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July 2024

394 records

Discussion and possible action regarding Resolution No. 2024-3808, to surplus equipment from the inventory of the Oklahoma County SHINE Program. With the requested approval these items will … 2024-3808 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action to receive a report from HOK on Design Development (DD) and recommend completion of this phase to the Board of County Commissioners therefore moving into Const… 2024-3807 Departmental Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding a status update from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-3806 Departmental Items Jul 31, 2024 Agenda Ready Discussion and possible action on the budget and updated cost estimate from FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-3805 Departmental Items Jul 31, 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. 2024-3804 Recurring Items Jul 31, 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. 2024-3803 Recurring Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 27, 2024. 2024-3802 Minutes Jul 31, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 23, 2024. 2024-3801 Minutes Jul 31, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,630,847.82 and at Par Value of $6,546,271.20 as of August 31, 2024 as provided by the Bank o… 2024-3800 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for August 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Offi… 2024-3799 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 26, 2024. 2024-3798 Minutes Jul 31, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,668,418.87 and at Par Value of $6,618,583.12 as of July 31, 2024 as provided by the Bank of … 2024-3797 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for July 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office… 2024-3796 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 29, 2024. 2024-3795 Minutes Jul 31, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3794, to surplus equipment from the inventory of Oklahoma County District #2. With the requested approval these items will be sol… 2024-3794 Consent Items Jul 31, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between St. Elizabeth Ann Seaton Catholic School and the Oklahoma County Sheriff's Office for prov… 2024-3793 Departmental Items Jul 30, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3792 Recurring Items Jul 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 31, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3791 Minutes Jul 30, 2024 Agenda Ready Litigation: Case No. CIV-24-754-HE Summons Case No. CJ-2024-4785 Summons Case No. TC-2024-011 Tort Claim Case No. TC-2024-012 Tort Claim Case No. CJ-2024-4805 Summons 2024-3790 Consent Items Jul 30, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3789 Recurring Items Jul 30, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 31, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-3788 Minutes Jul 30, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $25,263.47 for the period of 7/30/2024. Item requested by … 2024-3787 Consent Items Jul 30, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Martin v. BOCC, CJ-2018-6124, and wh… 2024-3786 Executive Session Jul 29, 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… 2024-3785 Executive Session Jul 29, 2024 Agenda Ready Discussion and possible action regarding renewal of contract for professional services between Electra Digital LLC and the Board of County Commissioners of Oklahoma County for consulting, de… 2024-3784 Departmental Items Jul 29, 2024 Agenda Ready Discussion and possible action regarding an agreement between Oklahoma State Auditor and Inspector and the Board of County Commissioners on behalf of Oklahoma County Clerk's Office for consu… 2024-3783 Departmental Items Jul 29, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3782 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3782 Recurring Items Jul 29, 2024 Agenda Ready Monthly Report of Fees for the County Clerk for June, 2024. 2024-3781 Consent Items Jul 29, 2024 Agenda Ready Discussion and possible action to appoint Brandon Stallings to the Oklahoma County Free Fair Board Association, for District 3. The County Free Fair Board currently has an opening in Distric… 2024-3780 Departmental Items Jul 29, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Warr Acres, Warr Acres Fire Department. Requested by Dav… 2024-3779 Departmental Items Jul 29, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3778: This is to rescind the previous resolution 2024-3646: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to OK Co… 2024-3778 Departmental Items Jul 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 26, 2024. 2024-3777 Minutes Jul 26, 2024 Agenda Ready Discussion and possible action regarding a contract between Board of County Commissioners of Oklahoma County and Jones High School for the Oklahoma County Free Fair to be held on August 25-2… 2024-3776 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding contract between the Board of County Commissioners of Oklahoma County and OSU Cooperative Extension to hold the Oklahoma County Free Fair Exhibits on… 2024-3775 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3774:Carry-over appropriations for the Capital Improvement Regular Tax Increment Financing (TIF) Special Revenue Fund 2010 in the amo… 2024-3774 Departmental Items Jul 26, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Robert Willard, EEOC Charge No. 564-2024-01267… 2024-3773 Executive Session Jul 26, 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… 2024-3772 Executive Session Jul 26, 2024 Agenda Ready Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled meetings for the Treatment Courts Advisory Board. Requested by Clerks of the Board, Office of Mares… 2024-3771 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled meetings for the Court Services Advisory Board. Requested by Clerks of the Board, Office of Maressa… 2024-3770 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2024-3769 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2024-3768 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. 2024-3766 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2024-3765 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2024-3764 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. 2024-3763 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. 2024-3762 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board. 2024-3761 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court budget report. Requested by the Board. 2024-3760 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. 2024-3759 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court statistical report. Presented by Mental Health Court Coordinator. 2024-3758 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2024-3757 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the potential implementation of evidence-based risk assessment. Requested by Brigitte Biffle, Public Defender. 2024-3756 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the transfer of the operation and management of the duties provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-3755 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2024-3754 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 3, 2024. 