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February 2025

426 records

Discussion and possible action regarding Resolution 2025-0807: The Request for Approval of State and/or Federal Funds for Stanley Hupfeld Charter Academy, District No. E-003, for Fiscal Year… 2025-0807 Departmental Items Feb 28, 2025 Passed Discussion and possible action regarding the roles of Chairman and members of the Budget Evaluation Team. Requested by Christie Tretheway Miller, Vice-Chairman of the Budget Evaluation Team. 2025-0806 Departmental Items Feb 28, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dawson v. The City of Oklahoma City et al, CV-… 2025-0805 Executive Session Feb 28, 2025 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… 2025-0804 Executive Session Feb 28, 2025 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2025-26 budget reviews and recommendations. Requested by Cody Compton, Chair of the Budget Evaluati… 2025-0803 Recurring Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2025-26 Estimate of Needs. Requested by Cody Compton, Chair of the Bu… 2025-0802 Recurring Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. 2025-0801 Recurring Items Feb 27, 2025 Agenda Ready Discussion and possible regarding an Agreement for Specific Assistance between the City of Harrah and Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S. § 603, Title… 2025-0800 Departmental Items Feb 27, 2025 Agenda Ready Discussion and possible action Amendment No. 1 between GH2 Architects, LLC and the Public Building Authority of Oklahoma County for the Oklahoma County Juvenile Justice Center Courtrooms. Th… 2025-0799 Departmental Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0798 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0798 Recurring Items Feb 27, 2025 Agenda Ready Discussion and possible action to approve Resolution No. 2025-0797 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Di… 2025-0797 Departmental Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.872838 through 872864 for Oklahoma County in the amount of $109,706.22 pending notification of encumbrance to Jackie Wils… 2025-0796 Consent Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding the Court Services funds, MOUs and guidance related to completing the estimate of needs. Funds 12603010 GPS Fee Fund, 12603020 Indigent Fund, 1013010… 2025-0795 Departmental Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $422,912.85 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0794 Consent Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding approval of a On-Road2 Memorandum of Agreement between the Oklahoma Department of Environmental Quality (ODEQ) and the Board of County Commissioners.… 2025-0793 Departmental Items Feb 27, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2025. 2025-0790 Minutes Feb 27, 2025 Passed Discussion and possible action regarding approval or denial of Resolution No. 2025-0789 to accept the replat of Pointon's Oakwood Station, Lot 3 and Lot 4. The applicant is relocating the sh… 2025-0789 Departmental Items Feb 26, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 11, 2025. 2025-0788 Minutes Feb 26, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10090; Juvenile Bureau, Violence Intervention Program. Requested by Hannah Whipp, Juvenile Bureau Director. 2025-0787 Departmental Items Feb 26, 2025 Agenda Ready Discussion and possible action to approve Resolution 2025-0786 authorizing the County Treasurer and County Clerk to appropriate reimbursed funds from the cities, schools and special purpose … 2025-0786 Departmental Items Feb 26, 2025 Agenda Ready Discussion and possible action regarding the Second Memorandum of Understanding (MOU) between the Oklahoma County Board of County Commissioners and the Oklahoma County Public Defenders Offic… 2025-0785 Departmental Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,326.41 for the period of 2/25/2025. Item requested by K… 2025-0784 Consent Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0783 Recurring Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 26, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-0782 Minutes Feb 25, 2025 Agenda Ready Litigation: Case No. 2025-0781 Consent Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0780 Recurring Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 26, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2025-0779 Minutes Feb 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0778: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy, District No. G-011, for Fiscal Year 2024-… 2025-0778 Departmental Items Feb 25, 2025 Passed Discussion and possible action regarding approval of an amended assessment contract and program guidelines for the Oklahoma County Property Assessed Clean Energy Program (C-Pace); said progr… 2025-0777 Departmental Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0776: Cash fund appropriation for Special Projects Fund 1400 in the amount not to exceed $374,953.41. This item is a correction to Re… 2025-0776 Departmental Items Feb 25, 2025 Agenda Ready Discussion and possible action regarding an overall revision/update of the Oklahoma County Employee Handbook. Requested by Lee Ann Hinds, County Assessor's Office. 2025-0775 Departmental Items Feb 24, 2025 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. 2025-0774 Consent Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the publishing of the Annual Oklahoma County Payroll records as required by Title 19, O.S. 2001 § 444. It shall be the mandatory duty of the Board of… 2025-0773 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Oklahoma Coun… 2025-0772 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 04 to the Agreement for Services between Hellmuth Obata Kassabaum, Inc. and the Board of County Commissioners of Oklahoma County to pro… 2025-0771 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 03 to the Agreement for Services between Hellmuth Obata Kassabaum, Inc. and the Board of County Commissioners of Oklahoma County to rel… 2025-0770 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between Hellmuth Obata Kassabaum, Inc. and the Board of County Commissioners of Oklahoma County to pro… 2025-0769 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0768 Recurring Items Feb 24, 2025 Passed Discussion and possible action regarding the minutes of the meeting of February 20, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-0767 Minutes Feb 24, 2025 Passed Litigation: Case No. CJ-2025-1111 Summons Case No. CV-2025-183 Summons Case No. CV-2024-1341 Entry of Appearance Case No. CV-2024-1341 Notice of Change of Law Firm and Address Case No. TC-20… 2025-0766 Consent Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0765 Recurring Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 20, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2025-0764 Minutes Feb 24, 2025 Agenda Ready Discussion and possible action regarding the placement of six (6) flyers in the Oklahoma County Courthouse and/or Courthouse Annex inviting employees to attend the retirement celebration for… 2025-0763 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Oklahoma County Public Improvements and Infrastructure Committee’s recommendation for the abandonment of a portion of an easement which encumbers the… 2025-0762 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding signing the claim forms and bluies from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd over… 2025-0760 Departmental Items Feb 24, 2025 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… 2025-0759 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding approval of a On-Road2 Memorandum of Agreement between the Oklahoma Department of Environmental Quality (ODEQ) and the Board of County Commissioners.