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May 2025

429 records

Discussion and possible action regarding minutes of May 23rd and 28, 2025. 2025-2167 Minutes May 30, 2025 Passed Discussion and possible action for the approval of a letter of support and Resolution No. 2025-2166, authorizing the submission of application for the 2025 Oklahoma Attorney General Opioid A… 2025-2166 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding approval of a Cooperative Service Agreement between the Board of County Commissioners and the USDA Wildlife Services for predator and rodent services… 2025-2165 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding approval of a Lease Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of the Oklahoma Count… 2025-2164 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding approval of a Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of the O… 2025-2163 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action authorizing the Chairman to sign a letter regarding notice of termination of ARPA 20061, SISU Youth Services, effective immediately. Requested by Jason Lowe, C… 2025-2162 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2161, disposing of equipment from the inventory of Oklahoma County District #3. These items are obsolete, and with the requested … 2025-2161 Consent Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2160, disposing of equipment from the inventory of Oklahoma County District #3. These items are obsolete, and with the requested … 2025-2160 Consent Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2159, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-2159 Consent Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2158, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Geary Police Department in accordan… 2025-2158 Consent Items May 29, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a Written Demand for Specific Performance received by Allen Contracting Inc. on the Real E… 2025-2157 Executive Session May 29, 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 Written Demand for Specific Perf… 2025-2156 Executive Session May 29, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 05 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk… 2025-2155 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 01 to the Agreement for Services between SA Studios and the Board of County Commissioners of Oklahoma County for the Oklahoma County… 2025-2154 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding a presentation from Schnake Turnbo Frank for strategic public relations recommendations for the new Detention Center and Behavioral Care Center. Requ… 2025-2153 Departmental Items May 29, 2025 Agenda Ready BOE No.131 Owner’s Name: ECP Castle Tower LLC Address: 5516 NW 23rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R147852200 2025-2152 Departmental Items May 29, 2025 Agenda Ready BOE No.128 Owner’s Name: Marsh Road Automotive LLC Address: 4411 NW 10th Street, OKC Acct. Type: Commercial Acct. No.: R133806500 2025-2151 Departmental Items May 29, 2025 Agenda Ready BOE No.126 Owner’s Name: Magnolia Heights OKC Management LLC Address: 3101 S I-35 Service Road, OKC, OK Acct. Type: Commercial Acct. No.: R142989100 2025-2150 Departmental Items May 29, 2025 Agenda Ready BOE No.125 Owner’s Name: Monomoy Properties OK 2 SPV LLC Address: 1220 SE 82nd Street, Oklahoma City, OK Acct. Type: Commercial Acct. No.: R140828535 2025-2149 Departmental Items May 29, 2025 Agenda Ready BOE No.123 Owner’s Name: Southern Commons OKC, LLC Address: 6000 E Interstate 240 Service Road, OKC, OK 73135 Acct. Type: Commercial Acct. No.: R143943065 2025-2148 Departmental Items May 29, 2025 Agenda Ready BOE No.122 Owner’s Name: SLR 150th and Penn LLC Address:15201 Llytons Court, OKC, OK Acct. Type: Commercial Acct. No.: R215371010 2025-2147 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2146 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2146 Recurring Items May 29, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25500-09 - Oklahoma County Sheriff’s Office Rollover S… 2025-2145 Recurring Items May 29, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2144: To appoint Chasity Harjo as Requisitioning Officer for DA State Fund 10120000 and DA County Fund 10121000. This item is request… 2025-2144 Consent Items May 29, 2025 Agenda Ready Action to close "Public Hearing". 2025-2143 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $176,815.66 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2142 Consent Items May 29, 2025 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No 873164 through 873168 for Oklahoma County in the amount of $ 76.90 pending notification of encumbrance to Jackie Wilson, … 2025-2141 Consent Items May 29, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2025-26 in the amount not to exceed $138,265,103.00. Item requested by Maressa Treat, … 2025-2140 Departmental Items May 29, 2025 Agenda Ready Discussion and possible action regarding the retroactive re-appointment of Erika Lucas to the Board of the Oklahoma City-County Health Department. The term is from May 30, 2025 to May 29, 20… 2025-2138 Departmental Items May 29, 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… 2025-2137 Recurring Items May 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 28, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-2136 Minutes May 28, 2025 Agenda Ready Litigation: Case No. CIV-25-00384 Summons Case No. CIV-25-00384 Summons Duplicate Case No. CJ-2025-2143 Summons Case No. CJ-2025-2143 Summons Duplicate Case No. CJ-2025-2143 Summons Duplicat… 2025-2135 Consent Items May 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… 2025-2134 Recurring Items May 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on May 28, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-2133 Minutes May 28, 2025 Agenda Ready Discussion and possible action regarding the Renewal Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Francotyp-Post… 2025-2132 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Renewal Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Justice Benefi… 2025-2131 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and Oklahoma Jail and Prison Mi… 2025-2130 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Renewal Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Waste Connecti… 2025-2129 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Turn Key… 2025-2128 Departmental Items May 28, 2025 Agenda Ready Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for Fiscal Year 2025-26. Notice of Public Hearing was properly published on May 30, 2025. Any citiz… 2025-2127 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the Board of Regents … 2025-2126 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the State Office of J… 2025-2125 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Pivot, I… 2025-2122 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Dr. Oyey… 2025-2121 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Isaac Zepu, who shall… 2025-2120 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2119: the request for approval of State and/or Federal Funds for Santa Fe South Charter Schools for Fiscal Year 2024-25 for General F… 2025-2119 Departmental Items May 28, 2025 Passed Discussion and possible action regarding the Lease Agreement between the BOCC of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the Oklahoma Department of Human Service… 2025-2118 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Deer Creek School District and the Oklahoma County Sheriff's Office for providing four (4)… 2025-2117 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2025-26 in the amount not to exceed $138,265,103.00. Item requested by Maressa Treat, … 2025-2116 Departmental Items May 28, 2025 Passed Discussion and possible action to approve the FY26 Contract for Services Agreement between The City of Del City and the Board of County Commissioners of Oklahoma County regarding contracting… 2025-2115 Departmental Items May 28, 2025 Agenda Ready Discussion and possible action to approve the Agreement for Services between C.H. Guernsey & Company and the Board of County Commissioners to provide services for the Oklahoma County Master … 2025-2114 Departmental Items May 27, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,060.95 for the period of 5/27/2025. Item requested by K… 2025-2112 Consent Items May 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2110: the temporary appropriations for Harding Fine Arts, District No. E-010, for Fiscal Year 2025-26 as follows: General Fund $3,456… 2025-2110 Departmental Items May 27, 2025 Passed Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#2872 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2025-2109 Consent Items May 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2108: the temporary appropriations for Rise STEAM Academy, District No. E-033, for Fiscal Year 2025-26 as follows: General Fund $1,00… 2025-2108 Departmental Items May 27, 2025 Passed Discussion and possible action regarding Resolution 2025-2107: the temporary appropriations for Harrah Public Schools, District No. 7, for Fiscal Year 2025-26 as follows: General Fund $20,29… 2025-2107 Departmental Items May 27, 2025 Passed Discussion and possible action regarding minutes of May 23, 2025. 