2024-3753 Minutes Jul 26, 2024 Passed Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2024-3752 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the potential implementation of evidence-based risk assessment. Requested by Brigitte Biffle, Public Defender. 2024-3751 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding the transfer of the operation and management of the duties provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-3750 Departmental Items Jul 26, 2024 Passed Discussion and possible action regarding the minutes of July 25, 2024. 2024-3749 Minutes Jul 26, 2024 Passed Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2024-3748 Departmental Items Jul 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3747 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2024-3747 Departmental Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 870286 through 870464 for Oklahoma County in the amount of $228,874.71 pending notification of encumbrance to Megan Teje… 2024-3746 Consent Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 29, 2024. 2024-3745 Minutes Jul 25, 2024 Passed Discussion and possible action regarding the minutes of July 29, 2024. 2024-3744 Minutes Jul 25, 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. 2024-3743 Recurring Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 24th and 26th, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to … 2024-3742 Minutes Jul 25, 2024 Agenda Ready Litigation: Case No. CJ-2024-4636 Summons Case No. CV-2024-1324 Order of Appointment Case No. CV-2024-1327 Order of Appointment Case No. CV-2024-1328 Order of Appointment Case No. CV-2024-13… 2024-3741 Consent Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3740 Recurring Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 24, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-3739 Minutes Jul 25, 2024 Agenda Ready Discussion and possible action regarding an application to Circuit Engineering District #5 for Project Funds, to use for the purchase of a SIMEX PLC30 Planer, in a requested amount of $25,00… 2024-3738 Departmental Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3737: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to Special Projects-OKDMHSAS Grant 2024 1400-220 (Oklahoma Dep… 2024-3737 Departmental Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $41,407.21 pending notification of encumbrance to Megan Tejeda, Oklahoma C… 2024-3736 Consent Items Jul 25, 2024 Agenda Ready Discussion and possible action regarding the FY 2024 Assessed Valuations from the County Assessor's Office presented by Blake Ellis, Comptroller for Larry Stein County Assessor. Requested by… 2024-3735 Departmental Items Jul 25, 2024 Passed Discussion and possible action regarding Resolution No. 2024-3734 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2024-3734 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Survivor Spouse Defined Benefit Retirement Benefits for James Carey (Application No. SS 24-31). Effective Date: July 1, 2024. Requested by the Benefi… 2024-3732 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Tiller (Application No. 24-30). Effective Date: July 20, 2024. Requested by the Benef… 2024-3731 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Doris Covington (Application No. 24-29). Effective Date: July 13, 2024. Requested by the Bene… 2024-3730 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kayla Beard (Application No. 24-28). Effective Date: June 27, 2024. Requested by the Benefits… 2024-3729 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the June 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-3728 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for June 2024 in the amount not to exceed $29,106.91 as submitted by BOK. Monthly investment and admin… 2024-3727 Consent Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the July 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. 2024-3726 Consent Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 18, 2024. 2024-3724 Minutes Jul 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. 2024-3723 Recurring Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3722: Carry-over appropriations for the CBRI (County Bridge and Road Improvement) Special Revenue Fund 1111 in the amount not to exce… 2024-3722 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1533 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3721 Consent Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding any comments from Board Members, Assessors Office or Staff. Requested the Clerks of the Boards, Office of Maressa Treat, County Clerk. 2024-3720 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the closing of the Board of Equalization 2024 hearing session, Requested by the Clerks of the Boards, Office of Maressa Treat, County Clerk. 2024-3719 Departmental Items Jul 24, 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 2024-3718 Departmental Items Jul 24, 2024 Agenda Ready BOE No. 556 Owner’s Name: Ameripipe Supply Inc Address: 809 Overhead Drive, Oklahoma City, OK 73128 Acct. Type: Personal Acct. No.: P3043474 2024-3717 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action to approve the recommendation of the Citizens Bond Oversight Advisory Board to move forward on the Behavioral Care Center. Requested by Steve Mason, Chairman o… 2024-3716 Departmental Items Jul 24, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 22nd, 23rd, 2024. 2024-3715 Minutes Jul 24, 2024 Passed Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Summit Middle School and the Oklahoma County Sheriff's Office for providing one (1) School… 2024-3714 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3713 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land (5.72 acres) in a R-2 - Rural Resi… 2024-3713 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-3710 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the Drug/DUI Court Budget Report. Requested by the Board. 2024-3709 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding merging Mental Health Court, Veterans Court, and Drug Court to just have one treatment court advisory board. Requested by Brigitte Biffle and Vicki B… 2024-3708 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding merging Mental Health Court, Veterans Court, and Drug Court to just have one treatment court advisory board. Requested by Brigitte Biffle and Vicki B… 2024-3707 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding merging Mental Health Court, Veterans Court, and Drug Court to just have one treatment court advisory board. Requested by Brigitte Biffle and Vicki B… 2024-3706 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2024-3705 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the transfer of the operation and management of the duties provided by Court Services Office from county to TEEM, including updates on numbers transf… 2024-3704 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3646: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 (Oklahoma Department of Mental Health and Substance Abuse Serv… 2024-3703 Departmental Items Jul 23, 2024 Passed Discussion and possible action regarding Resolution 2024-3628: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2024-3702 Departmental Items Jul 23, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $977.21 for the period of 7/23/2024. Item requested by Kar… 2024-3701 Consent Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 22, 2024. 