… 2025-0758 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and YMCA of Greater Oklahoma City (Project ID 30367). Agreement not… 2025-0757 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Uncommon Ground Sculpture Park (Project ID 30340). Agreement no… 2025-0756 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Millwood Public Schools (Project ID 30205). Agreement not to ex… 2025-0755 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and IMPACT405 (Project ID 30049). Agreement not to exceed $5,000.00… 2025-0754 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the addition of an ADA policy for service dogs into a new and separate Oklahoma County Policies & Procedures Manual. Requested by Paul Foster, Chief … 2025-0753 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the addition of departmental organization charts to the Oklahoma County Employee Handbook. Requested by Paul Foster, Chief Deputy, District 3. 2025-0752 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0751 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0751 Recurring Items Feb 24, 2025 Agenda Ready Discussion and possible action for the review of a grant application to the Oklahoma Highway Safety Office the Administrator of the National Highway Traffic Safety Administration Funds. This… 2025-0750 Departmental Items Feb 24, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by SFR-WR, LLC et al v. The City of Oklahoma City… 2025-0749 Executive Session Feb 24, 2025 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… 2025-0748 Executive Session Feb 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0747: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $19,750.00 from 13002700-54015-AR115 Maintenance & Operati… 2025-0747 Departmental Items Feb 24, 2025 Agenda Ready Discussion & possible action regarding entering into an agreement with Oklahoma's Credit Union to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Direct… 2025-0746 Departmental Items Feb 24, 2025 Agenda Ready Discussion, review, and possible action to approve and adopt the 2024 update of the Oklahoma County Hazard Mitigation Plan according to Resolution No. 2025-0745 of this date, as reviewed by … 2025-0745 Departmental Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program Amendment 5. This amendment documents additional allowances for expenditures. Item was previously app… 2025-0744 Recurring Items Feb 24, 2025 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. CW25077-1 Lan… 2025-0743 Recurring Items Feb 24, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of January 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-0742 Consent Items Feb 24, 2025 Agenda Ready Cancel check #101029691 in the amount of $905.70 issued to The Digi Group Inc dated 1-22-25.Do not reissue. 2025-0741 Consent Items Feb 21, 2025 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding between St. Philip Neri Catholic School and the Oklahoma County Sheriff's Office for providing one (1) Sch… 2025-0739 Departmental Items Feb 21, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the Social Services Demo and Associated Improvements to conve… 2025-0738 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA … 2025-0737 Departmental Items Feb 20, 2025 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. 2025-0736 Departmental Items Feb 20, 2025 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. 2025-0735 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-0734 Departmental Items Feb 20, 2025 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… 2025-0733 Recurring Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 10, 2025. 2025-0732 Minutes Feb 20, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0731 Departmental Items Feb 20, 2025 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… 2025-0730 Departmental Items Feb 20, 2025 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. 2025-0729 Recurring Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0728 Recurring Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 10, 2025. 2025-0727 Minutes Feb 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872822 through 872837 for Oklahoma County in the amount of $22,275.88 pending notification of encumbrance to Kindy Steve… 2025-0726 Consent Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,893.17 for the period of 02-18-2025 . Item requested by… 2025-0725 Consent Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $432,722.14 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0724 Consent Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the Defined Benefit Quarterly Reports. Requested by the Benefits and Retirement Department. 2025-0723 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Hinkston (Application No. 25-2). Effective Date: February 12, 2025. Requested by the … 2025-0722 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brian Jasper (Application No. 25-1). Effective Date: January 28, 2025. Requested by the Benef… 2025-0721 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the February 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2025-0720 Consent Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the January, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2025-0719 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $500,000.00 to the Defined Benefit Plan to be invested by the County Treasure… 2025-0718 Departmental Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2193 for Oklahoma County in the amount of $280,756.59 pending notification of encumbrance to Mariana Hernande… 2025-0717 Consent Items Feb 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2201 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2025-0716 Consent Items Feb 20, 2025 Agenda Ready Resolution 2025-0715: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $467,426.00. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0715 Consent Items Feb 18, 2025 Agenda Ready Receive FY26 Budget Estimate of Needs calendar. Requested by Maressa Treat, County Clerk. 2025-0714 Departmental Items Feb 18, 2025 Agenda Ready Receive and discuss CARES Act Audit Update. Requested by Maressa Treat, County Clerk. 2025-0713 Departmental Items Feb 18, 2025 Agenda Ready Receive and discuss Annual Comprehensive Financial Report (ACFR) update. Requested by Maressa Treat, County Clerk. 2025-0712 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the FY 2024-25 Memorandum of Understanding between Bishop McGuinness Catholic School and the Oklahoma County Sheriff's Office for providing one (1) S… 2025-0711 Departmental Items Feb 18, 2025 Agenda Ready Announcement of the appointment of Ashley McMichael, Senior Purchasing Officer, to the role of Oklahoma County Purchasing Agent. Requested by Maressa Treat, Oklahoma County Clerk. 