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March 2025

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Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between KONE Inc. and the Board of County Commissioners of Oklahoma County for Oklahoma County Annex… 2025-1206 Departmental Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $250,000.00 (PO#20250004) to OK Prime Title and Escrow for earnest money on real es… 2025-1205 Departmental Items Mar 31, 2025 Agenda Ready BOE No.024 Owner’s Name: Anastasia Investments, LLC Address: 3141 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841195 2025-1204 Departmental Items Mar 31, 2025 Agenda Ready BOE No.023 Owner’s Name: Anastasia Investments, LLC Address: 3161 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841205 2025-1203 Departmental Items Mar 31, 2025 Agenda Ready BOE No.022 Owner’s Name: Anastasia Investments, LLC Address: 3131 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841185 2025-1202 Departmental Items Mar 31, 2025 Agenda Ready BOE No.021 Owner’s Name: Anastasia Investments, LLC Address: 3142 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841165 2025-1201 Departmental Items Mar 31, 2025 Agenda Ready BOE No.020 Owner’s Name: Anastasia Investments, LLC Address: 3202 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841135 2025-1200 Departmental Items Mar 31, 2025 Agenda Ready BOE No.019 Owner’s Name: Anastasia Investments, LLC Address: 3218 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841125 2025-1199 Departmental Items Mar 31, 2025 Agenda Ready Discussion and possible action to authorize Stacey Trumbo to negotiate on behalf of the Public Building Authority with Crooked Oak Public School District for the potential land swap agreemen… 2025-1196 Departmental Items Mar 31, 2025 Agenda Ready BOE No.010 Owner’s Name: Kristen Avens Trust Address: 4324 NW 155th Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214751750 2025-1195 Departmental Items Mar 31, 2025 Passed BOE No.012 Owner’s Name: Mark Inman & Teri L Trust Address: 2301 NE 131st Street, OK 73020 Acct. Type: Residential Acct. No.: R200131000 2025-1194 Departmental Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1193 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1193 Recurring Items Mar 31, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by IN RE: Application to Vacate Unimproved Portio… 2025-1192 Executive Session Mar 31, 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… 2025-1191 Executive Session Mar 31, 2025 Agenda Ready Discussion and possible action regarding a Contract between the American Correctional Association and the Board of County Commissioners, on behalf of the Oklahoma County Juvenile Bureau, to … 2025-1190 Departmental Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1189: To appoint Charlotte Swindle as backup Requisitioning Officer for Engineer ARPA Reimbursement Fund 14151307. This item is reque… 2025-1189 Consent Items Mar 31, 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. Item requested by the Oklahoma County Accounts… 2025-1188 Recurring Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 26th and 28th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to… 2025-1187 Minutes Mar 31, 2025 Agenda Ready Litigation: Case No. 25-10469 (MFW) Bankruptcy Case No. CV-2024-1329 Disclaimer of Interest Case No. CV-2025-00151 SLP Summons in Civil Action Case No. CV-2025-681 Summons Case No. TC-2025-0… 2025-1186 Consent Items Mar 31, 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. Item requested by the Oklahoma County Accounts… 2025-1185 Recurring Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 26th and 28th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subje… 2025-1184 Minutes Mar 31, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1182: To appoint Jessica Clayton as designated Requisitioning Officer, replacing Miranda Fryer for County Clerk ARPA Projects Fund - … 2025-1182 Consent Items Mar 31, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1181; To appoint Charlotte Swindle as backup Requisitioning Officer, replacing Miranda Fryer for Special Projects - County Grants 140… 2025-1181 Consent Items Mar 31, 2025 Agenda Ready BOE No.049 Owner’s Name: XYZ Properties - John Hamlin Address: 12717 Silver LN OKC, OK Acct. Type: Residential Acct. No.: R188411020 2025-1180 Departmental Items Mar 28, 2025 Agenda Ready BOE No.051 Owner’s Name: William Roberts Living Trust Address: 2625 Sweetbriar, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R1267711090 2025-1179 Departmental Items Mar 28, 2025 Agenda Ready BOE No.050 Owner’s Name: Preston and Sarah Biller Address: 6708 N. Saint Clair Ave, OKC 73116 Acct. Type: Residential Acct. No.: R142461390 2025-1178 Departmental Items Mar 28, 2025 Agenda Ready BOE No.036 Owner’s Name: Anastasia Investments LLC Address: 3076 N. Henney Road Choctaw, OK Acct. Type: Residential Acct. No.: R196671040 2025-1177 Departmental Items Mar 28, 2025 Agenda Ready BOE No.035 Owner’s Name: Anastasia Investments LLC Address: 14488 Jesse Dr. Choctaw, OK Acct. Type: Residential Acct. No.: R193002070 2025-1176 Departmental Items Mar 28, 2025 Agenda Ready BOE No.034 Owner’s Name: Anastasia Investments LLC Address: 3184 Cox Street Choctaw, OK Acct. Type: Residential Acct. No.: R197851245 2025-1175 Departmental Items Mar 28, 2025 Agenda Ready BOE No.033 Owner’s Name: Anastasia Inv. LLC Address: 14470 Norton Dr. Choctaw, OK Acct. Type: Residential Acct. No.: R197841275 2025-1174 Departmental Items Mar 28, 2025 Agenda Ready Discussion and possible action regarding the approval of Resolution 2025-1173, which accepts the completion of Oklahoma County's REAP Project located within the town limits of Luther. The pr… 2025-1173 Departmental Items Mar 28, 2025 Agenda Ready Discussion and possible action to receive a presentation from the Oklahoma City Arts Council regarding the 2025 Oklahoma City Festival of the Arts. Requested by Myles Davidson, Chairman, Boa… 2025-1172 Departmental Items Mar 28, 2025 Agenda Ready Discussion and possible action to announce the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK County Emergency First Responders, and community voluntee… 2025-1171 Departmental Items Mar 28, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.872943 through 873026 for Oklahoma County in the amount of $33,820.41 pending notification of encumbrance to Jackie Wilso… 2025-1170 Consent Items Mar 27, 2025 Agenda Ready Discussion and possible action regarding the Real Estate Purchase Agreement between Allen Contracting, Inc. and the Oklahoma County Public Building Authority for property located at 1100 S. … 2025-1169 Departmental Items Mar 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1168: To appoint Jessica Clayton as Requisitioning Officer for AG Opioid Abatement Grant 14002210, Sheriff's Office Funding Assistanc… 2025-1168 Consent Items Mar 27, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $446,495.44 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-1167 Consent Items Mar 27, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2024. This item is requested by the County Cler… 2025-1165 Departmental Items Mar 26, 2025 Agenda Ready Discussion and possible action regarding entering into a contract agreement between the PBA and Super Roof, INC in the amount not to exceed $899,984.40 for the replacement of the roof out at… 2025-1164 Departmental Items Mar 26, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1163: To appoint Jessica Clayton as backup Requisitioning Officer for MIS General Fund 10127000, MIS Special 13002700, replacing Mira… 2025-1163 Consent Items Mar 26, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1162: To appoint Jessica Clayton as Requisitioning Officer for Free Fair 10171000, Free Fair 10181000 and Erin Moore as backup. This … 2025-1162 Consent Items Mar 26, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1161: To appoint Jessica Clayton as Requisitioning Officer, replacing Miranda Fryer for the attached listed accounts. This item is re… 2025-1161 Consent Items Mar 26, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 26, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1160 Minutes Mar 26, 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 … 2025-1159 Executive Session Mar 26, 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… 2025-1158 Executive Session Mar 26, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1157 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1157 Recurring Items Mar 25, 2025 Agenda Ready Discussion and possible action regarding minutes of March 18th,19th, 21st, 24th, and 26th, 2025. 2025-1156 Minutes Mar 25, 2025 Passed BOE No.018 Owner’s Name: Anastasia Investments, LLC Address: 3186 Effie Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841145 2025-1155 Departmental Items Mar 25, 2025 Passed BOE No.017 Owner’s Name: Anastasia Investments, LLC Address: 2702 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942230 2025-1154 Departmental Items Mar 25, 2025 Passed BOE No.016 Owner’s Name: Anastasia Investments, LLC Address: 2700 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942229 2025-1153 Departmental Items Mar 25, 2025 Passed BOE No.015 Owner’s Name: Anastasia Investments, LLC Address: 2612 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942805 2025-1152 Departmental Items Mar 25, 2025 Passed BOE No.014 Owner’s Name: Anastasia Investments, LLC Address: 3131 Effie Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841055 2025-1151 Departmental Items Mar 25, 2025 Agenda Ready BOE No.013 Owner’s Name: Anastasia Investments, LLC Address: 14438 Norton Ln., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841295 2025-1150 Departmental Items Mar 25, 2025 Passed BOE No.012 Owner’s Name: Mark Inman & Teri L Trust Address: 2301 NE 131st Street, OK 73020 Acct. Type: Residential Acct. No.: R200131000 2025-1149 Departmental Items Mar 25, 2025 Passed BOE No.031 Owner’s Name: Anastasia Investments, LLC Address: 14422 Norton Ln., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841305 2025-1148 Departmental Items Mar 25, 2025 Passed BOE No.030 Owner’s Name: Anastasia Investments, LLC Address: 3035 N. Harper Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841265 2025-1147 Departmental Items Mar 25, 2025 Passed BOE No.029 Owner’s Name: Anastasia Investments, LLC Address: 3057 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841255 2025-1146 Departmental Items Mar 25, 2025 Passed BOE No.028 Owner’s Name: Anastasia Investments, LLC Address: 14480 Norton Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841245 2025-1145 Departmental Items Mar 25, 2025 Passed BOE No.027 Owner’s Name: Anastasia Investments, LLC Address: 3221 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841235 2025-1144 Departmental Items Mar 25, 2025 Passed BOE No.026 Owner’s Name: Anastasia Investments, LLC Address: 3201 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841225 2025-1143 Departmental Items Mar 25, 2025 Passed BOE No.025 Owner’s Name: Anastasia Investments, LLC Address: 3181 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841215 2025-1141 Departmental Items Mar 25, 2025 Passed Discussion and possible action regarding Resolution 2025-1140: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 AR133 in the amount not to exceed $400,000.00. To appr… 2025-1140 Departmental Items Mar 25, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 26, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1139 Minutes Mar 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. Item requested by the Oklahoma County Accounts… 2025-1138 Recurring Items Mar 25, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,435.43 for the period of 3/25/2025. Item requested by K… 2025-1137 Consent Items Mar 25, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dakota Simco-Horvath v. Board of County Commissio… 2025-1136 Executive Session Mar 25, 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… 2025-1135 Executive Session Mar 25, 2025 Agenda Ready Discussion and possible action regarding appointment of Carla Muldoon to the Budget Evaluation Team as alternate to represent District 2 to replace Jessica Clayton. This item requested by Br… 2025-1134 Departmental Items Mar 25, 2025 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for First American Title Insurance Company in the amount of $100,000.00 effectiv… 2025-1133 Departmental Items Mar 24, 2025 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. 2025-1132 Consent Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the appointment of Brandi Mertens to the Handbook Committee as the primary member for District Two to replace Jessica Clayton. This item requested by… 2025-1131 Departmental Items Mar 24, 2025 Passed Discussion and possible action regarding the appointment of Brandi Mertens to the Policy and Governance Committee as the primary member for District Two to replace Jessica Clayton, as well a… 2025-1130 Departmental Items Mar 24, 2025 Passed Discussion and possible action regarding the appointment of Kala Beard to the Public Building Advisory Committee as an alternate member for District Two to replace Jessica Clayton. This item… 2025-1129 Departmental Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the appointment of Kala Beard to the Public Improvements and Infrastructure Committee as an alternate member for District Two to replace Jessica Clay… 2025-1128 Departmental Items Mar 24, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding the O… 2025-1127 Departmental Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ricky Perry (Application No. 25-6). Effective Date: July 1, 2025. Requested by the Benefits a… 2025-1126 Departmental Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nancy McIntyre (Application No. 25-5). Effective Date: March 19, 2025. Requested by the Benef… 2025-1125 Departmental Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,770,459.12 and at Par Value of $6,586,358.81 as of February 28, 2025, as provided by the Ban… 2025-1124 Consent Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for February 28, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer'… 2025-1123 Consent Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 24, 2025. 2025-1122 Minutes Mar 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. G25-002 Oklah… 2025-1121 Recurring Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1120 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1120 Recurring Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Stroud. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-1119 Consent Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding an Acquisition by agreement for a Permanent Easement for Public Highway Job Piece 37978(04) Westminster Road. Parcel 2- 0.15 acres; A TRACT OF LAND B… 2025-1118 Departmental Items Mar 24, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Stephens v OCCJA BOCC, CIV-2023-0144… 2025-1117 Executive Session Mar 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… 2025-1116 Executive Session Mar 24, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding a new… 2025-1115 Departmental Items Mar 24, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding a rev… 2025-1114 Departmental Items Mar 24, 2025 Passed Discussion and possible action regarding the minutes of March 18, 2025. 2025-1113 Minutes Mar 24, 2025 Passed Discussion and possible action regarding Resolution 2025-1112: The Request for Approval of State and/or Federal Funds for Oklahoma Virtual Charter Academy, District No. Z-2, for Fiscal Year … 2025-1112 Departmental Items Mar 24, 2025 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2459 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-1111 Consent Items Mar 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. 2025-1110 Recurring Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 19, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1109 Minutes Mar 24, 2025 Agenda Ready Litigation: Case No. CJ-2025-1404 Summons Case No. TC-2025-006 Tort Claim Case No. CS-2025-1146 Summons 2025-1108 Consent Items Mar 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. 2025-1107 Recurring Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 19, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1106 Minutes Mar 24, 2025 Agenda Ready BOE No.018 Owner’s Name: Anastasia Investments, LLC Address: 3186 Effie Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841145 2025-1104 Departmental Items Mar 24, 2025 Agenda Ready BOE No.017 Owner’s Name: Anastasia Investments, LLC Address: 2702 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942230 2025-1103 Departmental Items Mar 24, 2025 Agenda Ready BOE No.016 Owner’s Name: Anastasia Investments, LLC Address: 2700 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942229 2025-1102 Departmental Items Mar 24, 2025 Agenda Ready BOE No.015 Owner’s Name: Anastasia Investments, LLC Address: 2612 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942805 2025-1101 Departmental Items Mar 24, 2025 Agenda Ready BOE No.014 Owner’s Name: Anastasia Investments, LLC Address: 3131 Effie Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841055 2025-1100 Departmental Items Mar 24, 2025 Passed BOE No.013 Owner’s Name: Anastasia Investments, LLC Address: 14438 Norton Ln., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841295 2025-1099 Departmental Items Mar 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 20, 2025. 2025-1097 Minutes Mar 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872889 through 872942 for Oklahoma County in the amount of $27,605.68 pending notification of encumbrance to Mariana Her… 2025-1096 Consent Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of County Commissioners and the Edmond Historical Society (Project ID 30331). Agreement not to excee… 2025-1095 Departmental Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1094: Transfer $400,000.00 from AR033 5th Floor Court Clerk Social Distancing 14153309-55025-AR033 (Capital) to ARPA Fund 14150000-54… 2025-1094 Departmental Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 546,365.13 pending notification of encumbrance to Mariana Hernandez, Okl… 2025-1093 Consent Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 2,408.68 pending notification of encumbrance to Mariana Hernandez, Oklah… 2025-1092 Consent Items Mar 20, 2025 Agenda Ready BOE No.031 Owner’s Name: Anastasia Investments, LLC Address: 14422 Norton Ln., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R1978411305 2025-1091 Departmental Items Mar 20, 2025 Agenda Ready BOE No.030 Owner’s Name: Anastasia Investments, LLC Address: 3035 N. Harper Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841265 2025-1090 Departmental Items Mar 20, 2025 Agenda Ready BOE No.029 Owner’s Name: Anastasia Investments, LLC Address: 3057 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841255 2025-1089 Departmental Items Mar 20, 2025 Agenda Ready BOE No.027 Owner’s Name: Anastasia Investments, LLC Address: 3221 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841235 2025-1088 Departmental Items Mar 20, 2025 Agenda Ready BOE No.028 Owner’s Name: Anastasia Investments, LLC Address: 14480 Norton Dr., Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841245 2025-1087 Departmental Items Mar 20, 2025 Agenda Ready BOE No.026 Owner’s Name: Anastasia Investments, LLC Address: 3201 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841225 2025-1086 Departmental Items Mar 20, 2025 Agenda Ready BOE No.025 Owner’s Name: Anastasia Investments, LLC Address: 3181 N. Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841215 2025-1085 Departmental Items Mar 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. 2025-1084 Departmental Items Mar 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. 2025-1083 Departmental Items Mar 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. 2025-1082 Departmental Items Mar 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… 2025-1081 Recurring Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 10, 2025. 2025-1080 Minutes Mar 20, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1079 Departmental Items Mar 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… 2025-1078 Departmental Items Mar 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. 2025-1076 Recurring Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1075 Recurring Items Mar 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 10, 2025. 2025-1074 Minutes Mar 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Beverly Naff (Application No. 25-4). Effective Date: February 15, 2025. Requested by the Bene… 2025-1073 Departmental Items Mar 19, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Michael Wilson (Application No. 25-3). Effective Date: April 19, 2025. Requested by the Benefits and Ret… 2025-1072 Departmental Items Mar 19, 2025 Agenda Ready Discussion and possible action regarding the February, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2025-1071 Departmental Items Mar 19, 2025 Agenda Ready Discussion and possible action regarding the March 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. 2025-1070 Consent Items Mar 19, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1069: Transfer from General Fund Assessor Regular 130 to General Fund MIS 270 in the amount not to exceed $49,717.00. Transfer from G… 2025-1069 Departmental Items Mar 19, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1068: Transfer of General Fund appropriations from Assessor Revaluation 140 in the amount not to exceed $60,000 from Salary 10114000-… 2025-1068 Departmental Items Mar 19, 2025 Agenda Ready Update by County Clerk Maressa Treat on the Annual Comprehensive Financial Report (ACFR). Requested by Maressa Treat, County Clerk. 