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April 2025

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Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: VADIM SHESHKUTOV 20-66… 2025-1707 Consent Items Apr 30, 2025 Agenda Ready Monthly Report of Fees for April 2025 for the Oklahoma County Juvenile Bureau, Requested by Hannah Whipp, Director.. 2025-1706 Consent Items Apr 30, 2025 Agenda Ready Discussion and possible action to transfer $3,787.00 from General Fund Reserve 1001-995 to General Fund, County Commissions 1001-120 to cover the first quarter unemployment for N. Morton. Re… 2025-1705 Departmental Items Apr 30, 2025 Agenda Ready Discussion and possible action to approve the First Amendment to the Real Estate Purchase Agreement dated March 28, 2025 between the Oklahoma County Public Buildings Authority and Allen Cont… 2025-1704 Departmental Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 30, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1703 Minutes Apr 30, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1701 authorizing the investment of the OPIOID/JUUL Settlement Fund 1500, not immediately necessary for expenditure for a period o… 2025-1701 Departmental Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1700, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items have been sold as scrap and with the … 2025-1700 Consent Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1699, disposing of equipment from the inventory of the Oklahoma County Treasurer. These items are broken or obsolete and are too … 2025-1699 Consent Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1698, disposing of equipment from the inventory of Oklahoma County Emergency Management. These items have been sold at auction an… 2025-1698 Consent Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 8th, 15th, and 16th, 2025. 2025-1697 Minutes Apr 30, 2025 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget Evaluation … 2025-1696 Departmental Items Apr 30, 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… 2025-1695 Recurring Items Apr 30, 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… 2025-1694 Recurring Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1693 Recurring Items Apr 30, 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. 2025-1692 Recurring Items Apr 30, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,891.13 for the period of 04-29-2025. Item requested by … 2025-1691 Consent Items Apr 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1690, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-1690 Consent Items Apr 29, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1689: the temporary appropriations for Dove School of OKC, District No. G-009 for Fiscal Year 2025-26 as follows: General Fund $27,69… 2025-1689 Departmental Items Apr 29, 2025 Passed Discussion and possible action regarding Resolution 2025-1688: the temporary appropriations for Dove Virtual Academy, District No. Z-007 for Fiscal Year 2025-26 as follows: General Fund $2,8… 2025-1688 Departmental Items Apr 29, 2025 Passed Discussion and possible action regarding Resolution No. 2025-1687, disposing of equipment from the inventory of Oklahoma County District #2. These items are broken or obsolete and are too co… 2025-1687 Consent Items Apr 29, 2025 Agenda Ready Discussion and possible action to request the Oklahoma County Budget Board for approval of the Board of Equalization to hear appeals in Special Session between May 31, 2025 and no later than… 2025-1686 Departmental Items Apr 28, 2025 Passed BOE No.087 Owner’s Name: Grand Circle Investments LLC Address: 2269 NE Grand Blvd. Acct. Type: Commercial Acct. No.: R133404500 2025-1685 Departmental Items Apr 28, 2025 Passed BOE No.095 Owner’s Name: BMW Properties 2 LLC Address: 5717 NW 23rd Street, OKC, OK 73127 Acct. Type: Commercial Acct. No.: R145453100 2025-1684 Departmental Items Apr 28, 2025 Passed BOE No.086 Owner’s Name: ADB Family Rev Living Trust Address: 6720 S. Triple X Road, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R144414975 2025-1683 Departmental Items Apr 28, 2025 Passed BOE No.049 Owner’s Name: XYZ Properties, LLC Address: 12717 Silver Lane OKC, OK Acct. Type: Residential Acct. No.: R188411020 2025-1682 Departmental Items Apr 28, 2025 Agenda Ready BOE No.049 Owner’s Name: XYZ Properties, LLC Address: 12717 Silver Lane OKC, OK Acct. Type: Residential Acct. No.: R188411020 2025-1681 Departmental Items Apr 28, 2025 Passed BOE No.096 Owner’s Name: 1108 1129 2125 2944 LLC Address: 1108 NW 29th St., Oklahoma City, OK 73106 Acct. Type: Residential Acct. No.: R051104125 2025-1680 Departmental Items Apr 28, 2025 Passed BOE No.094 Owner’s Name: Tracy Properties LLC. Address: 6816 S. Westminster Road, OKC, OK 73150 Acct. Type: Residential Acct. No.: R144248045 2025-1679 Departmental Items Apr 28, 2025 Passed Discussion and possible action regarding the 2025 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2025-1678 Departmental Items Apr 28, 2025 Passed Discussion and possible action regarding minutes of April 17th & 21st, 2025. 2025-1677 Minutes Apr 28, 2025 Passed BOE No.089 Owner’s Name:Saul Holdings LP Address: 2800 NW 63rd Street, Unit 500, OKC Acct. Type: Commercial Acct. No.: R093761000 2025-1676 Departmental Items Apr 28, 2025 Agenda Ready BOE No.089 Owner’s Name:Saul Holdings LP Address: 2800 NW 63rd Street, Unit 500, OKC Acct. Type: Commercial Acct. No.: R093761000 2025-1675 Departmental Items Apr 28, 2025 Passed BOE No.085 Owner’s Name:Monarch Liv Trust Address: 2201 NE 131st Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R127731040 2025-1674 Departmental Items Apr 28, 2025 Agenda Ready BOE No.085 Owner’s Name:Monarch Liv Trust Address: 2201 NE 131st Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R127731040 2025-1673 Departmental Items Apr 28, 2025 Passed BOE No.091 Owner’s Name: Dulguun Ajnai Address: 3317 Rock Creek Way, OKC, OK 73120 Acct. Type: Residential Acct. No.: R100401150 2025-1672 Departmental Items Apr 28, 2025 Passed Discussion and possible action regarding signing the Unattainable Lien Waver for Parcel 10 from Pinnacle for 0.10 acres for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd… 2025-1671 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding signing the claim form for Parcel 10 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2025-1670 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action to rescind the Real Estate Purchase Agreement between Allen Contracting, Inc. and the Oklahoma County Public Buildings Authority previously approved by the Aut… 2025-1669 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Oklahoma Coun… 2025-1668 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1667: Recognizing Colleen Grindstaff as Edmond Public Schools Support Employee of the Year. Requested by Paul Foster, Chief Deputy, D… 2025-1667 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Evans. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-1666 Consent Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Crawford. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2025-1665 Consent Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding approval of Programming Resolution for construction of NW 178th St over Soldier Creek in Oklahoma County. The total estimated cost is Two Million Eig… 2025-1664 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1663: Recognizing Taylor Belote as the Edmond Public Schools Teacher of the Year. Requested by Paul Foster, Chief Deputy, District 3. 2025-1663 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding a resolution for the abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section 21, T13N, … 2025-1662 Departmental Items Apr 28, 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… 2025-1661 Departmental Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1660 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1660 Recurring Items Apr 28, 2025 Agenda Ready Discussion and possible action to approve a claim to Oklahoma State University, Center for Local Government Technology in the amount of $410,720.87. These funds are available to the County a… 2025-1659 Departmental Items Apr 28, 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. Item requeste… 2025-1658 Recurring Items Apr 28, 2025 Agenda Ready Cancel check# 116006454 in the amount of $2,926.82 issued to Joe Cooper Truck Center LLC dated 04/09/2025. No reissue. Item requested by the Oklahoma County Accounts Payable Department, Offi… 2025-1657 Consent Items Apr 28, 2025 Agenda Ready Cancel check# 110017373 in the amount of $757.38 issued to Oklahoma Turnpike Authority dated 04/16/2025. Reissue on 05/05/2025. Requested by Oklahoma County Accounts Payable Department, Offi… 2025-1654 Consent Items Apr 28, 2025 Agenda Ready Cancel check# 101029903 in the amount of $1,650.00 issued to Ruth Inman dated 03/12/2025. Reissue on 05/05/2025. Requested by Oklahoma County Accounts Payable Department, Office of the Count… 2025-1653 Consent Items Apr 28, 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… 2025-1652 Recurring Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1651 Minutes Apr 28, 2025 Agenda Ready Litigation: Case No. 25-10460-MFW Bankruptcy Case No. CJ-2025-2563 Summons 2025-1650 Consent Items Apr 28, 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… 2025-1649 Recurring Items Apr 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1648 Minutes Apr 28, 2025 Agenda Ready Cancel check# 116006454 in the amount of $2,926.82 issued to Joe Cooper Truck Center LLC dated 04/09/2025. Do not reissue. Requested by Maressa Treat, County Clerk. 