2025-0710 Departmental Items Feb 18, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0709 Executive Session Feb 18, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0708 Executive Session Feb 18, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Alstatt v. Board of County Commissioners of Ok… 2025-0707 Executive Session Feb 18, 2025 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… 2025-0706 Executive Session Feb 18, 2025 Agenda Ready Discussion and possible action regarding the MOU between the Board of County Commissioners of Oklahoma County and Oklahoma County District Attorney regarding pretrial release supervision and… 2025-0705 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the Services Agreement between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and Sooner Mobile X-Ray for the pur… 2025-0704 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Materials Testi… 2025-0703 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Building Envelo… 2025-0702 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action to signify support for the Lake Hiwassee Fire Protection Program. Requested by Myles Davidson, commissioner District 3. 2025-0701 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Oklahoma Workforce Investment Board, Inc. appointment for Oklahoma County. Requested by Brian Maughan, Commissioner District 2. 2025-0700 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0674: To appoint Christine Troxel as Receiving Officer and replacing Ashley McMichael, for the attached funds. This item is requested… 2025-0699 Consent Items Feb 18, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of January, 2025. 2025-0698 Consent Items Feb 18, 2025 Agenda Ready Monthly Report of Fees for Court Fund: January, 2025. 2025-0697 Consent Items Feb 18, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for January, 2025. 2025-0696 Consent Items Feb 18, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for January 2025. 2025-0695 Consent Items Feb 18, 2025 Agenda Ready Litigation: Case No. 24-12480 Bankruptcy Case No. CJ-2024-5521 Summons Case No. CJ-2025-650 Summons Case No. TC-2025-003 JTC-001 Tort Claim 2025-0694 Consent Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872775 through 872821 for Oklahoma County in the amount of $16,336.71 pending notification of encumbrance to Mariana Her… 2025-0693 Consent Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $402,500.28 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0692 Consent Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation for Eberle in District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-0691 Consent Items Feb 18, 2025 Agenda Ready Election Board Monthly Report.January 2025 2025-0690 Consent Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,627.55 for the period of 02-11-2025. Item requested by … 2025-0689 Consent Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0677 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0688 Recurring Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 1-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel… 2025-0687 Recurring Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0686 Recurring Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 3rd, 13th, and 14th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 4… 2025-0685 Minutes Feb 18, 2025 Agenda Ready Discussion and possible action regarding entering into an agreement between the PBA and GH2 Architects, LLC in the amount not to exceed $499,250 for architectural services to build out addit… 2025-0684 Departmental Items Feb 18, 2025 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… 2025-0683 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0637: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $416,605.31. To appropriate … 2025-0682 Departmental Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0681 Recurring Items Feb 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 3rd, 13th, and 14th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) s… 2025-0680 Minutes Feb 18, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of January, 2025. 2025-0679 Consent Items Feb 14, 2025 Agenda Ready Discussion and possible action to signify support for the Lake Hiwassee Fire Protection Program. Requested by Myles Davidson, commissioner District 3. 2025-0678 Departmental Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0677 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0677 Recurring Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 1-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel… 2025-0676 Recurring Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding entering into an agreement between the PBA and GH2 Architects, LLC in the amount not to exceed $499,250 for architectural services to build out addit… 2025-0675 Departmental Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0674: To appoint Christine Troxel as Receiving Officer and replacing Ashley McMichael, for the attached funds. This item is requested… 2025-0674 Consent Items Feb 14, 2025 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… 2025-0673 Departmental Items Feb 14, 2025 Agenda Ready Discussion & possible action regarding entering into an agreement with Oklahoma's Credit Union to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Direct… 2025-0672 Departmental Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Materials Testi… 2025-0671 Departmental Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Building Envelo… 2025-0670 Departmental Items Feb 14, 2025 Agenda Ready Monthly Report of Fees for Court Fund: January, 2025. 2025-0669 Consent Items Feb 14, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for January, 2025. 2025-0668 Consent Items Feb 14, 2025 Agenda Ready Discussion and possible action regarding the FY26 Oklahoma Workforce Investment Board, Inc. appointment for Oklahoma County. Requested by Brian Maughan, Commissioner District 2. 2025-0665 Departmental Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0664 Recurring Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 3rd,13th, and 14th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) su… 2025-0663 Minutes Feb 13, 2025 Agenda Ready Litigation: Case No. 24-12480 Bankruptcy Case No. CJ-2024-5521 Summons Case No. CJ-2025-650 Summons Case No. TC-2025-003 JTC-001 Tort Claim 2025-0662 Consent Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0661 Recurring Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 3rd, 13th, and 14th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 4… 2025-0660 Minutes Feb 13, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,291,048.44 and at Par Value of $6,162,751.62 as of January 31, 2025, as provided by the Bank… 2025-0659 Consent Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for January 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's… 2025-0658 Consent Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2025. 2025-0657 Minutes Feb 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0656: Inter-fund transfers from General Fund Reserve 995 (one-time monies) to Election Board 1001-250 in the amount not to exceed $11… 2025-0656 Departmental Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0655: Inter-fund transfers from General Fund Reserve 995 to MIS 1001-270 in the amount not to exceed $66,127.00. The transfer is nece… 2025-0655 Departmental Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0654: Transfer of General Fund for District Three 930-55000 Capital to Benefits 52000 in an amount not to exceed $5,000.00. This tran… 2025-0654 Departmental Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872775 through 872821 for Oklahoma County in the amount of $16,336.71 pending notification of encumbrance to Mariana Her… 2025-0653 Consent Items Feb 13, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Alstatt v. Board of County Commissioners of Ok… 2025-0652 Executive Session Feb 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $402,500.28 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0651 Consent Items Feb 13, 2025 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… 2025-0650 Executive Session Feb 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0649: Transfer of Appropriations within the Treasurer's General Fund (10115000), from M&O 54000 to Benefits 52000, in the amount of $… 2025-0649 Departmental Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-0648 Recurring Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. 