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November 2024

353 records

Discussion and possible action regarding the date and time of the 2025 Regular Scheduled meeting for the Oklahoma Uniform Commercial Code Filing Office. Requested by Clerks of the Board, Off… 2024-5349 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding acceptance of amendments and/or proposed additions and deletions to be compiled with the Oklahoma UCC Central Filing Office Administrative Rules 2024… 2024-5348 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding receiving written and public comment on the proposed Oklahoma UCC Central Filing Office Administrative Rules 2024. Item requested by Autumn Jefferis,… 2024-5347 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding a presentation of the Oklahoma UCC Central Filing Office Model Administrative Rules 2024 Edition. Item requested by Autumn Jefferis, UCC/Real Estate … 2024-5346 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2024-5345 Departmental Items Nov 27, 2024 Passed Discussion and possible action to authorize the service-ability / valuation adjustment (a monthly increase of $375) authorized by 19 O.S. Section 180.75 (repealed and recodified as 19 O.S. S… 2024-5344 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. 2024-5342 Departmental Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding the Mental Health Court budget report. Requested by the Board. 2024-5340 Departmental Items Nov 27, 2024 Agenda Ready Cancel check# 116006230 in the amount of $4,450.00 issued to Aloft Technologies dated 10/06/2024. To be reissued 12/11/2024. 2024-5337 Consent Items Nov 27, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 40105, Oklahoma County Information Technology (MIS) Department, Burial and Cremation Services through an interag… 2024-5336 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Cardinal House (Project ID 40001). Agreement not to exceed $433… 2024-5335 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy through an interagency memorandum of understanding i… 2024-5334 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma Railway Muse… 2024-5333 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 20148, Health Alliance for the Uninsured, to increase their subrecipient agreement for the period of January 1, 2025 - Decem… 2024-5332 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 10113: Benefits, COVID Medical Claims Projections through an interagency memorandum of understanding in an amoun… 2024-5331 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 10130: BOCC, Medical/ Behavioral Health Services Facility through an interagency memorandum of understanding in … 2024-5330 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Field and Future Foundation (Project ID 30213). Agreement not t… 2024-5329 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and OnCall Project (Project ID 20153). Agreement not to exceed $150… 2024-5328 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Trifactor13 (Project ID 30236). Agreement not to exceed $25,000… 2024-5327 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5326 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-5326 Recurring Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25064 Online Surplus Auction 2024-5325 Recurring Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5324: Transfer of General Fund Revenue for District One 910-Operations 10191000 from M&O 54000 $11,800 to Salaries 51000 for $1,800 a… 2024-5324 Departmental Items Nov 26, 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. CW25031-1 Law… 2024-5323 Recurring Items Nov 26, 2024 Agenda Ready Discussion and possible action to regarding a Resolution accepting a Rural Economic Action Plan (REAP) grant project for a mill and overlay of Wilshire Blvd. from Indian Meridian to Triple X… 2024-5322 Departmental Items Nov 26, 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. P25930-05 Tra… 2024-5321 Recurring Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-5320 to accept the replat of Deer Park, Lots 18 and 19. The applicant is adjusting the lot lines to make Lo… 2024-5320 Departmental Items Nov 26, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $7,801.17 for the period of 11-26-2024. Item requested by … 2024-5319 Consent Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5318: Transfer of appropriations from 11191090 M&O 54000 FEMA SPENCER to 11191000 M&O 5400 Highway Cash. This transfer is necessary t… 2024-5318 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding outsourcing Burials & Cremations through the RFP selection process versus maintaining this service through the County until December 31, 2026. Reques… 2024-5317 Departmental Items Nov 26, 2024 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. 2024-5316 Consent Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding the County Resolution to approve of the Interlocal Agreement, the appointment of a County representative to the CED board, and the authorization for … 2024-5315 Departmental Items Nov 26, 2024 Agenda Ready Recommendation from the Central Purchasing Department to reject all bids: CW25077 - Landscape Maintenance 2024-5314 Recurring Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy through an interagency memorandum of understanding i… 2024-5313 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma Railway Muse… 2024-5312 Departmental Items Nov 26, 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… 2024-5311 Departmental Items Nov 26, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Milleson. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2024-5310 Consent Items Nov 25, 2024 Agenda Ready Discussion and possible action to recommend the authorization of $45,989.00 of ARPA funds in the 1415 account for the Fields and Future Foundation Subrecipient Agreement. This may be an incr… 2024-5309 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action to recommend the authorization of $75,000.00 of ARPA funds in the 1415 account for the Impact 405 Subrecipient Agreement. Requested by Paul Foster, District 3. 