10, 2024 Agenda Ready Discussion and Possible Action regarding the Juvenile Bureau Watchlist Items, including a potential recommendation for funding from General Fund Reserve 995 an amount not to exceed a total o… 2024-2332 Departmental Items May 10, 2024 Agenda Ready Discussion and Possible Action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 in an amount not to exceed $20,000 to the Juvenile Detention Salaries … 2024-2331 Departmental Items May 10, 2024 Agenda Ready Discussion and Possible Action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 in an amount not to exceed $22,058 to the Juvenile Detention Capital b… 2024-2330 Departmental Items May 10, 2024 Agenda Ready Discussion and Possible Action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 in an amount not to exceed $55,000 to the Juvenile Detention Maintenan… 2024-2329 Departmental Items May 10, 2024 Agenda Ready Action regarding in discussion of information technology that (1) identifies design or functional schematics that demonstrate the relationship or connections between devices or systems; (2) … 2024-2328 Executive Session May 10, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307(B)(11)(1)-(3) to engage in discussion of information technology that (1) identifies design or functional schematics that demonstrate t… 2024-2327 Executive Session May 10, 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 Stephens v. Oklahoma County Criminal… 2024-2326 Executive Session May 10, 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… 2024-2325 Executive Session May 10, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding potential registrars of the pirate doma… 2024-2324 Executive Session May 10, 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… 2024-2323 Executive Session May 10, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, June 10, 2024 , or as otherwise scheduled or held in accordance with th… 2024-2322 Departmental Items May 10, 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. 2024-2321 Departmental Items May 10, 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. 2024-2320 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action to approve radio license agreement with the City of Oklahoma City for use of its Trunked Radio System. Presented by Greg Couch, Chief Security Systems Officer. 2024-2319 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action to approve Energy Services Agreement with Vicinity Energy Oklahoma City, LLC, for heating and chilling service to the Detention Center. Presented by Chris Sher… 2024-2318 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action to approve contract with Service Wing Organic Solutions, LLC for the purchase and installation of an anolyte generator. Presented by Chris Sherman, Chief Finan… 2024-2317 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action to approve contract with VieMed Healthcare Staffing, LLC to provide temporary staffing services for detention officers. Presented by Chris Sherman, Chief Finan… 2024-2316 Departmental Items May 10, 2024 Agenda Ready Approval of invoices and claims list for May 13, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal Ju… 2024-2315 Departmental Items May 10, 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… 2024-2314 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action to approve Cross Commissioning Agreement with the Oklahoma County District Attorney’s Office to expand investigative capabilities and resources. Presented by B… 2024-2312 Departmental Items May 10, 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 … 2024-2311 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2310: Transfer of General Fund appropriations for District 3 930 in the amount not to exceed $130,018.37 from Salaries, $84,794.24 fr… 2024-2310 Departmental Items May 10, 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… 2024-2309 Departmental Items May 10, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of April 23, 2024. 2024-2308 Minutes May 10, 2024 Agenda Ready Discussion and possible action regarding discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture.​ 2024-2307 Departmental Items May 10, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for April, 2024. 2024-2306 Consent Items May 10, 2024 Agenda Ready Discussion and possible action regarding discussion and possible action to obligate LATCF dollars. Requested by Danielle Drastata, Accenture.​ 2024-2305 Departmental Items May 10, 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… 2024-2304 Departmental Items May 10, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 April 2024 2024-2303 Consent Items May 9, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 March 2024 2024-2302 Consent Items May 9, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2301: Transfer of General Fund appropriations for Social Services 610 in the amount not to exceed $12,000.00 from M&O, $20,000.00 fro… 2024-2301 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2300: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $315,829.63. To appropriate … 2024-2300 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2299: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $50,000.00. To appro… 2024-2299 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 864695 through 865282 for Oklahoma County in the amount of $599,127.23 pending notification of encumbrance to Megan Teje… 2024-2298 Consent Items May 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. 2024-2297 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations. 2024-2296 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2024-2025. 2024-2295 Departmental Items May 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. 2024-2294 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding the departments FY 2024-25 Estimate of Needs. 2024-2293 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-2292 Recurring Items May 9, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-2291 Recurring Items May 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 7, 2024. 