2024-3700 Minutes Jul 23, 2024 Passed Discussion and possible action on transferring the operation and management of the duties currently provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2024-3699 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court Budget Report. Requested by the Board. 2024-3698 Departmental Items Jul 23, 2024 Agenda Ready Discussion regarding Program Status Report from Coordinator. Presented by Veterans Treatment Court Coordinator. 2024-3697 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 9, 2024. 2024-3696 Minutes Jul 23, 2024 Passed Discussion and possible action regarding Resolution 2024-3695; to appoint Ashley McMichael as Receiving Officer for Special Projects- County Grants- 1044-220. This item is requested by Cody … 2024-3695 Consent Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3694; to appoint Kelly Thomas as Requisitioning Officer and Nikkiey Morton as backup for Special Projects - County Grants - 1400-220.… 2024-3694 Consent Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 contract with Axon Enterprise, Inc. for TASER10 equipment, certification, training and access to evidence.com. Total amount not to exc… 2024-3693 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3692: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $375,462.73. To appropriate … 2024-3692 Departmental Items Jul 23, 2024 Agenda Ready Discussion and possible action to approve a revised agreement between The City of Oklahoma City, The Oklahoma City Water Utilities Trust, and Oklahoma County for SHINE program services. This… 2024-3691 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding between the Board of County Commissioners of Oklahoma County and the Oklahoma County District Attorney regarding a pre… 2024-3690 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3689: To appoint Gianna Warhop as Backup Requisitioning Officer for HR Health & Safety Fund 10126000 to replace Brad Hermes.This item… 2024-3689 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3688; To appoint Grant Huddleston as a Backup Receiving Officer replacing Don Gust for HR Health & Safety Fund 1012600. This item is … 2024-3688 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 06-30-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chante… 2024-3687 Recurring Items Jul 22, 2024 Agenda Ready DIscussion and possible action regarding Resolution 2024-3686: To appoint Brad Hermes as Receiving Officer for HR Health & Safety replacing Miranda Fryer 10126000. This item is requested by … 2024-3686 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding allowing the Delta Sigma Theta Sorority, Inc. Oklahoma City Alumnae Chapter to use the Lincoln Building Event room on the following dates. All meetin… 2024-3685 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Poland. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2024-3684 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding signing of Title Sheet for Oklahoma County Courthouse Stair Extension to the 11th Floor. The plans have been prepared by CEC Corporation. Requested b… 2024-3683 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-3682 accepting the Final Plat of Whispering Oak Ridge as provided in Oklahoma Statutes, Title 19, §868.8. T… 2024-3682 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3681 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3681 Recurring Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between United Mechanical, Inc., and the Board of County Commissioners of Oklahoma County Oklahoma County HVAC and Life Sa… 2024-3680 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding an MOU between the Board of County Commissioners of Oklahoma County and the Oklahoma County Criminal Justice Authority for the provision of pretrial … 2024-3679 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between OneSource Managed Services, LLC. and the Oklahoma County for copier and copier services. This… 2024-3678 Departmental Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,443,150.30 and at Par Value of $6,393,314.55 as of June 30, 2024 as provided by the Bank of … 2024-3677 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for June 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office… 2024-3676 Consent Items Jul 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 24, 2024. 2024-3675 Minutes Jul 22, 2024 Agenda Ready Discussion and possible action to approve the Agreement for Services between CEC Corporation and the Board of County Commissioners regarding Oklahoma County Bridge 29-BR-2024, 0.25 Miles Eas… 2024-3674 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P24120-16 Replacement, Repair, Modernization and Mainte… 2024-3673 Recurring Items Jul 19, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-3672 accepting the Final Plat of Clearpond Farms as provided in Oklahoma Statutes, Title 19, §868.8. This f… 2024-3672 Departmental Items Jul 19, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. P24372-17 REB… 2024-3671 Recurring Items Jul 19, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-3670 accepting the Final Plat of Henry Estates as provided in Oklahoma Statutes, Title 19, §868.8. This fin… 2024-3670 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action to review and select finishes for Oklahoma County Security Upgrades- ARPA #10067C, with presentation by SA Studio. Requested by Stacey Trumbo, PE, County Engin… 2024-3669 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action to move forward on the BCC or re-purpose the APRA Funds. Requested by Stacey Trumbo, PE, County Engineer. 2024-3668 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action on the budget and updated cost estimate from FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-3667 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled meetings for the Home Finance Authority. Requested by Clerks of the Board, Office of Maressa Treat,… 2024-3666 Departmental Items Jul 19, 2024 Passed Discussion and possible action regarding the Confidentiality Nondisclosure Agreement with Tyler Technologies. This item is requested by Dayne Coffey, Director, Information Technology. 2024-3665 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action regarding a proposal from Ford AV for Oklahoma County Courthouse Digital Signage. Requested by Carrie Blumert, Commissioner District 1. 2024-3664 Departmental Items Jul 19, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3662 Departmental Items Jul 18, 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… 2024-3661 Departmental Items Jul 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3659: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy School District No.55-G011 for Fiscal Year… 2024-3659 Departmental Items Jul 18, 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. 