2024-5308 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-5307 accepting the Final Plat of Bonanza Gardner Estates as provided in Oklahoma Statutes, Title 19, §868.8… 2024-5307 Departmental Items Nov 25, 2024 Passed Discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture. 2024-5306 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $120,989.00 remaining to obligate of ARPA Project 40002, Record Retention (… 2024-5305 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $75,000.00 remaining to obligate of ARPA Project 10068, Drainage Culvert In… 2024-5304 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding The Oklahoma Department of Transportation (ODOT) environmental analysis and review of BRIDGE & APPROACHES: BFP: CITY BRIDGE IN ARCADIA OVER COFFEE CR… 2024-5303 Departmental Items Nov 25, 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… 2024-5302 Departmental Items Nov 25, 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… 2024-5301 Departmental Items Nov 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. 2024-5300 Recurring Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 20, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-5299 Minutes Nov 25, 2024 Agenda Ready Litigation: Case No. 24-12862 Bankruptcy Case No. CJ-2024-7394 Motion Case No. CV-2024-1326 Withdrawal of Motion Case No. CV-2024-3177 Summon & Appoint Commissioners Case No. JTC-2024-008 To… 2024-5298 Consent Items Nov 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. 2024-5297 Recurring Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on November 20, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-5296 Minutes Nov 25, 2024 Passed Discussion and possible action to approve Notice of Hearing to abandon a portion of the section line statutory right of way between Northwest 16th Street and Northwest 13th Street. Requested… 2024-5295 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Crystal Creek LLC. and the Board of County Commissioners of Oklahoma County for Oklahoma County Annex Elevators-An… 2024-5294 Departmental Items Nov 25, 2024 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents, or hearing public comments) regarding the … 2024-5293 Departmental Items Nov 25, 2024 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents, or hearing public comments) regarding the … 2024-5292 Departmental Items Nov 25, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of October, 2024. 2024-5291 Consent Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of November 12, 2024. 2024-5290 Minutes Nov 25, 2024 Agenda Ready Discussion and possible action regarding cremation and burial services. Requested by Jessica Clayton. 2024-5289 Departmental Items Nov 25, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5288: Inter-fund transfer from General Fund 1001 cash to Capital Projects-New Jail 2080 cash not to exceed $5.500.000.00. This is a t… 2024-5288 Departmental Items Nov 21, 2024 Passed Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christi Marshall (Application No. 24-51). Effective Date: November 1, 2024. Requested by the … 2024-5287 Departmental Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding the RFP (Request for Proposal) Public Private Partnership proposals for the Oklahoma County Adult Detention Center. Requested by Chantel Boso, Purcha… 2024-5286 Departmental Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding a discussion on the anticipated impact of our non-incarceration or diversion efforts in Oklahoma County and what the impact may be to those going int… 2024-5285 Departmental Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding the budget and updated cost estimate from FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-5284 Departmental Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding the contract for the construction of the Behavioral Care Center (BCC). Requested by Stacey Trumbo, PE, County Engineer. 2024-5283 Departmental Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872280 through 872312 for Oklahoma County in the amount of $17,877.83 pending notification of encumbrance to Kindy Steve… 2024-5282 Consent Items Nov 21, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $550,840.12 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-5281 Consent Items Nov 21, 2024 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of: $3M from Highway Cash Fund (1110), $1M from CBRI Fund (1111), $1M from Opioid/JUUL Settlement Fund (1500), $2… 2024-5280 Departmental Items Nov 21, 2024 Passed Discussion and possible action regarding the minutes of November 19, 2024. 2024-5279 Minutes Nov 20, 2024 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1766 for OKlahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2024-5278 Consent Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randall Miller (Application No. 24-50). Effective Date: December 7, 2024. Requested by the Be… 2024-5276 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Christine Gronlund (Application No. 24-49). Effective Date: November 1, 2024. Requested by th… 2024-5275 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tina Wright (Application No. 24-48). Effective Date: November 1, 2024. Requested by the Benef… 2024-5274 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Donna Glover (Application No. 24-47). Effective Date: November 1, 2024. Requested by the Bene… 2024-5273 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Terry Bolden (Application No. 24-46). Effective Date: November 1, 2024. Requested by the Bene… 2024-5272 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding the October, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-5271 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding the November 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2024-5270 Consent Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1761 for Oklahoma County in the amount of $252,404.12 pending notification of encumbrance to Kindy Stevens, O… 2024-5269 Consent Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1733 for Oklahoma County in the amount of $19,495.00 pending notification of encumbrance to Kindy Stevens, Ok… 2024-5268 Consent Items Nov 20, 2024 Agenda Ready Monthly Report of Fees for the Court Clerk for October, 2024. 2024-5267 Consent Items Nov 20, 2024 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of: $3M from Highway Cash Fund (1110), $1M from CBRI Fund (1111), $1M from Opioid/JUUL Settlement Fund (1500), an… 2024-5266 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding resolution 2024-5265: Transfer funds from General Fund 1001-110 to Capital Projects-New Jail Fund 2080-120 in the amount not to exceed $5,500,000.00.… 2024-5265 Departmental Items Nov 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. 2024-5264 Departmental Items Nov 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. 2024-5263 Departmental Items Nov 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. 