2024-2290 Minutes May 9, 2024 Passed Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1376 for Oklahoma County in the amount of $18,627.00 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2024-2289 Consent Items May 9, 2024 Agenda Ready Discussion and possible action regarding the use of the tables and chairs at 4201 N. Lincoln for the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK Cou… 2024-2288 Departmental Items May 9, 2024 Agenda Ready Discussion and possible action regarding instructing Facilities Management to transport and set up tables and chairs from the Lincoln property to the Diversion Hub for the Warrant Clearing e… 2024-2287 Departmental Items May 8, 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. 2024-2286 Departmental Items May 8, 2024 Agenda Ready BOE No. 363 Owner’s Name: AMH Home, BAFAssets 4 LLC Address: 2820 NW 44th St, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R059752600 2024-2285 Departmental Items May 8, 2024 Passed BOE No. 360 Owner’s Name: AMH Home, BAFAssets 5 LLC Address: 5541 Crooked Creek Rd, Oklahoma City, OK 73117 Acct. Type: Residential Acct. No.: R208161090 2024-2284 Departmental Items May 8, 2024 Passed BOE No. 359 Owner’s Name: AMH Home, BAFAssets 5 LLC Address: 13109 Bright Prairie Circle, Oklahoma City, OK 73142 Acct. Type: Residential Acct. No.: R205351200 2024-2283 Departmental Items May 8, 2024 Passed BOE No. 358 Owner’s Name: AMH Home, BAFAssets 4 LLC Address: 11612 Pointe Manor Lane, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R204971410 2024-2282 Departmental Items May 8, 2024 Passed BOE No. 357 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 6009 NW 62nd St, Warr Acres, OK 73122 Acct. Type: Residential Acct. No.: R188503965 2024-2281 Departmental Items May 8, 2024 Passed 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 2024-2280 Departmental Items May 8, 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 2024-2279 Departmental Items May 8, 2024 Passed BOE No. 351 Owner’s Name: AMH Home, BAF 1 LLC Address: 7429 NW 29th St, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175471165 2024-2278 Departmental Items May 8, 2024 Passed 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 2024-2277 Departmental Items May 8, 2024 Passed BOE No. 348 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 8112 NW 30th St, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R172391255 2024-2276 Departmental Items May 8, 2024 Passed BOE No. 346 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 226 W Campbell Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R154052580 2024-2275 Departmental Items May 8, 2024 Passed BOE No. 345 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 929 Idylwild Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151621990 2024-2274 Departmental Items May 8, 2024 Passed BOE No. 344 Owner’s Name: AMH Home, AMNL Asset Company 2 LLC Address: 3504 Rosewood Dr, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151451395 2024-2273 Departmental Items May 8, 2024 Passed BOE No. 343 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 8224 NW 86th St, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R149404060 2024-2272 Departmental Items May 8, 2024 Passed 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 2024-2271 Departmental Items May 8, 2024 Passed 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 2024-2270 Departmental Items May 8, 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 2024-2269 Departmental Items May 8, 2024 Passed BOE No. 339 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 7516 NW 12th St, Oklahoma City, OK 73127 Acct. Type: Residential Acct. No.: R141691340 2024-2268 Departmental Items May 8, 2024 Passed BOE No. 338 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 721 NW 139th St, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141032920 2024-2267 Departmental Items May 8, 2024 Passed BOE No. 336 Owner’s Name: AMH Home, BAF 4 LLC Address: 10404 Regent St, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R127261350 2024-2265 Departmental Items May 8, 2024 Passed 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 2024-2264 Departmental Items May 8, 2024 Passed 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 2024-2263 Departmental Items May 8, 2024 Passed BOE No. 333 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 7908 NW 81st St, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R123223200 2024-2262 Departmental Items May 8, 2024 Passed Resolution 2024-2261: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $500,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon t… 2024-2261 Consent Items May 8, 2024 Agenda Ready Discussion and possible action regarding a recommendation from Budget Evaluation Team for Resolution 2024-2260: Transfer of appropriations from General Fund Reserve 995 Operation to Employee… 2024-2260 Departmental Items May 8, 2024 Agenda Ready Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2259 Departmental Items May 8, 2024 Agenda Ready Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2258 Departmental Items May 8, 2024 Agenda Ready Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2257 Departmental Items May 8, 2024 Agenda Ready Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-2256 Departmental Items May 8, 2024 Agenda Ready Discussion and possible action regarding a 911 Grant Application to cover 80% of the cost associated with a Logging Recorder in OCSO Dispatch. The attached Access Authorization form is requi… 2024-2255 Departmental Items May 8, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of April 8, 2024. 