2024-3658 Recurring Items Jul 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3657 Minutes Jul 18, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No. 869819 through 870285 for Oklahoma County in the amount of $232,170.79 pending notification of encumbrance to Jackie Wil… 2024-3656 Consent Items Jul 18, 2024 Agenda Ready Litigation: Case No. CJ-2024-3408 Summons Case No. CJ-2024-4490 Summons Case No. CJ-2024-4546 Summons Case No. CV-2024-1362 Notice Case No. CV-2024-1583 Notice Case No. CV-2024-1945 Summons 2024-3655 Consent Items Jul 18, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3654 Recurring Items Jul 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-3653 Minutes Jul 18, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $160.33 pending notification of encumbrance to Jackie Wilson, Oklahoma Cou… 2024-3652 Consent Items Jul 18, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AfirmedRX) Inv#1518 for Oklahoma County in the amount of $215,566.57 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2024-3651 Consent Items Jul 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 17, 2024. 2024-3650 Minutes Jul 18, 2024 Passed Discussion and possible action regarding allowing Pretty Foods, LLC DBA Let's Do Greek to serve onsite food for the upcoming Warrant Clearing Event located at the Lincoln building on Friday,… 2024-3648 Departmental Items Jul 17, 2024 Agenda Ready Discussion and possible action regarding transferring or otherwise earmarking for transfer an amount not to exceed $14,892,110.32 (comprised of funds approved for transfer to 1001 General Fu… 2024-3647 Departmental Items Jul 17, 2024 Passed Discussion and possible action regarding Resolution 2024-3646: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to OK County Comm Safety Inv Fund 6047 in the amount not to ex… 2024-3646 Departmental Items Jul 16, 2024 Agenda Ready Monthly Report of Officer for the month of June 2024 for the Oklahoma County Juvenile Bureau 2024-3645 Consent Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-3644 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2024-3643 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-3642 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated… 2024-3641 Recurring Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 8, 2024. 2024-3640 Minutes Jul 16, 2024 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2024-3639 Recurring Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3638 Recurring Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2024-3637 Recurring Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 22, 2024. 2024-3636 Minutes Jul 16, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3635: Transfer of County Clerk Lien Fee Capital 55000 appropriations in the amount not to exceed $150,000.00 into M&O 54000. Transfer… 2024-3635 Departmental Items Jul 16, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Harrah, Harrah Fire Department. This Agreement, as revie… 2024-3634 Departmental Items Jul 16, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of June, 2024. 2024-3633 Consent Items Jul 16, 2024 Agenda Ready Discussion and possible action with respect to update regarding ARPA housing developments. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2024-3632 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action with respect to modifying lender compensation for VA loans. Item requested by David Feisal, Home Finance Authority Executive Director. 2024-3631 Departmental Items Jul 16, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $35,885.31 for the period of 7/16/2024. Item requested by … 2024-3630 Consent Items Jul 16, 2024 Agenda Ready Resolution 2024-3629: Cash fund appropriation for Court Clerk Donations Fund 6014 in the amount not to exceed $28,049.51. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3629 Consent Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3628: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2024-3628 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding entering into a lease agreement with Pastor Theodis Manning, for storage space at 7401 N.E. 23rd St., OKC, OK 73141-1420. Requested by Keith Monroe, … 2024-3627 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action regarding entering into a lease between the Oklahoma County Public Buildings Authority and TEEM for storage space at the Lincoln complex, 4201 N. Lincoln OKC, … 2024-3626 Departmental Items Jul 16, 2024 Agenda Ready Discussion and possible action to approve a proposal from Ford AV for Oklahoma County Courthouse Digital Signage. Requested by Brian Maughan, Chairman of the Board and reviewed as to form an… 2024-3624 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding an agreement between Oklahoma County and Caroline Grace Media LLC for media management and coordination (as specified in the agreement) beginning Jul… 2024-3623 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible regarding a Specific Assistance Agreement between the City of Choctaw and Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S. § 603, Title 11,… 2024-3622 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action to appoint AJ Griffin to the Oklahoma County Criminal Justice Authority, appointment fills the seat vacated by Chad Alexander. Requested by Myles Davidson, Com… 2024-3621 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2024-3620 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Share Foundation. Agreement not to exceed $250,000 to partner w… 2024-3619 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities… 2024-3618 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities… 2024-3617 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3616: Carry-over appropriations for the Planning Commission Fund 1240 in the amount not to exceed $310,727.19 from fiscal year 2023-2… 2024-3616 Consent Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3615: Carry-over appropriations for the Sheriff Special Revenue Fund 1162 in the amount not to exceed $159,535.90 from fiscal year 20… 2024-3615 Consent Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3614: Carry-over appropriations for HIghway Cash 1110 District 3 in the amount not to exceed $39,682 from fiscal year 2023-24 to the … 2024-3614 Consent Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3612: The Request for Approval of State and/or Federal Funds for Millwood Public School District No. I-37 for Fiscal Year 2024-25 for… 2024-3612 Departmental Items Jul 15, 2024 Passed Discussion and possible action regarding Resolution 2024-3611: Supplemental Appropriations for the fiscal year 2024-25 Millwood Public Schools District No. I-37 in the amount not to exceed $… 2024-3611 Departmental Items Jul 15, 2024 Passed Discussion and possible action to allow the hanging of flyers for the August 16th Warrant Clearing Event. 