2025-0647 Recurring Items Feb 13, 2025 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… 2025-0643 Departmental Items Feb 13, 2025 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. 2025-0642 Recurring Items Feb 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 21, 2025. 2025-0641 Minutes Feb 13, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of February 11, 2025. 2025-0640 Minutes Feb 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0639 to receive for filing the Second Amended School Budget for fiscal year 2024-25 for Community Strategies, Inc dba Epic Charter Sc… 2025-0639 Departmental Items Feb 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0638: The Request for Approval of State and/or Federal Funds for Virtual Preparatory Academy of Oklahoma, District No. Z-016, for Fis… 2025-0638 Departmental Items Feb 12, 2025 Passed Discussion and possible action regarding Resolution 2025-0637: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $416,605.31. To appropriate … 2025-0637 Departmental Items Feb 12, 2025 Agenda Ready Discussion and possible action regarding the MOU between the Board of County Commissioners of Oklahoma County and Oklahoma County District Attorney regarding pretrial release supervision and… 2025-0636 Departmental Items Feb 11, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for January 2025. 2025-0635 Consent Items Feb 11, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0634 Executive Session Feb 11, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0633 Executive Session Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the Social Services Demo and Associated Improvements to convert to storage sp… 2025-0632 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA 2024 Bonds, prev… 2025-0631 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the ICB Exterior Envelope Project paid from the PBA 2024 Bonds, previously ap… 2025-0630 Departmental Items Feb 11, 2025 Agenda Ready PBA Report of Fees for the month of January 2025 2025-0629 Departmental Items Feb 11, 2025 Agenda Ready Metro Report of Fees for the month of January 2025 2025-0628 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, October through December 2024 and 2023, as prepared by Steve Landreth, … 2025-0627 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0626 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0625 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0409: Transfer of Special Revenue Fund 7030 M&O 54000 from Public Building Authority Reserve 445 in the amount not to exceed $800,000… 2025-0624 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0623 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2025-0622 Minutes Feb 11, 2025 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,… 2025-0621 Recurring Items Feb 11, 2025 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. 2025-0620 Recurring Items Feb 11, 2025 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… 2025-0619 Recurring Items Feb 11, 2025 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. 2025-0618 Recurring Items Feb 11, 2025 Agenda Ready Resolution 2025-0617: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $35,961.50 To appropriate miscellaneous receipts for the month of January, 2025. 2025-0617 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0616: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $5,727,815.88. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0616 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0615: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $42,612.10. To appropriate miscellaneous receipts for the month of January, … 2025-0615 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0614: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $34.02. To appropriate miscellaneous receipts for the month of January, 2025… 2025-0614 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0613: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $133,027.13. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0613 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0612: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $1,204.39. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0612 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0611: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $3,325.41. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0611 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0610: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,915.67. To appropriate miscellaneous receipts for the month of January, … 2025-0610 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0609: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $19,839.51. To appropriate miscellaneous receipts for the month of January… 2025-0609 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0608: Transfer of Special Revenue Fund 1300 for Information Technology (IT) 54000 M&O to Salary 51001 in an amount not to exceed $19,… 2025-0608 Departmental Items Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Oklahoma City Code Enforcement Notice o… 2025-0607 Executive Session Feb 11, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0606 Executive Session Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dakota Simco-Horvath v. Board of County Commis… 2025-0605 Executive Session Feb 11, 2025 Agenda Ready Resolution 2025-0604: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $159,121.72. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0604 Consent Items Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Stacy Willis v. Oklahoma County Detention Cent… 2025-0603 Executive Session Feb 11, 2025 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… 2025-0602 Executive Session Feb 11, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0601 Executive Session Feb 11, 2025 Agenda Ready Resolution 2025-0600: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $9,135.45. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0600 Consent Items Feb 11, 2025 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… 2025-0599 Executive Session Feb 11, 2025 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… 2025-0598 Executive Session Feb 11, 2025 Agenda Ready Resolution 2025-0597: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $529.00. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0597 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a professional services contract, on behalf of the Oklahoma County Sheriff’s office, in an amount not to exceed Twenty Thousand Dollars (… 2025-0596 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding recognition of the January 2025 BOCC Employee of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-0595 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0594 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding accepting and filing a Quit Claim Deed from the Oklahoma Turnpike Authority for property located adjacent to the Kickapoo Turnpike more specifically … 2025-0593 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0592 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding authorization for the Chairman to sign on behalf of Oklahoma County, the Warrant Replacement Request from the Oklahoma Department of Transportation f… 2025-0591 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0422 to abandon a portion of the section line statutory right-of-way located east of N. Broadway Ave. between NW 16th St. and NW … 2025-0590 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Renewal regarding Kevlar Fiber Asphal… 2025-0589 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Fostering Sweet Dreams (Project ID 30390). Agreement not to exc… 2025-0588 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and NewView Oklahoma (Project ID 30151). Agreement not to exceed $8… 2025-0587 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and The City of Spencer (Project ID 30118). Agreement not to exceed… 2025-0586 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a Mutual Cooperation Agreement between the Oklahoma Turnpike Authority and the Board of County Commissioners for the construction, instal… 2025-0585 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0584 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0583 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a Mutual Cooperation Agreement between the Oklahoma Turnpike Authority and the Board of County Commissioners for the construction, instal… 2025-0582 Departmental Items Feb 11, 2025 Agenda Ready Assessor's Revolving Fee Account 8101 2025-0581 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872744 through 872774 for Oklahoma County in the amount of $13,312.50 pending notification of encumbrance to Jackie Wils… 2025-0580 Consent Items Feb 11, 2025 Agenda Ready Monthly Report of Officers for January 2025 for the Oklahoma County Juvenile Bureau 2025-0579 Consent Items Feb 11, 2025 Agenda Ready Litigation: Case No. CJ-2025-650 Entry of Appearance Case No. CV-2025-167 Summons Case No. CV-2025-182 Summons 2025-0578 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $281,042.03 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-0577 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,407.84 for the period of 02-04-2025. Item requested by … 2025-0576 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2090 for Oklahoma County in the amount of $206,029.47 pending notification of encumbrance to Mariana Hernande… 2025-0575 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2091 for Oklahoma County in the amount of $20,839.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-0574 Consent Items Feb 11, 2025 Agenda Ready Monthly Report of Fees for January 2025 for the Oklahoma County Juvenile Bureau. 2025-0573 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2059 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-0572 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2057 for Oklahoma County in the amount of $407.99 pending notification of encumbrance to Marian Hernandez, Ok… 2025-0571 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872716 through 872743 for Oklahoma County in the amount of $30,734.29 pending notification of encumbrance to Kindy Steve… 2025-0570 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $242,262.76 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0569 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0486 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0568 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0567 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2025-0566 Minutes Feb 11, 2025 Agenda Ready Resolution 2025-0565: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $30,799.75. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0565 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0564: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $820.00. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0564 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0563: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,274.00. To appropriate miscellaneous receipts for the month of January, 20… 2025-0563 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0562: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $4,542.80. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0562 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0561: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $21,402.75. To appropriate miscellaneous receipts for the month of January, 20… 2025-0561 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0560: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $351,523.31. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0560 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0559: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $144,693.20. To appropriate miscellaneous receipts for … 2025-0559 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0558: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $54,307.95. To appropriate miscellaneous receipts for the month of Jan… 2025-0558 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0557: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $37,164.61. To appropriate miscellaneous receipts for the month of January, 2025… 2025-0557 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0556: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,065.00. To appropriate miscellaneous receipts for the month of Januar… 2025-0556 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0555: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $83,224.04. To appropriate miscellaneous receipts for … 2025-0555 Consent Items Feb 11, 2025 Agenda Ready Resolution 2025-0554: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,637,032.26. To appropriate miscellaneous receipts for the month of January, 2025. 2025-0554 Consent Items Feb 11, 2025 Passed Resolutions for consent items 3-27. 2025-0553 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding recognition of the February and March 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-0552 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 7, 2025. 2025-0551 Minutes Feb 11, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation for Eberle in District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-0550 Consent Items Feb 11, 2025 Agenda Ready Election Board Monthly Report.January 2025 2025-0549 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding selection of the February and March 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-0548 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the Services Agreement between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and Sooner Mobile X-Ray for the pur… 2025-0547 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,627.55 for the period of 02-11-2025. Item requested by … 2025-0546 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0479: The Request for Approval of State and/or Federal Funds for Millwood Public Schools, District No. I-37, for Fiscal Year 2024-25 … 2025-0545 Departmental Items Feb 11, 2025 Passed Discussion and possible action regarding Resolution 2025-0432: The Request for Approval of State and/or Federal Funds for Insight School of Oklahoma, District No. Z-4, for Fiscal Year 2024-2… 2025-0544 Departmental Items Feb 11, 2025 Passed Discussion and possible action regarding the minutes of January 27, 2024. 