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June 2025

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Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-2710 Recurring Items Jun 30, 2025 Agenda Ready Discussion and possible action to create a new BET Watch List for fiscal year 2025-26. Requested by Christie Tretheway-Miller, County Treasurers Office and Vice-Chair. 2025-2709 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. 2025-2708 Recurring Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 10, 2025. 2025-2707 Minutes Jun 30, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 30, 2025. 2025-2706 Minutes Jun 30, 2025 Passed Discussion and possible action regarding the election of a Chairman and Vice-Chairman for Fiscal Year 2025-2026. Request by Clerk's of the Board, County Clerk's Office. 2025-2705 Departmental Items Jun 30, 2025 Passed Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Mount Saint Mary Catholic School and the Oklahoma County Sheriff's Office for providing on… 2025-2704 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding an MOU between Metro Technology Centers and the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County Sheriff’s Office, esta… 2025-2703 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2701: Transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services) Grant 2024… 2025-2701 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding the FY26 contract renewal between the City of Oklahoma City and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office f… 2025-2700 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding the FY26 contract renewal with Axon Enterprise, Inc. and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for body… 2025-2699 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding the FY26 contract renewal with Axon Enterprise, Inc. and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for TASE… 2025-2698 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding an Agreement for Specific Assistance between the City of Choctaw and the Board of County Commissioners of Oklahoma County for road reconstruction loc… 2025-2697 Departmental Items Jun 30, 2025 Agenda Ready Discussion and possible action regarding a Resolution Recognizing and Congratulating the Honorable Judge Lydia Y. Green on her appointment by Governor Kevin J. Stitt as District Judge to ser… 2025-2696 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action to approve a Memorandum of Agreement between the Board of County Commissioners and The University of Oklahoma Health Sciences Center to provide Opioid Abatemen… 2025-2695 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding the annual Bank Fee Agreement between Bank of Oklahoma, N.A. and the Oklahoma County Treasurer. This agreement shall begin on July 1, 2025 and end on… 2025-2694 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $330,021.29 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2693 Consent Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3137 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-2692 Consent Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2691: the temporary appropriations for Partner Leadership Academy, District 55-J-055 for Fiscal Year 2025-26 as follows: General Fund… 2025-2691 Departmental Items Jun 27, 2025 Passed Discussion and possible action to enter into an agreement with Prosegur Services Group, Inc. for after-hours security monitoring and roving perimeter security at the courthouse complex. The … 2025-2690 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding entering into an agreement with Prosegur Services Group, Inc. for roving security in the Metro 1 & 2 parking garages and after-hour camera monitoring… 2025-2689 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2686: Transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services) Grant 2024… 2025-2686 Departmental Items Jun 27, 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. 2025-2684 Consent Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2683: transfer of appropriations from General Fund Reserve 1001-995 to General Fund Court Services 1001-301 M&O 54000 in the amount o… 2025-2683 Departmental Items Jun 27, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal for Tyler Technologies. This is for the annual MUNIS maintenance and support. This agreement is to be effective Jul… 2025-2682 Departmental Items Jun 27, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim, action or settlement of Dakota Simco-Horvath v. Board of Coun… 2025-2681 Executive Session Jun 26, 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, a… 2025-2680 Executive Session Jun 26, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2679 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2679 Recurring Items Jun 26, 2025 Passed Discussion and possible action to approve Resolution 2025-2678: Resolution of Necessity to acquire certain real property for Oklahoma County Project on Luther Road north of NE 36th Street. T… 2025-2678 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 4 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for the Fir… 2025-2677 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action to appoint Erin McConnell as the primary representative of the County Clerk's office on the Handbook Committee and Kerrie Hudson as an alternate member. Reques… 2025-2676 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 22, 2025. 2025-2673 Minutes Jun 26, 2025 Passed 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… 2025-2672 Recurring Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on June 25, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-2671 Minutes Jun 26, 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… 2025-2670 Recurring Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 25, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-2669 Minutes Jun 26, 2025 Passed Discussion and possible action regarding Resolution 2025-2668: Carry-over appropriations from PBA Reserve M&O in the amount not to exceed $2,278,938.43 with $119,141.76 to PBA-Lincoln; $571,… 2025-2668 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26025-1 Highway Material and Supplies. Item requested… 2025-2667 Recurring Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2666: Carry-over appropriations for Public Buildings Authority 7030 in the amount not to exceed $5,448,159.34. To carry forward funds… 2025-2666 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No 873188 through 873192 for Oklahoma County in the amount of $5,286.64 pending notification of encumbrance to Jackie Wilson… 2025-2665 Consent Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2664: to receive for filing Metro Tech VT No. 22 School Budget and Financing Plan for fiscal year 2025-26. Total Budget of appropriat… 2025-2664 Departmental Items Jun 26, 2025 Passed Discussion and possible action regarding an MOU between the Board of County Commissioners on behalf of District 1 and the Public Buildings Authority for a 70% reimbursement of natural gas se… 2025-2663 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding an MOU between the Board of County Commissioners on behalf of the Treasurer and the Public Buildings Authority for a 30% reimbursement of natural gas… 2025-2662 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the Retiree Retirement Board 2025 Election Results. Ms. Vicki Lyons term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Benefi… 2025-2661 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the Employee Retirement Board 2025 Election Results. Mr. Brandon Holmes term will be from 7/1/25-6/30/28. This item is requested by Jon Wilkerson, Be… 2025-2660 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Anita Rey (Application No. 25-17). Effective Date: June 10, 2025. This item is requested by J… 2025-2659 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Bacino (Application No. 25-16). Effective Date: September 1, 2025. This item is request… 2025-2658 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding Defined Benefit Retirement Survivor Spouse Benefits for Wilma Listen (Application No. SS 25-15). Effective Date: May 1, 2025. This item is requested … 2025-2657 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the May, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-2655 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the June 2025 One-Time Stipend Defined Benefit payroll in the amount not to exceed $75,000.00. This item is requested by Jon Wilkerson, Benefits and … 2025-2654 Consent Items Jun 26, 2025 Agenda Ready Discussion and possible action regarding the June 2025 Defined Benefit payroll in the amount not to exceed $90,231.74. This item is requested by Jon Wilkerson, Benefits and Retirement Depart… 2025-2653 Consent Items Jun 26, 2025 Agenda Ready Discussion and possible action to approve a Contract for Services between the Board of County Commissioners and The Education and Employment Ministry (TEEM) to provide pretrial release, comm… 2025-2651 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding between the Board of County Commissioners and Oklahoma County Criminal Justice Authority to provide pretrial release a… 2025-2650 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding between the Board of County Commissioners and Oklahoma County District Attorney to provide pretrial release and superv… 2025-2648 Departmental Items Jun 26, 2025 Agenda Ready Discussion and possible action to approve a civil litigation contract between the Board of County Commissioners and the District Attorney, District 7. This agreement shall begin on July 1, 2… 2025-2647 Departmental Items Jun 26, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzalez v OCCJA, CJ-2024-8093, and … 2025-2646 Executive Session Jun 25, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2645 Executive Session Jun 25, 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… 2025-2644 Executive Session Jun 25, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2643 Executive Session Jun 25, 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… 2025-2642 Executive Session Jun 25, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2641 Executive Session Jun 25, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, July 14, 2025, or as otherwise scheduled or held in accordance with the… 2025-2640 Departmental Items Jun 25, 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… 2025-2639 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the term beginning July 1, 2025. In accordance with Article VII, Section 3 of the Trust Indent… 2025-2638 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the term beginning July 1, 2025. In accordance with Article VII, Section 3 of the Trust Indenture, … 2025-2637 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to receive a presentation regarding ongoing problems at the detention center, structural and organizational reform, and causes of injury and death. Requested b… 2025-2636 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to request that the Board of County Commissioners conduct a concurrent performance review with the Oklahoma County Criminal Justice Authority including, but no… 2025-2635 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to approve Memorandum of Understanding with Oklahoma Data Exchange, Inc. to provide records and data to facilitate research that may be used to streamline syst… 2025-2633 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action to ratify invoices and claims approved by Chairman Steven Buck for June 2025. Requested by Interim Chief Executive Officer Paul Timmons. 