2025-1645 Consent Items Apr 25, 2025 Agenda Ready Cancel check# 101029947 in the amount of $18.20 issued to Karole Pittman dated 03-26-2025. Reissue on 05/05/2025.Requested by Maressa Treat, County Clerk. 2025-1642 Consent Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding the addition of drain down equipment for the existing detention center to the BET Watchlist for FY25-26. This equipment is needed to prevent the HVAC… 2025-1641 Departmental Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding the authorization of the Oklahoma County Board of Equalization to meet in Special Session between May 31, 2025 and no later than July 31, 2025 to hea… 2025-1640 Departmental Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding a Mutual Agreement between Oklahoma County and Choctaw-Nicoma Park Public Schools, Crutcho Public Schools, Mid-Del Public Schools, Oakdale Public sch… 2025-1639 Departmental Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873100 through 873113 for Oklahoma County in the amount of $ 5,022.29 pending notification of encumbrance to Mariana Her… 2025-1638 Consent Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma city, the City of Del City, the City of Midwest City, Town of Jones, Town of Lake… 2025-1637 Departmental Items Apr 25, 2025 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) and Title 1… 2025-1636 Departmental Items Apr 25, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 17, 2025. 2025-1634 Minutes Apr 25, 2025 Passed Discussion and possible action regarding the 2025 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2025-1633 Departmental Items Apr 24, 2025 Passed Discussion and possible action regarding minutes of April 17th & 21st, 2025. 2025-1632 Minutes Apr 24, 2025 Passed BOE No.087 Owner’s Name: Grand Circle Investments LLC Address: 2269 NE Grand Blvd. Acct. Type: Commercial Acct. No.: R133404500 2025-1631 Departmental Items Apr 24, 2025 Agenda Ready BOE No.095 Owner’s Name: BMW Properties 2 LLC Address: 5717 NW 23rd Street, OKC, OK 73127 Acct. Type: Commercial Acct. No.: R145453100 2025-1630 Departmental Items Apr 24, 2025 Agenda Ready BOE No.086 Owner’s Name: ADB Family Rev Living Trust Address: 6720 S. Triple X Road, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R144414975 2025-1629 Departmental Items Apr 24, 2025 Agenda Ready BOE No.049 Owner’s Name: XYZ Properties, LLC Address: 12717 Silver Lane OKC, OK Acct. Type: Residential Acct. No.: R188411020 2025-1628 Departmental Items Apr 24, 2025 Agenda Ready BOE No.096 Owner’s Name: 1108 1129 2125 2944 LLC Address: 1108 NW 29th St., Oklahoma City, OK 73106 Acct. Type: Residential Acct. No.: R051104125 2025-1627 Departmental Items Apr 24, 2025 Agenda Ready BOE No.094 Owner’s Name: Tracy Properties LLC. Address: 6816 S. Westminster Road, OKC, OK 73150 Acct. Type: Residential Acct. No.: R144248045 2025-1626 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1625: cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,396,775.00. To appropriate funds from Septemb… 2025-1625 Departmental Items Apr 24, 2025 Passed Discussion and possible action regarding Resolution 2025-1623: To appoint Charlotte Swindle as backup Requisitioning Officer for Special Projects Fund 15003850 Opioid Settlement and 15003900… 2025-1623 Consent Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding Resolution2025-1622: To appoint Jessica Clayton as Requisitioning Officer for Special Projects Fund 15003850 Opioid Settlement and 15003900 JUUL Sett… 2025-1622 Consent Items Apr 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 … 2025-1621 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding Administrative Leave policies to recommend to the Budget Board for timekeeping purposes in ExecuTime and the Tyler-Munis system. Requested by Rick Bu… 2025-1620 Departmental Items Apr 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… 2025-1619 Departmental Items Apr 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… 2025-1618 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 400,711.06 pending notification of encumbrance to Mariana Hernandez, Okl… 2025-1617 Consent Items Apr 24, 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. 2025-1616 Departmental Items Apr 24, 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. 2025-1615 Departmental Items Apr 24, 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. 2025-1614 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 14, 2025. 2025-1613 Minutes Apr 24, 2025 Agenda Ready Discussion and possible action regarding selling mineral rights in Oklahoma County. Requested by Stacey Trumbo, PE, County Engineer. 2025-1612 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1611 Departmental Items Apr 24, 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… 2025-1610 Departmental Items Apr 24, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-1609 Departmental Items Apr 24, 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. 2025-1608 Recurring Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1607 Recurring Items Apr 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 14, 2025. 2025-1606 Minutes Apr 24, 2025 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Revenue amounts were presented to the Budget Board on Tuesday, April 22, 2025. This item is R… 2025-1605 Departmental Items Apr 23, 2025 Passed Monthly report of fees for the County Commissioners for the month of March, 2025. Requested by the County Finance Department, Office of the Oklahoma County Clerk 2025-1604 Consent Items Apr 23, 2025 Agenda Ready Discussion and possible action to retroactively reappoint Keith Block to the Retirement Board. His term would be retroactive from March 1, 2025 to February 28, 2029. Requested by Myles David… 2025-1603 Departmental Items Apr 23, 2025 Agenda Ready Discussion and possible action authorizing the County Treasurer to temporarily use the space vacated by Purchasing on the third floor to store necessary files during the remodel of their exi… 2025-1602 Departmental Items Apr 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1601: to receive for filing the Financial Statements and Independent Auditor's Report for the City of Choctaw, for fiscal year ended … 2025-1601 Departmental Items Apr 23, 2025 Passed Discussion and possible action regarding the Board of County Commissioners proclaiming May 4-10, 2025 as Oklahoma County Home and Community Education Week. Requested by Myles Davidson, Chair… 2025-1600 Departmental Items Apr 23, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Combs v. Hoover et al, CJ-2025-1087, and where… 2025-1599 Executive Session Apr 23, 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… 2025-1598 Executive Session Apr 23, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal for Tyler Technologies. This is for the annual MUNIS maintenance and support. This agreement is to be effective Jul… 2025-1597 Departmental Items Apr 23, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal for Business Imaging. This is for the annual maintenance and service for the Canon Scanner used in the DA's office.… 2025-1596 Departmental Items Apr 23, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal for Rimini Street. This is for Oracle Support. This agreement is to be effective July 1, 2025 through June 30, 2026… 2025-1595 Departmental Items Apr 23, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2728 for Oklahoma County in the amount of $ 244.24 pending notification of encumbrance to Mariana Hernandez, … 2025-1594 Consent Items Apr 23, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in TC-2025-009, Marcus McQueen, and where on advi… 2025-1593 Executive Session Apr 23, 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… 2025-1592 Executive Session Apr 23, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brenda Kinchen (Application No. 25-10). Effective Date: April 16, 2025. This item is requeste… 2025-1591 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Wallace Henderson (Application No. 25-9). Effective Date: April 19, 2025. This item is reques… 2025-1590 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for August Dicosimo (Application No. 25-8). Effective Date: July 1, 2025. This item is requested … 2025-1589 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Garrett (Application No. 25-7). Effective Date: April 1, 2025. This item is requested … 2025-1588 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the March, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-1586 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the Letter of Engagement with Johnston & Ahlschwede P.C. for the Pension Plan financial audit. This item is requested by Jon Wilkerson, Benefits and … 2025-1585 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the Pension Plan Service Agreement with Sageview Actuary. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-1584 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the 457 Master Services Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-1583 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the Defined Contribution Master Service Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Dep… 2025-1582 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding a plan performance review by Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-1581 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action to approve Resolution 2025-1580 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land in an I - Industrial District. The Pl… 2025-1580 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 26, 2025. 