2025-1067 Departmental Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2444 for Oklahoma County in the amount of $324,082.18 pending notification of encumbrance to Mariana Hernande… 2025-1066 Consent Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1065: Transfer of appropriations from General Fund Free Fair 710-51000 Salaries to 710-54000 Maintenance & Operations (M&O) in the am… 2025-1065 Departmental Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1064: Transfer of appropriations from General Fund District One 910-51000 Salaries to Maintenance & Operation (M&O) in the amount of … 2025-1064 Departmental Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,466.14 for the period of 3/18/2025. Item requested by K… 2025-1063 Consent Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding adoption of a system of parliamentary procedures by the Budget Board for use in conducting all of its meetings. Requested by Maressa Treat, County Cl… 2025-1062 Departmental Items Mar 18, 2025 Agenda Ready Discussion and possible action regarding the reallocation of funding categories within the County Community Safety Investment Funds. Requested by Bridgette Biffle, Public Defender and Tony M… 2025-1061 Departmental Items Mar 17, 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… 2025-1060 Departmental Items Mar 17, 2025 Agenda Ready Action regarding the discussion and appointment of an individual salaried employee to serve as County Manager for the Board of County Commissioners. Requested by Myles Davidson, Chairman of … 2025-1059 Executive Session Mar 17, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (1) to engage in confidential communications regarding the discussion and appointment of an individual salaried employee to serve … 2025-1058 Executive Session Mar 17, 2025 Agenda Ready Discussion, review, and possible action regarding a Disaster Emergency Declaration for Oklahoma County, in response to the significant Wildland Fire Threats and conditions beginning March 14… 2025-1057 Departmental Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1056 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1056 Recurring Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1055: Transfer of General Fund for Engineering 940-51000 Salaries and Maintenance & Operations (M&O) 940-54000 to Benefits 940-52000 … 2025-1055 Departmental Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk … 2025-1054 Departmental Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding a recommendation to BOCC to establish an indigent fund for GPS monitoring for defendants who are ordered to be on GPS and monitored by Cathy Taylor. … 2025-1053 Departmental Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding the approval of a board to oversee the operation of the Treatment Courts. Requested by Vicki Behenna, District Attorney and Vice-Chair of the Board. 2025-1052 Departmental Items Mar 17, 2025 Agenda Ready Monthly Report of Officers for February 2025 for the Oklahoma County Juvenile Bureau 2025-1051 Consent Items Mar 17, 2025 Agenda Ready Monthly Report of Fees for the month of February 2025 for the Oklahoma County Juvenile Bureau. 2025-1050 Consent Items Mar 17, 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… 2025-1049 Departmental Items Mar 17, 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. 2025-1048 Recurring Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 2-28-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Ashley … 2025-1047 Recurring Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1046 Minutes Mar 17, 2025 Agenda Ready Litigation: Case No. CV-2024-3112 Notice of Condemnation Proceeding Case No. TC-2025-005 Tort Claim Case No. CV-2025-182 Journal Entry of Judgment 2025-1045 Consent Items Mar 17, 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. 2025-1044 Recurring Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1043 Minutes Mar 17, 2025 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-1042 Recurring Items Mar 17, 2025 Agenda Ready Discussion and possible action regarding the meeting minutes of November 20, 2024 and December 18, 2024. 2025-1041 Minutes Mar 17, 2025 Agenda Ready BOE No.048 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1514 NW 30th St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R050050175 2025-1039 Departmental Items Mar 14, 2025 Passed BOE No.047 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2000 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220360 2025-1038 Departmental Items Mar 14, 2025 Passed BOE No.046 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2004 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220380 2025-1037 Departmental Items Mar 14, 2025 Passed BOE No.045 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1211 N. Klein Ave, OKC, OK 73107 Acct. Type: Residential Acct. No.: R060085700 2025-1036 Departmental Items Mar 14, 2025 Passed BOE No.044 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1920 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220120 2025-1035 Departmental Items Mar 14, 2025 Passed BOE No.043 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2016 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220440 2025-1034 Departmental Items Mar 14, 2025 Passed BOE No.042 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1917 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R052358950 2025-1033 Departmental Items Mar 14, 2025 Passed BOE No.041 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2133 NW 22nd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R063980900 2025-1032 Departmental Items Mar 14, 2025 Passed BOE No.040 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2008 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220400 2025-1031 Departmental Items Mar 14, 2025 Passed BOE No.039 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1912 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220080 2025-1030 Departmental Items Mar 14, 2025 Passed BOE No.038 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2012 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220420 2025-1029 Departmental Items Mar 14, 2025 Agenda Ready BOE No.037 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1909 NW 23rd Street, OKC, OK 73106 Acct. Type: Residential Acct. No.: R052359000 2025-1028 Departmental Items Mar 14, 2025 Passed BOE No.011 Owner’s Name: Reza Nourbakhsh Address: 3725 Glastonebury Way, Newalla, OK 74857 Acct. Type: Residential Acct. No.: R217881030 2025-1027 Departmental Items Mar 14, 2025 Passed BOE No.010 Owner’s Name: Kristen Avens TRS Address: 4324 NW 155th Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214751750 2025-1026 Departmental Items Mar 14, 2025 Agenda Ready Discussion & possible action regarding adjusting the rental rates for PBA properties. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2025-1025 Departmental Items Mar 13, 2025 Agenda Ready Discussion and possible action to receive the FY 2025 Consolidated Local Central Services OMB 2 CFR 200 Cost Allocation Plan and Indirect Cost Rate Proposal for Oklahoma County, Oklahoma, fo… 2025-1024 Departmental Items Mar 13, 2025 Agenda Ready Cancel check number 101029601 in the amount of $15,000.00 issued to Doug Sanderson/Postmaster dated 1-6-2025. Reissue on 3-19-2025. 