2024-3610 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action to formally cancel ARPA project 10073: Detention Center HVAC and create a new HVAC project under revenue replacement. Requested by Danielle Drastata, Accenture… 2024-3608 Departmental Items Jul 15, 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… 2024-3607 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P24372-16- Oklahoma County Sheriff's Office Small Unman… 2024-3606 Recurring Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3605 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3605 Recurring Items Jul 15, 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… 2024-3604 Departmental Items Jul 15, 2024 Agenda Ready Discussion and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and Forest Park, Forest Park Fire Department. This Agreement, as reviewed by the … 2024-3603 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the Village, Village Fire Department. This Agreement, as reviewed by the Okla… 2024-3602 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Choctaw, Choctaw Fire Department. This Agreement, as reviewed by … 2024-3601 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the City of Spencer, Spencer Fire Department. This Agreement, as reviewed by … 2024-3600 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and The Deer Creek Fire Protection District. This Agreement, as reviewed by the O… 2024-3599 Departmental Items Jul 12, 2024 Agenda Ready Monthly Report of Fees for the month of June 2024 for the Oklahoma County Juvenile Bureau 2024-3598 Consent Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the amendment to the Agreement for Services between Olsson, Inc. and the Board of County Commissioners of Oklahoma County for investigative geotechni… 2024-3597 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding an amendment to the Agreement for Services between Smith-Roberts Land Services, Inc. and the Board of County Commissioners of Oklahoma County for acq… 2024-3596 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the review of an award from the Oklahoma Office of Homeland Security for annual maintenance for FY 2024-2025 for two Mobile Security X-Ray Machines i… 2024-3595 Departmental Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3594 Cash Fund appropriation for City of Harrah,Street and Alley Fund in an amount not to exceed $17,381.04. 2024-3594 Departmental Items Jul 12, 2024 Passed Discussion and possible action regarding Resolution 2024-3593 to appoint Larry D. Spaeth as Receiving Officer to replace Michael Tiller for the attached accounts: This item is requested by C… 2024-3593 Consent Items Jul 12, 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. 2024-3592 Recurring Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 10, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-3591 Minutes Jul 12, 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. 2024-3590 Recurring Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 10, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-3589 Minutes Jul 12, 2024 Agenda Ready Litigation: Case No. CJ-2024-3408 Summons Case No. CV-2024-1362 Appointment of Commissioners Case No. CV-2024-1583 Appointment of Commissioners 2024-3588 Consent Items Jul 12, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of June 26, 2024. 2024-3587 Minutes Jul 11, 2024 Agenda Ready Sheriff monthly report of fees - June 2024 2024-3586 Consent Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding the FY2024-25 Memorandum of Understanding renewal between the Oklahoma County Treasurer’s Office and the Oklahoma County Sheriff's Office for the pro… 2024-3585 Departmental Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 868171 through 869352 for Oklahoma County in the amount of $712,303.31 pending notification of encumbrance to Megan Teje… 2024-3584 Consent Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1479 for Oklahoma County in the amount of $17,269.00 pending notification of encumbrance to Megan Tejeda, Okl… 2024-3583 Consent Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1468 for Oklahoma County in the amount of $185,683.95 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3582 Consent Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 1, 2024. 2024-3581 Minutes Jul 11, 2024 Passed Discussion and possible action regarding Employee Benefit Warrant No. 869353 through 869818 for Oklahoma County in the amount of $332,145.35 pending notification of encumbrance to Megan Teje… 2024-3580 Consent Items Jul 11, 2024 Agenda Ready Cancel check# 101028588 in the amount of $6,467.38 issued to City of Oklahoma City dated 07-10-2024. Do not reissue. 2024-3579 Consent Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 17, 2024. 2024-3578 Minutes Jul 11, 2024 Passed Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Oklahoma County Drug Court office for one (1) Kyocera 8353ci c… 2024-3577 Departmental Items Jul 11, 2024 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Oklahoma County Public Defender for two (2) Kyocera 8353i copi… 2024-3576 Departmental Items Jul 11, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2024-3574 Departmental Items Jul 10, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2024-3573 Departmental Items Jul 10, 2024 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1491 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3568 Consent Items Jul 10, 2024 Agenda Ready Discussion and possible action regarding the date and time of the 2025 Regular Scheduled meeting for the Excise Board. Requested by Clerks of the Board, Office of the County Clerk per RE: HB… 2024-3567 Departmental Items Jul 10, 2024 Passed Discussion and possible action regarding the date and time of the 2025 Regular Scheduled meeting for the Board of Equalization. Requested by Clerks of the Board, Office of the County Clerk p… 2024-3566 Departmental Items Jul 10, 2024 Passed Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2010 for Oklahoma County Existing County Jail funding a structural inves… 2024-3565 Departmental Items Jul 10, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Halff Associates, Inc. and the Board of County Commissioners regarding Oklahoma County Bridge on Pottawatomie Road… 2024-3564 Departmental Items Jul 10, 2024 Agenda Ready Discussion and possible action regarding the 2025 Calendar Holidays. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by… 2024-3563 Departmental Items Jul 10, 2024 Passed Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between the Catholic School of St. Eugene and the Oklahoma County Sheriff's Office for providing o… 2024-3562 Departmental Items Jul 10, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Christ the King Catholic School and the Oklahoma County Sheriff's Office for providing one… 2024-3561 Departmental Items Jul 10, 2024 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding renewal between Oklahoma City Public Schools and the Oklahoma County Sheriff's Office for providing one (1… 2024-3560 Departmental Items Jul 10, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for June, 2024. 2024-3559 Consent Items Jul 9, 2024 Agenda Ready Monthly Report of Fees for Court Fund: June, 2024. 2024-3558 Consent Items Jul 9, 2024 Agenda Ready BOE No. 551 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3122031 2024-3557 Departmental Items Jul 9, 2024 Agenda Ready BOE No. 550 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3061673 2024-3556 Departmental Items Jul 9, 2024 Passed Discussion and possible action regarding the minutes of July 8th, 9th, 2024. 2024-3555 Minutes Jul 9, 2024 Passed Discussion and possible action regarding the Agreement for Services between Halff Associates, Inc. and the Board of County Commissioners regarding Oklahoma County Bridge 54- BR-2024, East 10… 2024-3554 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2024-3552 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding the meeting minutes of March 20, 2024. 2024-3551 Minutes Jul 9, 2024 Passed 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. 2024-3550 Departmental Items Jul 9, 2024 Agenda Ready 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 … 2024-3549 Departmental Items Jul 9, 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. 2024-3548 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of June 25, 2024. 