2025-1577 Minutes Apr 22, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,305.92 for the period of 04-22-2025. Item requested by … 2025-1576 Consent Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-1575 Departmental Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the April 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by Jon Wilkerson, Benefits and Retirement Depar… 2025-1574 Consent Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2025. This item is requested by Jon… 2025-1573 Consent Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2648 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Mariana Hernand… 2025-1572 Consent Items Apr 22, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 1 to the Agreement for Services between Cooley Construction LLC., and the Board of County Commissioners of Oklahoma County for the 11th… 2025-1571 Departmental Items Apr 21, 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 the 1… 2025-1570 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action to authorize Myles Davidson, Chairman, to sign real estate documents on behalf of the Board of County Commissioners related to the purchase of the property loc… 2025-1569 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action to authorize Myles Davidson, Chairman, to sign real estate documents on behalf of the Board of County Commissioners related to the purchase of the property loc… 2025-1568 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1567, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-1567 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1566, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-1566 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1565, disposing of equipment from the inventory of Oklahoma County District #3. These items are obsolete, and with the requested … 2025-1565 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1564 to release or not to release Erosion Control Bond (Bond # 353242R) in the amount of $11,000.00, posted by First Water Contra… 2025-1564 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25031-2 - Lawn Maintenance Supplies. Item requested b… 2025-1563 Recurring Items Apr 21, 2025 Agenda Ready Closing Remarks 2025-1562 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1561: Recognizing April 30, 2025 as Vietnamese American Community's 50th Year Historical Marker to honor Vietnam War veterans and the… 2025-1561 Departmental Items Apr 21, 2025 Agenda Ready "OSU Extension Strong Dads Program” Presentation by Aleshia Galura and Kenny Taveras, Strong Dad Coordinators - Ryan O’Toole, Chief Development Officer for OKC Metro Alliance - Wroyce Johnso… 2025-1560 Departmental Items Apr 21, 2025 Agenda Ready "KiK It Up with Latchkey" Presentation by Lori Goodbary, Community Nutrition Education Program Area (CNEP) Coordinator - Rosanna Reynolds, Compliance and HR Specialist for Latchkey Child Ser… 2025-1559 Departmental Items Apr 21, 2025 Agenda Ready "Growing Tomorrow’s Leaders Today" Presentation by Cody Yount, 4-H Educator - Karen Potter, Metro North 4-H Club Leader and 4-H Parent. 2025-1558 Departmental Items Apr 21, 2025 Agenda Ready Introduction of staff and guests. 2025-1557 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1556 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1556 Recurring Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 3-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Ashley … 2025-1555 Recurring Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding the use of the tables and chairs at 4201 N. Lincoln for the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK Cou… 2025-1554 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,708,777.39 and at Par Value of $6,509,502.13 as of March 31, 2025, as provided by the Bank o… 2025-1553 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for March 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's O… 2025-1552 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $278,391.19 (PO#20250002) to Lingo Construction Services, Inc for pay app 1 on the … 2025-1551 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 31, 2025. 2025-1550 Minutes Apr 21, 2025 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2025-1549 accepting the Final Plat of Harvest Acres as provided in Oklahoma Statutes, Title 19, §868.8. This fin… 2025-1549 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1548, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Wewoka Police Department in accorda… 2025-1548 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1547, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Pauls Valley Police Department in a… 2025-1547 Consent Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Oklahoma County Detention Center. Requested by Steve Mason, Chairman. 2025-1546 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Behavioral Care Center. Requested by Steve Mason, Chairman. 2025-1545 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action to receive an update from the review committee regarding the RFP for Behavioral Care Center services. Requested by Steve Mason, Chairman. 2025-1544 Departmental Items Apr 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1543: cash fund appropriation for the City of Harrah, Street and Alley Fund in an amount not to exceed $14,468.40. This item is reque… 2025-1543 Departmental Items Apr 21, 2025 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by 6828 Melrose LLC v. The City of Oklahoma City … 2025-1542 Executive Session Apr 21, 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… 2025-1541 Executive Session Apr 21, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Ping et al v. The City of Oklahoma City et al,… 2025-1540 Executive Session Apr 17, 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… 2025-1539 Executive Session Apr 17, 2025 Agenda Ready Resolution 2025-1538: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $758,049.42. To appropriate miscellaneous receipts from April 1st-15th. Requested by… 2025-1538 Consent Items Apr 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. Item requested by the Oklahoma County Accounts… 2025-1537 Recurring Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 16, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-1536 Minutes Apr 17, 2025 Agenda Ready Litigation: Case No. CV-01621-TLN-CSK Subpoena Case No. CV-2024-1343 Motion to Withdraw Commissioners Award Case No. CV-2025-234 Summons Case No. CV-2025-884 Summons Case No. CJ-2025-2544 Su… 2025-1535 Consent Items Apr 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. Item requested by the Oklahoma County Accounts… 2025-1534 Recurring Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 16, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1533 Minutes Apr 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1532 : Cash fund appropriation for Planning Commission 1240-300 Maintenance & Operations in the amount of $50,000.00. To appropriate … 2025-1532 Departmental Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding approval of letters of authorization to designate Jessica Clayton, County Manager, as the primary contact for all Board of County Commissioners utili… 2025-1531 Departmental Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1530 : Transfer of appropriations from General Fund Reserve 1001-995 to General Fund Planning Commission 1001-300 Maintenance & Opera… 2025-1530 Departmental Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873072 through 873099 for Oklahoma County in the amount of $ 24,306.17 pending notification of encumbrance to Mariana He… 2025-1529 Consent Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $511,117.42 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-1528 Consent Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-1527 Departmental Items Apr 17, 2025 Agenda Ready Discussion and possible action to appoint Kerrie Hudson as the primary representative of the County Clerk's office on the Budget Evaluation Team and Christina Boothe as an alternate member. … 2025-1526 Departmental Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center and Behavioral Care Center. Requested by the Boa… 2025-1525 Recurring Items Apr 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 21, 2025. 2025-1524 Minutes Apr 17, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2663 for Oklahoma County in the amount of $ 311,607.51 pending notification of encumbrance to Mariana Hernand… 2025-1523 Consent Items Apr 16, 2025 Agenda Ready Discussion and possible action regarding an agreement between the Oklahoma County Board of County Commissioners (“County”) and Canadian, Cleveland, Hughes, Lincoln, Logan, Okfuskee, Pottawat… 2025-1522 Departmental Items Apr 16, 2025 Agenda Ready Cancel ck#116006469 in the amount of $1326.78 issued to Georgia Street Hotel Partnership LP DBA Omni Severin Hotel 4-16-25 No reissue.Requested by Maressa Treat, County Clerk. 