2025-1023 Consent Items Mar 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $367,287.16 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-1021 Consent Items Mar 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2338 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-1020 Consent Items Mar 13, 2025 Agenda Ready Discussion and possible action regarding the appointment of Cody Compton as a non-voting member of the Budget Evaluation Team (BET) to continue his role as the Chairman. This item is recomme… 2025-1019 Departmental Items Mar 13, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Brussia Ramirez Hidrogo v BOCC, CJ-2022-2871, … 2025-1018 Executive Session Mar 12, 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… 2025-1017 Executive Session Mar 12, 2025 Agenda Ready Discussion and possible action regarding an agreement between the PBA and Oklahoma City National Memorial Foundation for the use of Metro 1 and Metro 2 for special event parking on April 26 … 2025-1016 Departmental Items Mar 12, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,658.17 for the period of 03-11-2025. Item requested by … 2025-1015 Consent Items Mar 11, 2025 Agenda Ready Election Board Monthly Report. February 2025 2025-1014 Consent Items Mar 11, 2025 Agenda Ready BOE No.048 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1514 NW 30th St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R050050175 2025-1013 Departmental Items Mar 11, 2025 Agenda Ready BOE No.047 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2000 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220360 2025-1012 Departmental Items Mar 11, 2025 Agenda Ready BOE No.046 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2004 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220380 2025-1011 Departmental Items Mar 11, 2025 Agenda Ready BOE No.045 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1211 N. Klein Ave, OKC, OK 73107 Acct. Type: Residential Acct. No.: R060085700 2025-1010 Departmental Items Mar 11, 2025 Agenda Ready BOE No.044 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1920 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220120 2025-1009 Departmental Items Mar 11, 2025 Agenda Ready BOE No.043 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2016 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220440 2025-1008 Departmental Items Mar 11, 2025 Agenda Ready BOE No.042 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1917 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R052358950 2025-1007 Departmental Items Mar 11, 2025 Agenda Ready BOE No.041 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2133 NW 22nd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R063980900 2025-1006 Departmental Items Mar 11, 2025 Agenda Ready BOE No.040 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2008 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220400 2025-1005 Departmental Items Mar 11, 2025 Agenda Ready BOE No.039 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1912 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220080 2025-1004 Departmental Items Mar 11, 2025 Agenda Ready BOE No.038 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 2012 NW 23rd St., OKC, OK 73107 Acct. Type: Residential Acct. No.: R062220420 2025-1003 Departmental Items Mar 11, 2025 Passed BOE No.037 Owner’s Name: Tran Quan Thuc & Tran Teresa Trinh Address: 1909 NW 23rd Street, OKC, OK 73106 Acct. Type: Residential Acct. No.: R052359000 2025-1002 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2025-1001 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. 2025-1000 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board. 2025-0999 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. 2025-0998 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2025-0997 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. 2025-0996 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the cash voucher process for Drug/DUI Court and Dreams Court. Requested by Brigitte Biffle, Public Defender. 2025-0995 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding an update for the Treatment Courts regarding operations. Requested by Brigitte Biffle, Public Defender. 2025-0994 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0993 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of December 5, 2024. 2025-0992 Minutes Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2025-0991 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the potential implementation of evidence-based risk assessment. Requested by Brigitte Biffle, Public Defender. 2025-0990 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the transfer of the operation and management of the duties provided by Court Services Office from County to TEEM (The Education, Employment Ministrie… 2025-0989 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2025-0988 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0987 Departmental Items Mar 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of December 5, 2024. 2025-0986 Minutes Mar 11, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25077-1 Landscape Maintenance Services 2025-0984 Recurring Items Mar 10, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-0983 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-0983 Recurring Items Mar 10, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of February, 2025. 2025-0982 Consent Items Mar 10, 2025 Agenda Ready PBA Report of Fees for February 2025 2025-0981 Departmental Items Mar 10, 2025 Agenda Ready Metro Report of Fees for February 2025 2025-0980 Departmental Items Mar 10, 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. 2025-0979 Departmental Items Mar 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0978: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $1,511.00 from 13002700-54015-AR115 Maintenance & Operatio… 2025-0978 Departmental Items Mar 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0977: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $363,728.18. To appropriate … 2025-0977 Departmental Items Mar 10, 2025 Agenda Ready BOE No.012 Owner’s Name: Mark Inman & Teri L Trust Address: 2301 NE 131st Street, OK 73020 Acct. Type: Residential Acct. No.: R200131000 2025-0975 Departmental Items Mar 10, 2025 Agenda Ready BOE No.011 Owner’s Name: Reza Nourbakhsh Address: 3725 Glastonebury Way, Newalla, OK 74857 Acct. Type: Residential Acct. No.: R217881030 2025-0974 Departmental Items Mar 10, 2025 Agenda Ready BOE No.010 Owner’s Name: Kristen Avens TRS Address: 4324 NW 155th Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214751750 2025-0973 Departmental Items Mar 10, 2025 Agenda Ready Discussion and possible action on recommendations to update or amend the annual Estimate of Needs forms, including the type and nature of the data requested and included on the forms, the da… 2025-0972 Departmental Items Mar 10, 2025 Agenda Ready Discussion and possible action on recommendations to define as a matter of policy the term Flat Budget. Requested by Jason Nelson, County Clerk's Office. 2025-0971 Departmental Items Mar 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… 2025-0970 Departmental Items Mar 10, 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 … 2025-0969 Executive Session Mar 7, 2025 Agenda Ready Assessor's Revolving Fee Account 8101 2025-0968 Consent Items Mar 7, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for February, 2025. 2025-0967 Consent Items Mar 7, 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… 2025-0966 Executive Session Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0965: To appoint Lauren Adkison as Receiving Officer for PBA ARPA - Fund 70395460, PBA ARPA- Metro 70395461, PBA ARPA - ICB 70395462,… 2025-0965 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0964: To appoint Nick Shoemaker as backup Receiving Officer, replacing Lauren Adkison for PBA ARPA - Fund 70395460, PBA ARPA - Metro … 2025-0964 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0963: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $300,000.00. To appropriate funds from Employee … 2025-0963 Departmental Items Mar 7, 2025 Passed Discussion and possible action regarding Resolution 2025-0962 Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $5,619,722.35… 2025-0962 Departmental Items Mar 7, 2025 Agenda Ready Sheriff monthly report of fees-February 2025 2025-0961 Consent Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2024-0960: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-0960 Departmental Items Mar 7, 2025 Passed Resolution 2025-0958: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $5,619,722.35. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2025-0958 Consent Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding the review of departmental FY 2025-26 Estimate of Needs. Requested by Jessica Clayton, Chairman. 2025-0957 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0956: Inter-fund transfer from General Fund 1001 cash to Self Insurance Fund 4030 cash and appropriations in the amount not to exceed… 2025-0956 Departmental Items Mar 7, 2025 Passed Discussion and possible action regarding Resolution 2025-0955: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not to exceed … 2025-0955 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0954: Transfer of General Fund for District Three 930-51000 Salaries and Maintenance & Operations (M&O) 930-54000 to Benefits 930-520… 2025-0954 Departmental Items Mar 7, 2025 Agenda Ready Action regarding to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action, including retention of OSS Law Enforce… 2025-0953 Executive Session Mar 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… 2025-0952 Executive Session Mar 7, 2025 Agenda Ready Action regarding to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action, including retention of OSS Law Enforce… 2025-0951 Executive Session Mar 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… 2025-0950 Executive Session Mar 7, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Tavion Murphy v Oklahoma County Criminal Justice Authority and Board of County Commissioners of Oklahoma Count… 2025-0949 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307(b)(4) to consider a pending investigation, claim or action regarding Tavion Murphy v Oklahoma County Criminal Justice Authority and Boa… 2025-0948 Executive Session Mar 7, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Avelar v OCCJA, CIV-2024-909-D because the public body, with the advice of its attorney, determined that discl… 2025-0947 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action regarding Avelar v OCCJA, CIV-2024-909-D because the public body, with the… 2025-0946 Executive Session Mar 7, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Hawley v OCCJA et al., CIV-2025-151-SLP because the public body, with the advice of its attorney, determined t… 2025-0945 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action regarding Hawley v OCCJA et al., CIV-2025-151-SLP because the public body,… 2025-0944 Executive Session Mar 7, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Altstatt v OCCJA, et al., CIV-2022-811-D because the public body, with the advice of its attorney, determined … 2025-0943 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action regarding Altstatt v OCCJA, et al., CIV-2022-811-D because the public body… 2025-0942 Executive Session Mar 7, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Estate of Stephens v OCCJA, CIV-2023-114-PRW because the public body, with the advice of its attorney, determi… 2025-0941 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action regarding Estate of Stephens v OCCJA, CIV-2023-114-PRW because the public … 2025-0940 Executive Session Mar 7, 2025 Agenda Ready Action regarding to 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 a… 2025-0939 Executive Session Mar 7, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police D… 2025-0938 Executive Session Mar 7, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, April 14, or as otherwise scheduled or held in accordance with the Okla… 2025-0937 Departmental Items Mar 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. 2025-0936 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action to approve, reject or modify the engagement agreement with Crawford & Associates for the period ending June 30, 2024. 2025-0935 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action to approve, reject, or modify the engagement agreement with Hinkle & Company for OCCJA’s for the period ending June 30, 2024. 2025-0934 Departmental Items Mar 7, 2025 Agenda Ready Discussion, approval or other action regarding a Corrections Partner Memorandum of Understanding between OCCJA and the National Urban League. 2025-0933 Departmental Items Mar 7, 2025 Agenda Ready Approval of a Consulting Services Agreement with John G. Peters, PhD regarding Tavion Murphy v Oklahoma County Criminal Justice Authority and Board of County Commissioners of Oklahoma County… 2025-0932 Departmental Items Mar 7, 2025 Agenda Ready Approval of invoices and claims list for March 10, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal … 2025-0931 Departmental Items Mar 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… 2025-0930 Departmental Items Mar 7, 2025 Agenda Ready Monthly Report of Fees for Court Fund: February, 2025. 2025-0929 Consent Items Mar 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… 2025-0928 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action on the appointment of Paul Timmons as Interim Jail Administrator and Interim Chief Executive Officer, salary to be commensurate with the position, effective Fe… 2025-0927 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding approval of two C-PACE Assessment Contracts. The Board on March 21, 2022 approved the Assessment Contract and Program Guidelines for the Oklahoma Cou… 2025-0926 Departmental Items Mar 7, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of February 11, 2025. 2025-0925 Minutes Mar 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 Turner Turnpike more specifically de… 2025-0924 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 on ODOT Project STP-255C (613) CO - NW 178th Street over Deer Creek. This change order replaces the Revetment Mattress pay item wi… 2025-0923 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 3 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Flo… 2025-0922 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding the recommendation from the Public Improvements and Infrastructure Committee to adopt the Oklahoma County 5 year CIRB and Federal BR allocation plan … 2025-0921 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County 5 year CIRB and Federal BR allocation plan. Requested by Stacey Trumbo, PE, County Engineer. 2025-0920 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and LiveFree Oklahoma Inc. (Project ID 30041). Agreement not to exc… 2025-0919 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Edmond Historical Society (Project ID 30331). Agreement not to … 2025-0918 Departmental Items Mar 6, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Operations Subcommittee of the Citizens Advisory Board. 