2024-2254 Minutes May 7, 2024 Agenda Ready Litigation: Case No. 23-60043 Bankruptcy Case No. 23-60043 Bankruptcy Duplicate Case No. CV-2024-1012 Notice of Hearing Case No. TC-2024-008 Tort Claim Case No. CJ-2024-2804 Summons 2024-2253 Consent Items May 7, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,372.64 for the period of 5/7/2024. Item requested by Ka… 2024-2252 Consent Items May 7, 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 2024-2251 Departmental Items May 7, 2024 Passed BOE No. 331 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 13221 Shady Tree Pl, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R122061240 2024-2249 Departmental Items May 7, 2024 Passed 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 2024-2248 Departmental Items May 7, 2024 Passed BOE No. 329 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3439 NW 53rd St, Oklahoma City, OK 73112 Acct. Type: Residential Acct. No.: R112241065 2024-2247 Departmental Items May 7, 2024 Passed BOE No. 328 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3809 NW 24th St, Oklahoma City, OK 73107 Acct. Type: Residential Acct. No.: R182601200 2024-2246 Departmental Items May 7, 2024 Passed BOE No. 327 Owner’s Name: 510 SFR Operationa 1 LLC Address: 621 Belle Air Ave, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R182601200 2024-2245 Departmental Items May 7, 2024 Passed BOE No. 326 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC 1 LLC Address: 10600 Cruces Dr, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R212271760 2024-2244 Departmental Items May 7, 2024 Passed BOE No. 323 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC 1 LLC Address: 1904 N Flamingo Ave, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R143591070 2024-2243 Departmental Items May 7, 2024 Passed BOE No. 322 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC 1 LLC Address: 2504 NW 159th St, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R126091300 2024-2242 Departmental Items May 7, 2024 Passed BOE No. 321 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC 1 LLC Address: 15709 Allegheny Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R124691270 2024-2241 Departmental Items May 7, 2024 Passed BOE No. 320 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC 1 LLC Address: 2815 NW 44th St, Oklahoma City, OK 73012 Acct. Type: Residential Acct. No.: R059752510 2024-2240 Departmental Items May 7, 2024 Passed BOE No. 319 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC LLC Address: 11500 State Ave, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144661650 2024-2239 Departmental Items May 7, 2024 Passed BOE No. 299 Owner’s Name: AMH Homes, BAF Assets 6 LLC Address: 1822 Westminster Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R169842575 2024-2238 Departmental Items May 7, 2024 Passed BOE No. 465 Owner’s Name: Kristen and Neilson Sleight Address: 904 NW 38th St, Oklahoma City, OK 73118 Acct. Type: Residential Acct. No.: R049483760 2024-2237 Departmental Items May 7, 2024 Passed BOE No. 457 Owner’s Name: Joseph Jacobwitz Address: 4328 SE 46th St, Oklahoma City, OK 73135 Acct. Type: Commercial Acct. No.: R143861010 2024-2236 Departmental Items May 7, 2024 Passed Discussion and possible action regarding the minutes of May 1st, 3rd, 6th, 7th, and 8th, 2024. 2024-2235 Minutes May 7, 2024 Passed Discussion and possible action regarding the use of necessary office space for Drug Court, Mental Health Court and Veterans Treatment Court. Requested by the Board. 2024-2234 Departmental Items May 7, 2024 Agenda Ready Discussion and possible action regarding implementation of cloud-based software and tracking communication that would aid in tracking, in communicating with, in increasing accountability, an… 2024-2233 Departmental Items May 7, 2024 Agenda Ready Discussion and possible action regarding appointment of Heather Gardner to the Citizens Bond Oversight Advisory Board. This item requested by Brian Maughan, Commissioner for District Two, an… 2024-2232 Departmental Items May 7, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of April 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-2231 Consent Items May 6, 2024 Agenda Ready BOE No. 410 Owner’s Name: AMH Homes, BAF 1 LLC Address: 2005 Barryton Road, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179501265 2024-2230 Departmental Items May 6, 2024 Agenda Ready BOE No. 409 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2231 Barclay Road, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179222155 2024-2229 Departmental Items May 6, 2024 Agenda Ready BOE No. 408 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2632 Kings Way, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R178891975 2024-2228 Departmental Items May 6, 2024 Agenda Ready BOE No. 407 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 6909 NW 59th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175551105 2024-2227 Departmental Items May 6, 2024 Passed BOE No. 406 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 1811 Westminster Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R169842905 2024-2226 Departmental Items May 6, 2024 Passed BOE No. 405 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 1109 Hazelwood Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R155751595 2024-2225 Departmental Items May 6, 2024 Agenda Ready BOE No. 404 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 713 Royal Ave, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R155601780 2024-2224 Departmental Items May 6, 2024 Passed BOE No. 403 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 909 Rolling Meadows Blvd, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151661480 2024-2223 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-2222 Recurring Items May 6, 2024 Agenda Ready BOE No. 402 Owner’s Name: AMH Homes, AMNL Asset Company 1 LLC Address: 9614 NE 3rd Street, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R151362580 2024-2221 Departmental Items May 6, 2024 Passed BOE No. 401 Owner’s Name: AMH Homes, BAF 1 LLC Address: 8716 Tracy Drive, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R149417680 2024-2220 Departmental Items May 6, 2024 Agenda Ready BOE No. 400 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 9405 Briarcreek Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R149316060 2024-2219 Departmental Items May 6, 2024 Passed BOE No. 399 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 901 NE 81st Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R146432770 2024-2218 Departmental Items May 6, 2024 Passed BOE No. 398 Owner’s Name: AMH Homes, BAF Assets 3 LLC Address: 744 NE 83rd Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R146432375 2024-2217 Departmental Items May 6, 2024 Passed BOE No. 397 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 10617 Dorothy Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144868700 2024-2216 Departmental Items May 6, 2024 Passed BOE No. 396 Owner’s Name: AMH Homes, BAF 4 LLC Address: 712 NW 139th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141033535 2024-2215 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-2214 Recurring Items May 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or … 2024-2213 Minutes May 6, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-2212 Recurring Items May 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-2211 Minutes May 6, 2024 Passed Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for April 2024. 