2025-1521 Consent Items Apr 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1520: the temporary appropriations for E-School Virtual Charter School, District No. Z-06 for Fiscal Year 2025-26 as follows: General… 2025-1520 Departmental Items Apr 16, 2025 Passed BOE No.089 Owner’s Name:Saul Holdings LP Address: 2800 NW 63rd Street, Unit 500, OKC Acct. Type: Commercial Acct. No.: R093761000 2025-1519 Departmental Items Apr 16, 2025 Agenda Ready BOE No.085 Owner’s Name:Monarch Liv Trust Address: 2201 NE 131st Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R127731040 2025-1518 Departmental Items Apr 16, 2025 Agenda Ready BOE No.088 Owner’s Name: RII 1SC OKC I LLC - Brad Hayes Address: 1132 SW 77th Place, OKC, OK Acct. Type: Residential Acct. No.: R109891310 2025-1517 Departmental Items Apr 16, 2025 Passed BOE No.090 Owner’s Name: Ryan T Walters Trustee Elephant Revocable Trust Address: 3900 Mossy Creek Road, Arcadia OK 73007 Acct. Type: Residential Acct. No.: R180201088 2025-1516 Departmental Items Apr 16, 2025 Passed BOE No.005 Owner’s Name: Mike & Patricia Bryant Address: 18101 Calder Road, Edmond OK Acct. Type: Residential Acct. No.: R217391030 2025-1515 Departmental Items Apr 16, 2025 Passed BOE No.091 Owner’s Name: Dulguun Ajnai Address: 3317 Rock Creek Way, OKC, OK 73120 Acct. Type: Residential Acct. No.: R100401150 2025-1514 Departmental Items Apr 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1513: the Temporary Appropriations for Millwood Public Schools, No. I-37, for fiscal year 2025-26 as follows: General Fund $9,859,933… 2025-1513 Departmental Items Apr 16, 2025 Agenda Ready Sheriff Monthly Report of Fees - March 2025 requested by Sheriff Tommie Johnson III 2025-1512 Consent Items Apr 15, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1511: the Temporary Appropriations for Virtual Preparatory Academy of Oklahoma District No. Z-016, for fiscal year 2025-26 as follows… 2025-1511 Departmental Items Apr 15, 2025 Passed Discussion and possible action regarding Resolution 2025-1510: the Temporary Appropriations for Insight School of Oklahoma District Z-004 for fiscal year 2025-26 as follows: General Fund $9,… 2025-1510 Departmental Items Apr 15, 2025 Agenda Ready Assessor's Revolving Fee Account 8101. Requested by Larry Stein, Assessor. 2025-1509 Consent Items Apr 15, 2025 Agenda Ready Discussion and possible action to appoint Joe R. Blough as the primary representative to the Budget Evaluation Team replacing Cody Compton; appointing John Pettis, Jr. as alternate member to… 2025-1508 Departmental Items Apr 15, 2025 Agenda Ready Discussion and possible action regarding the attached grant award by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department of Justice -… 2025-1507 Departmental Items Apr 15, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1506: Inter-fund transfers from General Fund Reserve 995 one-time monies to Planning Commission 240 in the amount not to exceed $50,0… 2025-1506 Departmental Items Apr 15, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,703.06 for the period of 04-15-2025. Item requested by … 2025-1505 Consent Items Apr 15, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning claims or litigations involving Courthouse 11th floor Egress Project, and where on advice of … 2025-1504 Executive Session Apr 15, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 2, 2025. 2025-1503 Minutes Apr 15, 2025 Passed Discussion and possible action regarding Resolution 2025-1502: Transfer of General Fund appropriations from HR/Safety 260 to General Fund Board of County Commissioners 120 in the amount not … 2025-1502 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1501: Transfer of General Fund appropriations from Free Fair 710 to General Fund Board of County Commissioners 120 in the amount not … 2025-1501 Departmental Items Apr 14, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Simmons v. Oklahoma County Criminal Justice Au… 2025-1500 Executive Session Apr 14, 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… 2025-1499 Executive Session Apr 14, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Simmons v. Oklahoma County Criminal Justice Au… 2025-1498 Executive Session Apr 14, 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… 2025-1497 Executive Session Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1496: Transfer of General Fund appropriations from Free Fair 710 to General Fund Engineering 940 in the amount not to exceed $2,250.0… 2025-1496 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding an Acquisition by agreement for a Permanent Easement for Bridge on Westminster Project Number 37978(04); Parcel 3; A tract of land lying in the North… 2025-1495 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the Board of County Commission proclaiming April 2025 as National County Government Month. Requested by Myles Davidson, Chairman of the Board. 2025-1494 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Bedford. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2025-1493 Consent Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Weeks. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-1492 Consent Items Apr 14, 2025 Agenda Ready Discussion and possible action to receive a report from the Small Business Administration regarding the severe storms, straight line winds, tornadoes and flooding that occurred November 2-3,… 2025-1491 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding renewal of the attached Lease agreement for FY 2025-2026 to relocate the OCSO 911 Communications Center to the South Bryant Campus of Metro Technolog… 2025-1490 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1488 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1488 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1487: the Temporary Appropriations for Jones Public Schools, No. I-9, for fiscal year 2025-26 as follows: General Fund $9,779,673.00;… 2025-1487 Departmental Items Apr 14, 2025 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25910-10 - District 1 Sidewalk Project. Item requested… 2025-1486 Recurring Items Apr 14, 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. Item requeste… 2025-1485 Recurring Items Apr 14, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Estate of Slavens v OCCJA, CIV-2024-575-JD because the public body, with the advice of its attorney, determine… 2025-1484 Executive Session Apr 14, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority and Board of County Commissioners of Oklahoma… 2025-1483 Executive Session Apr 14, 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… 2025-1482 Executive Session Apr 14, 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… 2025-1481 Executive Session Apr 14, 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 Slavens v OCCJA, CIV-2024-575-JD because the public bo… 2025-1480 Executive Session Apr 14, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307(b)(4) to consider a pending investigation, claim or action regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority a… 2025-1479 Executive Session Apr 14, 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 … 2025-1478 Executive Session Apr 14, 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… 2025-1477 Executive Session Apr 14, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, May 12, or as otherwise scheduled or held in accordance with the Oklaho… 2025-1476 Departmental Items Apr 14, 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. Re… 2025-1475 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action on a Request for Proposal for Executive Search Services. Requested by Steven Buck. 2025-1474 Departmental Items Apr 14, 2025 Agenda Ready Discussion or approval of a Consulting Services Agreement with Darrell L. Ross, PhD regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority and Board of County Commissione… 2025-1473 Departmental Items Apr 14, 2025 Agenda Ready Discussion or approval of a contract with the City of Oklahoma City and its Police Department regarding Oklahoma City’s use of the OCDC and other services. Requested by Joe Allbaugh. 2025-1472 Departmental Items Apr 14, 2025 Agenda Ready Discussion, approval or other actions regarding a contract with MGT Impact Solutions, LLC regarding the for accounting, budgeting, jail cost, or other investigations and reports. Requested b… 2025-1471 Departmental Items Apr 14, 2025 Agenda Ready Approval of invoices and claims list for April 14, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal … 2025-1470 Departmental Items Apr 14, 2025 Agenda Ready Receive, accept, and discuss income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. Reque… 2025-1469 Departmental Items Apr 14, 2025 Agenda Ready Receive, accept and discuss report by the Jail Administrator and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, which m… 2025-1468 Departmental Items Apr 14, 2025 Agenda Ready Discussion and appointment of a Trustee to chair this meeting. Requested by Joe Allbaugh. 2025-1467 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of March 11th and April 14th, 2025. 2025-1466 Minutes Apr 14, 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 claims or litigations involving Co… 2025-1465 Executive Session Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group LLC. This item is requested by Jon Wilkerson, Benefits and Retirement. 2025-1464 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal Consulting Agreement with Summit Financial Group. This agreement is for prescription consulting and life insurance services. This item is… 2025-1463 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration services. This item is requested by Jo… 2025-1462 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Health Check Screening LLC for discounted radiology and cardiology services for the Health Plan. This item is requested by… 2025-1461 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Channel Bound LLC for the Health Plan tax reporting services. Item is requested by Jon Wilkerson, Benefits and Retirement. 