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June 2024

527 records

Discussion and possible action regarding Resolution 2024-3393: Transfer of General Fund for District Three 930-52000 Benefits in the amount of $20,000 into Salaries 51000 for County Commissi… 2024-3393 Departmental Items Jun 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3391: Carry-over appropriations for Special Projects 1400 in the amount not to exceed $2,452,675.97. To carry forward funds from fisc… 2024-3391 Consent Items Jun 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3389: Transfer of appropriations from ARPA Fund 14152303 55000 Capital to ARPA Fund 14153305 55000 Capital in the amount not to excee… 2024-3389 Departmental Items Jun 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3388: Transfer of ARPA Capital 55000 AR047 in the amount not to exceed $43,762.07 into ARPA M&O 54000 AR047. Transfer is necessary to… 2024-3388 Departmental Items Jun 28, 2024 Passed Discussion and possible action regarding the annual contract with Standley Systems for printer leases and maintenance. Requisition No. 12500818 has been issued in the amount not to exceed $2… 2024-3387 Departmental Items Jun 28, 2024 Agenda Ready Discussion and possible action to create the new fund “Donations for Court Areas” - Court Clerk - 6014. This item is requested by Rick Warren, Court Clerk. 2024-3384 Departmental Items Jun 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3383: to appoint Linda Hollingsworth as Receiving Officer and Desmond Renuae as backup for “Donations for Court Areas” - Court Clerk … 2024-3383 Consent Items Jun 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3382: To appoint Sabrina Haworth as Requisition Officer and Kendall Babb as backup for “Donations for Court Areas” - Court Clerk - 60… 2024-3382 Consent Items Jun 28, 2024 Agenda Ready Discussion and possible action to approve contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (TEEM). TEEM will perform pret… 2024-3381 Departmental Items Jun 27, 2024 Passed Discussion and possible action to approve contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (TEEM). TEEM will perform comm… 2024-3380 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding the transfer of core law enforcement/pretrial release unit employees to the Oklahoma County Jail Trust/Oklahoma County Detention Center effective Jul… 2024-3379 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Eastern Oklahoma County Vo Tech District No.23 for fiscal year 2024-25 as follows: General Fund $13,000,000.00 Build… 2024-3378 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding Resolution 2024-3377: Carry-over appropriations for Criminal Justice Authority 9950 in the amount not to exceed $2,352,000.00. To carry forward funds… 2024-3377 Consent Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for LeMonde International School No. J-003 for fiscal year 2024-25 as follows: General Fund $3,341,457.00 Building Fund … 2024-3376 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25004 Senior Center Services 2024-3375 Recurring Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3371: appropriations for PBA ICB 420 in the amount not to exceed $1,546,644.89.To carry forward funds from fiscal year 2023-24 to the… 2024-3371 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding filing Oklahoma City Public Schools District No. I-89 Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $369,832,000;… 2024-3369 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding Resolution 2024-3368: Carry-over appropriations for Public Buildings Authority 7030 in the amount not to exceed $12,727,617.55, with $101,064.68 to P… 2024-3368 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding filing Western Heights Independence School District No. I-41 Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $37,95… 2024-3367 Departmental Items Jun 27, 2024 Passed Discussion and possible action to recommend utilizing remaining project funds in ARPA Project 10031: JJC Courtroom Lobby to cover remaining change order needs for contact tracing cameras for… 2024-3366 Departmental Items Jun 27, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Federal Case in the Western District of Oklaho… 2024-3365 Executive Session Jun 27, 2024 Agenda Ready Discussion and possible action regarding filing 3rd Amended School Budget for fiscal year 2023-24 for Epic Charter Schools. 2024-3364 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding filing Epic Charter School District No. 55-Z014 Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $276,315,748. 2024-3363 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Edmond Public School District 12 for fiscal year 2024-25 as follows: General Fund: $276,447,409 Building Fund: $26,5… 2024-3362 Departmental Items Jun 27, 2024 Passed Discussion and possible action to approve contract for cloud-based case management software with Integrated Management Solutions for an amount not to exceed $2,400.00. The contract is from J… 2024-3361 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3342: Transfer of General Fund Fringe 52000 for Juvenile Bureau 526 in the amount not to exceed $29,000.00 into Salaries 51000. Trans… 2024-3360 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3340: Transfer of General Fund Fringe 52000 for Social Services 610 in the amount not to exceed $1,500.00 into Salaries 51000. Transf… 2024-3359 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3335: Transfer of General Fund M&O 54000 for Emergency Management 550 in the amount not to exceed $2,061.50 into Salaries 51000. Tran… 2024-3358 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3321: Transfer of General Fund M&O 54000 for Excise Board 180 in the amount not to exceed $1,852 into Salaries 51000. Transfer is nec… 2024-3357 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3319: Transfer of General Fund Benefits 52000 for Drug Court 304 in the amount not to exceed $7,000 into Salaries 51000. Transfer is … 2024-3356 Departmental Items Jun 27, 2024 Passed Discussion and possible action regarding filing Putnam City School District No. 1 Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $188,096,396; Building Fun… 2024-3354 Departmental Items Jun 27, 2024 Passed To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3353 Executive Session Jun 27, 2024 Agenda Ready Discussion and possible action of agreement between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Oklahoma Halfway House, Inc. dba Cardinal Comm… 2024-3352 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action of agreement between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Daily Living Centers for provision of Senior C… 2024-3351 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3350 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3350 Recurring Items Jun 27, 2024 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: AR066-2- Emergency Management Pagers 2024-3349 Recurring Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25090 Window Treatment Services 2024-3348 Recurring Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25087 Carpet and Flooring Installation 2024-3347 Recurring Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25025-1 Highway Materials, Supplies, and Services 2024-3346 Recurring Items Jun 27, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Avansic, Inc., to provide e-discovery and record retention services. Amount of the contract not to exceed $600.00… 2024-3345 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding filing Metro Technology Centers District 22 Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount of $50,705,952; Building F… 2024-3344 Departmental Items Jun 27, 2024 Passed Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Edmond/Edmond Fire/Rescue. This Agreement, as reviewed b… 2024-3343 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3342: Transfer of General Fund Fringe 52000 for Juvenile Bureau 526 in the amount not to exceed $29,000.00 into Salaries 51000. Trans… 2024-3342 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding a donation of two (2) patented SHIELDChairs from Buzz Seating to the Oklahoma County Sheriff’s Office. The chairs are designed to allow deputies wear… 2024-3341 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3340: Transfer of General Fund Fringe 52000 for Social Services 610 in the amount not to exceed $1,500.00 into Salaries 51000. Transf… 2024-3340 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal between Smith's Detection and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for… 2024-3339 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 17, 2024. 2024-3338 Minutes Jun 27, 2024 Passed Discussion and possible action regarding the FY 2024-25 contract renewal between Colossus Inc dba InterAct Public Safety Systems and the Board of County Commissioners on behalf of the Oklaho… 2024-3337 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal between Colossus, Inc. DBA InterAct Public Safety Systems and the Board of County Commissioners on behalf of the Okla… 2024-3336 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3335: Transfer of General Fund M&O 54000 for Emergency Management 550 in the amount not to exceed $2,061.50 into Salaries 51000. Tran… 2024-3335 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal between Colossus, Inc. DBA InterAct Public Safety Systems and the Board of County Commissioners on behalf of the Okla… 2024-3334 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the FY25 contract between ImageNet Consulting and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for shared serv… 2024-3333 Departmental Items Jun 27, 2024 Agenda Ready BOE No. 538 Owner’s Name: Scissortail Energy LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092308 2024-3331 Departmental Items Jun 27, 2024 Passed BOE No. 537 Owner’s Name: Scissortail Energy LLC Address: Unknown Acct. Type: Personal Acct. No.: P3017695 2024-3330 Departmental Items Jun 27, 2024 Passed BOE No. 536 Owner’s Name: Scissortail Energy LLC Address: Unincorporated Acct. Type: Personal Acct. No.: P3017694 2024-3329 Departmental Items Jun 27, 2024 Passed BOE No. 535 Owner’s Name: Harrah Midstream LLC Address: Unknown, Oklahoma County, OK Acct. Type: Personal Acct. No.: P3092467 2024-3328 Departmental Items Jun 27, 2024 Passed BOE No. 534 Owner’s Name: Harrah Midstream LLC Address: Unknown, Oklahoma County, OK Acct. Type: Personal Acct. No.: P3092466 2024-3327 Departmental Items Jun 27, 2024 Passed BOE No. 533 Owner’s Name: Harrah Midstream LLC Address: Unknown, Oklahoma County, OK Acct. Type: Personal Acct. No.: P3092465 2024-3326 Departmental Items Jun 27, 2024 Passed BOE No. 532 Owner’s Name: Harrah Midstream LLC Address: Unknown, Oklahoma County, OK Acct. Type: Personal Acct. No.: P3092464 2024-3325 Departmental Items Jun 27, 2024 Passed BOE No. 539 Owner’s Name: Power Rig LLC Address: Unknown Acct. Type: Personal Acct. No.: P3122122 2024-3324 Departmental Items Jun 27, 2024 Agenda Ready BOE No. 523 Owner’s Name: Kenai Mid-Continent LLC Address: 2527 S Council Rd, OklahomaCity, OK 73128 Acct. Type: Personal Acct. No.: P3108563 2024-3323 Departmental Items Jun 27, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 14th, 24th, 25th, 26th, 2024. 