2025-2106 Minutes May 23, 2025 Passed BOE No.120 Owner’s Name: Jon Womastek Address:6323/6325 Avalon Lane, OKC, OK 73118 Acct. Type: Residential Acct. No.: R085291030 2025-2105 Departmental Items May 23, 2025 Passed BOE No.121 Owner’s Name: Village at Coffee Creek LLC Address:775 W. Covell Road, Unit 110, Edmond, OK Acct. Type: Commercial Acct. No.: R206981000 2025-2104 Departmental Items May 23, 2025 Passed BOE No.119 Owner’s Name: Village at Coffee Creek LLC Address:805 W. Covell Road, Unit 100, Edmond, OK Acct. Type: Commercial Acct. No.: R205091000 2025-2103 Departmental Items May 23, 2025 Passed BOE No.118 Owner’s Name: Reading Midwest Distribution LLC Address: 1401 Enterprise Ave., OKC, OK 73128 Acct. Type: Commercial Acct. No.: R142261000 2025-2102 Departmental Items May 23, 2025 Passed BOE No.117 Owner’s Name: Oldcastle Lawn & Garden Inc. Address: 521 Howard Blvd., Harrah, OK 73045 Acct. Type: Commercial Acct. No.: R209111040 2025-2101 Departmental Items May 23, 2025 Passed BOE No.116 Owner’s Name: North Broadway Real Estate Limited Liability Company Address: 3700 S. Broadway, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R182501960 2025-2100 Departmental Items May 23, 2025 Passed BOE No.115 Owner’s Name: Materials Packaging Corporation Address: 6500 S. Sunnylane Road, OKC, OK 73135 Acct. Type: Commercial Acct. No.: R143925025 2025-2099 Departmental Items May 23, 2025 Passed Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: G25-004 2025 Opioid Abatement Grant. Item requested by … 2025-2098 Recurring Items May 23, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26017 - Extermination Services. Item requested by Okl… 2025-2097 Recurring Items May 23, 2025 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office.Requested by Autumn Jefferis, Real Estate & UCC Supervisor, County Clerk's office. 2025-2096 Consent Items May 23, 2025 Agenda Ready Discussion and possible action regarding the use of the ACOG parking lot, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by the Major Taylor Cycling Club of Oklahoma for the purpose of the… 2025-2095 Departmental Items May 23, 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… 2025-2094 Departmental Items May 23, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 2 to the Agreement for Services between Cooley Construction LLC., and the Board of County Commissioners of Oklahoma County for the 11th… 2025-2093 Departmental Items May 23, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 4 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Oklahoma Coun… 2025-2092 Departmental Items May 23, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2091 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2091 Recurring Items May 23, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2090, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-2090 Consent Items May 23, 2025 Agenda Ready Discussion and possible action regarding the notice of termination of the ARPA Sub Recipient Agreement between the Board of County Commissioners and the Oklahoma Department of Mental Health … 2025-2089 Departmental Items May 23, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $269,974.14 (PO #20250004) to Super Roofs, Inc. for pay app 01 on the Social Se… 2025-2088 Departmental Items May 22, 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… 2025-2087 Departmental Items May 22, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Payton. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-2086 Consent Items May 22, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873157 through 873163 for Oklahoma County in the amount of $588.89 pending notification of encumbrance to Kindy Stevens,… 2025-2085 Consent Items May 22, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 renewal between the Board of County Commissioners and ESRI. This agreement is to be effective September 1, 2025 through August 31, 2… 2025-2084 Departmental Items May 22, 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… 2025-2083 Recurring Items May 22, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 21, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-2082 Minutes May 22, 2025 Agenda Ready Litigation: Case No. CJ-2025-3177 Summons Case No. CV-2024-1326 Notice of Dismissal Without Prejudice Case No. CV-2025-1034 Summons Notice of Appeal 2025-2081 Consent Items May 22, 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… 2025-2080 Recurring Items May 22, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on May 21, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-2079 Minutes May 22, 2025 Agenda Ready Discussion and possible action regarding the recommendation from the Citizens Bond Oversight Advisory Board to appoint two members to participate in the selection process for the Behavioral … 2025-2078 Departmental Items May 22, 2025 Agenda Ready Discussion and possible action regarding the recommendation from the Citizens Bond Oversight Advisory Board to aggressively pursue all available funding options to expedite construction of t… 2025-2077 Departmental Items May 22, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $336,143.70 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2076 Consent Items May 22, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Dubber, Inc. This is for call recording services. This agreement is to be effective July 1, 2025 through June … 2025-2074 Departmental Items May 22, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 Agreement renewal between the Board of County Commissioners and the Oklahoma County Diversion Hub to provide assistance with basic I… 2025-2073 Departmental Items May 22, 2025 Agenda Ready Cancel CK#101030155 in the amount of $25,000 issued to Doug Sanderson Secretary of Election Board dated 5-14-25 Re-Issue 5-28-25. Item requested by the Oklahoma County Accounts Payable Depar… 2025-2071 Consent Items May 22, 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. 2025-2070 Departmental Items May 22, 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. 2025-2069 Departmental Items May 22, 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. 2025-2068 Departmental Items May 22, 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… 2025-2067 Recurring Items May 22, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 12, 2025. 2025-2066 Minutes May 22, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2065 Departmental Items May 22, 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… 2025-2064 Departmental Items May 22, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-2063 Departmental Items May 22, 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. 2025-2062 Recurring Items May 22, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2061 Recurring Items May 22, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 12, 2025. 