2024-5262 Departmental Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Man… 2024-5261 Departmental Items Nov 20, 2024 Agenda Ready Discussion possible action regarding reviewing a floor plan concept for courtroom build out at JJC and associated funding mechanisms. This item is requested by Keith Monroe, Director of Faci… 2024-5260 Departmental Items Nov 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… 2024-5259 Recurring Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 12, 2024. 2024-5258 Minutes Nov 20, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-5256 Departmental Items Nov 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… 2024-5255 Departmental Items Nov 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. 2024-5254 Recurring Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-5253 Recurring Items Nov 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. 2024-5252 Recurring Items Nov 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 12, 2024. 2024-5251 Minutes Nov 20, 2024 Agenda Ready Resolution 2024-5250: Cash fund appropriation for Capital Projects-New Jail Fund 2080 in the amount not to exceed $5,500,000.00. To appropriate funds from September Supplement contingent upo… 2024-5250 Consent Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding a request for the Board of County Commissioners to continue to allow the Project Safe Neighborhoods (PSN) Committee for the Western District of Oklah… 2024-5249 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding calling for the 2025 Election of Directors for Office #3 for Oklahoma County Free Fair Association, along with giving notice of election, filing, per… 2024-5248 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action for Oklahoma County to lead a coat drive with community partners Christmas Connection and the West OKC Rotary Club. This effort will gather used and new coats … 2024-5247 Departmental Items Nov 19, 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. 2024-5246 Recurring Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 22, 2024. 2024-5245 Minutes Nov 19, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,027.02 for the period of 11-19-2024. Item requested by … 2024-5244 Consent Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding resolution 2024-5243: ARPA Project 10097, Social Services Homeless Navigator, to return funds from ARPA Fund 14152302 Salary 51000 in the amount of $… 2024-5243 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding resolution 2024-5242: ARPA Project 10097, Social Services Homeless Navigator, to transfer funds from ARPA Fund 14152302 M&O 54000 to 14152302 Benefit… 2024-5242 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding resolution 20424-5241: ARPA Project 10106, Social Services Homeless Services Trailer, to return funds from ARPA Fund 14152302 M&O 54000 in the amount… 2024-5241 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding ARPA Project 10033, Court Clerk Social Distancing, to allocate additional funding from ARPA Fund 14150000 M&O 54000 to ARPA Fund 14153309 M&O 54000 f… 2024-5240 Departmental Items Nov 19, 2024 Agenda Ready Discussion and possible action regarding an Agreement between the Board Of Oklahoma County Commissioners and Purple Wave Auction Services for a one time auction agreement with District 1. Re… 2024-5238 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Marshall Environmental Management, Inc, and the Board of County Commissioners of Oklahoma Co… 2024-5237 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding the authorization of additional PBA 2024 bond funds for JJC 2nd Floor Courtroom Architect Fees in the amount of $200,000 to fully cover GH2’s contrac… 2024-5236 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25425-01 Design Build Roof Replacement for NE 23rd St … 2024-5235 Recurring Items Nov 18, 2024 Agenda Ready Monthly Report of Fees for Court Fund: October, 2024. 2024-5234 Consent Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25373-01 5th Floor Court Clerk Renovation 2024-5233 Recurring Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25041 - Wholesale Prescription Drugs 2024-5232 Recurring Items Nov 18, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. P25120-03 Bur… 2024-5231 Recurring Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5230 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-5230 Recurring Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding signing the claim form from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd over North Canad… 2024-5228 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Maggard. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-5227 Consent Items Nov 18, 2024 Agenda Ready Resolution authorizing implementation of a mortgage credit certificate program; approving the use execution and delivery of mortgage credit certificate program documents; and containing othe… 2024-5226 Departmental Items Nov 18, 2024 Passed Resolution authorizing a 2025 Single Family Program; authorizing the issuance of the Oklahoma County Home Finance Authority 2025 Single Family Mortgage Credit Certificate program in an aggre… 2024-5225 Departmental Items Nov 18, 2024 Passed Discussion and possible action regarding Resolution 2024-5224: Transfer of Special Revenue Fund 7030 M&O 54000 from Public Building Authority Reserve 445 in the amount not to exceed $116,800… 2024-5224 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 10/31/2024 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chan… 2024-5223 Recurring Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding recognition of the November 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-5222 Departmental Items Nov 18, 2024 Agenda Ready Action regarding the discussion and appointment of an individual salaried employee to serve as Financial Administrative Assistant for the Board of County Commissioners. Requested by Karen Ki… 2024-5221 Executive Session Nov 18, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(1) to engage in confidential communications regarding the discussion and appointment of an individual salaried employee to serve a… 2024-5220 Executive Session Nov 18, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Legal Liability Risk Management Institute, to provide expert consulting services in relation to Pasqualettii v. J… 2024-5219 Departmental Items Nov 18, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Pasqualettii v. Johnson, CIV-21-11-F, and wher… 2024-5218 Executive Session Nov 18, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5217 Executive Session Nov 18, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by State ex rel Department of Transportation v. M… 