2024-3322 Minutes Jun 27, 2024 Passed Discussion and possible action regarding Resolution 2024-3321: Transfer of General Fund M&O 54000 for Excise Board 180 in the amount not to exceed $1,852 into Salaries 51000. Transfer is nec… 2024-3321 Departmental Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1458 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3320 Consent Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3319: Transfer of General Fund Benefits 52000 for Drug Court 304 in the amount not to exceed $7,000 into Salaries 51000. Transfer is … 2024-3319 Departmental Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3318: Transfer of General Fund Capital 55000 for District 3 930 in the amount not to exceed $20,000 into Salaries 53000 for County Co… 2024-3318 Departmental Items Jun 26, 2024 Agenda Ready Discussion and possible action to approve the suggested Holidays for calendar year 2025. Requested by Brian Maughan, Chairman. New Year's Day Wednesday, January 1, 2025 Martin Luther King, J… 2024-3317 Departmental Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3316 Recurring Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 26, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3315 Minutes Jun 26, 2024 Agenda Ready Litigation: Case No. CJ-2024-3932 Summons Case No. CJ-2024-1636 Summons Case No. TC-2024-010 Tort Claim 2024-3314 Consent Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3313 Recurring Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on June 26, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-3312 Minutes Jun 26, 2024 Agenda Ready Cancel check #101028300 in the amount of $16,045.00 issued to Daily Living Center dated 5/22/24. Reissue on 7/1/24. 2024-3307 Consent Items Jun 26, 2024 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with Summit Mailing & Shipping aka Quadient Leasing USA Inc., for long term lease agreement of a mailing machine fr… 2024-3305 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of plotter/scanner from July 1, 2024 until June 30, 2025. Requisition 12500589 has… 2024-3304 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2024 until August 31, 2024. Requisition 12500593 has been … 2024-3303 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2024 until August 31, 2024. Requisition 12500597 has been … 2024-3302 Departmental Items Jun 25, 2024 Agenda Ready BOE No. 523 Owner’s Name: Kenai Mid-Continent LLC Address: 2527 S Council Rd, OklahomaCity, OK 73128 Acct. Type: Personal Acct. No.: P3108563 2024-3301 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action related to the contract for Professional Services between the Board of County Commissioners, on behalf of the Oklahoma County Clerk, and Ernst & Young, LLP for… 2024-3300 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action to recommend utilizing remaining project funds in ARPA Project 10031: JJC Courtroom Lobby to cover remaining change order needs for contact tracing cameras for… 2024-3299 Departmental Items Jun 25, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the Hickory Hills Fire District. This Agreement, as reviewed by the … 2024-3298 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Court Services OR Bond employees including but not limited to supervision and location. Requested by Jessica Clayton, Chairman 2024-3297 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 24, 2024. 2024-3293 Minutes Jun 25, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,178.60 for the period of 6/25/2024. Item requested by K… 2024-3292 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3289: Carry-over appropriations for Law Library 6050-6010 in the amount not to exceed $67,000.00. To carry forward funds from fiscal … 2024-3289 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3288: Carry-over appropriations for Special Work Restitution 6020 in the amount not to exceed $89,074.00. To carry forward funds from… 2024-3288 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3287: Carry-over appropriations for Tax Assessment District 6000 in the amount not to exceed $26,739.30. To carry forward funds from … 2024-3287 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3286: Carry-over appropriations for Self Insurance 4030 in the amount not to exceed $527,750.32. To carry forward funds from fiscal y… 2024-3286 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3285: Carry-over appropriations for Worker's Comp 4020 in the amount not to exceed $621,779.00. To carry forward funds from fiscal ye… 2024-3285 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3284: Carry-over appropriations for Capital Project New Jail 2080 in the amount not to exceed $5,382,677.27. To carry forward funds f… 2024-3284 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3283: Carry-over appropriations for Employee Benefits 4010 in the amount not to exceed $236,780.55. To carry forward funds from fisca… 2024-3283 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3282: Carry-over appropriations for Sale of Property Proceeds 2050 in the amount not to exceed $8,696.96. To carry forward funds from… 2024-3282 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3281: Carry-over appropriations for Jail Facility 2040 in the amount not to exceed $8,693.71. To carry forward funds from fiscal year… 2024-3281 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3280: Carry-over appropriations for Jail Bonds 2023 2034 in the amount not to exceed $12,417,592.74. To carry forward funds from fisc… 2024-3280 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3278: Carry-over appropriations for County Bonds 2008 2032 in the amount not to exceed $1,258,419.79. To carry forward funds from fis… 2024-3278 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3277: Carry-over appropriations for Tinker Clearing 2002 2031 in the amount not to exceed $2,933,241.42. To carry forward funds from … 2024-3277 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3276: Carry-over appropriations for Capital Improvement Tinker 2030 in the amount not to exceed $761,260.01. To carry forward funds f… 2024-3276 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3275: Carry-over appropriations for Capital Improvement District 2020 in the amount not to exceed $474,489.24. To carry forward funds… 2024-3275 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3274: Carry-over appropriations for Capital Improvement Regular 2010 in the amount not to exceed $1,571,052.14. To carry forward fund… 2024-3274 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3273: Carry-over appropriations for Opioid/Juul Settlement 1500 in the amount not to exceed $2,450,140.76. To carry forward funds fro… 2024-3273 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3272: Carry-over appropriations for ARPA-LATCF 1420 in the amount not to exceed $100,000.00. To carry forward funds from fiscal year … 2024-3272 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3271: Carry-over appropriations for American Rescue Plan 2021 1415 in the amount not to exceed $75,755,587.90. To carry forward funds… 2024-3271 Consent Items Jun 25, 2024 Passed Discussion and possible action regarding Resolution 2024-3270: Carry-over appropriations for Election Board-CTCL-Covid 19 1410 in the amount not to exceed $12,978.15. To carry forward funds … 2024-3270 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3269: Carry-over appropriations for SHINE Program 1290 in the amount not to exceed $127,093.44. To carry forward funds from fiscal ye… 2024-3269 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3268: Carry-over appropriations for Mental Health Court 1282 in the amount not to exceed $4,343.27. To carry forward funds from fisca… 2024-3268 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3267: Carry-over appropriations for Drug Court 1280 in the amount not to exceed $37,000.00. To carry forward funds from fiscal year 2… 2024-3267 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3266: Carry-over appropriations for Community Sentencing 1270 in the amount not to exceed $161,447.66. To carry forward funds from fi… 2024-3266 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3265: Carry-over appropriations for Court Services 1260 in the amount not to exceed $93,939.57. To carry forward funds from fiscal ye… 2024-3265 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3264: Carry-over appropriations for Emergency Management 1251 in the amount not to exceed $509,026.75. To carry forward funds from fi… 2024-3264 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3263: Carry-over appropriations for Local Emergency Planning Committee 1250 in the amount not to exceed $9,618.35 To carry forward fu… 2024-3263 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3262: Carry-over appropriations for Planning Commission 1240 in the amount not to exceed $65,228.71. To carry forward funds from fisc… 2024-3262 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3261: Carry-over appropriations for Juvenile Grant 1233 in the amount not to exceed $130,129.61. To carry forward funds from fiscal y… 2024-3261 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3260: Carry-over appropriations for Juvenile Probation Fee 1231 in the amount not to exceed $35,000. To carry forward funds from fisc… 2024-3260 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3259: Carry-over appropriations for Assessor's Revolving Fee 1201 in the amount not to exceed $133,635.65. To carry forward funds fro… 2024-3259 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3258: Carry-over appropriations for Sheriff's Grant 1162 in the amount not to exceed $170,838.91. To carry forward funds from fiscal … 2024-3258 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3257: Carry-over appropriations for Sheriff Special Revenue 1161 in the amount not to exceed $1,172,209.71. To carry forward funds fr… 2024-3257 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3256: Carry-over appropriations for Sheriff Service Fee 1160 in the amount not to exceed $2,183,043.37. To carry forward funds from f… 2024-3256 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3255: Carry-over appropriations for Records Mgmt & Preservation 1152 in the amount not to exceed $1,168,000.00. To carry forward fund… 2024-3255 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3254: Carry-over appropriations for UCC Central Filing 1151 in the amount not to exceed $344,300.44. To carry forward funds from fisc… 2024-3254 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3253: Carry-over appropriations for County Clerk Lien Fund 1150 in the amount not to exceed $471,829.02. To carry forward funds from … 2024-3253 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3252: Carry-over appropriations for Treasurer's Mortgage Tax Fee 1140 in the amount not to exceed $221,181.23. To carry forward funds… 2024-3252 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3251: Carry-over appropriations for CBRIF 1111 in the amount not to exceed $247,907.51. To carry forward funds from fiscal year 2023-… 2024-3251 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3250: Carry-over appropriations for Highway Cash 1110 in the amount not to exceed $8,631,912.19. To carry forward funds from fiscal y… 2024-3250 Consent Items Jun 25, 2024 Agenda Ready Resolutions for consent items 3-43. 