2024-3547 Minutes Jul 9, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,657.88 for the period of 07/09/2024. Item requested by … 2024-3546 Consent Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for FY 24-25. Requested by Christie Tretheway Miller, Vice-Chair. 2024-3545 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding employer rates for health premiums for FY 2024-25. Requested by the Board. 2024-3544 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. 2024-3543 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-3542 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 9, 2024. 2024-3541 Minutes Jul 9, 2024 Passed BOE No. 551 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3122031 2024-3540 Departmental Items Jul 9, 2024 Passed BOE No. 550 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3061673 2024-3539 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Anderson & House, Inc., and the Board of County Commissioners of Oklahoma County for the Exi… 2024-3538 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Marshall Environmental Management, Inc, and the Board of County Commissioners of Oklahoma Co… 2024-3537 Departmental Items Jul 9, 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,… 2024-3536 Recurring Items Jul 9, 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. 2024-3535 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2024-25 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2024-3534 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department. 2024-3533 Recurring Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Merriman. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2024-3532 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3531: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate July premium receipts contingent upon the deposit bein… 2024-3531 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3530: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $44,004.38. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3530 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3529: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $97.54 To appropriate miscellaneous receipts for the month of June, 2024. 2024-3529 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3528: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $153,689.77. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3528 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3527: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $70,132.59. To appropriate miscellaneous receipts for the month of June, 202… 2024-3527 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3526: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $38.42. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3526 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3525: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $192,612.27. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3525 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3524: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $5,673.51. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3524 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3523: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,716.57. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3523 Consent Items Jul 9, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for June 2024. 2024-3522 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3521: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,292.69. To appropriate miscellaneous receipts for the month of June, 202… 2024-3521 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3520: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $22,405.13. To appropriate miscellaneous receipts for the month of June, 2… 2024-3520 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3519: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $148,337.87. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3519 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3518: Cash fund appropriation for OKDMHSAS Grant 2024 Fund 1400 in the amount not to exceed $817,558.68. To appropriate miscellaneous receipts for the months of June and July… 2024-3518 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3516: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $35,832.54. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3516 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3515: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,468.00. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3515 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3514: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $23,996.96. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3514 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3513: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $894.00. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3513 Consent Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding chairman signing BIA ROW Applications and The County Clerk signing the BIA Evidence of Authority form for Bridge and Approaches Replacement Project: … 2024-3511 Departmental Items Jul 9, 2024 Agenda Ready Resolution 2024-3510: Cash fund appropriation for Sheriff Grant Fund 1162 in the amount not to exceed $18,765.02. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3510 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3509: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $41,291.06. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3509 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3508: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $521,556.11. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3508 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3507: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $5,683.44. To appropriate miscellaneous receipts for th… 2024-3507 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3506: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $1,407.92. To appropriate miscellaneous receipts for the month of June… 2024-3506 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3504: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,020.00. To appropriate miscellaneous receipts for the month of June, … 2024-3504 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3503: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $95,724.65. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3503 Consent Items Jul 9, 2024 Agenda Ready Resolution 2024-3502: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,742,550.42. To appropriate miscellaneous receipts for the month of June, 2024. 2024-3502 Consent Items Jul 9, 2024 Agenda Ready Resolutions for consent items 3-28. 2024-3501 Consent Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 1, 2024 and July 2, 2024. 2024-3500 Minutes Jul 9, 2024 Agenda Ready Discussion and possible action to approve a contract between Center for Employment Opportunities (CEO) and the Oklahoma County Board of County Commissioners for services. Requested by Myles … 2024-3499 Departmental Items Jul 9, 2024 Agenda Ready Discussion and possible action regarding entering into a lease agreement with Pastor Theodis Manning, for storage space at 7401 N.E. 23rd St., OKC, OK 73141-1420. Requested by Keith Monroe, … 2024-3498 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3497: to appoint Ashley McMichael as Receiving Officer for Special Projects -OKDMHSAS Grant 2024 District One -1400-120. This item is… 2024-3497 Consent Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2024-3496 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of May 8, 2024. 