2025-1460 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (UMR) for Oklahoma County in the amount of $ 800,464.42 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasu… 2025-1459 Consent Items Apr 14, 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… 2025-1458 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-1457 Minutes Apr 14, 2025 Agenda Ready Litigation: Case No. CV-2024-1361 Joint Motion to Withdraw Commissioners Award Case No. CV-2024-1329 Joint Motion to Withdraw Commissioners Award Case No. CV-2024-1326 Joint Motion to Withdr… 2025-1456 Consent Items Apr 14, 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… 2025-1455 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-1454 Minutes Apr 14, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1453 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1452 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1451: Transfer of General Fund for District One 910-5400 Maintenance & Operation (M&O) 910-54000 to 910-5100 in an amount not to exce… 2025-1451 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 12, 2025. 2025-1450 Minutes Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Operations Subcommittee of the Citizens Advisory Board. Requested by Kris Steele. 2025-1449 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Policy and Procedures Subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1447 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Community Relationships Subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1446 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Recruitment and Retention of Staff subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1445 Departmental Items Apr 11, 2025 Agenda Ready Announcement: Next Special Meeting of the Oklahoma County Criminal Justice Authority Citizens Advisory Board is Wednesday, May 14, 2025 at 11:00 a.m. 2025-1444 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Operations Subcommittee. Requested by Kris Steele. 2025-1443 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Policies and Procedures Subcommittee. Requested by Kris Steele. 2025-1442 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Community Relationships Subcommittee. Requested by Kris Steele. 2025-1441 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action current composition and new appointments to Recruitment and Retention of Staff Subcommittee. Requested by Kris Steele. 2025-1440 Departmental Items Apr 11, 2025 Agenda Ready Discussion regarding April focus group discussions with individuals detained in OK County Detention Center. Requested by Kris Steele. 2025-1439 Departmental Items Apr 11, 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. Requested by Kris Steele. 2025-1438 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding minutes of April 9th,11th,14th, 2025. 2025-1436 Minutes Apr 11, 2025 Passed BOE No.057 Owner’s Name: Ryan, LLC Address: 7917 S. Linn Ave, OKC, OK Acct. Type: Residential Acct. No.: R143311015 2025-1435 Departmental Items Apr 11, 2025 Passed BOE No.056 Owner’s Name: Ryan, LLC Address: 812 Lakeside Circle, Edmond, OK Acct. Type: Residential Acct. No.: R120511580 2025-1434 Departmental Items Apr 11, 2025 Passed BOE No.080 Owner’s Name: Malcome Oyler Address: 1228 N. Warren Place, OKC, OK 73107 Acct. Type: Residential Acct. No.: R117791395 2025-1432 Departmental Items Apr 11, 2025 Passed BOE No.084 Owner’s Name: Doyle Ragsdale Address: 8949 NE 52nd, Spencer, OK 73084 Acct. Type: Residential Acct. No.: R199071267 2025-1431 Departmental Items Apr 11, 2025 Passed BOE No.081 Owner’s Name: Draw Farms, LLC Address: 9200 N. Sooner Road, Oklahoma City, OK 73151 Acct. Type: Residential Acct. No.: R141633000 2025-1430 Departmental Items Apr 11, 2025 Passed BOE No.079 Owner’s Name: TM Future Ventures LLC Address: 4508 NW 34th Street, OKC, OK Acct. Type: Residential Acct. No.: R145691155 2025-1429 Departmental Items Apr 11, 2025 Passed Discussion and possible action regarding the use of the Lincoln Building Even Room (Ballroom) for the purpose of swearing in the newly elected Oklahoma County District 1 Commissioner, Jason … 2025-1428 Departmental Items Apr 11, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Estate of Slavens v OCCJA, CIV-2024-575-JD because the public body, with the advice of its attorney, determine… 2025-1427 Executive Session Apr 11, 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 Slavens v OCCJA, CIV-2024-575-JD because the public bo… 2025-1426 Executive Session Apr 11, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority and Board of County Commissioners of Oklahoma… 2025-1425 Executive Session Apr 11, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307(b)(4) to consider a pending investigation, claim or action regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority a… 2025-1424 Executive Session Apr 11, 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… 2025-1423 Executive Session Apr 11, 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 … 2025-1422 Executive Session Apr 11, 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… 2025-1421 Executive Session Apr 11, 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… 2025-1420 Executive Session Apr 11, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, May 12, or as otherwise scheduled or held in accordance with the Oklaho… 2025-1419 Departmental Items Apr 11, 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. Re… 2025-1418 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action on a Request for Proposal for Executive Search Services. Requested by Steven Buck. 2025-1417 Departmental Items Apr 11, 2025 Agenda Ready Discussion or approval of a Consulting Services Agreement with Darrell L. Ross, PhD regarding Aaron Lameal Cooper v Oklahoma County Criminal Justice Authority and Board of County Commissione… 2025-1416 Departmental Items Apr 11, 2025 Agenda Ready Discussion or approval of a contract with the City of Oklahoma City and its Police Department regarding Oklahoma City’s use of the OCDC and other services. Requested by Joe Allbaugh. 2025-1415 Departmental Items Apr 11, 2025 Agenda Ready Resolution 2025-1414: Execute a cash transfer for Employee Benefits Fund 4010 in the amount not to exceed $1,396,775.00. To appropriate September Supplement was approved on September 19, 202… 2025-1414 Consent Items Apr 11, 2025 Agenda Ready Discussion, approval or other actions regarding a contract with MGT Impact Solutions, LLC regarding the for accounting, budgeting, jail cost, or other investigations and reports. Requested b… 2025-1413 Departmental Items Apr 11, 2025 Agenda Ready Approval of invoices and claims list for April 14, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal … 2025-1412 Departmental Items Apr 11, 2025 Agenda Ready Receive, accept, and discuss income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. Reque… 2025-1411 Departmental Items Apr 11, 2025 Agenda Ready Receive, accept and discuss report by the Jail Administrator and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, which m… 2025-1410 Departmental Items Apr 11, 2025 Agenda Ready Discussion and appointment of a Trustee to chair this meeting. Requested by Joe Allbaugh. . 2025-1409 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1408: the Request for Approval of State and/or Federal Funds for Harding Independence Charter District for Fiscal Year 2025-26 for Ge… 2025-1408 Departmental Items Apr 11, 2025 Passed Discussion and possible action regarding approval of FY26 General Mutual Cooperation Agreements between the Board of County Commissioners and Choctaw Public Schools, Bethany Public Schools, … 2025-1407 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-1406 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding selling mineral rights in Oklahoma County. Requested by Stacey Trumbo, PE, County Engineer. 2025-1405 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1404: Transfer of General Fund for District Three 930-54000 Maintenance & Operations (M&O) to Benefits 930-52000 in an amount not to … 2025-1404 Departmental Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2612 for Oklahoma County in the amount of $558.95 pending notification of encumbrance to Mariana Hernandez, O… 2025-1403 Consent Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of March 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-1402 Consent Items Apr 10, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of March 11, 2025. 2025-1401 Minutes Apr 10, 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. 2025-1400 Departmental Items Apr 10, 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. 2025-1399 Departmental Items Apr 10, 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. 2025-1398 Departmental Items Apr 10, 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… 2025-1397 Recurring Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 24, 2025. 2025-1396 Minutes Apr 10, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1395 Departmental Items Apr 10, 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… 2025-1394 Departmental Items Apr 10, 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. 2025-1393 Recurring Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1392 Recurring Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 24, 2025. 2025-1391 Minutes Apr 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1390: the Temporary Appropriations for Bethany Public Schools, No. I-008 for fiscal year 2025-26 as follows: General Fund $22,911,388… 2025-1390 Departmental Items Apr 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1389: the Temporary Appropriations for Oakdale Public Schools, No. C-029 for fiscal year 2025-26 as follows: General Fund $7,402,351.