2024-3249 Consent Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the Amendment #1 to Oklahoma County Employees' Defined Contribution System. This was approved by the Oklahoma County Retirement Board. This item is r… 2024-3247 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the agreement with Johnston & Ahlschwede for the Defined Benefit financial audit. This was approved by the Oklahoma County Retirement Board. This ite… 2024-3246 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the agreement with Sageview for the Defined Benefit actuarial reporting. This was approved by the Oklahoma County Retirement Board. This item is requ… 2024-3245 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This was approved by the Oklahoma County Budget Board. This item is… 2024-3244 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This was approved by the Oklahoma County Budget Board. Th… 2024-3243 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This was approved by the Oklahoma County Budget Board. This item … 2024-3242 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This was approved by the Oklahoma County Budget Board. … 2024-3241 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This was approved by the Oklahoma County Budget … 2024-3240 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This was approved by the Oklahoma County Budget Board. This item is request… 2024-3239 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This was approved by the Oklahoma County Budget Board. This… 2024-3238 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This was approved by the Oklahoma County Budget Boa… 2024-3237 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This was approved by the Oklahoma County Budget Board. This item is request… 2024-3236 Departmental Items Jun 25, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3235, disposing of equipment from the inventory of Oklahoma County Facilities Management. These items are broken or obsolete, and… 2024-3235 Consent Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3232, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Depew Police Department in accordan… 2024-3234 Consent Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3232, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Cleveland Police Department in acco… 2024-3233 Consent Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3232, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Leflore County Sheriff in accordanc… 2024-3232 Consent Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3231, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Latimer County Sheriff in accordanc… 2024-3231 Consent Items Jun 24, 2024 Agenda Ready BOE No. 538 Owner’s Name: Scissortail Energy LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092308 2024-3230 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 537 Owner’s Name: Scissortail Energy LLC Address: Unknown Acct. Type: Personal Acct. No.: P3017695 2024-3229 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 536 Owner’s Name: Scissortail Energy LLC Address: Unincorporated Acct. Type: Personal Acct. No.: P3017694 2024-3228 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 535 Owner’s Name: Harrah Midstream LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092467 2024-3227 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 534 Owner’s Name: Harrah Midstream LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092466 2024-3226 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 533 Owner’s Name: Harrah Midstream LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092465 2024-3225 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 532 Owner’s Name: Harrah Midstream LLC Address: Unknown Acct. Type: Personal Acct. No.: P3092464 2024-3224 Departmental Items Jun 24, 2024 Agenda Ready BOE No. 539 Owner’s Name: Power Rig LLC Address: Unknown Acct. Type: Personal Acct. No.: P3122122 2024-3223 Departmental Items Jun 24, 2024 Passed Discussion and possible action regarding policies, procedures, and guidelines related to the transfer of all aspects of Court Services including Pretrial Release, Community Sentencing, NCIC … 2024-3222 Departmental Items Jun 24, 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… 2024-3221 Departmental Items Jun 24, 2024 Passed Discussion and possible action regarding approval of the minutes of June 11, 2024, and June 25, 2024. 2024-3220 Minutes Jun 24, 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. 2024-3219 Departmental Items Jun 24, 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. 2024-3218 Departmental Items Jun 24, 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. 2024-3217 Departmental Items Jun 24, 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… 2024-3216 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 24, 2024. 2024-3215 Minutes Jun 24, 2024 Agenda Ready Discussion and possible action regarding procuring a structural engineer to assess concerns in the existing detention center. Requested by Stacey Trumbo, PE, County Engineer. 2024-3214 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the Secure Detention Fixed Rate Contract Extension for FY 2025 between the BOCC of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau a… 2024-3213 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3212 Departmental Items Jun 24, 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… 2024-3211 Departmental Items Jun 24, 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. 2024-3210 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3209 Recurring Items Jun 24, 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. 2024-3208 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 24, 2024. 2024-3207 Minutes Jun 24, 2024 Agenda Ready Discussion and possible action to approve Resolution No. 2024-3206 civil litigation contract between the Board of County Commissioners and the District Attorney, District 7. This agreement s… 2024-3206 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the Agreement between Accenture and Oklahoma County for ARPA Consultant and Management Services. The term of this agreement shall be effective July 1… 2024-3205 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3204, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items are broken or obsolete and are too co… 2024-3204 Consent Items Jun 24, 2024 Agenda Ready Discussion and possible action for approval of a revised Specific Assistance Agreement between the City of Edmond and the Board of County Commissioners of Oklahoma County to assist the City … 2024-3202 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Winston Services, to provide investigation services in relation to Weaver v. BOCC, CJ-2023-6864. Amount of the co… 2024-3201 Departmental Items Jun 24, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Weaver v. BOCC, CJ-2023-6864, and where on adv… 2024-3200 Executive Session Jun 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… 2024-3199 Executive Session Jun 24, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Winston Services, to provide investigation services in relation to Owen v. BOCC, CJ-2023-2811. Amount of the cont… 2024-3198 Departmental Items Jun 24, 2024 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Owen v. BOCC, CJ-2023-2811, and where on advic… 2024-3197 Executive Session Jun 24, 2024 Agenda Ready Discussion and possible action regarding the Renewal Contract Agreement between the BOCC of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and ThyssenKrupp Elevator Corpora… 2024-3196 Departmental Items Jun 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… 2024-3195 Executive Session Jun 24, 2024 Agenda Ready Discussion and possible action related to the Fuel Card Services Agreement between Corpay Technologies Operating Company, LLC (formerly named FleetCor Technologies Operating Company, LLC) an… 2024-3194 Departmental Items Jun 24, 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. 2024-3193 Recurring Items Jun 24, 2024 Passed Discussion and possible action regarding the minutes of the meeting of June 18, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3192 Minutes Jun 24, 2024 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25019 Treasurer Tax Printing and Mailing Services 2024-3191 Recurring Items Jun 24, 2024 Agenda Ready Litigation: Case No. 24-CV-275-JD Summons Case No. CJ-2024-2670 Summons Case No. CJ-2024-2671 Summons Case No. CJ-2024-3839 Summons Case No. CV-2024-1583 Summons BOE Appeal 2024-3190 Consent Items Jun 24, 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. 