2025-2060 Minutes May 22, 2025 Agenda Ready Discussion and possible action regarding selection of the G25-004 - OAG 2025 Opioid Abatement Grant service provider for the 2025 OAG Opioid Abatement Grant Application. Requested by Jessica… 2025-2058 Departmental Items May 22, 2025 Agenda Ready BOE No.120 Owner’s Name: Jon Womastek Address:6323/6325 Avalon Lane, OKC, OK 73118 Acct. Type: Residential Acct. No.: R085291030 2025-2057 Departmental Items May 21, 2025 Agenda Ready BOE No.121 Owner’s Name: Village at Coffee Creek LLC Address:775 W. Covell Road, Unit 110, Edmond, OK Acct. Type: Commercial Acct. No.: R206981000 2025-2056 Departmental Items May 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2055: the request for approval of State and/or Federal Funds for Crutcho Public School, District No. C-074, for Fiscal Year 2024-25 f… 2025-2055 Departmental Items May 21, 2025 Passed BOE No.119 Owner’s Name: Village at Coffee Creek LLC Address:805 W. Covell Road, Unit 100, Edmond, OK Acct. Type: Commercial Acct. No.: R205091000 2025-2054 Departmental Items May 21, 2025 Agenda Ready BOE No.118 Owner’s Name: Reading Midwest Distribution LLC Address: 1401 Enterprise Ave., OKC, OK 73128 Acct. Type: Commercial Acct. No.: R142261000 2025-2053 Departmental Items May 21, 2025 Agenda Ready BOE No.117 Owner’s Name: Oldcastle Lawn & Garden Inc. Address: 521 Howard Blvd., Harrah, OK 73045 Acct. Type: Commercial Acct. No.: R209111040 2025-2052 Departmental Items May 21, 2025 Agenda Ready BOE No.116 Owner’s Name: North Broadway Real Estate Limited Liability Company Address: 3700 S. Broadway, Edmond, OK 73013 Acct. Type: Commercial Acct. No.: R182501960 2025-2051 Departmental Items May 21, 2025 Agenda Ready BOE No.115 Owner’s Name: Materials Packaging Corporation Address: 6500 S. Sunnylane Road, OKC, OK 73135 Acct. Type: Commercial Acct. No.: R143925025 2025-2050 Departmental Items May 21, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $8,937.50(PO#20250001) to GH2 Architects for pay app 1 on the JJC Courtroom remodel… 2025-2043 Departmental Items May 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2042: Inter-fund transfer of General Fund Revenue for Emergency Management 1001-550 from M&O 54000 to Travel 53000 in the amount not … 2025-2042 Departmental Items May 21, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding a rev… 2025-2041 Departmental Items May 21, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Cheema v. The City of Oklahoma City et al, CV-… 2025-2040 Executive Session May 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… 2025-2039 Executive Session May 21, 2025 Agenda Ready Discussion and possible action regarding minutes of May 1st, 16th & 19th, 2025. 2025-2038 Minutes May 20, 2025 Passed BOE No.114 Owner’s Name: Metropolitan Office Park LLC Address: 4300 Highline Blvd., Unit A100, OKC, OK Acct. Type: Commercial Acct. No.: R142321050 2025-2037 Departmental Items May 20, 2025 Passed BOE No.113 Owner’s Name: Six 100 Apartments LLC Address: 6101 N. Meridian Ave, OKC, OK Acct. Type: Commercial Acct. No.: R140301045 2025-2036 Departmental Items May 20, 2025 Passed BOE No.112 Owner’s Name: NPG Properties LLC Address: 3407 NW 39th Street, OKC, OK Acct. Type: Commercial Acct. No.: R145751575 2025-2035 Departmental Items May 20, 2025 Passed BOE No.111 Owner’s Name:Remington Santa Fe LLC Address: 7125 S.Santa Fe Ave., OKC, OK Acct. Type: Commercial Acct. No.: R132201260 2025-2034 Departmental Items May 20, 2025 Passed BOE No.110 Owner’s Name: Solare Apartments LLC Address: 6103 NW 63rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R189095500 2025-2033 Departmental Items May 20, 2025 Passed BOE No.109 Owner’s Name: Verde Vista Apartments LLC Address: 4746 NW 23rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R147850490 2025-2032 Departmental Items May 20, 2025 Passed BOE No.108 Owner’s Name:Winslow 23 Street LLC Address: 4750 NW 23rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R147850500 2025-2031 Departmental Items May 20, 2025 Passed BOE No.107 Owner’s Name: Continental Investments LLC Address: 3529 NW 22nd Street, OKC, OK Acct. Type: Residential Acct. No.: R066629180 2025-2030 Departmental Items May 20, 2025 Passed BOE No.106 Owner’s Name: A & L Royalty Holdings LLC Address: 2009 NW 14th Street, OKC, OK Acct. Type: Residential Acct. No.: R063346930 2025-2029 Departmental Items May 20, 2025 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,847.56 for the period of 5/20/2025. Item requested by K… 2025-2028 Consent Items May 20, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of May 19, 2025. 2025-2027 Minutes May 20, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Francis Tuttle Technology Center and the Oklahoma County Sheriff's Office for providing fo… 2025-2026 Departmental Items May 20, 2025 Agenda Ready Discuss possible action regarding an MOU renewal between Francis Tuttle Technology Center and BOCC on behalf of the Oklahoma County Sheriff's Office to rent office space for our Francis Tutt… 2025-2025 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding repair or replacement of west slide gate operator in Annex & Courthouse alley. Requested by Charles Dodson, District 2. 2025-2024 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding a solid waste grant request for FY2026 by District 3 to the Oklahoma Cooperative Circuit Engineering Districts Board (OCCEDB) and the Association of … 2025-2023 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Tony Hollingsworth (Application No. 25-13). Effective Date: May 21, 2025. This item is requested by Jon … 2025-2022 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,646,851.68 and at Par Value of $6,432,890.97 as of April 30, 2025, as provided by the Bank o… 2025-2021 Consent Items May 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Seikel (Application No. 25-12). Effective Date: July 1, 2025. This item is requested by … 2025-2020 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for April 30, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's O… 2025-2019 Consent Items May 20, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kathy Potts (Application No. 25-11). Effective Date: July 1, 2025. This item is requested by … 2025-2018 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 28, 2025. 2025-2017 Minutes May 20, 2025 Agenda Ready Discussion and possible action regarding the April, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2016 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding the Financial Wellness Agreement with BOK. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2015 Departmental Items May 20, 2025 Agenda Ready Discussion and possible action regarding the May 2025 Defined Benefit payroll in the amount not to exceed $91,207.67. This item is requested by Jon Wilkerson, Benefits and Retirement Departm… 2025-2014 Consent Items May 20, 2025 Agenda Ready Discussion and possible action regarding approval of a contract between the Board of County Commissioners of Oklahoma County and Novotx, LLC for Asset Management software and training in the… 2025-2012 Departmental Items May 19, 2025 Agenda Ready Discussion and possible action regarding the appointment of Jim Hollman as the District 3 representative to the Oklahoma County Criminal Justice Authority. Requested by Myles Davidson, Chair… 2025-2011 Departmental Items May 19, 2025 Agenda Ready Discussion and possible action regarding adoption of a system of parliamentary procedures by the Board of County Commissioners for use in all County public meetings. Requested by Myles David… 2025-2010 Departmental Items May 19, 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… 2025-2009 Recurring Items May 19, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation for Nance in District 3. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-2008 Consent Items May 19, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation for Mobly in District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-2007 Consent Items May 19, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26017 - Extermination Services. Item requested by Okl… 2025-2006 Recurring Items May 19, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 1 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Oklahoma County … 2025-2005 Departmental Items May 19, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 3 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Oklahoma Coun… 2025-2004 Departmental Items May 19, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 4-30-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by Ok… 2025-2003 Recurring Items May 19, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2002 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2002 Recurring Items May 19, 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) providing clear… 2025-1999 Departmental Items May 19, 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… 2025-1997 Departmental Items May 19, 2025 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2888 for Oklahoma County in the amount of $280,753.22 pending notification of encumbrance to Mariana Hernande… 2025-1996 Consent Items May 19, 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… 2025-1995 Recurring Items May 19, 2025 Passed Discussion and possible action regarding the minutes of the meeting of May 14, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-1994 Minutes May 19, 2025 Passed Discussion and possible action regarding the minutes of May 15, 2025. 