2025-2632 Departmental Items Jun 25, 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… 2025-2631 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,587,721.80 and at Par Value of $6,358,586.13 as of May 31, 2025, as provided by the Bank of … 2025-2630 Consent Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for May 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Off… 2025-2629 Consent Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 27, 2025. 2025-2628 Minutes Jun 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2627: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-2627 Departmental Items Jun 25, 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… 2025-2626 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the annual Bank Fee Agreement between JPMorgan Chase Bank, N.A. and the Oklahoma County Treasurer. This agreement shall begin on July 1, 2025 and end… 2025-2625 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the renewal of the FY25-26 MOU between Metro Technology Center and the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County… 2025-2623 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the quote for Tyler Technologies. This just needs a signature so that Tyler Technologies can work on updating our Employee Self Service to Employee A… 2025-2622 Departmental Items Jun 25, 2025 Agenda Ready Cancel check # 110017514 in the amount of $488.73 issued to S. Myles Davidson dated 5-21-25. Reissued on 7-1-25. Requested by Accounts Payable Department. 2025-2621 Consent Items Jun 25, 2025 Agenda Ready Discussion and possible action to approve the FY26 Agreement for Services between the Oklahoma City Zoological Trust and the Board of County Commissioners of Oklahoma County regarding contra… 2025-2620 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2619: the temporary appropriations for Oklahoma Virtual Charter Academy, District No. Z-002, for Fiscal Year 2025-26 as follows: Gene… 2025-2619 Departmental Items Jun 25, 2025 Passed Discussion and possible action regarding an MOU between the Public Buildings Authority and the Board of County Commissioners on behalf of the Treasurer for reimbursement of natural gas servi… 2025-2618 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between BCBS, and the Board of County Commissioners of Oklahoma County regarding the retiree Group Medicare A… 2025-2616 Departmental Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $21,068.85 for the period of 06-24-2025. Item requested by… 2025-2615 Consent Items Jun 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2614: the temporary appropriations for Metropolitan Library Commission of Oklahoma County for fiscal year 2025-26 in the amount of $1… 2025-2614 Departmental Items Jun 25, 2025 Passed Discussion and possible action regarding Resolution No. 2025-2612, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-2613 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2612, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-2612 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26025-1 Highway Material and Supplies. Item requested… 2025-2611 Recurring Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2610 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2610 Recurring Items Jun 23, 2025 Agenda Ready Discussion and possible action to approve Notice of Hearing to abandon a portion of the section line statuary right of way between Robinson Ave. and Harvey Ave. Requested by Stacey Trumbo, P… 2025-2609 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the resolution proclaiming June 25, 2025 as "Tess Dorrell Day" in Oklahoma County. Requested by Paul Foster, Chief Deputy, District 3. 2025-2608 Departmental Items Jun 23, 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,… 2025-2605 Recurring Items Jun 23, 2025 Agenda Ready Action regarding in confidential communications concerning a pending investigation, claim or action against Misty Simmons the owner of the property at 13694 SE 29th Street, Choctaw, Ok 73020… 2025-2603 Executive Session Jun 23, 2025 Agenda Ready Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2025-26 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2025-2602 Recurring Items Jun 23, 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. 2025-2601 Recurring Items Jun 23, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications concerning a pending investigation, claim or action against Misty Simmons the owner o… 2025-2600 Executive Session Jun 23, 2025 Agenda Ready Discussion and possible action to approve the Behavioral Care Center Value Analysis Summary submitted by Flintco. Requested by Stacey Trumbo, PE, County Engineer. 2025-2597 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2596: Carry-over appropriations for Special Work Restitution Fund 6020-1232 in the amount not to exceed $89,074.00. To carry forward … 2025-2596 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2594: Carry-over appropriations for Self Insurance Fund 4030 in the amount not to exceed $739,328.09. To carry forward funds from fis… 2025-2594 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2593: Carry-over appropriations for Worker's Compensation Fund 4020 in the amount not to exceed $708,057.54. To carry forward funds f… 2025-2593 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2592: Carry-over appropriations for Employee Benefits Fund 4010 in the amount not to exceed $201,089.00. To carry forward funds from … 2025-2592 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2590: Carry-over appropriations for Sale of Property Proceeds Fund 2050 in the amount not to exceed $9,114.88. To carry forward funds… 2025-2590 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2589: Carry-over appropriations for Jail Facility Fund 2040 in the amount not to exceed $8,693.71. To carry forward funds from fiscal… 2025-2589 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2587: Carry-over appropriations for County Bonds 2008 Fund 2032 in the amount not to exceed $1,308,876.40. To carry forward funds fro… 2025-2587 Consent Items Jun 23, 2025 Agenda Ready Action regarding confidential communications concerning the information technology of the public body, which includes discussions of security risks, system configuration information, securit… 2025-2586 Executive Session Jun 23, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body, which inclu… 2025-2585 Executive Session Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2584: Carry-over appropriations for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $3,442,188.44. To carry forward funds … 2025-2584 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2583: Carry-over appropriations for Capital Improvement Tinker Fund 2030 in the amount not to exceed $797,311.43. To carry forward fu… 2025-2583 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2582: Carry-over appropriations for Capital Improvement District Fund 2020 in the amount not to exceed $474,489.24. To carry forward … 2025-2582 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2581: Carry-over appropriations for Capital Improvement Regular Fund 2010 in the amount not to exceed $9,200,113.07. To carry forward… 2025-2581 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2580: Carry-over appropriations for Opioid/Juul Settlement Fund 1500 in the amount not to exceed $3,303,287.88. To carry forward fund… 2025-2580 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2577: Carry-over appropriations for Election Board-CTCL-Covid 19 (Center for Tech and Civic Life) Fund 1410 in the amount not to exce… 2025-2577 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding an MOU between the Public Buildings Authority and the Board of County Commissioners on behalf of District 1 Yard for reimbursement of natural gas ser… 2025-2576 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2575: Carry-over appropriations for Community Sentencing Fund 1270 in the amount not to exceed $161,447.66. To carry forward funds fr… 2025-2575 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2574: Carry-over appropriations for SHINE Program Fund 1290 in the amount not to exceed $88,769.59. To carry forward funds from fisca… 2025-2574 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2573: Carry-over appropriations for Mental Health Court Fund 1282 in the amount not to exceed $8,309.01. To carry forward funds from … 2025-2573 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2572: Carry-over appropriations for Drug Court Fund 1280 in the amount not to exceed $243,091.47. To carry forward funds from fiscal … 2025-2572 Consent Items Jun 23, 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 2025-2571 Departmental Items Jun 23, 2025 Passed Discussion and possible action regarding Resolution 2025-2570: Carry-over appropriations for Court Services Fund 1260 in the amount not to exceed $90,035.98. To carry forward funds from fisc… 2025-2570 Consent Items Jun 23, 2025 Agenda Ready BOE No.154 Owner’s Name: Brookes Wright Address: 16832 Little Leaf Lane, Edmond, OK Acct. Type: Personal Acct. No.: R207691280 2025-2568 Departmental Items Jun 23, 2025 Passed BOE No.152 Owner’s Name: AMER PROP INVESTORS OKC LLC ETAL Address: 1 N. Broadway Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R010013485 2025-2567 Departmental Items Jun 23, 2025 Passed BOE No.151 Owner’s Name: BRI SE COMMERCE QOZB LP Address: 8711 Pole Road, OKC, OK Acct. Type: Commercial Acct. No.: R140828497 2025-2566 Departmental Items Jun 23, 2025 Passed Discussion and possible action regarding Resolution 2025-2564: Carry-over appropriations for Emergency Management Fund 1251 in the amount not to exceed $559,343.97. To carry forward funds fr… 2025-2564 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding minutes of May 30th, June 13th, June 16th, June 17th, June 18th, and June 23, 2025. 