2024-3189 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on June 18, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-3188 Minutes Jun 24, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25017 Exterminating Services 2024-3187 Recurring Items Jun 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. CW25087 - Car… 2024-3186 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action related to the application for funding through the Oklahoma Cooperative Circuit Engineering Districts Board (OCCEDB) and Oklahoma Department of Environmental Q… 2024-3185 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3184 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3184 Recurring Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract with Axon Enterprise, Inc. This is for the District Attorney’s office to have storage for digital evidence from multiple law … 2024-3183 Departmental Items Jun 24, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin SP C840dn #2 Copier … 2024-3182 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin SP C840dn Copier and… 2024-3181 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin IM C6000 Copier and … 2024-3180 Departmental Items Jun 21, 2024 Passed Discussion and possible action regarding Resolution No. 2024-3179 to release or not to release the Maintenance Bond (Road) (Bond # SUR 2321219) in the amount of $319,034.80 posted by the pri… 2024-3179 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3178, disposing of equipment from the inventory of Oklahoma County HR/Health & Safety . These items are broken or obsolete and ar… 2024-3178 Consent Items Jun 21, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2024-2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Nichols Hills. This Agreement, as reviewed by the O… 2024-3177 Departmental Items Jun 21, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2024-2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Del City. This Agreement, as reviewed by the Oklaho… 2024-3176 Departmental Items Jun 21, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2024-2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Bethany. This Agreement, as reviewed by the Oklahom… 2024-3175 Departmental Items Jun 21, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-3174, transferring equipment from the inventory of the Oklahoma County Sheriff to the Oklahoma County Juvenile Bureau. One (1) 20… 2024-3174 Consent Items Jun 21, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. City of Oklah… 2024-3173 Executive Session Jun 21, 2024 Passed To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3172 Executive Session Jun 21, 2024 Agenda Ready BOE No. 527 Owner’s Name: FMC Technologies, INC - Surface Wellhead Address: 3600 S Thomas Rd OKC, OK 73179 Acct. Type: Personal Acct. No.: P3118519 2024-3170 Departmental Items Jun 21, 2024 Passed BOE No. 527 Owner’s Name: FMC Technologies, INC - Surface Wellhead Address: 3600 S Thomas Rd OKC, OK 73179 Acct. Type: Personal Acct. No.: P3118519 2024-3169 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 17th, 2024 and June 21st, 2024. 2024-3168 Minutes Jun 21, 2024 Passed BOE No. 530 Owner’s Name: SHIV Investments LLC Address: 13500 Plaza Terrace, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R146863530 2024-3167 Departmental Items Jun 21, 2024 Passed BOE No. 529 Owner’s Name: SHIV Enterprises Inc Address: 624 S Macarthur Blvd, Oklahoma City, OK 73128 Acct. Type: Commercial Acct. No.: R141982970 2024-3166 Departmental Items Jun 21, 2024 Passed BOE No. 528 Owner’s Name: Gayatri Inc Address: 5200 N Classen Circle, Oklahoma City, OK 73118 Acct. Type: Commercial Acct. No.: R058857350 2024-3165 Departmental Items Jun 21, 2024 Passed BOE No. 524 Owner’s Name: Ameri Prop Investors OKC LLC ET Address: 1 N Broadway Ave, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R010013485 2024-3164 Departmental Items Jun 21, 2024 Passed BOE No. 515 Owner’s Name: Creekside Village Apts OK LLC Address: 25 Creek View Drive, Edmond, OK 73003 Acct. Type: Commercial Acct. No.: R206551110 2024-3163 Departmental Items Jun 21, 2024 Passed BOE No. 514 Owner’s Name: Beautiful Restoration Address: 19000 Terra Place, Edmond, OK 73012 Acct. Type: Commercial Acct. No.: R143647010 2024-3162 Departmental Items Jun 21, 2024 Passed Discussion and possible action regarding the annual Bank Fee Agreement between JPMorgan Chase Bank, N.A. and the Oklahoma County Treasurer. This agreement shall begin on July 1, 2024 and end… 2024-3161 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action regarding the annual Bank Fee Agreement between Bank of Oklahoma, N.A. and the Oklahoma County Treasurer. This agreement shall begin on July 1, 2024 and end on… 2024-3160 Departmental Items Jun 21, 2024 Agenda Ready Discussion and possible action to approve the Second Amendment to the Payment Processing Agreement between CSG Forte Payments, Inc. and the BOCC for the Oklahoma County Treasurer for payment… 2024-3159 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the service agreement between CoreLogic Tax Services, LLC and the BOCC for the Oklahoma County Treasurer, … 2024-3158 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the service agreement between Autoagent Data Solutions, LLC and the BOCC for the Oklahoma County Treasurer… 2024-3157 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the lease agreement between Board of County Commissioners and Cleo's Shoe Shine Stand. This agreement commences July 1, 2024 and ends June 30, 2025. … 2024-3156 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding an update from the Oklahoma County Criminal Justice Authority regarding operations of the Oklahoma County Detention Center. Requested by Larry Stein,… 2024-3155 Recurring Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This item is requested by the Benefits and Retirement Department. 2024-3154 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Retirement Dep… 2024-3153 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement Department. 2024-3152 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Retirement D… 2024-3151 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department. 2024-3150 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits and Retir… 2024-3149 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department. 2024-3148 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retirement Depar… 2024-3147 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the election of Vice-Chairman. 2024-3146 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 20, 2024. 2024-3145 Minutes Jun 20, 2024 Agenda Ready Discussion and possible action regarding the maintenance agreement between Xerox Business Solutions and BOCC on behalf of Oklahoma County Social Services Department for one(1) Xerox Altalink… 2024-3144 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the lease agreement between Xerox Business Solutions and BOCC on behalf of Oklahoma County Social Services Department for the lease of one (1) Xerox … 2024-3143 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding procuring a structural engineer to assess concerns in the existing detention center. Requested by Stacey Trumbo, PE, County Engineer. 2024-3142 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3141 Departmental Items Jun 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… 2024-3140 Departmental Items Jun 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. 2024-3139 Recurring Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3138 Recurring Items Jun 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. 2024-3137 Recurring Items Jun 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… 2024-3136 Departmental Items Jun 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. 2024-3135 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action to approve the contract renewal between the Board of County Commissioners on behalf of Oklahoma County Social Services and Baughman Services, LLC dba RPHS LLC … 2024-3134 Departmental Items Jun 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. 2024-3133 Departmental Items Jun 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. 2024-3132 Departmental Items Jun 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… 2024-3131 Recurring Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the cooperative agreement renewal between BOCC on behalf of the department of Oklahoma County Social Services and HAU to receive reimbursement for me… 2024-3130 Departmental Items Jun 20, 2024 Agenda Ready Resolution 2024-3129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $557,641.03. To appropriate miscellaneous receipts for the remaining month of May, 2… 2024-3129 Consent Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding a Standard Long-Term Lease between the Public Building Authority on behalf of Metro Parking with Standley Systems for lease of copier from July 1, 20… 2024-3128 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding a renewal agreement between Steve Landreth, CPA, PLLC and Public Building Authority for compiling financial statements of the Oklahoma County Public … 2024-3127 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Krowse building not to exceed $1… 2024-3126 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Investors Capital Building not t… 2024-3125 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Metro Parking Garages not to exc… 2024-3124 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Lincoln building, not to exceed … 2024-3123 Departmental Items Jun 20, 2024 Passed Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits and Retireme… 2024-3122 Departmental Items Jun 20, 2024 Passed Discussion and possible action to approve a Radio System License Agreement with the City of Oklahoma City. This agreement shall commence on July 1, 2024, and terminate on June 30, 2025. The … 2024-3121 Departmental Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $300,000.00 to the Defined Benefit Plan to be invested by the County Treasure… 2024-3120 Departmental Items Jun 20, 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. 2024-3116 Departmental Items Jun 20, 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. 2024-3115 Recurring Items Jun 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of April 23, 2024. 2024-3114 Minutes Jun 20, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of June 11, 2024. 2024-3112 Minutes Jun 18, 2024 Agenda Ready BOE No. 530 Owner’s Name: SHIV Investments LLC Address: 13500 Plaza Terrace, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R146863530 2024-3111 Departmental Items Jun 18, 2024 Agenda Ready BOE No. 529 Owner’s Name: SHIV Enterprises Inc Address: 624 S Macarthur Blvd, Oklahoma City, OK 73128 Acct. Type: Commercial Acct. No.: R141982970 2024-3110 Departmental Items Jun 18, 2024 Agenda Ready BOE No. 528 Owner’s Name: Gayatri Inc Address: 5200 N Classen Circle, Oklahoma City, OK 73118 Acct. Type: Commercial Acct. No.: R058857350 2024-3109 Departmental Items Jun 18, 2024 Agenda Ready Monthly Report of Officers for the month of May 2024 for the Oklahoma County Juvenile Bureau. 2024-3108 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3107 to appoint Carla Muldoon as Receiving Officer for all SHINE Funds to replace Nicole Jackson. This item is requested by Karen Kin… 2024-3107 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the renewal Actuarial Post-Employment Agreement with Sageview. This item is requested by the Benefits and Retirement department. 