2025-1993 Minutes May 19, 2025 Agenda Ready Litigation: Case No. CV-2024-1329 Notice of Dismissal Without Prejudice Case No. CV-2024-3177 Notice of Condemnation Proceeding Case No. CV-2024-1147 Petition Case No. TC-2025-012 Tort Claim… 2025-1992 Consent Items May 19, 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… 2025-1991 Recurring Items May 19, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on May 14, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-1990 Minutes May 19, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1989: the temporary appropriations for Deer Creek School District No. I-6 for Fiscal Year 2025-26 as follows: General Fund $62,949,82… 2025-1989 Departmental Items May 19, 2025 Passed Discussion and possible action regarding Resolution 2025-1988: the temporary appropriations for Choctaw-Nicoma Park School District No. I-4 for Fiscal Year 2025-26 as follows: General Fund $… 2025-1988 Departmental Items May 19, 2025 Passed Monthly Report of Officers for April 2025 for the Oklahoma County Juvenile Bureau. Requested by Hannah Whipp, Director. 2025-1987 Consent Items May 16, 2025 Agenda Ready Discussion and possible action regarding approval of FY25 Agreement for Specific Assistance between the Board of County Commissioners and Metro Tech of Oklahoma County for construction, impr… 2025-1986 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding approval of FY25 and FY26 General Mutual Cooperation Agreements between the Board of County Commissioners and Metro Tech of Oklahoma County for const… 2025-1985 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of plotter/scanner from July 1, 2025 until June 30, 2026. Requisition 12600023 has… 2025-1984 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for online filings. T… 2025-1983 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for deed recognition.… 2025-1982 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and ILOOKABOUT INC dba Apex Appraisal So… 2025-1981 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding approval of contract for the Oil & Gas Appraisal contract and for the software support and license agreement for Total Assessment Solutions Corp (TAS… 2025-1980 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2025 until June 30, 2026. Requisition 12600022 has been is… 2025-1979 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2025 until June 30, 2026. Requisition 12600024 has been is… 2025-1978 Departmental Items May 16, 2025 Agenda Ready Discussion and possible action related to approval of the Lease Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of the Oklahoma Co… 2025-1977 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the O… 2025-1976 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action regarding selection of the G25-004 - OAG 2025 Opioid Abatement RFP service provider for the 2025 OAG Opioid Abatement Grant Application. Requested by Jessica C… 2025-1975 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action regarding funding sources for the new Adult Detention Center. Requested by Steve Mason, Chairman. 2025-1974 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Oklahoma County Detention Center. Requested by Steve Mason, Chairman. 2025-1973 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Behavioral Care Center. Requested by Steve Mason, Chairman. 2025-1972 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action to receive an update from the review committee regarding the RFP for public private partnership. Requested by Steve Mason, Chairman. 2025-1971 Departmental Items May 15, 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… 2025-1970 Recurring Items May 15, 2025 Agenda Ready Discussion and possible action regarding the minutes of January 21, 2025. 2025-1969 Minutes May 15, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.873137 through 873156 for Oklahoma County in the amount of $17,473.75 pending notification of encumbrance to Mariana Hern… 2025-1967 Consent Items May 15, 2025 Agenda Ready Discussion and possible action to receive an update regarding the RFP for Behavioral Care Operator Services and determine board involvement with recommendations. Requested by Stacey Trumbo, … 2025-1966 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action for approval of a Specific Assistance Agreement between the City of Piedmont and the Board of County Commissioners of Oklahoma County with reconstructing Count… 2025-1964 Departmental Items May 15, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $269,868.45 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-1963 Consent Items May 15, 2025 Agenda Ready BOE No.114 Owner’s Name: Metropolitan Office Park LLC Address: 4300 Highline Blvd., Unit A100, OKC, OK Acct. Type: Commercial Acct. No.: R142321050 2025-1962 Departmental Items May 14, 2025 Agenda Ready BOE No.113 Owner’s Name: Six 100 Apartments LLC Address: 6101 N. Meridian Ave, OKC, OK Acct. Type: Commercial Acct. No.: R140301045 2025-1961 Departmental Items May 14, 2025 Agenda Ready BOE No.112 Owner’s Name: NPG Properties LLC Address: 3407 NW 39th Street, OKC, OK Acct. Type: Commercial Acct. No.: R145751575 2025-1959 Departmental Items May 14, 2025 Agenda Ready BOE No.111 Owner’s Name:Remington Santa Fe LLC Address: 7125 S.Santa Fe Ave., OKC, OK Acct. Type: Commercial Acct. No.: R132201260 2025-1958 Departmental Items May 14, 2025 Agenda Ready BOE No.110 Owner’s Name: Solare Apartments LLC Address: 6103 NW 63rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R189095500 2025-1957 Departmental Items May 14, 2025 Agenda Ready BOE No.109 Owner’s Name: Verde Vista Apartments LLC Address: 4746 NW 23rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R147850490 2025-1956 Departmental Items May 14, 2025 Agenda Ready BOE No.108 Owner’s Name:Winslow 23 Street LLC Address: 4750 NW 23rd Street, OKC, OK Acct. Type: Commercial Acct. No.: R147850500 2025-1955 Departmental Items May 14, 2025 Agenda Ready BOE No.107 Owner’s Name: Continental Investments LLC Address: 3529 NW 22nd Street, OKC, OK Acct. Type: Residential Acct. No.: R066629180 2025-1954 Departmental Items May 14, 2025 Agenda Ready BOE No.106 Owner’s Name: A & L Royalty Holdings LLC Address: 2009 NW 14th Street, OKC, OK Acct. Type: Residential Acct. No.: R063346930 2025-1952 Departmental Items May 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1951: the temporary appropriations for Luther Public School District No. I-3 of Oklahoma County for fiscal year 2025-26 as follows: G… 2025-1951 Departmental Items May 14, 2025 Passed Discussion and possible action regarding the minutes of April 29, 2025. 2025-1950 Minutes May 14, 2025 Passed Discussion and possible action regarding the appointment of Phill Maytubby to the Oklahoma City-County Board of Health due to the resignation of Jim Gebhart. This appointment will finish out… 2025-1949 Departmental Items May 14, 2025 Agenda Ready Discussion and possible action regarding minutes of April 29th, May 6th & 12th, 2025. 2025-1948 Minutes May 13, 2025 Passed BOE No.104 Owner’s Name: American Dream, LLC Address: 300 NE 145th Place, OKC, OK Acct. Type: Commercial Acct. No.: R214081040 2025-1947 Departmental Items May 13, 2025 Passed BOE No.103 Owner’s Name: American Dream LLC Address: 14530 NE 20th Street, OKC, OK Acct. Type: Commercial Acct. No.: R205051060 2025-1946 Departmental Items May 13, 2025 Passed BOE No.100 Owner’s Name:SHANTAJI, LLC Address: 8315 S I-35 Service Road, OKC, OK Acct. Type: Commercial Acct. No.: R132303770 2025-1945 Departmental Items May 13, 2025 Passed BOE No.098 Owner’s Name:SAI NATH INC Address: 12013 N I-35 Service Road, OKC, OK Acct. Type: Commercial Acct. No.: R122701150 2025-1944 Departmental Items May 13, 2025 Passed BOE No.093 Owner’s Name: MSF Fairground Flats LLC Address: 2820 General Pershing Blvd., OKC, OK 73107 Acct. Type: Commercial Acct. No.: R133521953 2025-1943 Departmental Items May 13, 2025 Passed BOE No.092 Owner’s Name: MSF Hillcrest II Apartments LLC Address: 3321 SW 74th St., OKC, OK 73159 Acct. Type: Commercial Acct. No.: R143611333 2025-1942 Departmental Items May 13, 2025 Passed BOE No.101 Owner’s Name: Bob & Linda Fraley Address: 15500 Fairview Farm Blvd., Edmond, OK 73013 Acct. Type: Residential Acct. No.: R200671120 2025-1941 Departmental Items May 13, 2025 Passed BOE No.097 Owner’s Name: Ted & Vanessa Whitnah Address: 5752 Promenade Square, OKC, OK 73142 Acct. Type: Residential Acct. No.: R217601080 2025-1940 Departmental Items May 13, 2025 Passed Discussion and possible action regarding Resolution 2025-1939: Transfer of Appropriations from American Rescue Plan - 21 (ARPA) Fund 1415 for from Capital 55000 Project AR033 to M&O 54000 Pr… 2025-1939 Departmental Items May 13, 2025 Agenda Ready Consideration and action upon resolution authorizing and approving the incurring of indebtedness by the Trustees of the Oklahoma County Finance Authority to be accomplished by the issuance o… 2025-1938 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1937: Transfer of Appropriations from General Fund Court Clerk 1001-160 from Benefits 52000 to Salary 51000 in the amount not to exce… 2025-1937 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1936: the temporary appropriations for Crooked Oak School District No. I-53 for Fiscal Year 2025-26 as follows: General Fund $13,050,… 2025-1936 Departmental Items May 13, 2025 Passed Discussion and possible action regarding Resolution 2025-1935: the temporary appropriations for LeMonde International School, District No. J-003 for Fiscal Year 2025-26 as follows: General F… 2025-1935 Departmental Items May 13, 2025 Passed Discussion and possible action regarding the authorization for the chairman to sign the agreement between Oracle and the BOCC for the Oklahoma County Treasurer, to provide software services.