2025-2563 Minutes Jun 23, 2025 Passed Discussion and possible action regarding Resolution 2025-2562: Carry-over appropriations for Local Emergency Planning Committee Fund 1250 in the amount not to exceed $9,618.35. To carry forw… 2025-2562 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2561: Carry-over appropriations for Planning Commission Fund 1240 in the amount not to exceed $261,000.00. To carry forward funds fro… 2025-2561 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2560: Carry-over appropriations for Juvenile Grant Fund 1233 in the amount not to exceed $166,129.61. To carry forward funds from fis… 2025-2560 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2559: Carry-over appropriations for Juvenile Probation Fee Fund 1231 in the amount not to exceed $40,000.00. To carry forward funds f… 2025-2559 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2558: Carry-over appropriations for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $135,782.36. To carry forward fund… 2025-2558 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2557: Carry-over appropriations for Sheriff's Grant Fund 1162 in the amount not to exceed $620,937.37. To carry forward funds from fi… 2025-2557 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2556: Carry-over appropriations for Sheriff Special Revenue Fund 1161 in the amount not to exceed $784,564.80. To carry forward funds… 2025-2556 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2555: Carry-over appropriations for Sheriff Service Fee Fund 1160 in the amount not to exceed $1,630,493.24. To carry forward funds f… 2025-2555 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2554: Carry-over appropriations for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $975,000.00.… 2025-2554 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2553: Carry-over appropriations for County Clerk UCC Central Filing (Uniform Commercial Code) Fund 1151 in the amount not to exceed $… 2025-2553 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2552: Carry-over appropriations for County Clerk Lien Fee Fund 1150 in the amount not to exceed $278,000.00. To carry forward funds f… 2025-2552 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2551: Carry-over appropriations for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $468,798.59. To carry forward … 2025-2551 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2550: Carry-over appropriations for Special Projects Fund 1400 in the amount not to exceed $224,860.23. To carry forward funds from f… 2025-2550 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2549: Carry-over appropriations for Highway Cash Fund 1110 in the amount not to exceed $9,253,052.14. To carry forward funds from fis… 2025-2549 Consent Items Jun 23, 2025 Agenda Ready Resolutions for consent items 3-35. 2025-2548 Consent Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 18, 2025. 2025-2547 Minutes Jun 23, 2025 Agenda Ready Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-2544 Executive Session Jun 23, 2025 Agenda Ready Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(b)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose … 2025-2543 Executive Session Jun 23, 2025 Agenda Ready Discussion and possible action with respect to reallocating $250,000 in American Rescue Plan Act (ARPA) Grant funds to existing participants in the Oklahoma County Home Finance Authority (OC… 2025-2542 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action with respect to rescinding award of American Rescue Plan Act (ARPA) Housing to Progress OKC in the amount of $250,000. Item requested by Jered Davidson, Home F… 2025-2541 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the FY 2024 Audit of the Oklahoma County Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-2540 Departmental Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-2539 Recurring Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 20 and December 18, 2024. 2025-2538 Minutes Jun 23, 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… 2025-2537 Recurring Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 18, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-2536 Minutes Jun 23, 2025 Agenda Ready Litigation: Case No. CV-2024-1324 Order Case No. CV-2024-1338 Order Case No. 24-33357 (ARP) Bankruptcy 2025-2535 Consent Items Jun 23, 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… 2025-2534 Recurring Items Jun 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on June 18, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-2533 Minutes Jun 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2532: the request for approval of State and/or Federal Funds for John Rex Charter, District No. E-028, for Fiscal Year 2024-25 for Ge… 2025-2532 Departmental Items Jun 20, 2025 Passed Discussion and possible action regarding Resolution 2025-2531: the temporary appropriations for John W Rex Charter Elementary, District G-007 for Fiscal Year 2025-26 as follows: General Fund… 2025-2531 Departmental Items Jun 20, 2025 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against Cooley Construction, and where on advice … 2025-2530 Executive Session Jun 20, 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… 2025-2529 Executive Session Jun 20, 2025 Agenda Ready Discussion and possible action to approve a contract renewal between Bid4assets.inc and the Board of County Commissioners on behalf of the Oklahoma County Sheriff’s Office, Requested by Sher… 2025-2527 Departmental Items Jun 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873180 through 873187 for Oklahoma County in the amount of $5,461.19 pending notification of encumbrance to Kindy Steven… 2025-2526 Consent Items Jun 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $337,337.01 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2525 Consent Items Jun 20, 2025 Agenda Ready Discussion and possible action regarding the lease agreement between the Board of County Commissioners and Cleo’s shoeshine stand. This agreement commences July 1, 2025, and ends June 30, 20… 2025-2524 Departmental Items Jun 20, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2523: the request for approval of State and/or Federal Funds for Crutcho Public School, District No. C-074, for Fiscal Year 2024-25 f… 2025-2523 Departmental Items Jun 20, 2025 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Gonzales v. Oklahoma County Criminal… 2025-2522 Executive Session Jun 19, 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… 2025-2521 Executive Session Jun 19, 2025 Agenda Ready Discussion and possible action regarding renewal contract with Nearmap US Inc. for aerial photography from July 1, 2025 until June 30, 2026. Requisition 12600088 in the amount of $167,727.86… 2025-2520 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding a renewal MOU agreement between the BOCC on behalf of the Sheriff's department and the PBA for the provision of a deputy sheriff for FY 25/26 pending… 2025-2519 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding minutes of May 30th, June 13th, June 16th, June 17th and June 18, 2025. 2025-2518 Minutes Jun 18, 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 2025-2517 Departmental Items Jun 18, 2025 Agenda Ready BOE No.154 Owner’s Name: Brookes Wright Address: 16832 Little Leaf Lane, Edmond, OK Acct. Type: Personal Acct. No.: R207691280 2025-2516 Departmental Items Jun 18, 2025 Agenda Ready BOE No.152 Owner’s Name: AMER PROP INVESTORS OKC LLC ETAL Address: 1 N. Broadway Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R010013485 2025-2515 Departmental Items Jun 18, 2025 Agenda Ready BOE No.151 Owner’s Name: BRI SE COMMERCE QOZB LP Address: 8711 Pole Road, OKC, OK Acct. Type: Commercial Acct. No.: R140828497 2025-2514 Departmental Items Jun 18, 2025 Agenda Ready BOE No.150 Owner’s Name: TAYBAR OKLAHOMA CITY LLC Address:4900 S. Sooner Road, OKC Acct. Type: Commercial Acct. No.: R154243000 2025-2513 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action to approve placing flyers in the Courthouse and Annex buildings for OSU Extension's 12-week Strong Dads Program beginning on July 8, 2025. Requested by Paul Fo… 2025-2512 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2170: filing 3rd Amended School Budget for fiscal year 2024-25 for Epic Charter Schools increased to $299,799,693.00. This increase a… 2025-2511 Departmental Items Jun 18, 2025 Passed Discussion and possible action regarding Resolution 2025-2510: filing the School Budget for fiscal year 2025-26 for Epic Charter Schools total budget appropriated in the amount of $223,915,0… 2025-2510 Departmental Items Jun 18, 2025 Passed Discussion and possible action regarding a standard long term lease contract with Standley Systems for lease of copier from July 1, 2025, until June 30, 2026. Requisition number 12600122 has… 2025-2509 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 16, 2025. 2025-2508 Minutes Jun 18, 2025 Passed 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… 2025-2507 Recurring Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 20, 2025. 