2024-5216 Executive Session Nov 18, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5215 Executive Session Nov 18, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by State ex rel Department of Transportation v. E… 2024-5214 Executive Session Nov 18, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5213 Executive Session Nov 18, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy for the period of January 1, 2026-December 31,2026, in in an amo… 2024-5212 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 20148, Health Alliance for the Uninsured, to increase their subrecipient agreement for the period of January 1, 2025 - Decem… 2024-5211 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy for the period of November 2024-December 31, 2025, in an amount … 2024-5210 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of ARPA Project 10097: Social Services Homeless Navigator. Closeout paperwork has been completed and there are no future ARPA… 2024-5209 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of ARPA Project 10106: JJC Social Services Homeless Services Trailer. Closeout paperwork has been completed and there are no … 2024-5208 Departmental Items Nov 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5207: Transfer of Special Revenue Fund 1161-509 Capital 55000 to 1161-509 M&O 54000 in the amount not to exceed $27,158.76. Transfer … 2024-5207 Departmental Items Nov 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5206: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,534,030.00. To appropriate funds from Employe… 2024-5206 Departmental Items Nov 14, 2024 Passed Discussion and possible action to approve a temporary transfer in the amount of $2M from the Treasurer’s Resale Fund (1130) to the General Fund. This is a cash transfer only and will not aff… 2024-5205 Consent Items Nov 14, 2024 Passed 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… 2024-5203 Departmental Items Nov 14, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872246 through 872279 for Oklahoma County in the amount of $32,718.78 pending notification of encumbrance to Kindy Steve… 2024-5202 Consent Items Nov 14, 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. 2024-5201 Recurring Items Nov 14, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 18, 2024. 2024-5200 Minutes Nov 14, 2024 Passed Discussion and possible action regarding the minutes of October 30, 2024. 2024-5199 Minutes Nov 14, 2024 Passed Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $578,624.70 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-5198 Departmental Items Nov 14, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 21, 2024. 2024-5197 Minutes Nov 14, 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. 2024-5196 Recurring Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-5195 Minutes Nov 13, 2024 Agenda Ready Litigation: Case No. BOE Notice of Appeal Case No. CJ-2024-7093 Petition Case No. CV-2024-1354 Motion Case No. CV-24-172 Petition Case No. CV-2024-1354 Notice of Hearing Case No. CV-2024-311… 2024-5194 Consent Items Nov 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. 2024-5193 Recurring Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on November 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-5192 Minutes Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5190: Transfer of General Fund appropriations from General Fund Reserve 995-Operations 10199500 to Juvenile Detention 525-Salaries 51… 2024-5190 Departmental Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5189: Inter-fund transfers from General Fund Reserve 995 to Juvenile Bureau 1001-525 in the amount not to exceed $39,894.75. The tran… 2024-5189 Departmental Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding ARPA Project 10009, Elevator Capital Plan Juvenile, to allocate funding from ARPA Fund 14152301 Capital 55000 to ARPA Fund 14153301 Capital 55000 in … 2024-5188 Departmental Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5187, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Murray County Sheriff in accordance… 2024-5187 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5186, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Harper County Sheriff in accordance… 2024-5186 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1750 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2024-5185 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5184: Inter-fund transfers from General Fund Reserve 995 to Juvenile Bureau 1001-525 & 1001-526 in the amount not to exceed $417,879.… 2024-5184 Departmental Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1751 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2024-5183 Consent Items Nov 13, 2024 Agenda Ready Monthly Report of Officers for the month of October 2024 for the Oklahoma County Juvenile Bureau 2024-5182 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of October 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-5181 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5180: Fund transfer from Juvenile Bureau M&O 525-54000 to Travel 525-53000 in the amount not to exceed $10,000.00. This is transfer i… 2024-5180 Departmental Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5179: Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,534,030.0… 2024-5179 Departmental Items Nov 13, 2024 Agenda Ready Resolution 2024-5178: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,534,030.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2024-5178 Consent Items Nov 13, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5177: the Estimate of Needs for fiscal year 2024-25, which includes appropriations for Proud to Partner Leadership Academy Public Sch… 2024-5177 Departmental Items Nov 13, 2024 Passed Discussion and possible action regarding Resolution 2024-5176 Request for Approval of State and/or Federal Funds for Crutcho Public School District No. C-074 for Fiscal Year 2024-25 for Chil… 2024-5176 Departmental Items Nov 13, 2024 Passed Discussion and possible action regarding Resolution 2024-5175: to receive for filing the 1st Amended School Budget for fiscal year 2024-25 for Midwest City-Del City School District No. 52 fo… 2024-5175 Departmental Items Nov 12, 2024 Passed Discussion and possible action regarding Resolution 2024-5174: Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $1,002,090.0… 2024-5174 Departmental Items Nov 12, 2024 Passed Canceled check# 101029300 in the amount of $150.00 issued to Board of Regents of The University of Okla Health Sciences Center dated 10/23/2024. Reissue on 11/20/2024. 