2024-3495 Minutes Jul 8, 2024 Agenda Ready Discussion and possible action regarding the appointment of Lou Leake as an alternate on the Policy and Governance Committee for District 1. Requested by Commissioner Carrie Blumert, Distric… 2024-3494 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of June 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-3493 Consent Items Jul 8, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 June 2024 2024-3492 Consent Items Jul 8, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 May 2024 2024-3491 Consent Items Jul 8, 2024 Agenda Ready Metro Report of Fees for the month of June 2024 2024-3490 Departmental Items Jul 8, 2024 Agenda Ready PBA Report of fees for the month of June 2024 2024-3489 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action to recommend to the Board of County Commissioners that we fund a structural investigation of the D-Tower at the existing County Jail from capital funds as-need… 2024-3488 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Deer Creek. Agreement not to exceed $30,947.46 to provide local… 2024-3487 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Deer Creek. Agreement not to exceed $350,000 for dedicated EMSA… 2024-3486 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3485: Honoring Doris Covington on her retirement from the Oklahoma County Court Clerk’s Office after 25 years of Public Service to th… 2024-3485 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action to approve a facility rental contract with the Oklahoma State Fair for the 2024 Oklahoma County Free Fair 4H Horse Show to be held on September 7, 2024. The am… 2024-3484 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding the Lease Agreement between the BOCC of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the Oklahoma Department of Human Service… 2024-3483 Departmental Items Jul 8, 2024 Passed Discussion and possible action to approve a Parking Lot Lease Agreement between HS S Western, LLC and Board of County Commissioners of Oklahoma County for the SHINE program. This agreement s… 2024-3482 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action to approve an agreement between the Oklahoma City Zoological Trust and Board of County Commissioners of Oklahoma County for SHINE program services. This agreem… 2024-3481 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action to approve a contract between the City of Del City and Board of County Commissioners of Oklahoma County for SHINE program services. This agreement shall commen… 2024-3480 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action to approve an agreement between The City of Oklahoma City, The Oklahoma City Water Utilities Trust, and Oklahoma County for SHINE program services. This agreem… 2024-3479 Departmental Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3478 Recurring Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-3477 Recurring Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2024-3476 Minutes Jul 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-3475. To appoint Kelly Thomas as Requisition Officer and Nikkiey Morton as backup for Special Projects-OKDMHSAS Grant 2024-District O… 2024-3475 Consent Items Jul 8, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-3474 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-3474 Recurring Items Jul 8, 2024 Agenda Ready BOE No. 549 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3114773 2024-3473 Departmental Items Jul 5, 2024 Passed BOE No. 548 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3114770 2024-3472 Departmental Items Jul 5, 2024 Passed BOE No. 547 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3114769 2024-3471 Departmental Items Jul 5, 2024 Passed BOE No. 546 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3114768 2024-3470 Departmental Items Jul 5, 2024 Passed BOE No. 545 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3114771 2024-3469 Departmental Items Jul 5, 2024 Passed BOE No. 544 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3102435 2024-3468 Departmental Items Jul 5, 2024 Passed BOE No. 543 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3102434 2024-3467 Departmental Items Jul 5, 2024 Passed BOE No. 542 Owner’s Name: Enerfin Gathering LLC Address: Unknown Acct. Type: Personal Acct. No.: P3102432 2024-3466 Departmental Items Jul 5, 2024 Passed Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for FY 24-25. Requested by Christie Tretheway Miller, Vice-Chair. 2024-3465 Departmental Items Jul 5, 2024 Agenda Ready Litigation: Case No. CV-2024-1360 Order Case No. CV-2024-1356 Order Case No. CV-2024-1354 Order Case No. CV-2024-1344 Order Case No. CV-2024-1342 Order Case No. CV-2024-1338 Order Case No. C… 2024-3464 Consent Items Jul 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-3463 Minutes Jul 5, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 868171 through 869352 for Oklahoma County in the amount of $712,303.31 pending notification of encumbrance to Megan Teje… 2024-3461 Consent Items Jul 5, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Treas… 2024-3460 Departmental Items Jul 5, 2024 Agenda Ready BOE No. 551 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3122031 2024-3459 Departmental Items Jul 5, 2024 Passed Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Treas… 2024-3458 Departmental Items Jul 5, 2024 Agenda Ready BOE No. 550 Owner’s Name: Cactus Drilling Co. Inc Address: Unknown Acct. Type: Personal Acct. No.: P3061673 2024-3457 Departmental Items Jul 5, 2024 Passed BOE No. 541 Owner’s Name: Helmerich & Payne Int'l Drilling Co. Address: Unknown Acct. Type: Personal Acct. No.: P0892063 2024-3456 Departmental Items Jul 5, 2024 Passed BOE No. 540 Owner’s Name: Helmerich & Payne Int'l Drilling Co. Address: Unknown Acct. Type: Personal Acct. No.: P3113863 2024-3455 Departmental Items Jul 5, 2024 Passed Discussion and possible action regarding the minutes of July 1st, July 2nd, 2024. 2024-3454 Minutes Jul 5, 2024 Passed Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Court… 2024-3453 Departmental Items Jul 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the Oklahoma State Department of Health arisin… 2024-3452 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3451 Executive Session Jul 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Leslie Briggs et al v Friesen, Commissioner OD… 2024-3450 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3449 Executive Session Jul 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Davis v. OCCJA, et al, Case No. CIV-… 2024-3448 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or a… 2024-3447 Executive Session Jul 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. OCCJA, et al, Case No. CIV-2022-81… 2024-3446 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or a… 2024-3445 Executive Session Jul 3, 2024 Agenda Ready Discussion and possible action regarding a renewal MOU between Goodwill Industries of Oklahoma and the PBA for 24/7 unarmed security services for FY24/25 pending encumbrance of funds. Req#12… 2024-3444 Departmental Items Jul 3, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, August 12, 2024 , or as otherwise scheduled or held in accordance with … 2024-3443 Departmental Items Jul 3, 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. 