2025-2506 Minutes Jun 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between YMCA, and the Board of County Commissioners of Oklahoma County regarding gym memberships. This was ap… 2025-2505 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between VSP, and the Board of County Commissioners of Oklahoma County regarding the Vision Plan administratio… 2025-2504 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between UMR, and the Board of County Commissioners of Oklahoma County regarding the Health Plan administratio… 2025-2503 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between the Surgery Center of Oklahoma, and the Board of County Commissioners of Oklahoma County regarding di… 2025-2502 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Premise Health Clinic, and the Board of County Commissioners of Oklahoma County regarding the Health … 2025-2501 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the Amended Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2023 and June 30, 2024. This item is re… 2025-2500 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the renewal agreement between ImageNet Consulting and the BOCC for the Oklahoma County Treasurer, to provi… 2025-2499 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the service agreement between CoreLogic Tax Services LLC and the BOCC for the Oklahoma County Treasurer to… 2025-2498 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action to approve the Third Amendment to the Payment Processing Agreement between CSG Forte Payments Inc. and the BOCC for the Oklahoma County Treasurer for payment p… 2025-2497 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding a Standard Long-Term Lease between the Public Building Authority on behalf of Metro Parking with Standley Systems for lease of copier from July 1, 20… 2025-2496 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding a renewal agreement between Steve Landreth, CPA, PLLC and Public Building Authority for compiling financial statements of the Oklahoma County Public … 2025-2495 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Metro Parking Garages not to exc… 2025-2494 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the service agreement between Autoagent Data Solutions LLC and the BOCC for the Oklahoma County Treasurer,… 2025-2493 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding a renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Lincoln building, not to exceed … 2025-2492 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the authorization for the chairman to sign the annual software maintenance agreement between RP Solutions Inc. and the BOCC for the Oklahoma County T… 2025-2491 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding the Renewal Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and ThyssenKrupp … 2025-2490 Departmental Items Jun 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2489: filing Putnam City School District No. 1 Proposed Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $192… 2025-2489 Departmental Items Jun 18, 2025 Passed Discussion and possible action regarding Resolution 2025-2488: filing Mid-Del School District No. 52 Tentative Budgets for fiscal year 2025-26 as follows: General Fund in an amount of $119,7… 2025-2488 Departmental Items Jun 18, 2025 Passed Discussion and possible action regarding an Energy Services Agreement between the Board of County Commissioners of Oklahoma County and Vicinity Energy Oklahoma City, LLC our current steam an… 2025-2487 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce, Couch, Hendrickson, Baysinger & Green, L.L.P. to provide legal representation in Billy Joe Altstatt, as bro… 2025-2486 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce, Couch, Hendrickson, Baysinger & Green, L.L.P. to provide legal representation in Stacy Willis, as Personal … 2025-2485 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2484, disposing of equipment from the inventory of the Oklahoma County Election Board. These items are broken or obsolete and are… 2025-2484 Consent Items Jun 17, 2025 Agenda Ready BOE No.154 Owner’s Name: Brookes Wright Address: 16832 Little Leaf Lane, Edmond, OK Acct. Type: Personal Acct. No.: R207691280 2025-2483 Departmental Items Jun 17, 2025 Agenda Ready BOE No.152 Owner’s Name: AMER PROP INVESTORS OKC LLC ETAL Address: 1 N. Broadway Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R010013485 2025-2482 Departmental Items Jun 17, 2025 Agenda Ready BOE No.151 Owner’s Name: BRI SE COMMERCE QOZB LP Address: 8711 Pole Road, OKC, OK Acct. Type: Commercial Acct. No.: R140828497 2025-2481 Departmental Items Jun 17, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of May, 2025. Requested by the County Finance Department, Office of the Oklahoma County Clerk 2025-2480 Consent Items Jun 17, 2025 Agenda Ready BOE No.150 Owner’s Name: TAYBAR OKLAHOMA CITY LLC Address:4900 S. Sooner Road, OKC Acct. Type: Commercial Acct. No.: R154243000 2025-2479 Departmental Items Jun 17, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Webster Development, LLC v. The City of Oklaho… 2025-2478 Executive Session Jun 17, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2477 Executive Session Jun 17, 2025 Agenda Ready Discussion and Possible action regarding Resolution No. 2025-2476, transferring equipment from the inventory of Oklahoma County District #1 to Oklahoma County District #3. Requested by Amber… 2025-2476 Consent Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,472.56 for the period of 06/17/2025. Item requested by … 2025-2475 Consent Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding the quote for Caliber Public Safety - Colossus, Inc. This just needs a signature so that we can process the PO for CAD Interface for Eastern OK Count… 2025-2474 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Axon Enterprise, Inc. This is for the District Attorney's office to have storage for digital evidence from mul… 2025-2473 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3128 for Oklahoma County in the amount of $370,919.12 pending notification of encumbrance to Kindy Stevens, O… 2025-2472 Consent Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2471, disposing of equipment from the inventory of the Oklahoma County Assessor. These items are obsolete and were traded in to t… 2025-2471 Consent Items Jun 17, 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. 2025-2470 Departmental Items Jun 17, 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. 2025-2469 Departmental Items Jun 17, 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. 2025-2468 Departmental Items Jun 17, 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… 2025-2467 Recurring Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 9, 2025. 2025-2466 Minutes Jun 17, 2025 Agenda Ready Discussion and possible action regarding an Energy Services Agreement between the Board of County Commissioners of Oklahoma County and Vicinity Energy Oklahoma City, LLC our current steam an… 2025-2465 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2464 Departmental Items Jun 17, 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… 2025-2463 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-2462 Departmental Items Jun 17, 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. 2025-2460 Recurring Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2459 Recurring Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 9, 2025. 2025-2458 Minutes Jun 17, 2025 Agenda Ready Discussion and possible action regarding the creation of a new line item within Capital Projects Fund 2010 in the amount of $27,146.00 for Alley Guard Shack Repair project. This item is requ… 2025-2457 Departmental Items Jun 17, 2025 Agenda Ready Discussion and action to instruct the Oklahoma County District Attorney’s Office, Civil Division, to file lawsuit(s) against “oklahomacountycourt.org,” the registrar, NameSilo, LLC, and/or t… 2025-2456 Departmental Items Jun 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2455: Inter-fund transfer for General Fund-County Clerk (1001-170) from Salary 51000 $66,000.00, Benefits 52000 $15,000.00, Travel 53… 2025-2455 Departmental Items Jun 16, 2025 Agenda Ready Update by County Clerk Maressa Treat on the Annual Comprehensive Financial Report (ACFR). Requested by Maressa Treat, County Clerk. 2025-2454 Departmental Items Jun 16, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against “oklahomacountycourt.org,” the registrar,… 2025-2453 Executive Session Jun 16, 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… 2025-2452 Executive Session Jun 16, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Second Chance Thrift (Project ID 40106). Agreement to transfer … 2025-2450 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and the Asian District Cultural Association (Project ID 30412). Agr… 2025-2449 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the transfer and appropriation of an amount not to exceed $27,146.00 from Capital Projects Fund 2010 Unallocated line item to Capital Projects Fund 2… 2025-2448 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Western Heights School District and the Oklahoma County Sheriff's Office for providing two… 2025-2447 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Division Order from Phillips 66 Company for SC&M property number 841855 located in Section 4, Township 12 North, Range 3 West, Oklahoma County, Oklah… 2025-2446 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action to approve, accept the Right-of-Way Permit Application submitted by Courtney and John Needham, allowing the permit holder to perform work within county-owned r… 2025-2445 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding an Agreement for Services between TEIM DESIGN and the Board of County Commissioners for environmental services for Covell Road Improvements ODOT J/P … 2025-2444 Departmental Items Jun 16, 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… 2025-2443 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 1 to the Agreement for Services between Standard Engineering and Field Services and the Board of County Commissioners of Oklahoma Count… 2025-2442 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 01 to the Agreement for Services between Lingo Construction Services, Inc. and the Public Buildings Authority of Oklahoma County to add… 2025-2441 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the FY 2026 Memorandum of Understanding renewal between City of Midwest City and the Oklahoma County Board of Commissioners to provide Household Haza… 2025-2440 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding a plan using Prosegur to provide security for the BOCC at the courthouse complex. This item is requested by Keith Monroe, Director of Facilities Mana… 2025-2439 Departmental Items Jun 16, 2025 Agenda Ready Discussion possible action regarding considering a plan using Prosegur to provide security for the PBA at Metro Parking. Requested by Keith Monroe, Director, Facilities. 