2024-5173 Consent Items Nov 12, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,503,479.79 and at Par Value of $6,384,722.63 as of October 31, 2024 as provided by the Bank … 2024-5172 Consent Items Nov 12, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for October 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Off… 2024-5171 Consent Items Nov 12, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $10,304.65 for the period of 11-12-2024. Item requested by… 2024-5170 Consent Items Nov 12, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 28, 2024. 2024-5169 Minutes Nov 12, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5168 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-5168 Recurring Items Nov 12, 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. P25425-01 Des… 2024-5167 Recurring Items Nov 12, 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. P25373-01 Fif… 2024-5166 Recurring Items Nov 12, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for October 2024. 2024-5165 Consent Items Nov 10, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Divine Wisdom TASK (Project ID 30173). Agreement not to exceed … 2024-5164 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Turning Point Ministries (Project ID 30062). Agreement not to e… 2024-5163 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Hope Center of Edmond. (Project ID 30257). Agreement not to exc… 2024-5162 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Willow Pregnancy Center. Agreement not to exceed $125,000.00 fo… 2024-5161 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Bonnies Helping Hands Foundation (Project ID 30034). Agreement … 2024-5160 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Oklahoma City National Memorial Foundation (Project ID 30115). … 2024-5159 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Paseo Avenue (Project ID 30153). Agreement not to exceed $200,0… 2024-5158 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and 111 Project Inc. (Project ID 30288). Agreement not to exceed $2… 2024-5157 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and The Genesis Project (Project ID 30208). Agreement not to exceed… 2024-5156 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Freedom City (Project ID 30176). Agreement not to exceed $186,0… 2024-5155 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Make-A-Wish Foundation of Oklahoma Inc. (Project ID 30154). Agr… 2024-5154 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Variety Care (Project ID 30219). Agreement not to exceed $183,6… 2024-5153 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Opportunities Industrialization Center of Oklahoma (Project ID … 2024-5152 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Legal Aid Services of Oklahoma Inc. (Project ID 30098). Agreeme… 2024-5151 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and RestoreOKC, Inc. (Project… 2024-5150 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and Health Alliance for the U… 2024-5148 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and ReMerge of Oklahoma Count… 2024-5147 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and the Oklahoma Home Finance… 2024-5146 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and CARE Center; Child Abuse … 2024-5145 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and Allied Arts of Oklahoma, … 2024-5144 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and the Town of Luther (Proje… 2024-5143 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-5142 Recurring Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5141, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be sol… 2024-5141 Consent Items Nov 8, 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,… 2024-5140 Recurring Items Nov 8, 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. 2024-5139 Recurring Items Nov 8, 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… 2024-5138 Recurring Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk. 2024-5137 Recurring Items Nov 8, 2024 Agenda Ready Resolution 2024-5136: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $40,200.60. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5136 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5135: Cash fund appropriation for Worker's Comp Fund 4020 in the amount not to exceed $445.22. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5135 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5134: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,437,085.54. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5134 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5133: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $45,905.24. To appropriate miscellaneous receipts for the month of October, … 2024-5133 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5132: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $36.57. To appropriate miscellaneous receipts for the month of October, 2024… 2024-5132 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5131: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $167,927.24. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5131 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5130: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $5,401.49. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5130 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5129: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $401,889.28. To appropriate miscellaneous receipts for the month of October, 2024… 2024-5129 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5128: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,134.85. To appropriate miscellaneous receipts for the month of October, … 2024-5128 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5127: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $21,331.06. To appropriate miscellaneous receipts for the month of October… 2024-5127 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5125: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $250,353.08. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5125 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5124: Cash fund appropriation for AG Opioid Abatement Fund 1400-221 in the amount not to exceed $74,953.41. To appropriate miscellaneous receipts for the month of October, 20… 2024-5124 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5123: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $2,027.34. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5123 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5122: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $7,898.85. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5122 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5121: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $31,837.50. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5121 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5120: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $2,120.00. To appropriate miscellaneous receipts for the month of October, 2024… 2024-5120 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5119: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,667.50. To appropriate miscellaneous receipts for the month of October, 20… 2024-5119 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5118: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $99,272.72. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5118 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5117: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $277,988.11. To appropriate miscellaneous receipts for the month of October, 2… 2024-5117 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5116: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $430,277.68. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5116 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5115: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $136,160.28. To appropriate miscellaneous receipts for … 2024-5115 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5114: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $50,837.42. To appropriate miscellaneous receipts for the month of Oct… 2024-5114 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5113: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $31,696.18. To appropriate miscellaneous receipts for the month of October, 2024… 2024-5113 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5112: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,880.00. To appropriate miscellaneous receipts for the month of Octobe… 2024-5112 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5111: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $83,671.81. To appropriate miscellaneous receipts for … 2024-5111 Consent Items Nov 8, 2024 Agenda Ready Resolution 2024-5110: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,813,598.95. To appropriate miscellaneous receipts for the month of October, 2024. 2024-5110 Consent Items Nov 8, 2024 Agenda Ready Resolutions for consent items 3-30. 2024-5109 Consent Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 6, 2024. 2024-5108 Minutes Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Earl Taulbee, JTC-2024-7, and where on advice … 2024-5107 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5106 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Ta’Vion Murphy v Oklahoma County Criminal Just… 2024-5105 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5104 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chandra Graham v Oklahoma County Criminal Just… 2024-5103 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5102 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Oklahoma County Criminal Justice A… 2024-5101 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5100 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Jazmine Miller v. Oklahoma County Criminal Jus… 2024-5099 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5098 Executive Session Nov 8, 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 Brad Lane v. Oklahoma County Crimina… 2024-5097 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5096 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Parker Stephens v. Oklahoma County C… 2024-5095 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5094 Executive Session Nov 8, 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. Oklahoma County Criminal Ju… 2024-5093 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5092 Executive Session Nov 8, 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 Avalar v. Oklahoma County Criminal J… 2024-5091 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5090 Executive Session Nov 8, 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 Slavins v. Oklahoma County Criminal … 2024-5089 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5088 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Cooper v. Oklahoma County Criminal Justice Aut… 2024-5087 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5086 Executive Session Nov 8, 2024 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Oklahoma County Criminal Justice Authority v. Sta… 2024-5085 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5084 Executive Session Nov 8, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the Department of Mental Health and Subst… 2024-5083 Executive Session Nov 8, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2024-5082 Executive Session Nov 8, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, December 9, 2024 , or as otherwise scheduled or held in accordance with… 2024-5081 Departmental Items Nov 8, 2024 Agenda Ready Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. 2024-5080 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding a contract or other relationship with Integrity Communications Solutions regarding experimental Biometric Life Detections Systems, including testing … 2024-5079 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve, contract, decline, revise, renew, issue, replace or receive reports regarding mental health services RFPs and other instruments. Presented by Chris… 2024-5078 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve, contract, decline, revise, renew, issue letter(s) of policy, replace or receive reports regarding status of in jail competency restoration services… 2024-5077 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve, contract, decline, revise, renew or replace and receive reports regarding status of pharmacy services. Presented by Chris Sherman, Chief Financial … 2024-5076 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve Memorandum of Understanding with the Oklahoma State Bureau of Investigation for Livescan fingerprinting equipment. Presented by Chris Sherman, Chief… 2024-5075 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve Memorandum of Understanding with the Oklahoma Department of Mental Health and Substance Abuse Services to provide opioid overdose training and overd… 2024-5074 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action to approve Change Endorsement to Worker’s Compensation Insurance policy to provide required