… 2025-1934 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1933: Transfer of General Fund Revenue for District One 1001-910 from Capital 55000 to Travel 53000 in the amount not to exceed $2,00… 2025-1933 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $10,230.23 for the period of 05-13-2025. Item requested by… 2025-1932 Consent Items May 13, 2025 Agenda Ready Receive and discuss CARES Act Audit Update. Requested by Maressa Treat, County Clerk. 2025-1931 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2025-26, contingent upon the approval by Budget Board meeting scheduled on Thursday, May 15, 2025. … 2025-1930 Departmental Items May 13, 2025 Passed Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2025-26. This item is requested by the Budget Evaluation Team. 2025-1929 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding the recommendations from the Budget Evaluation Team on the Fiscal Year 2025-26 General Fund Annual Budget. This item is requested by the Budget Evalu… 2025-1928 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County General Fund Budget for Fiscal Year 2025-26 in the amount not to exceed $138,265,103.00. This item is requested by the Budget Eva… 2025-1927 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action to approve contract between City of Edmond and Board of County Commissioners of Oklahoma County to assist City of Edmond with reconstructing Coffee Creek betwe… 2025-1926 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1925: Transfer of Appropriations from the County Clerk’s General Fund 1001-170 from Salary 51000 to Benefits 52000, in the amount not… 2025-1925 Departmental Items May 13, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1924, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-1924 Consent Items May 12, 2025 Agenda Ready Discussion and possible action related to approval of Lease Agreement between the Board of County Commissioners and SNB Bank for a 2019 Caterpiller 950 GC Wheel Loader Stock #C97384. Requisi… 2025-1923 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin IM C4500 copier and … 2025-1922 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1918: Transfer of General Funds for County Commissioners Fund 1001-120 Salary 51000 to Benefits 52000 in the amount not to exceed $2,… 2025-1918 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1917: Transfer of General Funds for County Commissioners Fund 1001-120 Salary 51000 to Travel 53000 in the amount not to exceed $1,19… 2025-1917 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action by the Board of County Commissioners to approve and forward the District One application for CED 5 funds available to Oklahoma County. Requested by Jason Lowe,… 2025-1916 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1915: Transfer of Special Revenue Funds for Juul Settlement Fund from 1500-390 M&O to Opiod Settlement Fund 1500-385 M&O in the amoun… 2025-1915 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1914 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1914 Recurring Items May 12, 2025 Agenda Ready PBA report of fees for April 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-1913 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1912: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $313,784.70. To appropriate … 2025-1912 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1911, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-1911 Consent Items May 12, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1910: the temporary appropriations for Santa Fe South, District No. G-021 for Fiscal Year 2025-26 as follows: General Fund $52,781,97… 2025-1910 Departmental Items May 12, 2025 Passed Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Rosary Catholic School and the Oklahoma County Sheriff's Office for providing one (1) Scho… 2025-1909 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Christ the King Catholic School and the Oklahoma County Sheriff's Office for providing one… 2025-1908 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 7, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or … 2025-1907 Minutes May 12, 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… 2025-1906 Recurring Items May 12, 2025 Agenda Ready Litigation: Case No. 24-12862-JDL Bankruptcy Case No. CV-2024-1337 Payment to Commissioners Case No. CV-2024-1338 Confirming Payment to Commissioners Case No. CV-2024-1344 Joint Motion to Wi… 2025-1905 Consent Items May 12, 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… 2025-1904 Recurring Items May 12, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on May 5, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2025-1903 Minutes May 12, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2798 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2025-1902 Consent Items May 12, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status report related to ARPA Subrecipient between the Board of Oklahoma County Commissioners and Oklahoma Depar… 2025-1901 Departmental Items May 12, 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… 2025-1900 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding the G25-004 Opioid Abatement Grant RFP and 2025 Opioid Abatement Grant Application through the Office of the Attorney General, on behalf of the Opioi… 2025-1899 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding selection, planning, oversight, and administration of the G25-003 Maternal Opioid Abatement Grant RFP. Requested by Jessica Clayton, County Manager. 2025-1898 Departmental Items May 12, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: G25-003 - Opioid Abatement Grant - Maternal Care. Item … 2025-1896 Recurring Items May 9, 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… 2025-1895 Recurring Items May 9, 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… 2025-1894 Recurring Items May 9, 2025 Agenda Ready Discussion and possible action appointing Dr. Noor Jihan Abdul-Haqq, MD. to the Oklahoma City-County Board of Health, filling the unexpired term created by the resignation of Phil G. Busey, … 2025-1893 Departmental Items May 9, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for April, 2025. Requested by Rick Warren, Court Clerk. 2025-1892 Consent Items May 9, 2025 Agenda Ready Metro Report of Fees for April 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-1891 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer… 2025-1890 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, January through March 2025 and 2024, as prepared by Steve Landreth, Lan… 2025-1889 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of April 8, 2025. 2025-1888 Minutes May 9, 2025 Agenda Ready Monthly Report of Fees for Court Fund: April, 2025. Requested by Rick Warren, Court Clerk. 2025-1887 Consent Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding between ASTEC Charter School and the Oklahoma County Sheriff's Office for providing one (1) School Resourc… 2025-1886 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Oklahoma Christian Academy and the Oklahoma County Sheriff's Office for providing one (1) … 2025-1885 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between St. Elizabeth Ann Seaton and the Oklahoma County Sheriff's Office for providing one (1) Sc… 2025-1884 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Casady School and the Oklahoma County Sheriff's Office for providing one (1) School Resour… 2025-1883 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Oklahoma Christian School and the Oklahoma County Sheriff's Office for providing one (1) S… 2025-1882 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Eastern Oklahoma County Technology Center and the Oklahoma County Sheriff's Office for pro… 2025-1881 Departmental Items May 9, 2025 Agenda Ready Discussion and possible action regarding the CARES Act audit findings and possible financial liability to Oklahoma County. Requested by Kerrie Hudson, County Clerk's Office. 