2025-2438 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding approval for Austyn Fuss to serve on the Oklahoma County Free Fair Board Association. Austyn was approved by the board on June 5, 2025, at the Oklaho… 2025-2437 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the Lease Agreement between the Board of Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for c… 2025-2436 Departmental Items Jun 16, 2025 Agenda Ready Discussion possible action regarding signing an agreement with OG&E for Business Energy Efficiency program for the ICB. Requested by Keith Monroe, Director, Facilities. 2025-2435 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the Lease Agreement between the Board of Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for c… 2025-2434 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the Lease Agreement between the Board of Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for c… 2025-2433 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2432 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2432 Recurring Items Jun 16, 2025 Agenda Ready Discussion & Possible action regarding a renewal contract between the BOCC & Waste Connections for FY 25-26. Pending encumbrance. Requisition # 12600129. Requested by Keith Monroe director o… 2025-2431 Departmental Items Jun 16, 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 SP C840dn #2 Copier … 2025-2430 Departmental Items Jun 16, 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 SP C840dn Copier and… 2025-2429 Departmental Items Jun 16, 2025 Agenda Ready Resolution 2025-2428: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $201,468.73. To appropriate miscellaneous receipts for the month of May, 2025 and in… 2025-2428 Consent Items Jun 16, 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 C6000 Copier and … 2025-2427 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 5-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by Ok… 2025-2426 Recurring Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2425: Transfer of General Funds for Sheriff Fund 1001-518 Benefits 52000 to Salary 51000 in the amount not to exceed $48,000.00. Tran… 2025-2425 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding Standard Contract Agreement between ATM One, Inc and Oklahoma County on behalf of the Oklahoma County Planning Department for credit card processing … 2025-2424 Departmental Items Jun 16, 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… 2025-2423 Recurring Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 11, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-2422 Minutes Jun 16, 2025 Agenda Ready Litigation: Case No. CJ-2024-8093 Summons Case No. CJ-2024-8093 Summons Duplicate Case No. CV-2025-1488 BOE Case No. CV-2025-1489 BOE Duplicate Case No. CV-2024-1361 Joint Dismissal Without … 2025-2421 Consent Items Jun 16, 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… 2025-2420 Recurring Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on June 11, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-2419 Minutes Jun 16, 2025 Agenda Ready BOE No.149 Owner’s Name: MLG PF Village At Stratford Investment LLC Address: 12831 N. Stratford Drive, OKC, OK Acct. Type:Commercial Acct. No.: R146863125 2025-2418 Departmental Items Jun 16, 2025 Passed BOE No.148 Owner’s Name: City Heights on 2nd Rolling Hills LLC Address: 1919 E. 2nd Street, Edmond, OK Acct. Type:Commercial Acct. No.: R189236000 2025-2417 Departmental Items Jun 16, 2025 Passed BOE No.146 Owner’s Name: Cadet 23 LLC Address: 12508 N. May Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R146864070 2025-2416 Departmental Items Jun 16, 2025 Passed BOE No.145 Owner’s Name: Black Knight 24 LLC Address: 8400 NW Expressway St., OKC, OK Acct. Type: Commercial Acct. No.: R140933057 2025-2415 Departmental Items Jun 16, 2025 Passed BOE No.124 Owner’s Name: Zachary Pattillo Address:6050 S. Harrah Road, Newalla, OK Acct. Type: Commercial Acct. No.: R267253045 2025-2414 Departmental Items Jun 16, 2025 Passed BOE No.144 Owner’s Name: OK Quail Landing Apartments, LLC Address: 14200 N. May Avenue, OKC Acct. Type:Commercial Acct. No.: R134015010 2025-2413 Departmental Items Jun 16, 2025 Passed BOE No.143 Owner’s Name: OK Sycamore Apartments LLC Address: 14900 N. Pennsylvania Avenue, OKC Acct. Type: Commercial Acct. No.: R140311070 2025-2412 Departmental Items Jun 16, 2025 Passed BOE No.142 Owner’s Name: OK Edge at Midtown Apartments, LLC Address: 1325 N. Walker Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R217821000 2025-2411 Departmental Items Jun 16, 2025 Agenda Ready BOE No.141 Owner’s Name: Stonebrook Apartments LLC Address: 9301 N. MacArthur Blvd., Oklahoma City, OK Acct. Type: Commercial Acct. No.: R144506070 2025-2410 Departmental Items Jun 16, 2025 Passed BOE No.140 Owner’s Name: Cornerstone Midtown LLC Address: 1325 N. Walker Avenue, OKC Acct. Type: Commercial Acct. No.: R045800050 2025-2409 Departmental Items Jun 16, 2025 Agenda Ready BOE No.139 Owner’s Name: Metropolitan an Oklahoma Avenue LLC Address:800 N. Oklahoma Ave., OKC Acct. Type: Commercial Acct. No.: R020146135 2025-2408 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action regarding the use of the Lincoln Center Room at 4205 N. Lincoln Blvd., Oklahoma City, OK 73105, by the Oklahoma County Free Fair Association for the purpose of… 2025-2407 Departmental Items Jun 16, 2025 Agenda Ready Discussion and possible action to approve and authorize the chairman to sign the Service Agreement between Oklahoma Electrical Supply Company and the BOCC for the Oklahoma County Treasurer R… 2025-2406 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding an agreement between the Center for Employment Opportunities (CEO) and the Board of County Commissioners for services from July 1, 2025 through Decem… 2025-2405 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding approval of the Annual Financial Statement of the Resale Property Fund as of May 31, 2025, in accordance with Title 68 O.S. 3137. Requested by Forres… 2025-2402 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the FY26 Agreement for Services between Xerox, and the Board of County Commissioners of Oklahoma County regarding the copier maintenance for the Coun… 2025-2401 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the FY26 Agreement for Services between Xerox, and the Board of County Commissioners of Oklahoma County regarding the copier lease for the County Pha… 2025-2400 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the FY26 Agreement for Services between Baughman Services LLC., and the Board of County Commissioners of Oklahoma County regarding part-time pharmaci… 2025-2399 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with the YMCA of Greater Oklahoma City for discounted gym memberships. This item is requested by Jon Wilkerson, Director of Ben… 2025-2397 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with the Surgery Center of Oklahoma for discounted surgery services. This item is requested by Jon Wilkerson, Director of Benef… 2025-2396 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Vision Service Plan (VSP) for the vision plan administration. This item is requested by Jon Wilkerson, Director of Benefit… 2025-2395 Departmental Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Premise Health for their clinic services. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. 2025-2394 Departmental Items Jun 13, 2025 Agenda Ready Cancel Check# 116006484 in the amount of $623.66 issued to Bob Howard Collision Center dated 05/05/2025. Do not reissue. Item requested by the Oklahoma County Accounts Payable Department, Of… 2025-2393 Consent Items Jun 13, 2025 Agenda Ready Discussion and possible action regarding Resolution Honoring the Crooked Oak Boys Soccer Team for Winning the Class 3A Boys State Soccer Championship. Requested by Jason Lowe, Commissioner, … 2025-2392 Departmental Items Jun 12, 2025 Agenda Ready BOE No.149 Owner’s Name: MLG PF Village At Stratford Investment LLC Address: 12831 N. Stratford Drive, OKC, OK Acct. Type:Commercial Acct. No.: R146863125 2025-2391 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of May 12, 2025. 2025-2390 Minutes Jun 12, 2025 Agenda Ready BOE No.148 Owner’s Name: City Heights on 2nd Rolling Hills LLC Address: 1919 E. 2nd Street, Edmond, OK Acct. Type:Commercial Acct. No.: R189236000 2025-2389 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by the Oklahoma GOP for the purpose of their “Stay Cool … 2025-2388 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding a lease agreement with Vicki Zemp Behenna, in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 N.E. 23rd St.… 2025-2387 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873175 through 873179 for Oklahoma County in the amount of $ 1,344.41 pending notification of encumbrance to Jackie Wils… 2025-2386 Consent Items Jun 12, 2025 Agenda Ready BOE No.146 Owner’s Name: Cadet 23 LLC Address: 12508 N. May Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R146864070 2025-2385 Departmental Items Jun 12, 2025 Agenda Ready BOE No.145 Owner’s Name: Black Knight 24 LLC Address: 8400 NW Expressway St., OKC, OK Acct. Type: Commercial Acct. No.: R140933057 2025-2384 Departmental Items Jun 12, 2025 Agenda Ready BOE No.124 Owner’s Name: Zachary Pattillo Address:6050 S. Harrah Road, Newalla, OK Acct. Type: Commercial Acct. No.: R267253045 2025-2383 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $372,370.24 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2382 Consent Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Sageview Consulting, and the Board of County Commissioners of Oklahoma County regarding the Pension P… 2025-2381 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Sageview Consulting, and the Board of County Commissioners of Oklahoma County regarding the Post Empl… 2025-2380 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Johnston and Ahlschwede, and the Board of County Commissioners of Oklahoma County regarding the annua… 2025-2379 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Summit Consulting, and the Board of County Commissioners of Oklahoma County regarding the prescriptio… 2025-2378 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Sageview Consulting, and the Board of County Commissioners of Oklahoma County regarding the Health Pl… 2025-2377 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between HealthCheck Screening, and the Board of County Commissioners of Oklahoma County