2024-3106 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding renewal 457 Master Services Agreement with Bank of Oklahoma. The Oklahoma County Retirement Board approved this agreement. This item is requested by … 2024-3105 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the renewal Defined Contribution Master Services Agreement with Bank of Oklahoma. The Oklahoma County Retirement Board approved this agreement. This … 2024-3104 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lavonne Spencer-Arnold (Application No. 24-27). Effective Date: June 22, 2024. Requested by t… 2024-3103 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the Amendment #1 to Oklahoma County Employees' Defined Contribution system. This item is requested by the Benefits and Retirement department. 2024-3102 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for May 2024 in the amount not to exceed $28,699.91 as submitted by BOK. Monthly investment and admini… 2024-3101 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the agreement with Johnston & Ahlschwede for the Defined Benefit financial audit. This item is requested by the Benefits and Retirement department. 2024-3100 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the agreement with Sageview for the Defined Benefit actuarial reporting. This item is requested by the Benefits and Retirement department. 2024-3099 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the June 2024 Election Results. Mr. Jonathan Clour's term will be from 7/1/24 - 6/30/27. Item is requested by the Benefits and Retirement department. 2024-3098 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the May 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-3097 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,991.32 for the period of 6/18/2024. Item requested by K… 2024-3096 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Public Defenders use of the Lincoln Complex Event Room for the purpose of a Warrant Clearing event on Friday, August 16th, 2024, … 2024-3095 Departmental Items Jun 18, 2024 Passed BOE No. 524 Owner’s Name: Ameri Prop Investors OKC LLC ET Address: 1 N Broadway Ave, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R010013485 2024-3094 Departmental Items Jun 18, 2024 Agenda Ready BOE No. 515 Owner’s Name: Creekside Village Apts OK LLC Address: 25 Creek View Drive, Edmond, OK 73003 Acct. Type: Commercial Acct. No.: R206551110 2024-3093 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding allowing the OK County Sheriff’s Department to hold a foreclosure sale in the Lincoln Building Event Room on the following dates, August 20, 2024, Se… 2024-3092 Departmental Items Jun 18, 2024 Passed BOE No. 514 Owner’s Name: Beautiful Restoration Address: 19000 Terra Place, Edmond, OK 73012 Acct. Type: Commercial Acct. No.: R143647010 2024-3091 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the June 2024 Defined Benefit one-time stipends in the amount not to exceed $69,300.00. This item is requested by the Benefits and Retirement Departm… 2024-3089 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding renewal of the attached Lease agreement for FY 2043-2025 to relocate the OCSO 911 Communications Center to the South Bryant Campus of Metro Technolog… 2024-3088 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the attached Interlocal Agreement between the City of Jones and the Oklahoma County Sheriff’s Office supporting the Oklahoma County Multi-Jurisdictio… 2024-3087 Departmental Items Jun 18, 2024 Agenda Ready Discussion and Possible action regarding the attached Interlocal Agreement between ODMHSAS and the Oklahoma County Sheriff’s Office supporting ODMHSAS funding an ongoing overtime project to … 2024-3086 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding the June 2024 Defined Benefit payroll in the amount not to exceed $93,846.32. This item is requested by the Benefits and Retirement Department. 2024-3085 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Willhoite (Application No. 24-26). Effective Date: June 15, 2024. Requested by the Be… 2024-3084 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1445 for Oklahoma County in the amount of $208,847.42 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3083 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christy McNeal (Application No. 24-25). Effective Date: May 30, 2024. Requested by the Benefi… 2024-3082 Departmental Items Jun 18, 2024 Agenda Ready Sheriff Monthly Report of Fees-May 2024 2024-3081 Consent Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3080: Transfer of General Fund appropriations for Emergency Management 550 in the amount not to exceed $5,500.00 from M & O 54000, wi… 2024-3080 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Howell (Application No. 24-24). Effective Date: May 23, 2024. Requested by the Benefi… 2024-3079 Departmental Items Jun 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3078: Transfer of appropriations from General Fund Reserve 995, in an amount not to exceed $179,000, and Emergency Management 550, in… 2024-3078 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3077: Transfer of General Fund appropriations in the amount not to exceed $641,000 with $85,000 from Sheriff Law Enforcement 518, $15… 2024-3077 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3076: Transfer of General Fund appropriations from Court Services Fee Fund 12603010 in an amount to not exceed $159,000.00 from M&O f… 2024-3076 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: WALLER HOMES LLC 08-51… 2024-3075 Consent Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding a Renewal Lease Agreement between the Oklahoma County Board of County Commissioners and OKC Investments, Inc. for the 103,000 s/f building located at… 2024-3074 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 10, 2024. 2024-3073 Minutes Jun 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 10, 2024. 2024-3072 Minutes Jun 17, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,575,161.13 and at Par Value of $6,651,970.99 as of May 31, 2024 as provided by the Bank of O… 2024-3071 Consent Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the annual contract with SSM St. Anthony Occupational Health & SSM St. Anthony Toxicology Services for drug testing services. Requisition No. 1250050… 2024-3070 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for May 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. 2024-3069 Consent Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 28, 2024. 2024-3068 Minutes Jun 17, 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. 2024-3067 Recurring Items Jun 17, 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… 2024-3066 Recurring Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-3065 Recurring Items Jun 17, 2024 Agenda Ready Recommendation from the Central Purchasing Department to reject all bids: P24372-17- Oklahoma County Sheriff's Office Bomb Robot 2024-3063 Recurring Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding the Contract Renewal Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the … 2024-3062 Departmental Items Jun 17, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3061 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3061 Recurring Items Jun 14, 2024 Agenda Ready Action regarding discussing the transitioning process update of employees of Court Services, Community Service, and SHINE to TEEM. And for clarification of processes transferring to the Supe… 2024-3060 Executive Session Jun 14, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S.2021, § 307(B)(1) to discuss the transition process of Court Services, Community Service and Shine employees to be supervised by TEEM. And … 2024-3059 Executive Session Jun 14, 2024 Agenda Ready Discussion and possible action regarding an Agreement between the MGT Consulting of America, LLC and Oklahoma County for consulting services related to the development of daily rates for the… 2024-3058 Departmental Items Jun 14, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3057 to appoint Damon McAllister as Back-Up Receiving Officer for the following funds to replace Jerry Wilson. This item is requested… 2024-3057 Consent Items Jun 14, 2024 Agenda Ready BOE No. 519 Owner’s Name: Historic Dunbar School Apartments (Volker Company) Address: 1432 NE 7th Street, Oklahoma City, OK 73117 Acct. Type: Commercial Acct. No.: R024480016 2024-3055 Departmental Items Jun 14, 2024 Passed Discussion and possible action regarding the FY2024-2025 contract renewal with Titan Technology Solutions US, Inc. This is for Arc Titan, our service for email journaling searches for Open R… 2024-3054 Departmental Items Jun 14, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-2025 MOU Renewal between the Board of County Commissioners and the OSU Extension to provide phone, Cox circuits, wireless access points, … 2024-3053 Departmental Items Jun 14, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-2025 contract renewal with Dubber, Inc. This is for call recording services. This agreement is to be effective July 1, 2024 through June … 2024-3052 Departmental Items Jun 14, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-2025 contract renewal with Midcon Recovery Solutions, LLC. This is for Co-Location of Datacenter and Tape Storage services. This agreemen… 2024-3051 Departmental Items Jun 14, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1436 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Jackie Wilson, Oklaho… 2024-3050 Consent Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Duncan. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2024-3049 Consent Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 10th, 11th, 12th, 2024. 2024-3047 Minutes Jun 13, 2024 Passed BOE No. 522 Owner’s Name: IM OKC 1 LLC Address: 8300 N Maye Ave, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R087342420 2024-3046 Departmental Items Jun 13, 2024 Passed BOE No. 521 Owner’s Name: Arches DC Assets LLC Address: 4121 Perimeter Center Place, Oklahoma City, OK 73112 Acct. Type: Commercial Acct. No.: R145433350 2024-3045 Departmental Items Jun 13, 2024 Passed BOE No. 520 Owner’s Name: McKesson Corporation Address: 4012 S Purdue Ave, Oklahoma City, OK 73179 Acct. Type: Commercial Acct. No.: R141942575 2024-3044 Departmental Items Jun 13, 2024 Passed BOE No. 518 Owner’s Name: IMC OKC II LLC Address: 12000 N Macarthur Blvd, Oklahoma City, OK 73162 Acct. Type: Commercial Acct. No.: R191002020 2024-3043 Departmental Items Jun 13, 2024 Passed Discussion and possible action to receive the Oklahoma County Single Audit Report for fiscal year ended June 30, 2022. Requested by Brian Maughan, Chairman of the Board. 