2025-1879 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 14, 2025. 2025-1878 Minutes May 8, 2025 Passed Discussion and possible action regarding Employee Benefit Warrant No. 873127 through 873136 for Oklahoma County in the amount of $4,528.17 pending notification of encumbrance to Jackie Wilso… 2025-1877 Consent Items May 8, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Simmons v. Oklahoma County Criminal Jus… 2025-1876 Executive Session May 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… 2025-1875 Executive Session May 8, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Estate of Slavins v. Oklahoma County Crimi… 2025-1874 Executive Session May 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… 2025-1873 Executive Session May 8, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Cooper v. Oklahoma County Criminal Just… 2025-1872 Executive Session May 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… 2025-1871 Executive Session May 8, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Estate of Stephens v. Oklahoma County C… 2025-1870 Executive Session May 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… 2025-1869 Executive Session May 8, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or potential action against the City of Oklahoma City arisi… 2025-1868 Executive Session May 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 … 2025-1867 Executive Session May 8, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 Renewal between the Board of County Commissioners and the OSU Extension to provide phone, Cox circuits, wireless access points, and … 2025-1866 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Standley Systems. This is for the lease and maintenance of our copier/printer/scanner (Ricoh IM 3010). This ag… 2025-1865 Departmental Items May 8, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, June 16, 2025 , or as otherwise scheduled or held in accordance with th… 2025-1864 Departmental Items May 8, 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… 2025-1863 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to set the June 2025 meeting for the election of a Chairperson and Vice Chairperson for the term beginning July 1, 2025 and ending June 30, 2026. Requested by … 2025-1862 Departmental Items May 8, 2025 Agenda Ready Discussion, review, and possible action regarding a Disaster Emergency Declaration for Oklahoma County, beginning April 19, 2025. This action is necessary due to a period of Extreme Severe T… 2025-1861 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Midcon Recovery Solutions, LLC. This is for Co-Location of Datacenter and Tape Storage services. This agreemen… 2025-1860 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the remainder of the term of the position which expires on June 30, 2025. In accordance with A… 2025-1859 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the remainder of the term of the position which expires on June 30, 2025. In accordance with Articl… 2025-1858 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action on a Request for Proposal for Executive Search Services. Requested by Paul Timmons. 2025-1857 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Titan Technology Solutions Inc. This is for Arc Titan, our service for email journaling searches for Open Reco… 2025-1856 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Darrell Ross, PhD regarding Aaron Cooper v. Oklahoma County Criminal Justice Authority, et al, Case No. CIV-2024-… 2025-1855 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to ratify Jail Services Agreement with the City of Oklahoma City to house municipal prisoners and other related services. Requested by Paul Timmons. 2025-1854 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to ratify the contract with MGT Impact Solutions, LLC for the preparation of a written report and presentation of evidence to the district court to set the cos… 2025-1853 Departmental Items May 8, 2025 Agenda Ready Assessor's Revolving Fee Account #8101 May 2025 Requested by Larry Stein, Assessor 2025-1852 Consent Items May 8, 2025 Agenda Ready Approval of invoices and claims list for May 12, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal Ju… 2025-1851 Departmental Items May 8, 2025 Agenda Ready Discussion and possible action to ratify invoices and claims approved by Vice Chairman Steven Buck for March and April 2025. Requested by Paul Timmons. 2025-1850 Departmental Items May 8, 2025 Agenda Ready Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority… 2025-1849 Departmental Items May 8, 2025 Agenda Ready Receive, accept and discuss report by Interim Chief Executive Officer Paul Timmons and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Det… 2025-1848 Departmental Items May 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,… 2025-1847 Recurring Items May 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. 2025-1846 Recurring Items May 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… 2025-1845 Recurring Items May 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. 2025-1844 Recurring Items May 8, 2025 Agenda Ready Resolution 2025-1843: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $41,882.11. To appropriate miscellaneous receipts for the month of April, 2025. Reque… 2025-1843 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1842: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $1,163.84. To appropriate miscellaneous receipts for the month of April, 2025. R… 2025-1842 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1841: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,058,597.31. To appropriate miscellaneous receipts for the month of April, 2025 an… 2025-1841 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1840: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $40,872.60. To appropriate miscellaneous receipts for the month of April, 20… 2025-1840 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1839: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $32.69. To appropriate miscellaneous receipts for the month of April, 2025. … 2025-1839 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1838: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $111,524.17. To appropriate miscellaneous receipts for the month of April, 2025. Reque… 2025-1838 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1837: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,780.84. To appropriate miscellaneous receipts for the month of April, 2025. Reque… 2025-1837 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1836: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,181.61. To appropriate miscellaneous receipts for the month of April, 2025. R… 2025-1836 Consent Items May 8, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $325,215.72 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2025-1835 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1834: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,798.88. To appropriate miscellaneous receipts for the month of April, 20… 2025-1834 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1833: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $19,045.03. To appropriate miscellaneous receipts for the month of April, … 2025-1833 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1832: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $38,374.45. To appropriate miscellaneous receipts for the month of April, 2025. Requ… 2025-1832 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1831: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $7,761.02. To appropriate miscellaneous receipts for the month of April, 2025. Requested by Coun… 2025-1831 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1830: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $415.00. To appropriate miscellaneous receipts for the month of April, 2025. Requested … 2025-1830 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1829: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $1,850.00. To appropriate miscellaneous receipts for the month of April, 2025. Re… 2025-1829 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1828: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $96,300.85. To appropriate miscellaneous receipts for the month of April, 2025. Re… 2025-1828 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1827: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,825.00. To appropriate miscellaneous receipts for the month of April, 2025. … 