regarding radiology a… 2025-2376 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Delta Dental of Oklahoma, and the Board of County Commissioners of Oklahoma County regarding the Dent… 2025-2375 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Channel Bound, and the Board of County Commissioners of Oklahoma County regarding the tax reporting f… 2025-2374 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between OneSource Managed Service, and the Board of County Commissioners of Oklahoma County regarding the lon… 2025-2373 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Agreement for Services between Bank of Oklahoma, and the Board of County Commissioners of Oklahoma County regarding financial wellness servi… 2025-2372 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Bank of Oklahoma, and the Board of County Commissioners of Oklahoma County regarding the Defined Cont… 2025-2371 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between the Bank of Oklahoma, and the Board of County Commissioners of Oklahoma County regarding the employee… 2025-2370 Departmental Items Jun 12, 2025 Agenda Ready Discussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable und… 2025-2369 Departmental Items Jun 11, 2025 Agenda Ready Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. The am… 2025-2368 Departmental Items Jun 11, 2025 Agenda Ready Discussion and possible action regarding an agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarde… 2025-2367 Departmental Items Jun 11, 2025 Agenda Ready Discussion and Possible action regarding Resolution No. 2025-2366, transferring equipment from the inventory of the Oklahoma County Clerk to the Oklahoma County Court Clerk. Requested by Amb… 2025-2366 Consent Items Jun 11, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2365, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items have been sold and with the requested… 2025-2365 Consent Items Jun 11, 2025 Agenda Ready Discussion and Possible action regarding Resolution No. 2025-2363, transferring equipment from the inventory of the Oklahoma County IT Dept. to Oklahoma County District #2. Requested by Ambe… 2025-2364 Consent Items Jun 11, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2362, disposing of equipment from the inventory of Oklahoma County District #3. These items are obsolete, and with the requested … 2025-2362 Consent Items Jun 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2361: the request for approval of State and/or Federal Funds for Virtual Preparatory Academy of Oklahoma, District No. Z-016, for Fis… 2025-2361 Departmental Items Jun 11, 2025 Passed Discussion and possible action regarding Resolution 2025-2360: the temporary appropriations for Stanley Hupfeld Academy, District No. E-003 for Fiscal Year 2025-26 as follows: General Fund $… 2025-2360 Departmental Items Jun 11, 2025 Passed Resolutions for consent items 2-3. 2025-2359 Consent Items Jun 11, 2025 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between Logan County and the Board of County Commissioners for the reconstruction of Waterloo Rd, between Douglas and… 2025-2358 Departmental Items Jun 10, 2025 Agenda Ready Discussion and possible action to fund the shortage in the FY26 301 Court Services FY 25-26 from general fund budget in the amount not to exceed $230,024.70 from the 25-26 general reserve or… 2025-2356 Departmental Items Jun 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2355: Transfer of General Funds for Free Fair Fund 1001-171 Salary 51000 and Benefits 52000 to M&O (Maintenance & Operation) 54000 in… 2025-2355 Departmental Items Jun 10, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2354: Transfer of appropriations from General Fund Reserve 1001-995 to General Fund County Commissioners 1001-120 Benefits 52000 in t… 2025-2354 Departmental Items Jun 10, 2025 Agenda Ready BOE No.144 Owner’s Name: OK Quail Landing Apartments, LLC Address: 14200 N. May Avenue, OKC Acct. Type:Commercial Acct. No.: R134015010 2025-2353 Departmental Items Jun 10, 2025 Agenda Ready BOE No.143 Owner’s Name: OK Sycamore Apartments LLC Address: 14900 N. Pennsylvania Avenue, OKC Acct. Type: Commercial Acct. No.: R140311070 2025-2352 Departmental Items Jun 10, 2025 Passed Discussion and possible action regarding Resolution 2025-2351: Transfer of appropriations from General Fund Reserve 995 Operation to Employee Benefits Supplement 991 M&O in the amount not to… 2025-2351 Departmental Items Jun 10, 2025 Agenda Ready BOE No.142 Owner’s Name: OK Edge at Midtown Apartments, LLC Address: 1325 N. Walker Avenue, OKC, OK Acct. Type: Commercial Acct. No.: R217821000 2025-2350 Departmental Items Jun 10, 2025 Passed BOE No.141 Owner’s Name: Stonebrook Apartments LLC Address: 9301 N. MacArthur Blvd., Oklahoma City, OK Acct. Type: Commercial Acct. No.: R144506070 2025-2349 Departmental Items Jun 10, 2025 Passed BOE No.140 Owner’s Name: Cornerstone Midtown LLC Address: 1325 N. Walker Avenue, OKC Acct. Type: Commercial Acct. No.: R045800050 2025-2348 Departmental Items Jun 10, 2025 Passed Resolution 2024-2346: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $500,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon t… 2025-2346 Consent Items Jun 10, 2025 Agenda Ready BOE No.139 Owner’s Name: Metropolitan an Oklahoma Avenue LLC Address:800 N. Oklahoma Ave., OKC Acct. Type: Commercial Acct. No.: R020146135 2025-2345 Departmental Items Jun 10, 2025 Passed Discussion and possible action regarding Resolution No. 2025-2344, disposing of equipment from the inventory of the Oklahoma County HR/HS Department . These items are broken or obsolete and … 2025-2344 Consent Items Jun 10, 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 2025-2343 Departmental Items Jun 10, 2025 Passed Monthly Report of Fees for Court Fund: May, 2025. Requested by Rick Warren, Court Clerk. 2025-2342 Consent Items Jun 10, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $866.26 for the period of 06-10-2025. Item requested by Ka… 2025-2341 Consent Items Jun 10, 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,… 2025-2340 Recurring Items Jun 10, 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. 2025-2339 Recurring Items Jun 10, 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… 2025-2338 Recurring Items Jun 10, 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. 2025-2337 Recurring Items Jun 10, 2025 Agenda Ready Resolution 2025-2336: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $73,256.47. To appropriate miscellaneous receipts for the month of May, 2025. Request… 2025-2336 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2335: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $154.47. To appropriate miscellaneous receipts for the month of May, 2025. Reque… 2025-2335 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2334: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $39,552.25. To appropriate miscellaneous receipts for the month of May, 2025… 2025-2334 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2333: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $31.62. To appropriate miscellaneous receipts for the month of May, 2025. Re… 2025-2333 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2332: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $105,364.60. To appropriate miscellaneous receipts for the month of May, 2025. Request… 2025-2332 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2331: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,626.42. To appropriate miscellaneous receipts for the month of May, 2025. Request… 2025-2331 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2330: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,847.54. To appropriate miscellaneous receipts for the month of May, 2025. Req… 2025-2330 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2329: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,708.49. To appropriate miscellaneous receipts for the month of May, 2025… 2025-2329 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2328: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $18,429.83. To appropriate miscellaneous receipts for the month of May, 20… 2025-2328 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2327: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $308,134.95. To appropriate miscellaneous receipts for the month of May, 2025. Reque… 2025-2327 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2326: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $7,762.45. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County… 2025-2326 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2325: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $9,072.00. To appropriate miscellaneous receipts for the month of May, 2025. Requested … 2025-2325 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2324: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $32,835.49. To appropriate miscellaneous receipts for the month of May, 2025. Requ… 2025-2324 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2323: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $99,509.87. To appropriate miscellaneous receipts for the month of May, 2025. Requested… 2025-2323 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2322: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,132.00. To appropriate miscellaneous receipts for the month of May, 2025. Re… 2025-2322 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2321: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,060.01. To appropriate miscellaneous receipts for the month of May, 2025. … 2025-2321 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2320: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $31,435.98. To appropriate miscellaneous receipts for the month of May, 2025. … 2025-2320 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2319: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $496,659.41. To appropriate miscellaneous receipts for the month of May, 2025. Req… 2025-2319 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2318: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $186,262.77. To appropriate miscellaneous receipts for … 2025-2318 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2317: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $56,430.78. To appropriate miscellaneous receipts for the month of May… 2025-2317 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2316: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $40,125.76. To appropriate miscellaneous receipts for the month of May, 2025. Re… 2025-2316 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2315: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,755.00. To appropriate miscellaneous receipts for the month of May, 2… 2025-2315 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2314: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $71,122.90. To appropriate miscellaneous receipts for … 2025-2314 Consent Items Jun 10, 2025 Agenda Ready Resolution 2025-2313: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,333,492.91. To appropriate miscellaneous receipts for the month of May, 2025. Requeste… 2025-2313 Consent Items Jun 10, 2025 Agenda Ready Resolutions for consent items 3-27. 