… 2025-1389 Departmental Items Apr 10, 2025 Passed BOE No.057 Owner’s Name: Ryan, LLC Address: 7917 S. Linn Ave, OKC, OK Acct. Type: Residential Acct. No.: R143311015 2025-1388 Departmental Items Apr 9, 2025 Agenda Ready BOE No.056 Owner’s Name: Ryan, LLC Address: 812 Lakeside Circle, Edmond, OK Acct. Type: Residential Acct. No.: R120511580 2025-1387 Departmental Items Apr 9, 2025 Agenda Ready BOE No.055 Owner’s Name: Ryan, LLC Address: 1933 NW 176th Street, OKC, OK Acct. Type: Residential Acct. No.: R202431310 2025-1386 Departmental Items Apr 9, 2025 Passed BOE No.080 Owner’s Name: Malcome Oyler Address: 1228 N. Warren Place, OKC, OK 73107 Acct. Type: Residential Acct. No.: R117791395 2025-1385 Departmental Items Apr 9, 2025 Agenda Ready BOE No.084 Owner’s Name: Doyle Ragsdale Address: 8949 NE 52nd, Spencer, OK 73084 Acct. Type: Residential Acct. No.: R199071267 2025-1384 Departmental Items Apr 9, 2025 Agenda Ready BOE No.081 Owner’s Name: Draw Farms, LLC Address: 9200 N. Sooner Road, Oklahoma City, OK 73151 Acct. Type: Residential Acct. No.: R141633000 2025-1383 Departmental Items Apr 9, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for March, 2025. Requested by Rick Warren, Court Clerk. 2025-1382 Consent Items Apr 9, 2025 Agenda Ready BOE No.079 Owner’s Name: TM Future Ventures LLC Address: 4508 NW 34th Street, OKC, OK Acct. Type: Residential Acct. No.: R145691155 2025-1381 Departmental Items Apr 9, 2025 Agenda Ready Monthly Report of Fees for Court Fund: March, 2025. Requested by Rick Warren, Court Clerk. 2025-1380 Consent Items Apr 9, 2025 Agenda Ready Discussion and possible action regarding the recommendation to transfer $50,000.00 from the General Fund Reserve to the Planning Commission Special Revenue Fund (1240) for the Oklahoma Count… 2025-1379 Departmental Items Apr 9, 2025 Agenda Ready Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk. 2025-1378 Departmental Items Apr 9, 2025 Agenda Ready Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk. 2025-1377 Departmental Items Apr 9, 2025 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget Evaluation … 2025-1376 Departmental Items Apr 9, 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… 2025-1375 Recurring Items Apr 9, 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… 2025-1374 Recurring Items Apr 9, 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… 2025-1373 Recurring Items Apr 9, 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… 2025-1372 Recurring Items Apr 9, 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. 2025-1370 Recurring Items Apr 9, 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. 2025-1369 Recurring Items Apr 9, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-1367 Departmental Items Apr 9, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1366: filing Putnam City School District No. 1 Amended Proposed Budgets for fiscal year 2024-25 as follows: General Fund in an amount… 2025-1366 Departmental Items Apr 9, 2025 Passed Discussion and possible action regarding Resolution 2025-1365: the Temporary Appropriations for Crutcho Public Schools, No. C-074, for fiscal year 2025-26 as follows: General Fund $4,190,110… 2025-1365 Departmental Items Apr 9, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action Dorinda Mason, TC-2025-7, and where on advice of … 2025-1364 Executive Session Apr 8, 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… 2025-1363 Executive Session Apr 8, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $13,837.66 for the period of 04-08-2025. Item requested by… 2025-1362 Consent Items Apr 8, 2025 Agenda Ready Discussion and possible action regarding minutes of April 2nd, 3rd, 4th, and 8th, 2025. 2025-1361 Minutes Apr 8, 2025 Passed Discussion and possible action regarding Resolution 2025-1360: Inter-fund transfers from General Fund Reserve 995 to Juvenile Detention 1001-525 in the amount not to exceed $75,000.00. The t… 2025-1360 Departmental Items Apr 8, 2025 Agenda Ready BOE No.075 Owner’s Name: Kim Thai and Kevin Nguyen Address: 16004 Thistle Terrace, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R218751440 2025-1359 Departmental Items Apr 8, 2025 Passed BOE No.074 Owner’s Name: Kathryn Remondino Jeldy Address: 2307 NW 59th Street, OKC, OK 73112 Acct. Type: Residential Acct. No.: R100921220 2025-1358 Departmental Items Apr 8, 2025 Passed BOE No.069 Owner’s Name: Jay Shank Address: 2629 Keats Pl, Village, OK 73120 Acct. Type: Residential Acct. No.: R1788916115 2025-1357 Departmental Items Apr 8, 2025 Agenda Ready BOE No.063 Owner’s Name: Norman Hollingsworth Address: 1104 Columbia Ct., Edmond, OK Acct. Type: Residential Acct. No.: R124061490 2025-1356 Departmental Items Apr 8, 2025 Passed BOE No.062 Owner’s Name: Norman Hollingsworth Address: 1213 Jamestown, Edmond Acct. Type: Residential Acct. No.: R124061255 2025-1355 Departmental Items Apr 8, 2025 Passed BOE No.061 Owner’s Name: Norman Hollingsworth Address: 18505 Abierto Dr. Oklahoma City Acct. Type: Residential Acct. No.: R208801480 2025-1354 Departmental Items Apr 8, 2025 Passed BOE No.060 Owner’s Name: Norman Hollingsworth Address: 100 Rob Lane, Edmond, OK Acct. Type: Residential Acct. No.: R202391140 2025-1353 Departmental Items Apr 8, 2025 Passed BOE No.064 Owner’s Name: Darwin Crider Address: 2137 SW 67th, Oklahoma City, OK Acct. Type: Residential Acct. No.: R074492275 2025-1352 Departmental Items Apr 8, 2025 Passed BOE No.078 Owner’s Name: Annette Chonlahan Address: 6212 NW 35th Street, Warr Acres, OK 73008 Acct. Type: Residential Acct. No.: R188951425 2025-1351 Departmental Items Apr 8, 2025 Passed BOE No.054 Owner’s Name: Anne and Charles Christ Address: 4725 Green Country Road, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R212871610 2025-1349 Departmental Items Apr 8, 2025 Passed BOE No.076 Owner’s Name: Pestinger Holdings, LLC Address: 5905 Gaelic Glen Dr. Acct. Type: Residential Acct. No.: R100323040 2025-1348 Departmental Items Apr 8, 2025 Passed PBA Report of Fees for March 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-1347 Departmental Items Apr 8, 2025 Agenda Ready Metro Report of Fees for March 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-1346 Departmental Items Apr 8, 2025 Agenda Ready Resolution 2025-1345: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $38,383.11. To appropriate miscellaneous receipts for the month of March, 2025. Reque… 2025-1345 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1344: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $903,485.29. To appropriate miscellaneous receipts for the month of March 2025. Requ… 2025-1344 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1343: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $37,061.93. To appropriate miscellaneous receipts for the month of March, 20… 2025-1343 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1342: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $26.69. To appropriate miscellaneous receipts for the month of March, 2025. … 2025-1342 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1341: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $105,525.21. To appropriate miscellaneous receipts for the month of March, 2025. Reque… 2025-1341 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1340: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,335.10. To appropriate miscellaneous receipts for the month of March, 2025. Reque… 2025-1340 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1339: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,082.17. To appropriate miscellaneous receipts for the month of March, 2025. R… 2025-1339 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1338: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,537.94. To appropriate miscellaneous receipts for the month of March, 20… 2025-1338 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1337: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $17,269.41. To appropriate miscellaneous receipts for the month of March, … 2025-1337 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1336: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $74,953.41. To appropriate miscellaneous receipts for the month of March, 2025. Reques… 2025-1336 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1335: Cash fund appropriation for MIS Special Revenue Fund 1300 in the amount not to exceed $365.00. To appropriate miscellaneous receipts for the month of March, 2025. Reque… 2025-1335 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1334: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $1,903.27. To appropriate miscellaneous receipts for the month of March, 2025. Requested by Coun… 2025-1334 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1333: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,584.00. To appropriate miscellaneous receipts for the month of March, 2025. Requeste… 2025-1333 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1332: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $24,139.75. To appropriate miscellaneous receipts for the month of March, 2025. Re… 2025-1332 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1331: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,390.00. To appropriate miscellaneous receipts for the month of March, 2025. … 2025-1331 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1330: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,528.50. To appropriate miscellaneous receipts for the month of March, 2025… 2025-1330 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1329: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $27,437.33. To appropriate miscellaneous receipts for the month of March, 2025. Reques… 2025-1329 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1328: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $42,425.12. To appropriate miscellaneous receipts for the month of March, 2025… 2025-1328 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1327: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $408,622.16. To appropriate miscellaneous receipts for the month of March, 2025. R… 2025-1327 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1326: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $4,387.06. To appropriate miscellaneous receipts for th… 2025-1326 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1325: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $1,007.35. To appropriate miscellaneous receipts for the month of Marc… 2025-1325 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1324: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,000.00. To appropriate miscellaneous receipts for the month of March,… 2025-1324 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1323: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $83,374.95. To appropriate miscellaneous receipts for … 2025-1323 Consent Items Apr 8, 2025 Agenda Ready Resolution 2025-1322: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,143,109.56. To appropriate miscellaneous receipts for the month of March, 2025. Reques… 2025-1322 Consent Items Apr 8, 2025 Agenda Ready Resolutions for consent items 3-26. 