2025-1827 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1826: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,328.00. To appropriate miscellaneous receipts for the month of April, 2025… 2025-1826 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1825: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $25,306.50. To appropriate miscellaneous receipts for the month of April, 2025. Reques… 2025-1825 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1824: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $32,664.60. To appropriate miscellaneous receipts for the month of April, 2025… 2025-1824 Consent Items May 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… 2025-1823 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1822: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $386,607.18. To appropriate miscellaneous receipts for the month of April, 2025. R… 2025-1822 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1821: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $293,412.72. To appropriate miscellaneous receipts for … 2025-1821 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1820: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $108,190.34 To appropriate miscellaneous receipts for the month of Apr… 2025-1820 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1819: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $70,968.51. To appropriate miscellaneous receipts for the month of April, 2025. … 2025-1819 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1818: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $12,245.00. To appropriate miscellaneous receipts for the month of April,… 2025-1818 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1817: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $73,002.58. To appropriate miscellaneous receipts for … 2025-1817 Consent Items May 8, 2025 Agenda Ready Resolution 2025-1816: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,377,526.55. To appropriate miscellaneous receipts for the month of April, 2025. Reques… 2025-1816 Consent Items May 8, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 17th, 22nd, and 29th, 2025. 2025-1815 Minutes May 8, 2025 Agenda Ready Resolutions for consent items 3-28. 2025-1814 Consent Items May 8, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 2 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk Soc… 2025-1813 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 4 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk … 2025-1812 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 3 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk … 2025-1811 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding recognition of the May 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-1810 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding selection of the May 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-1809 Departmental Items May 7, 2025 Agenda Ready BOE No.104 Owner’s Name: American Dream, LLC Address: 300 NE 145th Place, OKC, OK Acct. Type: Commercial Acct. No.: R214081040 2025-1808 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding; Resolution 2025-1807: To appoint Chasity Harjo as backup Requisitioning Officer for DA State Fund 10120000 and DA County Fund 10121000. This item is… 2025-1807 Consent Items May 7, 2025 Agenda Ready Discussion and possible action to accept the resignation of Leslie NesSmith from the Criminal Justice Authority Citizens Advisory Board. Requested by Myles Davidson, Chairman of the Board. 2025-1806 Departmental Items May 7, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending EEOC claim #564-2025-00891 of Kelly Thomas, and where on advice of its attorney,… 2025-1805 Executive Session May 7, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. §307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending EEOC claim #564-2025-008… 2025-1804 Executive Session May 7, 2025 Agenda Ready Discussion and possible action regarding the appointment of Stacy Rodgers to the Handbook Committee as the primary member for the Treasurer's office to replace Mark Seikel. Requested by Forr… 2025-1803 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1802: the temporary appropriations for Oklahoma Connections Academy, District No. Z-003 for Fiscal Year 2025-26 as follows: General F… 2025-1802 Departmental Items May 7, 2025 Passed 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… 2025-1801 Executive Session May 7, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or … 2025-1800 Executive Session May 7, 2025 Agenda Ready Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's Office. This item is requested… 2025-1799 Departmental Items May 7, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of March 11, and April 14, 2025. 2025-1798 Minutes May 7, 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. 2025-1797 Departmental Items May 7, 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. 2025-1796 Departmental Items May 7, 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. 2025-1795 Departmental Items May 7, 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… 2025-1794 Recurring Items May 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 28, 2025. 2025-1793 Minutes May 7, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-1791 Departmental Items May 7, 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… 2025-1790 Departmental Items May 7, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-1789 Departmental Items May 7, 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. 2025-1788 Recurring Items May 7, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-1787 Recurring Items May 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 28, 2025. 2025-1786 Minutes May 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of April 30, 2025. 2025-1785 Minutes May 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Flynn. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-1784 Consent Items May 6, 2025 Agenda Ready Discussion and possible action regarding ARPA Project 30118 - City of Spencer Library Expansion - to increase the obligated amount by $20,000.00 from the funds unexpended on ARPA Project 303… 2025-1783 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action regarding cancellation of ARPA Project 30389, Engineering Storm and Wastewater, and the reallocation of the projects $20,000.00 remaining to expended. Requeste… 2025-1782 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 25-26 Estimate of Needs. Requested by Cody Compton, Chair of th… 2025-1781 Departmental Items May 6, 2025 Passed 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 … 2025-1780 Departmental Items May 6, 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… 2025-1779 Recurring Items May 6, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1778 Recurring Items May 6, 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. 2025-1777 Recurring Items May 6, 2025 Passed Discussion and possible action regarding the minutes of May 6, 2025. 2025-1776 Minutes May 6, 2025 Passed Discussion and possible action regarding Resolution 2025-1775: the temporary appropriations for ASTEC Charter School District No. E-004 of Oklahoma County for fiscal year 2025-26 as follows:… 2025-1775 Departmental Items May 6, 2025 Passed Discussion and possible action regarding Resolution 2025-1774: Transfer of Appropriations from General Fund Reserve 1001-995 to General Fund Excise & Equalization Board 1001-180 Salary 51000… 2025-1774 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action to approve Standard and Long Term Lease Contract between the Board of County Commissioners, and Quadient Leasing, USA. Lease of the following item IX-9 Series … 2025-1772 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action to regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems. Lease of the following item Savin IM7000 Co… 2025-1771 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action to regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems. Lease of the following item Savin MP6503SP … 2025-1770 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action regarding the annual contract with Walker, Ferguson & Ferguson for workers' compensation legal services. Requested by Karen Kint, Director of HR/Safety. 2025-1769 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action to regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems. Lease of the following item Savin MP4055SP … 2025-1768 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Buskirk. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2025-1767 Consent Items May 6, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,327.07 for the period of 5-6-2025. Item requested by Ka… 2025-1766 Consent Items May 6, 2025 Agenda Ready Discussion and possible action regarding Division Orders from McClaskey Oilfield Services, Inc. for property located in Section 32, Township 13 North, Range 1 West, Oklahoma County, Oklahoma… 2025-1765 Departmental Items May 6, 2025 Agenda Ready Discussion and possible action by the Board of County Commissioners to approve and forward the District Three application for CED 5 funds available to Oklahoma County. Requested by Stacey Tr… 2025-1764 Departmental Items May 6, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for April 2025. Requested by Erik Brandt, Principal Planner, Plannin… 2025-1763 Consent Items May 6, 2025 Agenda Ready Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2025-1762 Departmental Items May 6, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in the case of Dakota Simco-Horvath v. Board of Coun… 2025-1761 Executive Session May 6, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or a… 2025-1760 Executive Session May 6, 2025 Agenda Ready BOE No.103 Owner’s Name: American Dream LLC Address: 14530 NE 20th Street, OKC, OK Acct. Type: Commercial Acct. No.: R205051060 2025-1759 Departmental Items May 5, 2025 Agenda Ready BOE No.102 Owner’s Name: Summit Loftis LLC Address: 300 Summit Ridge Dr., OKC, OK Acct. Type: Commercial Acct. No.: R134468560 2025-1758 Departmental Items May 5, 2025 Passed BOE No.100 Owner’s Name:SHANTAJI, LLC Address: 8315 S I-35 Service Road, OKC, OK Acct. Type: Commercial Acct. No.: R132303770 2025-1757 Departmental Items May 5, 2025 Agenda Ready BOE No.098 Owner’s Name:SAI NATH INC Address: 12013 N I-35 Service Road, OKC, OK Acct. Type: Commercial Acct. No.: R122701150 2025-1755 Departmental Items May 5, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of April 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-1754 Consent Items May 5, 2025 Agenda Ready Discussion and possible action regarding a recommendation to transfer $5,500.00 from General Fund Reserve to General Fund- Excise and Equalization Board (1001-180) to fund expenses for the r… 2025-1753 Departmental Items May 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2783 for Oklahoma County in the amount of $23,681.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-1752 Consent Items May 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2782 for Oklahoma County in the amount of $306,970.93 pending notification of encumbrance to Kindy Stevens, O… 2025-1751 Consent Items May 5, 2025 Agenda Ready Discussion and possible action regarding employer rates for health premiums for FY 25-26. Requested by Jon Wilkerson, Benefits and Retirement. 2025-1750 Departmental Items May 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 2nd and 5th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2025-1749 Minutes May 2, 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. 2025-1748 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the CARES Act audit findings and possible financial liability to Oklahoma County. Requested by Kerrie Hudson, County Clerk's Office. 2025-1747 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2025-1746 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. Requested by Kiel Kuroki, Veterans Treatment Cour… 2025-1745 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board. 2025-1744 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-1743 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2025-1742 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-1741 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding an update for the Treatment Courts regarding operations. Requested by Brigitte Biffle, Public Defender. 2025-1740 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 13, 2025. 2025-1739 Minutes May 2, 2025 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2025-1738 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 13, 2025. 2025-1737 Minutes May 2, 2025 Agenda Ready BOE No.101 Owner’s Name: Bob & Linda Fraley Address: 15500 Fairview Farm Blvd., Edmond, OK 73013 Acct. Type: Residential Acct. No.: R200671120 2025-1736 Departmental Items May 2, 2025 Agenda Ready BOE No.097 Owner’s Name: Ted & Vanessa Whitnah Address: 5752 Promenade Square, OKC, OK 73142 Acct. Type: Residential Acct. No.: R217601080 2025-1735 Departmental Items May 2, 2025 Agenda Ready BOE No.093 Owner’s Name: MSF Fairground Flats LLC Address: 2820 General Pershing Blvd., OKC, OK 73107 Acct. Type: Commercial Acct. No.: R133521953 2025-1734 Departmental Items May 2, 2025 Agenda Ready BOE No.092 Owner’s Name: MSF Hillcrest II Apartments LLC Address: 3321 SW 74th St., OKC, OK 73159 Acct. Type: Commercial Acct. No.: R143611333 2025-1733 Departmental Items May 2, 2025 Agenda Ready Discussion and possible action regarding 2025 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2025-1732 Departmental Items May 2, 2025 Passed Discussion and possible action regarding Resolution No. 2025-1731, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-1731 Consent Items May 1, 2025 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. Requested by Maressa Treat, County Clerk. 2025-1730 Consent Items May 1, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Lingo and the Public Buildings Authority of Oklahoma County for the Oklahoma County Krowse P… 2025-1729 Departmental Items May 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1728, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-1728 Consent Items May 1, 2025 Agenda Ready Discussion and possible action by the Board of County Commissioners to approve and forward the District Two application for CED 5 funds available to Oklahoma County. Requested by Stacey Trum… 2025-1726 Departmental Items May 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1725, disposing of equipment from the inventory of the Oklahoma County Engineering Dept. These items are broken or obsolete and a… 2025-1725 Consent Items May 1, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of May 13, 2025. 2025-1724 Minutes May 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1723, disposing of equipment from the inventory of Oklahoma County District #1. These items are broken or obsolete and are too co… 2025-1723 Consent Items May 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1722, disposing of equipment from the inventory of the Oklahoma County Assessor. These items are broken or obsolete and are too c… 2025-1722 Consent Items May 1, 2025 Agenda Ready Discussion and possible action to approve Resolution 2020-1721 : To appoint Paula Brown as backup Receiving Officer, replacing David Gunter for District One 10191000, Highway Cash - D1 11191… 2025-1721 Consent Items May 1, 2025 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 25-26 Estimate of Needs. Requested by Cody Compton, Chair of th… 2025-1720 Departmental Items May 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873114 through 873126 for Oklahoma County in the amount of $2.258.30 pending notification of encumbrance to Kindy Steven… 2025-1719 Consent Items May 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-1718 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-1718 Recurring Items May 1, 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 Christy Bowen with … 2025-1717 Consent Items May 1, 2025 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2025-1716 Consent Items May 1, 2025 Passed Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2025-1715 Consent Items May 1, 2025 Passed Discussion and possible action regarding a resolution establishing a formal policy for the oversize/overweight permit application process for roads maintained by Oklahoma County. Requested b… 2025-1714 Departmental Items May 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 216,372.58 pending notification of encumbrance to Mariana Hernandez, Okl… 2025-1713 Consent Items May 1, 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… 2025-1712 Recurring Items May 1, 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… 2025-1711 Departmental Items May 1, 2025 Agenda Ready Litigation: Case No. 24-12862-JDL Bankruptcy Case No. 24-12862-JDL Bankruptcy Case No. 24-12862-JDL Bankruptcy Case No. CJ-2024-6742 Notice of Condemnation Proceeding Case No. CJ-2025-2902 S… 2025-1710 Consent Items May 1, 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… 2025-1709 Recurring Items May 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 30, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-1708 Minutes May 1, 2025 Agenda Ready

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