2024-3042 Departmental Items Jun 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. 2024-3041 Recurring Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 12, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3040 Minutes Jun 13, 2024 Agenda Ready Litigation: Case No. 24-10117 Bankruptcy Case No. CJ-2023-1939 Subpoena Case No. CJ-2024-3776 Summons Case No. CV-2014-1354 Entry of Appearance Case No. CV-2024-1579 Summons 2024-3039 Consent Items Jun 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. 2024-3038 Recurring Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Password Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-3037 Departmental Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on June 12, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-3036 Minutes Jun 13, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Information Security Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-3035 Departmental Items Jun 13, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No 867500 through 868170 for Oklahoma County in the amount of $403,040.36 pending notification of encumbrance to Jackie Wils… 2024-3034 Consent Items Jun 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. CW25025-1 Hig… 2024-3033 Recurring Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 05-31-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chante… 2024-3032 Recurring Items Jun 13, 2024 Agenda Ready Discussion and possible action regarding the Temporary Appropriations for Bethany Public Schools District No. I-088 for fiscal year 2024-25 as follows: General Fund $22,651,777.00 Building F… 2024-3031 Departmental Items Jun 13, 2024 Passed Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Kelly Thomas, Financial Administrator for … 2024-3030 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Re… 2024-3029 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. Item reque… 2024-3028 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Director of IT. Item request… 2024-3027 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. Item… 2024-3026 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Manage… 2024-3025 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Sa… 2024-3024 Executive Session Jun 12, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Servi… 2024-3023 Executive Session Jun 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or … 2024-3022 Executive Session Jun 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or … 2024-3021 Executive Session Jun 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or … 2024-3020 Executive Session Jun 12, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or … 2024-3019 Executive Session Jun 12, 2024 Agenda Ready Discussion and possible action regarding a recommendation to Budget Board to transfer an amount not to exceed $185,000, with $75,000 to Juvenile Detention Maintenance and Operations (525-540… 2024-3018 Departmental Items Jun 12, 2024 Agenda Ready PBA Report of Fees for May 2024 2024-3017 Departmental Items Jun 12, 2024 Agenda Ready Metro Report of Fees for May 2024 2024-3016 Departmental Items Jun 12, 2024 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, January through March 2024 and 2023, as prepared by Steve Landreth, Lan… 2024-3014 Departmental Items Jun 12, 2024 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, November through December 2023 and 2022, as prepared by Steve Landreth,… 2024-3013 Departmental Items Jun 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 17, 2024. 2024-3010 Minutes Jun 12, 2024 Passed Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2024-3009 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2024-3008 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the minutes of June 11, 2024. 2024-3007 Minutes Jun 12, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Choctaw-Nicoma Park Public Schools District No. I-004for fiscal year 2024-25 as follows: General Fund $37,000,000.00… 2024-3006 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Stanley Hupfeld Academy District No. E-003 for fiscal year 2024-25 as follows: General Fund $3,919,476.00 Building F… 2024-3005 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for LeMonde International School District No. J-003for fiscal year 2024-25 as follows: General Fund $3,341,457.00 Buildi… 2024-3004 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the Temporary Appropriations for Luther Public Schools District No. I-3 for fiscal year 2024-25 as follows: General Fund $5,500,000.00 Building Fund … 2024-3003 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding Resolution 2024-3002: The Request for Approval of State and/or Federal Funds for Oklahoma County School District No. C-074 for Fiscal Year 2023-24 fo… 2024-3002 Departmental Items Jun 12, 2024 Passed Discussion and possible action regarding the minutes of June 11, 2024. 2024-3001 Minutes Jun 12, 2024 Passed BOE No. 522 Owner’s Name: IM OKC I LLC Address: 8300 N May Ave, Oklahoma City, OK 73120 Acct. Type: Commercial Acct. No.: R087342420 2024-3000 Departmental Items Jun 11, 2024 Agenda Ready BOE No. 521 Owner’s Name: Arches DC Assets LLC Address: 4121 Perimeter Center Place, Oklahoma City, OK 73112 Acct. Type: Commercial Acct. No.: R145433350 2024-2999 Departmental Items Jun 11, 2024 Agenda Ready BOE No. 520 Owner’s Name: McKesson Corporation Address: 4012 S Purdue Ave, Oklahoma City, OK 73179 Acct. Type: Commercial Acct. No.: R141942575 2024-2998 Departmental Items Jun 11, 2024 Agenda Ready BOE No. 518 Owner’s Name: IMC OKC II LLC Address: 12000 N Macarthur Blvd, Oklahoma City, OK 73162 Acct. Type: Commercial Acct. No.: R191002020 2024-2997 Departmental Items Jun 11, 2024 Agenda Ready 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… 2024-2995 Departmental Items Jun 11, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-2994 Recurring Items Jun 11, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,243.93 for the period of 06/11/2024. Item requested by … 2024-2993 Consent Items Jun 11, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2992: Transfer of Highway Cash M&O appropriations for District One 910 in the amount not to exceed $300,000.00. $200,000.00 into sala… 2024-2992 Departmental Items Jun 11, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Public Buildings Authority entering into a contract with Vicinity for the contractual purchase of chilled water and steam for the… 2024-2991 Departmental Items Jun 11, 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… 2024-2990 Departmental Items Jun 11, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2989: Transfer of General Fund appropriations for District 3 930 in the amount not to exceed $130,018.37 from Salaries, $84,794.24 fr… 2024-2989 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2988: To appoint Cheryl Rahmanzadeh as backup Requisitioning Officer for the following accounts: Department/Fund 200-District Attorne… 2024-2988 Consent Items Jun 10, 2024 Agenda Ready Discussion and possible action to approve a Project Agreement between Oklahoma County and the State of Oklahoma (ODOT) for the construction of Oklahoma County Bridge 16, BRIDGE AND APPROACHE… 2024-2987 Departmental Items Jun 10, 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. CW25019 Tax P… 2024-2986 Recurring Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding a Mutual Cooperation Agreement between the City of Nicoma Park and Oklahoma County pursuant to Title 11, O.S. § 33-101, § 33-102, § 33-103 and Title … 2024-2985 Departmental Items Jun 10, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for May 2024. 2024-2984 Consent Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding Standard Contract Agreement between ATM One, Inc and Oklahoma County on behalf of the Oklahoma County Planning Department for credit card processing … 2024-2983 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2982 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2982 Recurring Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-2025 Memorandum of Understanding renewal between City of Midwest City and the Oklahoma County Board of Commissioners to provide Household… 2024-2981 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action to receive letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Annual Comprehensive Financial Report for the year ending June 30, 2023… 2024-2980 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2979: Transfer for ARPA Project # 10073 to utilize in the amount not to exceed $5.5 million from Capital Project-New Jail 2080 to ARP… 2024-2979 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2010 for Oklahoma County Courthouse Access Control funding for two addit… 2024-2978 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture. 2024-2977 Departmental Items Jun 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… 2024-2976 Departmental Items Jun 10, 2024 Agenda Ready Discussion and possible action regarding the Agreement between Accenture and Oklahoma County for ARPA Consultant and Management Services. The term of this agreement shall be effective July 1… 2024-2975 Departmental Items Jun 10, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for May, 2024. 2024-2974 Consent Items Jun 7, 2024 Agenda Ready Discussion and possible action regarding a Service Agreement Renewal between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Communi… 2024-2973 Departmental Items Jun 7, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of May 14, 2024. 2024-2972 Minutes Jun 7, 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) … 2024-2971 Executive Session Jun 7, 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… 2024-2970 Executive Session Jun 7, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for the housing… 2024-2969 Executive Session Jun 7, 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… 2024-2968 Executive Session Jun 7, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, July 8, or as otherwise scheduled or held in accordance with the Oklaho… 2024-2967 Departmental Items Jun 7, 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. 2024-2966 Departmental Items Jun 7, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Avansic, Inc. for forensic analysis and data recovery services. Amount of contract not to exceed $20,000. Present… 2024-2965 Departmental Items Jun 7, 2024 Agenda Ready Receive, accept, and discuss report by Donna Hanson of Turn Key Health regarding provision of medical services at the detention center. 