2024-2210 Consent Items May 6, 2024 Agenda Ready Discussion and possible action regarding the hanging of flyers for the June 8th Warrant Clearing Event. 2024-2209 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding the use of the parking lot at 4201 N. Lincoln for the Major Taylor Cycling Club of Oklahoma, Inc on June 29, 2024, from 7am to 12pm. This item is req… 2024-2208 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2207 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2207 Recurring Items May 6, 2024 Agenda Ready BOE No. 454 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581200 2024-2206 Departmental Items May 3, 2024 Agenda Ready BOE No. 453 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581160 2024-2205 Departmental Items May 3, 2024 Agenda Ready BOE No. 452 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R192426525 2024-2204 Departmental Items May 3, 2024 Agenda Ready BOE No. 451 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581180 2024-2203 Departmental Items May 3, 2024 Agenda Ready BOE No. 450 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581210 2024-2202 Departmental Items May 3, 2024 Agenda Ready BOE No. 449 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581190 2024-2201 Departmental Items May 3, 2024 Agenda Ready Discussion and possible action regarding recognition of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2200 Departmental Items May 3, 2024 Agenda Ready Discussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2199 Departmental Items May 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Mirandas Investments v. The City of Oklahoma C… 2024-2198 Executive Session May 3, 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… 2024-2197 Executive Session May 3, 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. BOCC et al, CIV-2… 2024-2196 Executive Session May 3, 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… 2024-2195 Executive Session May 3, 2024 Agenda Ready Discussion and possible action regarding resolution to recognize May as National Treatment Court Month. Requested by Brian Maughan, Commissioner District No. 2 and Chairman of the Board. 2024-2193 Departmental Items May 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. 2024-2192 Recurring Items May 2, 2024 Agenda Ready Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2024-2191 Recurring Items May 2, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-2190 Recurring Items May 2, 2024 Agenda Ready Resolution 2024-2189: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate May premium receipts contingent upon the deposit being… 2024-2189 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2188: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $40,970.24. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2188 Consent Items May 2, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No 864229 through 864694 for Oklahoma County in the amount of $287,518.81 pending notification of encumbrance to Jackie Wils… 2024-2187 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2186: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $200.38. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2186 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2185: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $832,442.17. To appropriate miscellaneous receipts for the remaining month of April,… 2024-2185 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2184: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $54,221.69. To appropriate miscellaneous receipts for the month of April, 20… 2024-2184 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2183: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $38.13. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2183 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2182: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $196,660.48. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2182 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2181: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $5,621.32. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2181 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2180: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,701.15. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2180 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2179: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,262.42. To appropriate miscellaneous receipts for the month of April, 20… 2024-2179 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2178: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $22,995.34. To appropriate miscellaneous receipts for the month of April, … 2024-2178 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2177: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $9,022.43. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2177 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2176: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $3,152.00. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2176 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2175: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $48,440.60. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2175 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2174: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $32,236.20. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2174 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2173: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,045.00. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2173 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2172: Cash fund appropriation for Emergence Management Fund 1251 in the amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2172 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2171: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $60,804.22. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2171 Consent Items May 2, 2024 Passed Resolution 2024-2170: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $57,487.85. To appropriate miscellaneous receipts for the month of April, 2024… 2024-2170 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2169: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $408,580.87. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2169 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2168: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $264,350.00. To appropriate miscellaneous receipts for … 2024-2168 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2167: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $104,887.93. To appropriate miscellaneous receipts for the month of Ap… 2024-2167 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2166: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,100.00. To appropriate miscellaneous receipts for the month of April,… 2024-2166 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2165: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $65,853.47. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2165 Consent Items May 2, 2024 Agenda Ready Resolution 2024-2164: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,213,970.72. To appropriate miscellaneous receipts for the month of April, 2024. 2024-2164 Consent Items May 2, 2024 Agenda Ready Resolutions for consent items 3-29. 2024-2163 Consent Items May 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 18, 2024. 2024-2162 Minutes May 2, 2024 Agenda Ready Monthly Report of Fees for April 2024 for the Oklahoma County Juvenile Bureau 2024-2161 Consent Items May 2, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1351 for Oklahoma County in the amount of $142,054.73 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-2160 Consent Items May 1, 2024 Agenda Ready Discussion and possible action regarding accepting the resignation of Pat McCoy from the Citizens Bond Oversight Advisory Board effective May 1, 2024. Requested by Brian Maughan, Commissione… 2024-2159 Departmental Items May 1, 2024 Agenda Ready Discussion and possible action regarding accepting the resignation of Larry Stevens from the Citizens Bond Oversight Advisory Board effective April 20, 2024. Requested by Brian Maughan, Comm… 2024-2158 Departmental Items May 1, 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 2024-2157 Departmental Items May 1, 2024 Passed 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 2024-2156 Departmental Items May 1, 2024 Passed 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 2024-2155 Departmental Items May 1, 2024 Passed BOE No. 294 Owner’s Name: AMH Homes, AMNL Asset Company 1 LLC Address: 5701 N Warren Ave, Oklahoma City, OK 73122 Acct. Type: Residential Acct. No.: R142111055 2024-2154 Departmental Items May 1, 2024 Passed 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 2024-2153 Departmental Items May 1, 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 2024-2152 Departmental Items May 1, 2024 Passed 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 2024-2151 Departmental Items May 1, 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 2024-2150 Departmental Items May 1, 2024 Passed BOE No. 456 Owner’s Name: 1814 Huntington Ave, LLC Address: 1814 Huntington Ave, Nichols Hills, OK 73116 Acct. Type: Residential Acct. No.: R169561315 2024-2149 Departmental Items May 1, 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 2024-2148 Departmental Items May 1, 2024 Passed BOE No. 265 Owner’s Name: Second Avenue, SFR Workforce Owner 1, LLC Address: 5208 Creekwood Terrace, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R113271620 2024-2147 Departmental Items May 1, 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 2024-2145 Departmental Items May 1, 2024 Passed BOE No. 261 Owner’s Name: Pacific Oak Residential, Housing Funding 2, LLC Address: 2401 Los Angeles Ave, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R213531190 2024-2144 Departmental Items May 1, 2024 Passed 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 2024-2143 Departmental Items May 1, 2024 Passed 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 2024-2142 Departmental Items May 1, 2024 Passed 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 2024-2141 Departmental Items May 1, 2024 Passed Discussion and possible action to recognize May 5-11, 2024, as Oklahoma County Home and Community Education Week. Requested by Brian Maughan, Chairman, Board of County Commissioners. 2024-2140 Departmental Items May 1, 2024 Agenda Ready Cancel check# 113003414 in the amount of $184.50 issued to Fleetcor Technologies Inc dated 09/13/2023. Reissue check 05/08/2024. 2024-2139 Consent Items May 1, 2024 Agenda Ready Cancel check# 113003269 in the amount of $69.82 issued to Fleetcor Technologies Inc dated 05/01/2023. Reissued on 0/508/2024. 2024-2136 Consent Items May 1, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $9,739.60 for the period of 04/30/2024. Item requested by … 2024-2135 Consent Items May 1, 2024 Agenda Ready Discussion and possible action regarding an adjustment to the hours of operations for the Metro Parking Garage for downtown events. This item is requested by Keith Monroe, Director of Facili… 2024-2134 Departmental Items May 1, 2024 Agenda Ready
← April 2024 All months June 2024 →
↑ Back to top