2025-2312 Consent Items Jun 10, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 30 and June 12, 2025. 2025-2311 Minutes Jun 10, 2025 Agenda Ready Discussion and possible action regarding a Renewal Lease Agreement between the Oklahoma County Board of County Commissioners and OKC Investments, Inc. for the 103,000 s/f building located at… 2025-2310 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Avansic, Inc., to provide ediscovery and data preservation. To preserve certain identified County data from speci… 2025-2309 Departmental Items Jun 9, 2025 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for May 2025. Requested by Erik Brandt, Principal Planner, Planning … 2025-2308 Consent Items Jun 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… 2025-2307 Recurring Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2306 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2306 Recurring Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Amendment No. 03 to the Agreement for Services between Miller Architects and the Public Buildings Authority of Oklahoma County for additional scope d… 2025-2305 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the approval of Resolution 2025-2304, which accepts the completion of Oklahoma County's REAP Project located within the town limits of Luther. Fundin… 2025-2304 Departmental Items Jun 9, 2025 Agenda Ready Discussion a possible action to approve, accept and sign the Report of Conference between bridge owner (Oklahoma County) and bridge inspection consultant (Consor) for county bridges NBI 1626… 2025-2303 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Rhodes. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-2302 Consent Items Jun 9, 2025 Agenda Ready BOE No.138 Owner’s Name: Darlene Kness Revocable Trust Address: 2401 Summit Drive, Edmond, OK Acct. Type:Residential Acct. No.: R120401070 2025-2301 Departmental Items Jun 9, 2025 Passed BOE No.137 Owner’s Name: Joseph Randal Nelson Address: 6516 South Villa Avenue, OKC, OK Acct. Type:Residential Acct. No.: R113370335 2025-2300 Departmental Items Jun 9, 2025 Passed BOE No.136 Owner’s Name: LM Real Estate Company LLC Address: Unknown Acct. Type:Commercial Acct. No.: R125651029 2025-2299 Departmental Items Jun 9, 2025 Passed BOE No.128 Owner’s Name: Marsh Road Automotive LLC Address: 4411 NW 10th Street, OKC Acct. Type: Commercial Acct. No.: R133806500 2025-2295 Departmental Items Jun 9, 2025 Passed 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 2025-2294 Departmental Items Jun 9, 2025 Passed 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 2025-2293 Departmental Items Jun 9, 2025 Passed 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 2025-2292 Departmental Items Jun 9, 2025 Passed PBA Report of Fees for May 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-2291 Departmental Items Jun 9, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for May, 2025. Requested by Rick Warren, Court Clerk. 2025-2290 Consent Items Jun 9, 2025 Agenda Ready Metro Report of Fees for May 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-2289 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Storage Space Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and MIDCON for lease of storage space located at… 2025-2287 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Thimgan & Associates. The term of th… 2025-2286 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2285: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $400,646.50. To appropriate … 2025-2285 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Jennifer Garcia wit… 2025-2284 Consent Items Jun 9, 2025 Passed Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2025-2283 Consent Items Jun 9, 2025 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2025-2282 Consent Items Jun 9, 2025 Passed Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Super Roof Inc. and the Public Building Authority for Roof Replacement at 7401 NE 23rd St. T… 2025-2281 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between Super Roof Inc. and the Public Building Authority for Roof Replacement at 7401 NE 23rd St. T… 2025-2280 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $4,468.75 (PO#20250001) to GH2 Architects for pay app 2 on the JJC Courtroom remode… 2025-2279 Departmental Items Jun 9, 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… 2025-2278 Recurring Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of June 2, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-2277 Minutes Jun 9, 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… 2025-2276 Recurring Items Jun 9, 2025 Agenda Ready Litigation: Case No. CJ-2024-6639 Notice of Sheriff's Sale Case No. CJ-2025-2786 Summons Case No. CV-2025-816 Summons Case No. TC-2025-014 Tort Claim Case No. CV-2024-1344 Notice of Dismissa… 2025-2275 Consent Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on June 2, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-2274 Minutes Jun 9, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2273: Establish and adopt a Lie in State policy to honor the deceased who has served as a County Elected Official, an Elected Distric… 2025-2273 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2272: the temporary appropriations for Eastern Oklahoma County Vo Tech, District 23, for Fiscal Year 2025-26 as follows: General Fund… 2025-2272 Departmental Items Jun 9, 2025 Passed Discussion and possible action regarding payment authorization out of the 2024 PBA Bond Funds in the amount of $470,759.68 (PO #20250003) to Super Roofs, Inc. for pay app 02 on the Social Se… 2025-2271 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Thimgan & Associates. The term of th… 2025-2270 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the Master Client Agreement with ISG Technology. This just needs a signature so that we can continue to use ISG Technology as a vendor. This item is … 2025-2269 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 contract with Air Technologies. This is for any repairs that need to be made to the Liebert and Heil Air Conditioner Units. This contr… 2025-2268 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 contract with Air Technologies. This is for the maintenance and inspections of the Liebert and Heil Air Conditioner Units. This contra… 2025-2267 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Blue Cross Blue Shield (BCBS) for the retiree Medicare Group Advantage Medical and RX plan. This item is requested by Jon … 2025-2266 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with UMR for the medical plan administration. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. 2025-2265 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable und… 2025-2264 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. The am… 2025-2263 Departmental Items Jun 9, 2025 Agenda Ready Discussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarded u… 2025-2262 Departmental Items Jun 9, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Mary Prince v. Oklahoma County, WCC No: CM2024-00… 2025-2261 Executive Session Jun 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… 2025-2260 Executive Session Jun 6, 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… 2025-2259 Departmental Items Jun 6, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of May 27, 2025. 2025-2258 Minutes Jun 6, 2025 Agenda Ready Discussion and possible action regarding a recommendation to Budget Board to transfer up to $500,000 from General Fund Reserve to Employee Benefits (4010). Requested by Jon Wilkerson, Direct… 2025-2257 Departmental Items Jun 6, 2025 Passed Discussion and possible action regarding a lease agreement on a Kyocera TASKalfa 5054ci, AK-7110, DF-7120, DP-7160, Fax System 12, PF-7140, PH-7A, UG-37- Speed License Upgrade to 50PPM -2-, … 2025-2256 Departmental Items Jun 6, 2025 Agenda Ready Discussion and possible action regarding a lease agreement on a Ricoh IM C4510, Bridge Unit, Fax, SR3320 1,000 sheet Staple Finisher, Hole Punch, 2 x 500 sheet Paper Tray PB3320 for District… 2025-2255 Departmental Items Jun 6, 2025 Agenda Ready Discussion and possible action to appoint Ferlin Kearns to the Criminal Justice Authority Citizens Advisory Board to replace Leslie NesSmith. Requested by Myles Davidson, Chairman of the Boa… 2025-2254 Departmental Items Jun 6, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Willis v BOCC, CIV -2018-323-D, case data stor… 2025-2253 Executive Session Jun 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2252 Executive Session Jun 5, 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… 2025-2251 Executive Session Jun 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. §307(B)(4) to engage in confidential communications between the public body and its attorney concerning a Written Demand for Specific Perf… 2025-2250 Executive Session Jun 5, 2025 Agenda Ready Discussion and possible action regarding an Energy Services Agreement between the Board of County Commissioners of Oklahoma County and Vicinity Energy Oklahoma City, LLC our current steam an… 2025-2249 Departmental Items Jun 5, 2025 Agenda Ready Resolution 2025-2248: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $2,244,021.75. To appropriate miscellaneous receipts for the month of May, 2025 and … 2025-2248 Consent Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3049 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-2247 Consent Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3034 for Oklahoma County in the amount of $23,737.