2024-2964 Departmental Items Jun 7, 2024 Agenda Ready Discussion and possible action to ratify notice of voluntary termination of contract for food services with Summit Food Service to be effective June 30, 2024. Presented by Chris Sherman, Chi… 2024-2963 Departmental Items Jun 7, 2024 Agenda Ready Approval of invoices and claims list for June 10, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal J… 2024-2962 Departmental Items Jun 7, 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… 2024-2961 Departmental Items Jun 7, 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 … 2024-2960 Departmental Items Jun 7, 2024 Agenda Ready Monthly Report of Fees for Court Fund: May, 2024. 2024-2959 Consent Items Jun 7, 2024 Agenda Ready Discussion and possible action to approve contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (TEEM). Requested by Brian Mau… 2024-2958 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to receive letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Annual Comprehensive Financial Report for the year ending June 30, 2023… 2024-2957 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. This a… 2024-2956 Departmental Items Jun 6, 2024 Agenda Ready Resolution 2024-2955: 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… 2024-2955 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2954: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $45,060.85. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2954 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2953: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $125.38. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2953 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2952: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $93,386.04. To appropriate miscellaneous receipts for the remaining month of May, 20… 2024-2952 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2951: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $64,220.60. To appropriate miscellaneous receipts for the month of May, 2024… 2024-2951 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2950: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $36.92. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2950 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2949: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $187,971.23. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2949 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2948: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $5,461.61. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2948 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2947: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,286.01. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2947 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2946: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,169.74. To appropriate miscellaneous receipts for the month of May, 2024… 2024-2946 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2945: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $127,328.20. To appropriate miscellaneous receipts for the month of May, 2… 2024-2945 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2944: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $1,457,568.97. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2944 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2943: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $11,875.12. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2943 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2942: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $4,358.00. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2942 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2941: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $33,732.49. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2941 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2940: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,425.00. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2940 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2939: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,961.25. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2939 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2938: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $23,301.24. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2938 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2937: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $678,396.96. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2937 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2936: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $166,912.02. To appropriate miscellaneous receipts for … 2024-2936 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2935: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $68,332.00. To appropriate miscellaneous receipts for the month of May… 2024-2935 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2934: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $37,402.98. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2934 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2933: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,200.00. To appropriate miscellaneous receipts for the month of May, 2… 2024-2933 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2932: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $78,626.47. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2932 Consent Items Jun 6, 2024 Agenda Ready Resolution 2024-2931: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,980,449.37. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2931 Consent Items Jun 6, 2024 Agenda Ready Resolutions for consent items 3-26. 2024-2930 Consent Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 23, 2024 and June 14, 2024. 2024-2929 Minutes Jun 6, 2024 Agenda Ready Discussion and possible action regarding a Standard long term lease contract with Standley Systems for lease of copier from July 1 2024 until June 30 2025. Requisition number 12500184 has be… 2024-2928 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding a renewal contract between the BOCC and Waste Connections for FY 24-25. Pending encumbrance. Req# 12500200. Requested by Keith Monroe director of Fac… 2024-2927 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 4, 2024. 2024-2926 Minutes Jun 6, 2024 Passed 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, … 2024-2925 Departmental Items Jun 6, 2024 Passed Discussion and possible action regarding approval of the Annual Financial Statement of the Resale Property Fund as of May 31, 2024, in accordance with Title 68 O.S. 3137. Requested by Forres… 2024-2924 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action related to the application for funding through the Oklahoma Cooperative Circuit Engineering Districts Board (OCCEDB) and Oklahoma Department of Environmental Q… 2024-2923 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 866952 through 867499 for Oklahoma County in the amount of $396,534.22 pending notification of encumbrance to Megan Teje… 2024-2922 Consent Items Jun 6, 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… 2024-2921 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Collins, Zorn & Wagner, P.L.L.C to provide legal representation in Ja’Lee Foreman, Jr. et al. v. Oklahoma Sherriff,… 2024-2920 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Collins, Zorn & Wagner, P.L.L.C to provide legal representation in Dakota Simco-Horvath v. Steven Brewer U.S.D.C. f… 2024-2919 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Gary J. James & Associates, P.C., to provide legal representation in Stacy Willis v James Newkirk, U.S.D.C. for the… 2024-2918 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Gary J. James & Associates, P.C., to provide legal representation in Stacy Willis v James Newkirk, U.S.D.C. for the… 2024-2917 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding procuring a structural engineer to assess concerns in the existing detention center. Requested by Stacey Trumbo, PE, County Engineer. 2024-2916 Departmental Items Jun 6, 2024 Agenda Ready BOE No. 518 Owner’s Name: Next Block Peach Street, LLC Address: 1717 S Air Depot Rd, Midwest City, OK 73110 Acct. Type: Commercial Acct. No.: R150110110 2024-2915 Departmental Items Jun 6, 2024 Passed BOE No. 516 Owner’s Name: ADB Family Rev Living Trust Address: 6740 S Triple X Rd, Choctaw, OK 73020 Acct. Type: Agricultural Acct. No.: R144415035 2024-2914 Departmental Items Jun 6, 2024 Passed BOE No. 500 Owner’s Name: Garrett and Company LLC Address: 722 NW 86th, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R130442800 2024-2913 Departmental Items Jun 6, 2024 Passed BOE No. 499 Owner’s Name: Garrett and Company LLC Address: 8228 N Classen, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134581000 2024-2912 Departmental Items Jun 6, 2024 Agenda Ready BOE No. 498 Owner’s Name: Garrett and Company LLC Address: 8210 N Classen, Oklahoma City, OK 73114 Acct. Type: Commercial Acct. No.: R134580995 2024-2911 Departmental Items Jun 6, 2024 Agenda Ready BOE No. 513 Owner’s Name: Group Realty Inc Address: 7400 S Sante Fe, Oklahoma City, OK 73149 Acct. Type: Commercial Acct. No.: R132187400 2024-2910 Departmental Items Jun 6, 2024 Passed BOE No. 512 Owner’s Name: OKC Toy Property LLC Address: 8401 N I-35 Service Rd, Oklahoma City, OK 73131 Acct. Type: Commercial Acct. No.: R141870900 2024-2909 Departmental Items Jun 6, 2024 Passed BOE No. 511 Owner’s Name: Group 1 Realty Inc Address: 12929 N Kelley Ave, Oklahoma City, OK 73131 Acct. Type: Commercial Acct. No.: R134875000 2024-2908 Departmental Items Jun 6, 2024 Passed BOE No. 510 Owner’s Name: OKC Toy Property LLC Address: 8401 NW Expressway, Oklahoma City, OK 73162 Acct. Type: Commercial Acct. No.: R141870910 2024-2907 Departmental Items Jun 6, 2024 Passed BOE No. 501 Owner’s Name: Historic Dunbar School Apartments LLC (Volker Company) Address: 1432 NE 7th Street, Oklahoma City, OK 73117 Acct. Type: Commercial Acct. No.: R021688120 2024-2906 Departmental Items Jun 6, 2024 Passed BOE No. 504 Owner’s Name: OK Arts District Apartments LLC Address: 301 N Walker Ave, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R013360260 2024-2905 Departmental Items Jun 6, 2024 Passed BOE No. 509 Owner’s Name: OK Stoneleigh Apartments LLC Address: 14300 N May Ave, Oklahoma City, OK 73134 Acct. Type: Commercial Acct. No.: R203401000 2024-2904 Departmental Items Jun 6, 2024 Passed BOE No. 508 Owner’s Name: Harvey Apartments Investments LLC Address: 2419 N Harvey Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R046600880 2024-2903 Departmental Items Jun 6, 2024 Agenda Ready BOE No. 507 Owner’s Name: Harvey Apartments LLC Address: 2501 N Harvey Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R046602120 2024-2902 Departmental Items Jun 6, 2024 Agenda Ready BOE No. 506 Owner’s Name: OK Edge at Midtown Apartments LLC Address: 1325 N Walker Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R217821000 2024-2901 Departmental Items Jun 6, 2024 Passed BOE No. 505 Owner’s Name: Paseo & Autumn Apartments LLC Address: 4436 NW 36th Street, Oklahoma City, OK 73112 Acct. Type: Commercial Acct. No.: R145621025 2024-2900 Departmental Items Jun 6, 2024 Passed Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-2899 Recurring Items Jun 6, 2024 Agenda Ready BOE No. 504 Owner’s Name: OK Arts Disrtict Apartments LLC Address: 301 N Walker Ave, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R013360260 2024-2898 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 31st, June 3rd, 4th, 5th, 2024. 