coverage for new medical staff employees. Presented by Chris Sherma… 2024-5073 Departmental Items Nov 8, 2024 Agenda Ready Approval of invoices and claims list for November 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Crimin… 2024-5072 Departmental Items Nov 8, 2024 Agenda Ready Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority… 2024-5071 Departmental Items Nov 8, 2024 Agenda Ready Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, regarding operation of and improvements for the Oklahoma County Detention … 2024-5070 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding building permits and building permit fees in the Unincorporated Area of Oklahoma County for homes destroyed in the recent November tornados. Requeste… 2024-5069 Departmental Items Nov 8, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5068: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $378,035.08. To appropriate … 2024-5068 Departmental Items Nov 8, 2024 Agenda Ready Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-5067 Departmental Items Nov 7, 2024 Agenda Ready Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-5066 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5065 to appoint Atlanta Carrel as backup Receiving Officer for the attached Treasurer's Funds. This item is requested by Butch Freema… 2024-5065 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the authorization of additional PBA 2024 bond funds for JJC 2nd Floor Courtroom Architect Fees in the amount of $200,000 to fully cover GH2’s contrac… 2024-5064 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Man… 2024-5063 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5062 to appoint Jackie Wilson as Receiving Officer for the attached Treasurer's Funds. This item is requested by Butch Freeman, Oklah… 2024-5062 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the deadline in which subrecipients must provide the required contracting information or risk having their project award being rescinded and realloca… 2024-5061 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of ARPA Project 10097: Social Services Homeless Navigator. Closeout paperwork has been completed and there are no future ARPA… 2024-5060 Departmental Items Nov 7, 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… 2024-5058 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5057, disposing of equipment from the inventory of the Oklahoma County Treasurer. These items are broken or obsolete and are too … 2024-5057 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5056, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be sol… 2024-5056 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding cremation and burial services. Requested by Jessica Clayton. 2024-5055 Departmental Items Nov 7, 2024 Passed Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-5054 Departmental Items Nov 7, 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. 2024-5053 Departmental Items Nov 7, 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. 2024-5052 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Man… 2024-5051 Departmental Items Nov 7, 2024 Agenda Ready Discussion possible action regarding reviewing a floor plan concept for courtroom build out at JJC and associated funding mechanisms. This item is requested by Keith Monroe, Director of Faci… 2024-5050 Departmental Items Nov 7, 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… 2024-5049 Recurring Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872183 through 872245 for Oklahoma County in the amount of $238,374.95 pending notification of encumbrance to Jackie Wil… 2024-5048 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-5047 Departmental Items Nov 7, 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… 2024-5046 Departmental Items Nov 7, 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. 2024-5045 Recurring Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-5044 Recurring Items Nov 7, 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. 2024-5043 Recurring Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the attached Interlocal Agreement between the City of Del City and the Oklahoma County Sheriff’s Office supporting the cross commissioning of Del Cit… 2024-5042 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding a presentation of a check to HUGS on behalf of the Oklahoma County Assessor’s office. Requested by Larry Stein, Oklahoma County Assessor. 2024-5041 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the purchase of the assignment of judgment in Robert Eugene Owen vs. Oklahoma County Board of Commissioners, case number CJ-2023-2811 in the amount o… 2024-5040 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding clarification of language in the Oklahoma County Employee Handbook, specifically in Sections 3.3, 3.9, 3.11, and the ADDENDUM: TIME AND LEAVE, to ali… 2024-5039 Departmental Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $370,824.22 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-5038 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-5037 Recurring Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-5036 Minutes Nov 7, 2024 Agenda Ready Litigation: Case No. CJ-2023-5699 Summons Case No. CJ-2024-4963 Summons Case No. CV-2024-1324 Notice Case No. CV-2024-1334 Notice Case No. CV-2024-1336 Corrected Notice Case No. CV-2024-1340… 2024-5035 Consent Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-5034 Recurring Items Nov 7, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on November 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2024-5033 Minutes Nov 7, 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. 2024-5032 Departmental Items Nov 7, 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. 2024-5031 Departmental Items Nov 7, 2024 Passed Discussion and possible action regarding the minutes of November 6, 2024. 