2025-1321 Consent Items Apr 8, 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,… 2025-1320 Recurring Items Apr 8, 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. 2025-1319 Recurring Items Apr 8, 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… 2025-1318 Recurring Items Apr 8, 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. 2025-1317 Recurring Items Apr 8, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 24, 2025. 2025-1316 Minutes Apr 8, 2025 Agenda Ready Discussion and possible action to appoint John Pettis, Jr. as the primary representative to the Public Buildings Authority Advisory Committee replacing Ryan Jasper; appointing Joe R. Blough … 2025-1315 Departmental Items Apr 8, 2025 Agenda Ready Discussion and possible action to appoint John Pettis, Jr. as the primary representative to the Policy and Governance and Infrastructure committees replacing Ryan Jasper; appointing Joe R. B… 2025-1314 Departmental Items Apr 8, 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… 2025-1313 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk … 2025-1312 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Threatt Filling Station. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo… 2025-1311 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Oklahoma Academy. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, C… 2025-1310 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Evans & Evans. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, Coun… 2025-1309 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for McMorris. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2025-1308 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 01 to the Agreement for Services between Lingo Construction Services, Inc and the Public Buildings Authority of Oklahoma County to esta… 2025-1307 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1306, disposing of equipment from the inventory of Oklahoma County District #3. These items have been sold at auction and with th… 2025-1306 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1305, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be tra… 2025-1305 Consent Items Apr 7, 2025 Agenda Ready Discussion, review, and possible action regarding ARPA Subrecipient Agreements between Oklahoma County and the City of Nichols Hills (FD & Communication Interface). These Agreements, as revi… 2025-1304 Departmental Items Apr 7, 2025 Agenda Ready Discussion, review, and possible action regarding ARPA Subrecipient Agreements between Oklahoma County and the City of The Village (PD & FD). These Agreements, as reviewed by the Oklahoma Co… 2025-1303 Departmental Items Apr 7, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for March 2025. Requested by Erik Brandt, Principal Planner, Plannin… 2025-1302 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1301 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1301 Recurring Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1300: Transfer of Special Revenue Fund 7030 Capital 54000 from Public Building Authority Krowse Center 430 in the amount not to excee… 2025-1300 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding approval of the Right of Access Agreement between the Board of County Commissioners and the City of Edmond for processing tree limb debris at NW 1/4 … 2025-1299 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding approval of the Interlocal Cooperative Agreement between the Board of County Commissioners and the City of Edmond for mowing services. Requested by M… 2025-1298 Departmental Items Apr 7, 2025 Agenda Ready Recommendation from the Central Purchasing Department to reject all proposals. Item requested by Oklahoma County Purchasing Department, Office of the County Clerk. G25-002 Oklahoma County Op… 2025-1297 Recurring Items Apr 7, 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. Item requeste… 2025-1296 Recurring Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding scheduling Special BET meetings from the following dates: April 15, 2025, at 1:30 pm, April 16, 2025, at 1:30 pm, April 17, 2025, at 1:30 pm, April 2… 2025-1295 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1294, disposing of equipment from the inventory of Oklahoma County District #3. These items are obsolete, and with the requested … 2025-1294 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding approval of Mutual Cooperation Agreements between the Board of County Commissioners and Canadian County, Logan County, the City of Edmond, the City o… 2025-1293 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1292, disposing of equipment from the inventory of Oklahoma County District #1. These items are broken or obsolete and are too co… 2025-1292 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1291, disposing of equipment from the inventory of Oklahoma County District #1. These items have been sold at auction and with th… 2025-1291 Consent Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Social Services FY 25-26 Estimate of Needs. Requested by Jessica Clayton, County Manager. 2025-1290 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Court Services FY 25-26 Estimate of Needs. Requested by Jessica Clayton, County Manager. 2025-1289 Departmental Items Apr 7, 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… 2025-1288 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action to approve agreement with ATM One Inc. for credit card processing and equipment. Amount of contract not to exceed $.01. Requisition No. 12506062 has been issue… 2025-1287 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding an update on the 2025 Tax Estimate presented by Blake Ellis. Item requested by Mike Morrison, County Assessor Chief Deputy, and Budget Evaluation Tea… 2025-1286 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1284: the Request for Approval of State and/or Federal Funds for KIPP, Oklahoma City Public Schools District No. E-12, for Fiscal Yea… 2025-1284 Departmental Items Apr 7, 2025 Passed Discussion and possible action regarding the minutes of the meeting of April 2, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-1282 Minutes Apr 7, 2025 Agenda Ready Litigation: Case No. CJ-2025-1087 Summons Case No. CV-2024-1341 Notice of Hearing Case No. CV-2024-1579 Second Discovery Request Case No. CV-2024-3112 Disclaimer of US Bank Case No. CV-2025-… 2025-1281 Consent Items Apr 7, 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… 2025-1280 Recurring Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 2, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-1279 Minutes Apr 7, 2025 Agenda Ready Discussion and possible action regarding the 2025 Opioid Abatement Grant Application through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, … 2025-1278 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of 2024 grant funds received through the O… 2025-1277 Departmental Items Apr 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… 2025-1276 Departmental Items Apr 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1275: the Request for Approval of State and/or Federal Funds for eSchool Virtual Charter Academy, District No. Z-6, for Fiscal Year 2… 2025-1275 Departmental Items Apr 7, 2025 Passed Discussion and possible action regarding Resolution 2025-1274: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $82,615.08. To appropriate m… 2025-1274 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding the processes to fund utilities at Oklahoma County Juvenile Justice Center. Requested by Hannah Whipp, Juvenile Bureau Director. 2025-1273 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding a recommendation to Budget Board to transfer $75,000 from General Fund Reserve to Juvenile Detention Maintenance and Operations (525-54000). Requeste… 2025-1272 Departmental Items Apr 4, 2025 Passed Discussion and possible action regarding Resolution 2024-1271: Cash fund appropriation for 730 Public Building Authority-Krowse 430 in the amount not to exceed $35,000.00 appropriate miscell… 2025-1271 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1270: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $25,000.00 to approp… 2025-1270 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1269: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $48,651.00… 2025-1269 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1268: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $152,370.00 to appropri… 2025-1268 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1267: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $61,888.00 to appro… 2025-1267 Departmental Items Apr 4, 2025 Agenda Ready Monthly Report of Officers for March 2025 for the Oklahoma County Juvenile Bureau, Requested by Hannah Whipp, Oklahoma County Juvenile Bureau Director. 