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-2246 Consent Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3033 for Oklahoma County in the amount of $283,447.02 pending notification of encumbrance to Kindy Stevens, O… 2025-2245 Consent Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No 873169 through 873174 for Oklahoma County in the amount of $3,191.99 pending notification of encumbrance to Jackie Wilson… 2025-2244 Consent Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $380,544.68 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2243 Consent Items Jun 5, 2025 Agenda Ready Monthly Report of Officers for May 2025 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2025-2242 Consent Items Jun 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Lieu v. The City of Oklahoma City et al, CV-20… 2025-2241 Executive Session Jun 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-2240 Executive Session Jun 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 12, 2025. 2025-2239 Minutes Jun 5, 2025 Passed Discussion and possible action regarding the minutes of May 16, 2025. 2025-2238 Minutes Jun 5, 2025 Passed Discussion and possible action regarding the minutes of May 12, 2025. 2025-2236 Minutes Jun 5, 2025 Passed BOE No.138 Owner’s Name: Darlene Kness Revocable Trust Address: 2401 Summit Drive, Edmond, OK Acct. Type:Residential Acct. No.: R120401070 2025-2235 Departmental Items Jun 5, 2025 Agenda Ready BOE No.137 Owner’s Name: Joseph Randal Nelson Address: 6516 South Villa Avenue, OKC, OK Acct. Type:Residential Acct. No.: R113370335 2025-2234 Departmental Items Jun 5, 2025 Agenda Ready BOE No.136 Owner’s Name: LM Real Estate Company LLC Address: Unknown Acct. Type:Commercial Acct. No.: R125651029 2025-2233 Departmental Items Jun 5, 2025 Agenda Ready BOE No.134 Owner’s Name: Oak Phase 1 Property Owner LLC Address: 2100 NW 50th Street, OKC Acct. Type:Commercial Acct. No.: R219151050 2025-2232 Departmental Items Jun 5, 2025 Passed BOE No.132 Owner’s Name: Oak Phase 1 Property Owner LLC Address: 2101 NW 50th Street, OKC Acct. Type:Commercial Acct. No.: R219151040 2025-2231 Departmental Items Jun 5, 2025 Passed BOE No.124 Owner’s Name: Zachary Pattillo Address: 6050 S. Harrah Road, Newalla, OK Acct. Type:Commercial Acct. No.: R267253045 2025-2230 Departmental Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2025-26 budget reviews and recommendations. Requested by Cody Compton, Chair of the Budget Evaluati… 2025-2229 Recurring Items Jun 5, 2025 Agenda Ready Discussion and possible action regarding a lease agreement between the Oklahoma County Public Buildings Authority and the Oklahoma County Board of County Commissioners on behalf of the Oklah… 2025-2225 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding a lease agreement between the Oklahoma County Public Buildings Authority and the Oklahoma County Board of County Commissioners on behalf of the Oklah… 2025-2224 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the 9-1-1 Association of Central Oklahoma Governments (ACOG) for office space at 4… 2025-2223 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for storage space at 4205 N… 2025-2222 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $321,396.51(PO#20250002) to Lingo Construction Services, Inc. for pay app 2 on the … 2025-2221 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding recognition of the May and June 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-2220 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding selection of the May and June 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-2219 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding the annual contract with Two Oaks Investments, dba Consolidated Benefits Resources, for third-party workers’ compensation claims administration. Requ… 2025-2218 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding the annual contract with SSM St. Anthony for drug and alcohol testing services. Requisition No. 12600080 has been issued in the amount not to exceed … 2025-2217 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding the annual contract with McBride Orthopedic Hospital for drug and alcohol testing services. Requisition No. 12600081 has been issued in the amount no… 2025-2216 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for Kyocera TASKalfa 4054ci copier from July 1, 2025, and ending June 30, 2026. Req… 2025-2215 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for office space at 4205 N.… 2025-2214 Departmental Items Jun 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025 - 2213: To appoint Kendal Thompson as the backup Receiving Officer for Oklahoma County District 3 to replace Jeremy Bullock. This ite… 2025-2213 Consent Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2025-2212 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2025-2211 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-2210 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated… 2025-2209 Recurring Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 27, 2025. 2025-2208 Minutes Jun 3, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2207 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2025-2206 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2. 2025-2205 Departmental Items Jun 3, 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. 2025-2204 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-2203 Recurring Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2202 Recurring Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 27, 2025. 2025-2201 Minutes Jun 3, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-2200 Recurring Items Jun 3, 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. 2025-2199 Recurring Items Jun 3, 2025 Passed 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… 2025-2194 Executive Session Jun 3, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. §307(B)(4) to engage in confidential communications between the public body and its attorney concerning a Written Demand for Specific Perf… 2025-2193 Executive Session Jun 3, 2025 Agenda Ready Discussion and possible action regarding the drain down equipment needed to prevent the HVAC chilled water coils from freezing during cold weather events at the existing detention center and… 2025-2190 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding a recommendation to transfer $21,600.00 from General Fund Reserve (1001-995) to General Fund- County Clerk (1001-170) regarding the payment for servi… 2025-2188 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding adoption of a system of parliamentary procedures by the Budget Board for use in all scheduled meetings. This was approved by the Board of County Comm… 2025-2187 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $893.88 for the period of 06-03-2025. Item requested by Ka… 2025-2186 Consent Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between the City of Edmond and the Board of County Commissioners for the reconstruction of Midwest Blvd, a county sec… 2025-2185 Departmental Items Jun 3, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2184: filing Putnam City School District No.1 Proposed Amended Operating Budgets for fiscal year 2024-25 as follows: General Fund in … 2025-2184 Departmental Items Jun 3, 2025 Passed Discussion and possible action regarding the FY26 Lease Agreement between the Harrah Industrial & Economic Development Trust, the City of Harrah and the Board of County Commissioners of Okla… 2025-2183 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between the City of OKC, The Oklahoma City Water Utilities Trust, and the Board of County Commissioners of Ok… 2025-2182 Departmental Items Jun 2, 2025 Agenda Ready Monthly Report of Fees for May 2025 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2025-2181 Consent Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2180 honoring Mark Seikel who is retiring from service at Oklahoma County after twenty-two years. Requested by Forrest "Butch" Fr… 2025-2180 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2179 for the following financial institutions of Oklahoma County to be designated as official depositories for FY 2025-2026 in ac… 2025-2179 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2178 authorizing the investment of the following funds, not immediately necessary for expenditure for a period of one day or more… 2025-2178 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2177 for the following persons to be authorized to open, maintain, and invest the accounts of the County Treasurer of Oklahoma Co… 2025-2177 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2176 Oklahoma County Employee Defined Benefit Retirement System Investment Policy and Guidelines for FY 2025-2026. Requested by F… 2025-2176 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2175 Oklahoma County Investment Policy and Guidelines for FY 2025-2026. Requested by Forrest "Butch" Freeman, County Treasurer. 2025-2175 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2174 approving five change funds, one with $500 and four with $250. This money is used to conduct daily monetary transactions and… 2025-2174 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2173 authorizing the County Treasurer to purchase overnight investments/repurchase agreements which are guaranteed by the full fa… 2025-2173 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2172 designating Bank of Oklahoma of Oklahoma City as the official designee for processing tax payments under the Lock Box Servic… 2025-2172 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2171 authorizing the investment of the American Rescue Fund, not immediately necessary for expenditure for a period of one day or… 2025-2171 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2170: filing 3rd Amended School Budget for fiscal year 2024-25 for Epic Charter Schools increased to $299,202,080.00. This item is re… 2025-2170 Departmental Items Jun 2, 2025 Passed Discussion and possible action to approve the Standard Lease Contract between the Board of County Commissioners and R.K. Black, Inc. for copiers and copies in the total amount of $4,552.92 f… 2025-2169 Departmental Items Jun 2, 2025 Agenda Ready Discussion and possible action to approve the Standard Lease Contract between the Board of County Commissioners and R.K. Black, Inc. for copiers and copies in the total amount of $14,508.00 … 2025-2168 Departmental Items Jun 2, 2025 Agenda Ready
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