2024-2897 Minutes Jun 6, 2024 Passed Discussion and possible action regarding the Agreement for Services between Jim Cooley Construction, LLC and the Board of County Commissioners of Oklahoma County for the Oklahoma County 1st … 2024-2896 Departmental Items Jun 6, 2024 Agenda Ready Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring … 2024-2895 Executive Session Jun 6, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which in… 2024-2894 Executive Session Jun 6, 2024 Agenda Ready Discussion and possible action regarding a recommendation to Budget Board to transfer from General Fund Reserve 995 an amount not to exceed $185,000, with $75,000 to Juvenile Detention Maint… 2024-2893 Departmental Items Jun 6, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Public Buildings Authority entering into a contract with Vicinity for the contractual purchase of chilled water and steam for the… 2024-2892 Departmental Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Apex Appraisal Solutions. The term o… 2024-2891 Departmental Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract renewal between the City of Oklahoma City and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Of… 2024-2890 Departmental Items Jun 5, 2024 Agenda Ready BOE No. 517 Owner’s Name: Next Block Peach Street LLC Address: 1717 S Air Depot Blvd, Midwest City, OK 73110 Acct. Type: Commercial Acct. No.: R150110110 2024-2889 Departmental Items Jun 5, 2024 Agenda Ready BOE No. 516 Owner’s Name: ADB Family Rev Living Trust Address: 6740 S Triple X Rd, Choctaw, OK 73020 Acct. Type: Agricultural Acct. No.: R144415035 2024-2888 Departmental Items Jun 5, 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 2024-2887 Departmental Items Jun 5, 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 2024-2886 Departmental Items Jun 5, 2024 Passed 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 2024-2885 Departmental Items Jun 5, 2024 Passed Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Kelly Thomas, Financial Administrator for … 2024-2884 Executive Session Jun 5, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or … 2024-2883 Executive Session Jun 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 23, 2024. 2024-2882 Minutes Jun 5, 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 … 2024-2881 Executive Session Jun 5, 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… 2024-2880 Executive Session Jun 5, 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. 2024-2879 Recurring Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 3, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2024-2878 Minutes Jun 5, 2024 Agenda Ready Litigation: Case No. 23-60043 Bankruptcy Case No. 24-10939 (BLS) Bankruptcy Case No. CJ-2024-3442 Summons Case No. CJ-2024-3457 Summons Case No. CJ-2024-3505 Summons Case No. EQ-2024-2 BOE C… 2024-2877 Consent Items Jun 5, 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. 2024-2876 Recurring Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on June 3rd and 10th, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec… 2024-2875 Minutes Jun 5, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of May 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-2874 Consent Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1426 for Oklahoma County in the amount of $ 18,886.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-2873 Consent Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1408 for Oklahoma County in the amount of $ 257,561.62 pending notification of encumbrance to Jackie Wilson, Oklaho… 2024-2872 Consent Items Jun 5, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of May 13, 2024. 2024-2871 Minutes Jun 5, 2024 Agenda Ready Discussion and possible action regarding the annual contract with Walker Ferguson & Ferguson for workers' compensation legal services. Requested by Karen Kint, Director of HR/Safety. 2024-2870 Departmental Items Jun 5, 2024 Agenda Ready Discussion and possible action regarding Oklahoma County Board of County Commissioners approval of Resolution 2024-2869 declaring support for the Oklahoma Turnpike Authority’s Access Oklahom… 2024-2869 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $32,849.48 for the period of 6/4/2024. Item requested by K… 2024-2868 Consent Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-2867: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $438,994.97. To appropriate … 2024-2867 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding the annual contract with Two Oaks Investments (Consolidated Benefits Resources) for third-party workers' compensation administration. Requisition No.… 2024-2866 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding the annual drug and breath alcohol testing contract with McBride Orthopedic Hospital. Requisition No. 12500180 has been issued in the amount of $10,0… 2024-2865 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for Kyocera TASKalfa 4054ci copier from July 1, 2024 and ending June 30, 2025. Requ… 2024-2864 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 519 Owner’s Name: Historic Dunbar School Apartments (Volker Company) Address: 1432 NE 7th Street, Oklahoma City, OK 73117 Acct. Type: Commercial Acct. No.: R024480016 2024-2863 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 513 Owner’s Name: Group 1 Reality Inc Address: 7400 S Sante Fe, Oklahoma City, OK 73149 Acct. Type: Commercial Acct. No.: R132187400 2024-2862 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 512 Owner’s Name: OKC Toy Property LLC Address: 8401 N I-35 Service Rd, Oklahoma City, OK 73131 Acct. Type: Commercial Acct. No.: R141870900 2024-2861 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding payment, “buyers settlement”, to American Eagle Title Group, LLC for the close on the property located at 1901 E. Grand Blvd. Oklahoma City, Oklahoma… 2024-2860 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 511 Owner’s Name: Group 1 Reality Inc Address: 12929 N Kelley Ave, Oklahoma City, OK 73131 Acct. Type: Commercial Acct. No.: R134875000 2024-2859 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 510 Owner’s Name: OKC Toy Property LLC Address: 8401 NW Expressway, Oklahoma City, OK 73162 Acct. Type: Commercial Acct. No.: R141870910 2024-2858 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 501 Owner’s Name: Historic Dunbar School Apartments LLC (Volker Company) Address: 1432 NE 7th Street, Oklahoma City, OK 73117 Acct. Type: Commercial Acct. No.: R021688120 2024-2857 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the O… 2024-2856 Departmental Items Jun 4, 2024 Agenda Ready Discussion and possible action regarding the First Amendment to Real Estate Purchase Agreement between Garrett and Company Resources, LLC and Willowbrook Investments, LLC AND the Board of Co… 2024-2855 Departmental Items Jun 4, 2024 Agenda Ready BOE No. 509 Owner’s Name: OK Stoneleigh Apartments LLC Address: 14300 N May Ave, Oklahoma City, OK 73134 Acct. Type: Commercial Acct. No.: R203401000 2024-2854 Departmental Items Jun 3, 2024 Agenda Ready BOE No. 508 Owner’s Name: Harvey Apartments Investment LLC Address: 2419 N Harvey Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R046600880 2024-2853 Departmental Items Jun 3, 2024 Passed BOE No. 507 Owner’s Name: Harvey Apartments Investment LLC Address: 2501 N Harvey Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R046602120 2024-2852 Departmental Items Jun 3, 2024 Passed BOE No. 506 Owner’s Name: OK Edge at Midtown Apartments LLC Address: 1325 N Walker Ave, Oklahoma City, OK 73103 Acct. Type: Commercial Acct. No.: R217821000 2024-2851 Departmental Items Jun 3, 2024 Agenda Ready BOE No. 505 Owner’s Name: Paseo and Autumn Apartments LLC Address: 4436 NW 36th Street, Oklahoma City, OK 73112 Acct. Type: Commercial Acct. No.: R145621025 2024-2850 Departmental Items Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Re… 2024-2849 Executive Session Jun 3, 2024 Agenda Ready BOE No. 504 Owner’s Name: OK Arts District Apartments LLC Address: 301 N Walker Ave, Oklahoma City, OK 73102 Acct. Type: Commercial Acct. No.: R013360260 2024-2848 Departmental Items Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. Item reque… 2024-2847 Executive Session Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Director of IT. Item request… 2024-2846 Executive Session Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. Item… 2024-2845 Executive Session Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Manage… 2024-2844 Executive Session Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Sa… 2024-2843 Executive Session Jun 3, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Servi… 2024-2842 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2841 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2840 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2839 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2838 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2837 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2836 Executive Session Jun 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or a… 2024-2835 Executive Session Jun 3, 2024 Agenda Ready Discussion and possible action regarding recognition of the June 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2833 Departmental Items Jun 3, 2024 Agenda Ready Discussion and possible action regarding selection of the June 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2832 Departmental Items Jun 3, 2024 Agenda Ready Monthly Report of Fees for May 2024 for the Oklahoma County Juvenile Bureau.. 2024-2831 Consent Items Jun 3, 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… 2024-2830 Departmental Items Jun 3, 2024 Agenda Ready
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