2025-1266 Consent Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1265 providing for the appointment of a representative from the Oklahoma County Board of County Commissioners to the Central Okla… 2025-1265 Departmental Items Apr 4, 2025 Agenda Ready Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk. 2025-1264 Departmental Items Apr 3, 2025 Agenda Ready BOE No.076 Owner’s Name: Pestinger Holdings, LLC Address: 5905 Gaelic Glen Dr. Acct. Type: Residential Acct. No.: R100323040 2025-1263 Departmental Items Apr 3, 2025 Agenda Ready Discussion and possible action to approve an agreement with Heritage Abstract of Oklahoma LLC, for FTP access of Real Estate/UCC images. Heritage Abstract of Oklahoma LLC, agrees to pay the … 2025-1262 Departmental Items Apr 3, 2025 Agenda Ready BOE No.075 Owner’s Name: Kim Thai and Kevin Nguyen Address: 16004 Thistle Terrace, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R218751440 2025-1261 Departmental Items Apr 3, 2025 Agenda Ready BOE No.074 Owner’s Name: Kathryn Remondino Jeldy Address: 2307 NW 59th Street, OKC, OK 73112 Acct. Type: Residential Acct. No.: R100921220 2025-1260 Departmental Items Apr 3, 2025 Agenda Ready BOE No.069 Owner’s Name: Jay Shank Address: 2629 Keats Pl, Village, OK 73120 Acct. Type: Residential Acct. No.: R1788916115 2025-1259 Departmental Items Apr 3, 2025 Passed Discussion and possible action regarding the minutes of March 10, 2025. 2025-1258 Minutes Apr 3, 2025 Passed BOE No.079 Owner’s Name: TM Future Ventures LLC Address: 4508 NW 34th Street Acct. Type: Residential Acct. No.: R145691155 2025-1257 Departmental Items Apr 3, 2025 Agenda Ready BOE No.063 Owner’s Name: Norman Hollingsworth Address: 1104 Columbia Ct., Edmond, OK Acct. Type: Residential Acct. No.: R124061490 2025-1256 Departmental Items Apr 3, 2025 Agenda Ready BOE No.062 Owner’s Name: Norman Hollingsworth Address: 1213 Jamestown, Edmond Acct. Type: Residential Acct. No.: R124061255 2025-1255 Departmental Items Apr 3, 2025 Agenda Ready BOE No.061 Owner’s Name: Norman Hollingsworth Address: 18505 Abierto Dr. Oklahoma City Acct. Type: Residential Acct. No.: R208801480 2025-1254 Departmental Items Apr 3, 2025 Agenda Ready BOE No.060 Owner’s Name: Norman Hollingsworth Address: 100 Rob Lane, Edmond, OK Acct. Type: Residential Acct. No.: R202391140 2025-1253 Departmental Items Apr 3, 2025 Agenda Ready BOE No.064 Owner’s Name: Darwin Crider Address: 2137 SW 67th, Oklahoma City, OK Acct. Type: Residential Acct. No.: R074492275 2025-1252 Departmental Items Apr 3, 2025 Agenda Ready BOE No.078 Owner’s Name: Annette Chonlahan Address: 6212 NW 35th Street, Warr Acres, OK 73008 Acct. Type: Residential Acct. No.: R188951425 2025-1251 Departmental Items Apr 3, 2025 Agenda Ready BOE No.054 Owner’s Name: Anne and Charles Christ Address: 4725 Green Country Road, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R212871610 2025-1250 Departmental Items Apr 3, 2025 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Jennifer Garcia wit… 2025-1249 Consent Items Apr 3, 2025 Passed Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2025-1248 Consent Items Apr 3, 2025 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2025-1247 Consent Items Apr 3, 2025 Passed Discussion and possible action regarding approval of the minutes of March 11, 2025. 2025-1246 Minutes Apr 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873027 through 873071 for Oklahoma County in the amount of $32,193.01 pending notification of encumbrance to Mariana Her… 2025-1245 Consent Items Apr 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount $560,757.36 pending notification of encumbrance to Mariana Hernandez, Oklahom… 2025-1244 Consent Items Apr 3, 2025 Agenda Ready Election Board Monthly Report. March 2025. Requested by Doug Sanderson, Secretary of Election Board. 2025-1243 Consent Items Apr 2, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of County Commissioners and Friends of the Oklahoma History Center (Project ID 30723). Agreement not… 2025-1241 Departmental Items Apr 2, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Matthew Nguyen, TC-2025-6, and where on advice… 2025-1240 Executive Session Apr 2, 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 … 2025-1239 Executive Session Apr 2, 2025 Agenda Ready Monthly Report of Fees for March 2025 for the Oklahoma County Juvenile Bureau. Requested by Hannah Whipp, Oklahoma County Juvenile Bureau Director. . 2025-1238 Consent Items Apr 2, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2559 for Oklahoma County in the amount of $23,380.00 pending notification of encumbrance to Mariana Hernandez… 2025-1237 Consent Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2558 for Oklahoma County in the amount of $187,754.04 pending notification of encumbrance to Mariana Hernande… 2025-1236 Consent Items Apr 1, 2025 Agenda Ready BOE No.024 Owner’s Name: Anastasia Investments, LLC Address: 3141 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841195 2025-1235 Departmental Items Apr 1, 2025 Passed BOE No.023 Owner’s Name: Anastasia Investments, LLC Address: 3161 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841205 2025-1234 Departmental Items Apr 1, 2025 Passed BOE No.022 Owner’s Name: Anastasia Investments, LLC Address: 3131 N. Harper, Choctaw, OK Acct. Type: Residential Acct. No.: R197841185 2025-1233 Departmental Items Apr 1, 2025 Passed BOE No.021 Owner’s Name: Anastasia Investments, LLC Address: 3142 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841165 2025-1232 Departmental Items Apr 1, 2025 Passed BOE No.020 Owner’s Name: Anastasia Investments, LLC Address: 3202 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841135 2025-1231 Departmental Items Apr 1, 2025 Passed BOE No.019 Owner’s Name: Anastasia Investments, LLC Address: 3218 Effie Dr., Choctaw, OK Acct. Type: Residential Acct. No.: R197841125 2025-1230 Departmental Items Apr 1, 2025 Passed BOE No.010 Owner’s Name: Kristen Avens Trust Address: 4324 NW 155th Place, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R214751750 2025-1229 Departmental Items Apr 1, 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 2025-1228 Departmental Items Apr 1, 2025 Passed BOE No.050 Owner’s Name: Preston and Sarah Biller Address: 6708 N. Saint Clair Ave, OKC 73116 Acct. Type: Residential Acct. No.: R142461390 2025-1227 Departmental Items Apr 1, 2025 Passed BOE No.049 Owner’s Name: XYZ Properties - John Hamlin Address: 12717 Silver LN OKC, OK Acct. Type: Residential Acct. No.: R188411020 2025-1226 Departmental Items Apr 1, 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 2025-1225 Departmental Items Apr 1, 2025 Passed BOE No.035 Owner’s Name: Anastasia Investments LLC Address: 14488 Jesse Dr. Choctaw, OK Acct. Type: Residential Acct. No.: R193002070 2025-1224 Departmental Items Apr 1, 2025 Passed BOE No.034 Owner’s Name: Anastasia Investments LLC Address: 3184 Cox Street Choctaw, OK Acct. Type: Residential Acct. No.: R197851245 2025-1223 Departmental Items Apr 1, 2025 Passed BOE No.033 Owner’s Name: Anastasia Inv. LLC Address: 14470 Norton Dr. Choctaw, OK Acct. Type: Residential Acct. No.: R197841275 2025-1222 Departmental Items Apr 1, 2025 Passed Discussion and possible action for election of Chairman and Vice-Chairman for the remainder of Calendar Year 2025 due to the appointment of Jessica Clayton as County Manager. Requested by Pa… 2025-1221 Departmental Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding recognition of the April 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-1220 Departmental Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding selection of the April 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-1219 Departmental Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2543 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2025-1218 Consent Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget Evaluation … 2025-1217 Departmental Items Apr 1, 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. 2025-1216 Departmental Items Apr 1, 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… 2025-1215 Departmental Items Apr 1, 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… 2025-1214 Recurring Items Apr 1, 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… 2025-1213 Recurring Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1212 Recurring Items Apr 1, 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. 2025-1211 Recurring Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2025. 2025-1210 Minutes Apr 1, 2025 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,592.26 for the period of 04-01-2025. Item requested by … 2025-1209 Consent Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 05 to the Agreement for Services between Hellmuth Obata Kassabaum, Inc. and the Board of County Commissioners of Oklahoma County to ext… 2025-1208 Departmental Items Apr 1, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 5 to the Agreement for Services between United Mechanical and the Board of County Commissioners of Oklahoma County for HVAC and Life Sa… 2025-1207 Departmental Items Apr 1, 2025 Agenda Ready
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