2025-0543 Minutes Feb 11, 2025 Passed Discussion and possible action regarding Resolution No. 2025-0486 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0542 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0541 Departmental Items Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Oklahoma City Code Enforcement Notice o… 2025-0540 Executive Session Feb 11, 2025 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… 2025-0539 Executive Session Feb 11, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0538 Executive Session Feb 11, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0537 Executive Session Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dakota Simco-Horvath v. Board of County Commis… 2025-0536 Executive Session Feb 11, 2025 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… 2025-0535 Executive Session Feb 11, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Stacy Willis v. Oklahoma County Detention Cent… 2025-0534 Executive Session Feb 11, 2025 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… 2025-0533 Executive Session Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a professional services contract, on behalf of the Oklahoma County Sheriff’s office, in an amount not to exceed Twenty Thousand Dollars (… 2025-0532 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Renewal regarding Kevlar Fiber Asphal… 2025-0531 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Fostering Sweet Dreams (Project ID 30390). Agreement not to exc… 2025-0530 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and NewView Oklahoma (Project ID 30151). Agreement not to exceed $8… 2025-0529 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and The City of Spencer (Project ID 30118). Agreement not to exceed… 2025-0528 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding accepting and filing a Quit Claim Deed from the Oklahoma Turnpike Authority for property located adjacent to the Kickapoo Turnpike more specifically … 2025-0527 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0526 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding authorization for the Chairman to sign on behalf of Oklahoma County, the Warrant Replacement Request from the Oklahoma Department of Transportation f… 2025-0525 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0422 to abandon a portion of the section line statutory right-of-way located east of N. Broadway Ave. between NW 16th St. and NW … 2025-0524 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding recognition of the January 2025 BOCC Employee of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-0523 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a Mutual Cooperation Agreement between the Oklahoma Turnpike Authority and the Board of County Commissioners for the construction, instal… 2025-0522 Departmental Items Feb 11, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0521 Executive Session Feb 11, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0520 Executive Session Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the Social Services Demo and Associated Improvements to convert to storage sp… 2025-0519 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA 2024 Bonds, prev… 2025-0518 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the ICB Exterior Envelope Project paid from the PBA 2024 Bonds, previously ap… 2025-0517 Departmental Items Feb 11, 2025 Agenda Ready PBA Report of Fees for the month of January 2025 2025-0516 Departmental Items Feb 11, 2025 Agenda Ready Metro Report of Fees for the month of January 2025 2025-0515 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, October through December 2024 and 2023, as prepared by Steve Landreth, … 2025-0514 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0513 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0512 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0409: Transfer of Special Revenue Fund 7030 M&O 54000 from Public Building Authority Reserve 445 in the amount not to exceed $800,000… 2025-0511 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0510 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2025-0509 Minutes Feb 11, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0508 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0507 Departmental Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a Mutual Cooperation Agreement between the Oklahoma Turnpike Authority and the Board of County Commissioners for the construction, instal… 2025-0506 Departmental Items Feb 11, 2025 Agenda Ready Assessor's Revolving Fee Account 8101 2025-0505 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872744 through 872774 for Oklahoma County in the amount of $13,312.50 pending notification of encumbrance to Jackie Wils… 2025-0504 Consent Items Feb 11, 2025 Agenda Ready Monthly Report of Officers for January 2025 for the Oklahoma County Juvenile Bureau 2025-0503 Consent Items Feb 11, 2025 Agenda Ready Litigation: Case No. CJ-2025-650 Entry of Appearance Case No. CV-2025-167 Summons Case No. CV-2025-182 Summons 2025-0502 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $281,042.03 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-0501 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,407.84 for the period of 02-04-2025. Item requested by … 2025-0500 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2090 for Oklahoma County in the amount of $206,029.47 pending notification of encumbrance to Mariana Hernande… 2025-0499 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2091 for Oklahoma County in the amount of $20,839.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-0498 Consent Items Feb 11, 2025 Agenda Ready Monthly Report of Fees for January 2025 for the Oklahoma County Juvenile Bureau. 2025-0497 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2059 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-0496 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2057 for Oklahoma County in the amount of $407.99 pending notification of encumbrance to Marian Hernandez, Ok… 2025-0495 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872716 through 872743 for Oklahoma County in the amount of $30,734.29 pending notification of encumbrance to Kindy Steve… 2025-0494 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $242,262.76 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0493 Consent Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0492 Recurring Items Feb 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2025-0491 Minutes Feb 11, 2025 Agenda Ready Discussion and possible action regarding approval of a professional services contract, on behalf of the Oklahoma County Sheriff’s office, in an amount not to exceed Twenty Thousand Dollars (… 2025-0489 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the Social Services Demo and Associated Improvements to convert to storage sp… 2025-0488 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA 2024 Bonds, prev… 2025-0487 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0486 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk… 2025-0486 Recurring Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding a recommendation from PBA Advisory Committee to increase in funding for the ICB Exterior Envelope Project paid from the PBA 2024 Bonds, previously ap… 2025-0485 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding developing a plan to help protect small departments from crippling budget payouts to departing employees. Requested by Jason Nelson, County Clerk’s O… 2025-0484 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding establishing a new working list in BET to track changes to County’s base budget made during each fiscal year. Requested by Jason Nelson, County Clerk… 2025-0483 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action to add to the BET Watch List the addition of an adult changing table in one lactation room, addition of a child’s changing table in the other lactation room an… 2025-0482 Departmental Items Feb 10, 2025 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… 2025-0481 Departmental Items Feb 10, 2025 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. 