2025-0917 Departmental Items Mar 6, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Policy and Procedures Subcommittee of the Citizens Advisory Board; 2025-0916 Departmental Items Mar 6, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Community Relationships Subcommittee of the Citizens Advisory Board; 2025-0915 Departmental Items Mar 6, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Recruitment and Retention of Staff subcommittee of the Citizens Advisory Board; 2025-0914 Departmental Items Mar 6, 2025 Agenda Ready Announcement: Next Special Meeting of the Oklahoma County Criminal Justice Authority Citizens Advisory Board is Wednesday, April 16, 2025 at 11:00 a.m. 2025-0912 Departmental Items Mar 6, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Operations Subcommittee. 2025-0911 Departmental Items Mar 6, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Policies and Procedures Subcommittee. 2025-0910 Departmental Items Mar 6, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Community Relationships Subcommittee. 2025-0909 Departmental Items Mar 6, 2025 Agenda Ready Discussion, review and possible action current composition and new appointments to Recruitment and Retention of Staff Subcommittee. 2025-0908 Departmental Items Mar 6, 2025 Agenda Ready Discussion regarding March focus group discussions with individuals detained in OK County Detention Center. 2025-0907 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding monthly report and current data pertaining to OK County Detention Center from Interim Director Timmons and/or designee. 2025-0906 Departmental Items Mar 6, 2025 Agenda Ready Introduction of new Citizen Advisory Board members: Jeff Dismukes, Christine Byrd, Jimmy Durant 2025-0905 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding the County Free Fair Manual and financial procedures for the Oklahoma County Free Fair Association. Requested by Karen Kint, Director of Human Resour… 2025-0904 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding the recruitment for a Grants Writer Specialist position. Requested by Karen Kint, Director of Human Resources/Safety. 2025-0903 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, status report and recruitment related to the BOCC Financial Support Specialist. Requested by Karen Kint, Director of… 2025-0902 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872865 through 872888 for Oklahoma County in the amount of $14,966.45 pending notification of encumbrance to Mariana Her… 2025-0901 Consent Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding Section 4.10 - Administrative Leave - in the current Oklahoma County 2021 Interim Employee Handbook. Requested by Rick Buchanan, Chairman of the Hand… 2025-0899 Departmental Items Mar 6, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents, or hearing public comments) regarding the … 2025-0898 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action to approve contract between Shuterra and Board of County Commissioners. Amount to not exceed $17,500 for maintenance of roadside right of ways and vegetation c… 2025-0897 Departmental Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $325,492.64 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-0896 Consent Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 8, 2024. 2025-0895 Minutes Mar 6, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of February 10, 2025. 2025-0894 Minutes Mar 6, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of February 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-0893 Consent Items Mar 6, 2025 Agenda Ready Discussion and possible action regarding amending the PBA ARPA sub recipient agreement to increase the total contract not-to-exceed amount by $400,000 for the ICB remodel. Requested by Myles… 2025-0892 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding amending the PBA ARPA sub recipient agreement to increase the total contract not-to-exceed amount by $400,000 for the ICB remodel. Requested by Myles… 2025-0891 Departmental Items Mar 5, 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,… 2025-0890 Recurring Items Mar 5, 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. 2025-0889 Recurring Items Mar 5, 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… 2025-0888 Recurring Items Mar 5, 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. 2025-0887 Recurring Items Mar 5, 2025 Agenda Ready Resolution 2025-0886: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $39,603.77. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0886 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0885: Cash fund appropriation for Workers Comp Fund 4020 in the amount not to exceed $318.09. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0885 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0884: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,639,724.14. To appropriate miscellaneous receipts for the month of February 2025 … 2025-0884 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0883: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $41,132.07. To appropriate miscellaneous receipts for the month of February,… 2025-0883 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0882: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $32.89. To appropriate miscellaneous receipts for the month of February, 202… 2025-0882 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0881: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $122,048.54. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0881 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0880: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $2,108.60. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0880 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0879: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $5,562.94. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0879 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0878: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,816.67. To appropriate miscellaneous receipts for the month of February,… 2025-0878 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0877: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $19,165.99. To appropriate miscellaneous receipts for the month of Februar… 2025-0877 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0876: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $13,427.47. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0876 Consent Items Mar 5, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for February 2025. 2025-0875 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0874: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $11,738.74. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0874 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0873: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $31,868.49. To appropriate miscellaneous receipts for the month of February, 2025… 2025-0873 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0872: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $29,997.70. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0872 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0871: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,505.00. To appropriate miscellaneous receipts for the month of February, 202… 2025-0871 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0870: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $810.00. To appropriate miscellaneous receipts for the month of February, 202… 2025-0870 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0869: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $330,938.11. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0869 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0868: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $276,188.97. To appropriate miscellaneous receipts for the month of February, … 2025-0868 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0867: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $340,867.40. To appropriate miscellaneous receipts for the month of February, 2025… 2025-0867 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0866: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $150,192.30. To appropriate miscellaneous receipts for … 2025-0866 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0865: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $52,242.12. To appropriate miscellaneous receipts for the month of Feb… 2025-0865 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0864: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $35,424.00. To appropriate miscellaneous receipts for the month of February, 202… 2025-0864 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0863: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $8,645.00. To appropriate miscellaneous receipts for the month of Februar… 2025-0863 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0862: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $89,554.11. To appropriate miscellaneous receipts for … 2025-0862 Consent Items Mar 5, 2025 Agenda Ready Resolution 2025-0861: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,237,634.56. To appropriate miscellaneous receipts for the month of February, 2025. 2025-0861 Consent Items Mar 5, 2025 Agenda Ready Resolutions for consent items 3-28. 2025-0860 Consent Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 20, 2025. 2025-0859 Minutes Mar 5, 2025 Agenda Ready BOE No.009 Owner’s Name: James Martz Address: 21830 SE 44th St., Newalla,OK 74857 Acct. Type: Residential Acct. No.: R267243065 2025-0858 Departmental Items Mar 5, 2025 Passed BOE No.008 Owner’s Name: Camilla and David 2004 Trust Address: 1709 W. Wilshire Blvd., Nichols Hills OK 73116 Acct. Type: Residential Acct. No.: R169709000 2025-0857 Departmental Items Mar 5, 2025 Passed BOE No.007 Owner’s Name: Deryck Tsang Address: 14224 SE 37th Pl., Choctaw OK 73020 Acct. Type: Residential Acct. No.: R213761210 2025-0856 Departmental Items Mar 5, 2025 Passed BOE No.005 Owner’s Name: Michael Bryant Address: 1801 Calder Road, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R217391030 2025-0855 Departmental Items Mar 5, 2025 Agenda Ready BOE No.004 Owner’s Name: Dixon Family Trust Address: 1109 Olde Bridge Road, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126431030 2025-0854 Departmental Items Mar 5, 2025 Passed Discussion and possible action regarding the minutes of January 27, 2025. 2025-0851 Minutes Mar 5, 2025 Passed BOE No.009 Owner’s Name: James Martz Address: 21830 SE 44th St., Newalla,OK 74857 Acct. Type: Residential Acct. No.: R267243065 2025-0850 Departmental Items Mar 5, 2025 Agenda Ready BOE No.008 Owner’s Name: Camilla and David 2004 Trust Address: 1709 W. Wilshire Blvd., Nichols Hills OK 73116 Acct. Type: Residential Acct. No.: R169709000 2025-0849 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 14, 2025. 2025-0848 Minutes Mar 5, 2025 Passed BOE No.007 Owner’s Name: Deryck Tsang Address: 14224 SE 37th Pl., Choctaw OK 73020 Acct. Type: Residential Acct. No.: R213761210 2025-0847 Departmental Items Mar 5, 2025 Agenda Ready BOE No.005 Owner’s Name: Michael Bryant Address: 1801 Calder Road, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R217391030 2025-0846 Departmental Items Mar 5, 2025 Agenda Ready BOE No.004 Owner’s Name: Dixon Family Trust Address: 1109 Olde Bridge Road, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126431030 2025-0845 Departmental Items Mar 5, 2025 Agenda Ready BOE No.002 Owner’s Name: Jacqueline Catrow Address: 18420 Austin Place, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R218221200 2025-0844 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the remaining 2024 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2025-0843 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 10, 2025. 2025-0842 Minutes Mar 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by OperationReadymix LLC v. The City of Oklahoma … 2025-0841 Executive Session Mar 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… 2025-0840 Executive Session Mar 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Corsair-201, LLC v. The City of Oklahoma City … 2025-0839 Executive Session Mar 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… 2025-0838 Executive Session Mar 5, 2025 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2025-0837 Consent Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2025-0836 Consent Items Mar 4, 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. 2025-0835 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-0834 Minutes Mar 4, 2025 Agenda Ready Litigation: Case No. CIV-24-01298-J Summons Case No. CIV-24-01298-J Summons Duplicate Case No. CJ-2025-135 Summons Case No. CV-2024-431 Notice of Hearing Case No. CV-2024-432 Notice of Heari… 2025-0833 Consent Items Mar 4, 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. 2025-0832 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-0831 Minutes Mar 4, 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… 2025-0829 Recurring Items Mar 4, 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… 2025-0828 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 4, 2025. 2025-0825 Minutes Mar 4, 2025 Agenda Ready Discussion and possible action regarding policies, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Jessic… 2025-0824 Departmental Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,631.26 for the period of 03-04-2025. Item requested by … 2025-0823 Consent Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Invoice No. 2318 for Oklahoma County in the amount of $23,079.00 pending notification of encumbrance to Mariana Hernand… 2025-0822 Consent Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2317 for Oklahoma County in the amount of $177,930.28 pending notification of encumbrance to Mariana Hernande… 2025-0821 Consent Items Mar 3, 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. 2025-0820 Departmental Items Mar 3, 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. 2025-0819 Departmental Items Mar 3, 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. 2025-0818 Departmental Items Mar 3, 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… 2025-0817 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 24, 2025. 2025-0816 Minutes Mar 3, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0815 Departmental Items Mar 3, 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… 2025-0814 Departmental Items Mar 3, 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. 2025-0812 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0811 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 24, 2025. 2025-0810 Minutes Mar 3, 2025 Agenda Ready Discussion and possible action on recommendations to update or amend the annual Estimate of Needs forms, including the type and nature of the data requested and included on the forms, the da… 2025-0809 Departmental Items Mar 3, 2025 Agenda Ready Discussion and possible action on recommendations to define as a matter of policy the term Flat Budget. Requested by Jason Nelson, County Clerk's Office. 2025-0808 Departmental Items Mar 3, 2025 Agenda Ready
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