2024-3442 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors for expert services in Estate of Davis v. OCCJA, et al. Case No. CIV-2023-780-J. Amo… 2024-3441 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with GAR, Inc. for expert services in Altstatt v. OCCJA, et al. Case No. CIV-2022-811-D. Amount of contract not to exc… 2024-3440 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action to approve Resolution 2024-3439: declaring listed property to be unclaimed and abandoned and authorizing the District Attorney to initiate proceedings to allow… 2024-3439 Departmental Items Jul 3, 2024 Agenda Ready Receive, accept, and discuss report by Donna Hanson of Turn Key Health regarding provision of medical services at the detention center. 2024-3438 Departmental Items Jul 3, 2024 Agenda Ready Approval of invoices and claims list for July 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal Ju… 2024-3437 Departmental Items Jul 3, 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… 2024-3436 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action to approve the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Board of County Commissioners of Oklahoma County for … 2024-3435 Departmental Items Jul 3, 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 … 2024-3434 Departmental Items Jul 3, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Joseph Wood v Oklahoma County, WCC No: CM2023-038… 2024-3433 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3432 Executive Session Jul 3, 2024 Agenda Ready Action regarding in confidential communications regarding the employment of the Financial Administrator of the Board of County Commissioners, an individual salaried public employee. Requeste… 2024-3431 Executive Session Jul 3, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S.2021, §307(B)(1) to discuss the employment, demotion, or discipline of the Financial Administrator of the Board of County Commissioners, an… 2024-3430 Executive Session Jul 3, 2024 Agenda Ready Discussion and possible action regarding lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Court Cle… 2024-3429 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of Oklahoma County Election … 2024-3428 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of Oklahoma County Election … 2024-3427 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Sheri… 2024-3426 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding renewal contract with Nearmap US Inc. for aerial photography from July 1, 2024 until June 30, 2025. Requisition 12500177 in the amount of $156,755.00… 2024-3425 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Board of County Commissioners on behalf of the Oklahoma County Sheri… 2024-3424 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action to approve the FY 2024-2025 Memorandum of Understanding renewal between the Public Building Authority and the Oklahoma County Sheriff's Office for the provisio… 2024-3423 Departmental Items Jul 3, 2024 Agenda Ready Discussion and possible action regarding a renewal MOU agreement between the BOCC on behalf of the Sheriff's department and the PBA for the provision of a deputy sheriff for FY 24/25 pending… 2024-3422 Departmental Items Jul 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Robert Eugene Owens v BOCC, CJ-2023-2811, and … 2024-3421 Executive Session Jul 2, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3420 Executive Session Jul 2, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Michael Lloyd Weaver v BOCC, CJ-2023-6864, and… 2024-3419 Executive Session Jul 2, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-3418 Executive Session Jul 2, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the 9-1-1 Association of Central Oklahoma Governments (ACOG) for office … 2024-3417 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for storage space… 2024-3416 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for office space … 2024-3415 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding the lease between the Oklahoma County Public Buildings Authority and TEEM for storage space at the Lincoln complex, 4201 N. Lincoln. Effective July 1… 2024-3414 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1479 for Oklahoma County in the amount of $17,269.00 pending notification of encumbrance to Megan Tejeda, Okl… 2024-3413 Consent Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1468 for Oklahoma County in the amount of $185,683.95 pending notification of encumbrance to Megan Tejeda, Ok… 2024-3412 Consent Items Jul 2, 2024 Withdrawn Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $6,832.67 for the period of 07/02/2024. Item requested by … 2024-3411 Consent Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding recognition of the July 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-3410 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding selection of the July 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-3409 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding employer rates for health premiums for FY 2024-25. Requested by the Board. 2024-3408 Departmental Items Jul 2, 2024 Agenda Ready Discussion and possible action to create a new BET Watch List for fiscal year 2024-25. Requested by the Board. 2024-3407 Recurring Items Jul 2, 2024 Passed Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2023-24. Requested by the Board. 2024-3406 Recurring Items Jul 2, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-3405 Recurring Items Jul 2, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of June 10, 2024. 2024-3404 Minutes Jul 2, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of May, 2024. 2024-3403 Consent Items Jul 1, 2024 Agenda Ready BOE No. 551 Owner’s Name: Cactus Drilling Co. LLC Address: Unknown Acct. Type: Personal Acct. No.: P3122031 2024-3402 Departmental Items Jul 1, 2024 Agenda Ready BOE No. 550 Owner’s Name: Cactus Drilling Co. LLC Address: Unknown Acct. Type: Personal Acct. No.: P3061673 2024-3401 Departmental Items Jul 1, 2024 Agenda Ready BOE No. 541 Owner’s Name: Helmerich & Payne Int'l Drilling Co. Address: Unknown Acct. Type: Personal Acct. No.: P0892063 2024-3400 Departmental Items Jul 1, 2024 Agenda Ready BOE No. 540 Owner’s Name: Helmerich & Payne Int'l Drilling Co. Address: Unknown Acct. Type: Personal Acct. No.: P3113863 2024-3399 Departmental Items Jul 1, 2024 Agenda Ready Monthly Report of Officers for May 2024 for the Oklahoma County Clerks Office. 2024-3398 Consent Items Jul 1, 2024 Agenda Ready Discussion and possible action to approve the renewal contract between the Board of County Commissioners and Bids4assets on behalf of the Oklahoma County Sheriff’s Office. This request bears… 2024-3397 Departmental Items Jul 1, 2024 Agenda Ready Discussion and possible action to receive response letter from County Clerk Maressa Treat to June 5 letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Annual Compre… 2024-3396 Departmental Items Jul 1, 2024 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in In re Emily Carmichael to Foreclosethe Right t… 2024-3395 Executive Session Jul 1, 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… 2024-3394 Executive Session Jul 1, 2024 Agenda Ready
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