2025-0480 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0479: The Request for Approval of State and/or Federal Funds for Millwood Public Schools, District No. I-37, for Fiscal Year 2024-25 … 2025-0479 Departmental Items Feb 10, 2025 Agenda Ready PBA Report of Fees for the month of January 2025 2025-0478 Departmental Items Feb 10, 2025 Agenda Ready Metro Report of Fees for the month of January 2025 2025-0477 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, October through December 2024 and 2023, as prepared by Steve Landreth, … 2025-0476 Departmental Items Feb 10, 2025 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Renewal regarding Kevlar Fiber Asphal… 2025-0475 Departmental Items Feb 10, 2025 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… 2025-0474 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0473 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0472 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Fostering Sweet Dreams (Project ID 30390). Agreement not to exc… 2025-0471 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and NewView Oklahoma (Project ID 30151). Agreement not to exceed $8… 2025-0470 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and The City of Spencer (Project ID 30118). Agreement not to exceed… 2025-0469 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and IMPACT 405 (Project ID 30049). Agreement not to exceed $5,000.0… 2025-0468 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Myles D… 2025-0467 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0466 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Jessica… 2025-0465 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an a… 2025-0464 Departmental Items Feb 7, 2025 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… 2025-0463 Departmental Items Feb 7, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Oklahoma City Code Enforcement Notice o… 2025-0462 Executive Session Feb 7, 2025 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… 2025-0461 Executive Session Feb 7, 2025 Agenda Ready Discussion and possible action regarding funding for a countywide Asset Management/Workflow Management solution. Amount not to exceed $80,000. Requested by Paul Foster, District 3. 2025-0460 Departmental Items Feb 7, 2025 Agenda Ready Assessor's Revolving Fee Account 8101 2025-0457 Consent Items Feb 7, 2025 Agenda Ready Appointment of Jimmy Durant to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Commissioner Davidson. 2025-0455 Departmental Items Feb 7, 2025 Passed Discussion and possible action regarding a Receiving Officer for the Board of County Commissioners. Requested by Karen Kint, Director Human Resources/Safety. 2025-0454 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding the CARES Act audit findings and possible financial liability to Oklahoma County. Requested by Jason Nelson, County Clerk's Office. 2025-0453 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding the Annual Budget Process Calendar for Fiscal Year 2025-2026. Requested by Chantel Boso, County Clerk's Office. 2025-0452 Departmental Items Feb 7, 2025 Agenda Ready Action regarding consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police Department, because the public body, with the advi… 2025-0451 Executive Session Feb 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police Depa… 2025-0450 Executive Session Feb 7, 2025 Agenda Ready Action regarding to consider or to appoint an interim Jail Administrator or Administrators, individual salaried employee or employees, and hiring of other personnel as necessary. Requested b… 2025-0449 Executive Session Feb 7, 2025 Agenda Ready To enter executive session pursuant to 25 O.S.2021, §307(B)(1), to consider or to appoint an interim Jail Administrator or Administrators, individual salaried employee or employees, and hiri… 2025-0448 Executive Session Feb 7, 2025 Agenda Ready Action regarding to discuss the employment of a new Jail Administrator or Administrators, individual salaried employee or employees, the engagement of a search firm or consultant, and hiring… 2025-0447 Executive Session Feb 7, 2025 Agenda Ready To enter executive session pursuant to 25 O.S.2021, §307(B)(1), to discuss the employment of a new Jail Administrator or Administrators, individual salaried employee or employees, the engage… 2025-0446 Executive Session Feb 7, 2025 Agenda Ready Action regarding to discuss the employment of the Jail Administrator, an individual salaried employee. Title 25, Section 307(B)(1) of the Open Meetings Act allows public bodies to go into ex… 2025-0445 Executive Session Feb 7, 2025 Agenda Ready To enter executive session pursuant to 25 O.S.2021, §307(B)(1), to discuss the employment of the Jail Administrator, an individual salaried employee. Title 25, Section 307(B)(1) of the Open … 2025-0444 Executive Session Feb 7, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, March 10, or as otherwise scheduled or held in accordance with the Okla… 2025-0443 Departmental Items Feb 7, 2025 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 2025-0442 Departmental Items Feb 7, 2025 Agenda Ready Appointment of Dr. Christine Byrd to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Trustee Rev. Derrick Scobey 2025-0441 Departmental Items Feb 7, 2025 Agenda Ready Appointment of Jeff Dismukes to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Vice Chairman Steven Buck. 2025-0440 Departmental Items Feb 7, 2025 Agenda Ready Discussion, approval or revision of lease contract for copiers with ImageNet Consulting. Presented by Greg Couch, Chief, Infrastructure & Technology or Chris Sherman, Chief Financial Officer… 2025-0439 Departmental Items Feb 7, 2025 Agenda Ready Discussion, approval or revision of contract for services with Esysco for alarm inspections, fire extinguisher inspections / refills / certifications, kitchen fire hood inspections, access c… 2025-0438 Departmental Items Feb 7, 2025 Agenda Ready Discussion, approval or revision of long term contract with Integrity Communication Solutions, including testing and pilot projects. Presented by Greg Couch Chief, Infrastructure & Technolog… 2025-0437 Departmental Items Feb 7, 2025 Agenda Ready Approval of invoices and claims list for February 7, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Crimina… 2025-0436 Departmental Items Feb 7, 2025 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… 2025-0435 Departmental Items Feb 7, 2025 Agenda Ready Receive, accept and discuss report by Alan Smith, Chief of Investigations and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Ce… 2025-0434 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2024. 2025-0433 Minutes Feb 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0432: The Request for Approval of State and/or Federal Funds for Insight School of Oklahoma, District No. Z-4, for Fiscal Year 2024-2… 2025-0432 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding the Treasurer's request for an increase to the Resale Property Fund budget for FY 25. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer… 2025-0431 Departmental Items Feb 7, 2025 Agenda Ready Discussion and possible action regarding accepting and filing a Quit Claim Deed from the Oklahoma Turnpike Authority for property located adjacent to the Kickapoo Turnpike more specifically … 2025-0430 Departmental Items Feb 6, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0429 Executive Session Feb 6, 2025 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2025-0428 Executive Session Feb 6, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0427 Executive Session Feb 6, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2025-0426 Executive Session Feb 6, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0425 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0424 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding authorization for the Chairman to sign on behalf of Oklahoma County, the Warrant Replacement Request from the Oklahoma Department of Transportation f… 2025-0423 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0422 to abandon a portion of the section line statutory right-of-way located east of N. Broadway Ave. between NW 16th St. and NW … 2025-0422 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding the MOU between the Board of County Commissioners of Oklahoma County and Oklahoma County District Attorney regarding pretrial release supervision and… 2025-0421 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding possible abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section 21, T13N, R2W, in Okla… 2025-0420 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872744 through 872774 for Oklahoma County in the amount of $13,312.50 pending notification of encumbrance to Jackie Wils… 2025-0419 Consent Items Feb 6, 2025 Agenda Ready Monthly Report of Officers for January 2025 for the Oklahoma County Juvenile Bureau 2025-0418 Consent Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0417: Transfer of General Fund appropriations from District Two 920 in an amount not to exceed $3,000 from M&O 54000 to Capital 55000… 2025-0417 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of February 11, 2025. 2025-0416 Minutes Feb 6, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0415 Recurring Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2025-0414 Minutes Feb 6, 2025 Agenda Ready Litigation: Case No. CJ-2025-650 Entry of Appearance Case No. CV-2025-167 Summons Case No. CV-2025-182 Summons 2025-0413 Consent Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. 2025-0412 Recurring Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2025-0411 Minutes Feb 6, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $281,042.03 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-0410 Consent Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0409: Transfer of Special Revenue Fund 7030 M&O 54000 from Public Building Authority Reserve 445 in the amount not to exceed $800,000… 2025-0409 Departmental Items Feb 6, 2025 Agenda Ready Discussion and possible action regarding stipend amount and duration to pay Christine Troxel for burial and cremation administrative cost. Requested by Jessica Clayton, Chairman. 2025-0408 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program. Requested by Chantel Boso, Director of Financial Services. 2025-0407 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the Social Services Demo and Associated Improvements to conve… 2025-0406 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid from the PBA … 2025-0405 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of grant funds received through the Office… 2025-0404 Departmental Items Feb 5, 2025 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… 2025-0403 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Jessica Clayton, Chairman. 2025-0402 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2025-26 budget reviews and recommendations. Requested by Cody Compton, Chair of the Budget Evaluati… 2025-0401 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2025-26 Estimate of Needs. Requested by Cody Compton, Chair of the Bu… 2025-0400 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding MIS Benefits correction in the amount not to exceed $66,127.00. Requested by Dayne Coffey, Director, Information Technology. 2025-0399 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the ICB Exterior Envelope Project paid from the PBA 2024 Bond… 2025-0398 Departmental Items Feb 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding the FY2023 and FY2024 Annual Comprehens… 2025-0397 Executive Session Feb 5, 2025 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 … 2025-0396 Executive Session Feb 5, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of January 24, 2025. 2025-0393 Minutes Feb 5, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0392 Departmental Items Feb 5, 2025 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… 2025-0391 Departmental Items Feb 5, 2025 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. 2025-0389 Recurring Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0388 Recurring Items Feb 5, 2025 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. 2025-0387 Recurring Items Feb 5, 2025 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. 2025-0386 Departmental Items Feb 5, 2025 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. 2025-0385 Departmental Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-0384 Departmental Items Feb 5, 2025 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… 2025-0382 Recurring Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2025. 2025-0381 Minutes Feb 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2025. 2025-0380 Minutes Feb 5, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,407.84 for the period of 02-04-2025. Item requested by … 2025-0378 Consent Items Feb 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2090 for Oklahoma County in the amount of $206,029.47 pending notification of encumbrance to Mariana Hernande… 2025-0377 Consent Items Feb 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dakota Simco-Horvath v. Board of County Commis… 2025-0376 Executive Session Feb 4, 2025 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… 2025-0375 Executive Session Feb 4, 2025 Agenda Ready Discussion and possible action regarding offering an adult changing station in Courthouse Annex complex. Requested by District 2. 2025-0374 Departmental Items Feb 4, 2025 Agenda Ready Discussion and possible action regarding recognition of the January 2025 BOCC Employee of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-0373 Departmental Items Feb 4, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2091 for Oklahoma County in the amount of $20,839.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-0372 Consent Items Feb 4, 2025 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2025-0371 Consent Items Feb 3, 2025 Agenda Ready Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2025-0369 Consent Items Feb 3, 2025 Agenda Ready Monthly Report of Fees for January 2025 for the Oklahoma County Juvenile Bureau. 2025-0368 Consent Items Feb 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2059 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-0367 Consent Items Feb 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 16, 2025. 2025-0366 Minutes Feb 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2057 for Oklahoma County in the amount of $407.99 pending notification of encumbrance to Marian Hernandez, Ok… 2025-0365 Consent Items Feb 3, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Stacy Willis v. Oklahoma County Detention Cent… 2025-0364 Executive Session Feb 3, 2025 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… 2025-0362 Executive Session Feb 3, 2025 Agenda Ready

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