2024-5030 Minutes Nov 7, 2024 Agenda Ready Discussion and possible action regarding the attached Interlocal Agreement between the City of Warr Acres and the Oklahoma County Sheriff’s Office supporting the Oklahoma County Multi-Jurisd… 2024-5028 Departmental Items Nov 6, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between KONE, Inc. and the Board of County Commissioners of Oklahoma County for Oklahoma County Courthouse Elevators, ARPA… 2024-5027 Departmental Items Nov 6, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-5026, transferring equipment from the inventory of Oklahoma County Treasurer to Oklahoma County Social Services. One (1) 2004 Che… 2024-5026 Consent Items Nov 6, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-5025, transferring equipment from the inventory of Oklahoma County Social Services to the Oklahoma County Treasurer. One (1) 1993… 2024-5025 Consent Items Nov 6, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5024, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be tra… 2024-5024 Consent Items Nov 6, 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: ALIT ALATAIWI 13-048-0… 2024-5023 Consent Items Nov 6, 2024 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the agreement between DAKIL Auctioneers Inc. and the BOCC for the Oklahoma County Treasurer, to provide Au… 2024-5022 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $967.01 for the period of 11-05-2024. Item requested by Ka… 2024-5021 Consent Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and RestoreOKC, Inc. (Project… 2024-5020 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and Health Alliance for the U… 2024-5019 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and ReMerge of Oklahoma Count… 2024-5018 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and the Oklahoma Home Finance… 2024-5017 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and CARE Center; Child Abuse … 2024-5016 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and Allied Arts of Oklahoma, … 2024-5015 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and the Town of Luther (Proje… 2024-5014 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of ARPA Project 10106: JJC Social Services Homeless Services Trailer. Closeout paperwork has been completed and there are no … 2024-5013 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding formal project closeout of ARPA Project 10016: JJC Transport and Ops Vehicles. Closeout paperwork has been completed and there is confirmation from t… 2024-5012 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 10113: Benefits, COVID Medical Claims Projections through an interagency memorandum of understanding in an amoun… 2024-5011 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 10130: BOCC, Medical/ Behavioral Health Services Facility through an interagency memorandum of understanding in … 2024-5010 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action of proposed mitigation strategies of timeline risks for ARPA Project 10120 Annex Elevators. Requested by Danielle Drastata, Accenture. 2024-5009 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action of proposed mitigation strategies of timeline risks for ARPA Project 10130 Behavioral Health Facility. Requested by Danielle Drastata, Accenture. 2024-5008 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action of proposed mitigation strategies of timeline risks for ARPA Project 10033, Court Clerk Social Distancing. Requested by Danielle Drastata, Accenture. 2024-5007 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action to obligate LATCF dollars. Requested by Danielle Drastata, Accenture. 2024-5006 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture. 2024-5005 Departmental Items Nov 5, 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… 2024-5004 Departmental Items Nov 5, 2024 Agenda Ready Metro Report of Fees for the month of October 2024 2024-5003 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5002, disposing of equipment from the inventory of the Oklahoma County SHINE Program. These items have been sold at auction and w… 2024-5002 Consent Items Nov 5, 2024 Agenda Ready PBA Report of Fees for the month of October 2024 2024-5001 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding financial statements of the PublicBuildings Authority for the periods ended, July through September 2024 and 2023, as prepared by Steve Landreth, Lan… 2024-5000 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 21, 2024. 2024-4999 Minutes Nov 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 21, 2024. 2024-4998 Minutes Nov 5, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of October 7, 2024. 2024-4997 Minutes Nov 5, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of October 29, 2024. 2024-4996 Minutes Nov 5, 2024 Agenda Ready Discussion and possible action regarding the adoption of the Memorandum of Understanding to the PBA subrecipient agreements to allow the expenditure of funds between January 2025 and Decembe… 2024-4995 Departmental Items Nov 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 24, 2024. 2024-4993 Minutes Nov 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1732 for Oklahoma County in the amount of $226,322.56 pending notification of encumbrance to Kindy Stevens, O… 2024-4991 Consent Items Nov 4, 2024 Agenda Ready Discussion and possible action regarding a recommendation related to the transition of the duties, responsibilities, and personnel of Court Services to TEEM, District Attorney's office, and … 2024-4990 Departmental Items Nov 4, 2024 Agenda Ready Discuss, study, partnering with the Criminal Justice Authority, and make possible recommendations to the Budget Board regarding the CJA's efforts to implement and assume full operational res… 2024-4989 Departmental Items Nov 4, 2024 Agenda Ready Discuss, study, and make possible recommendations to the Budget Board regarding the County’s plan to build a new jail. Requested by the Budget Board. 2024-4988 Departmental Items Nov 4, 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. 2024-4987 Recurring Items Nov 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 29, 2024. 2024-4986 Minutes Nov 4, 2024 Agenda Ready Discussion and possible action regarding allowing the Oklahoma County Treasurer's office to use the event room at the Lincoln building for the 2025 Treasurer Resale from June 6th - June 13th… 2024-4985 Departmental Items Nov 1, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4984: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $400,000.00. To appropriat… 2024-4984 Departmental Items Nov 1, 2024 Agenda Ready Monthly Report of Fess for October 2024 for the Oklahoma County Juvenile Bureau 2024-4983 Consent Items Nov 1, 2024 Agenda Ready Discussion and possible action regarding ARPA Project 10009, Elevator Capital Plan Juvenile, to allocate additional funding from ARPA Fund 14150000 M&O 54000 to ARPA Fund 14152301 Capital 55… 2024-4982 Departmental Items Nov 1, 2024 Agenda Ready Discussion and possible action regarding ARPA Project 10033, Court Clerk Social Distancing, to allocate additional funding from ARPA Fund 14150000 M&O 54000 to ARPA Fund 14153309 M&O 54000 f… 2024-4981 Departmental Items Nov 1, 2024 Agenda Ready

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