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July 2025

326 records

Discussion and possible action regarding the reallocation of funding categories within the County Community Safety Investment Funds (SQ781). Requested by Jessica Clayton, County Manager. 2025-3068 Departmental Items Jul 31, 2025 Agenda Ready Discussion, review, and possible action regarding the Audio-Visual Vendor Contract #7799 between Oklahoma County and AVL Systems Design, Vendor #005421, for the provision and installation of… 2025-3067 Departmental Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 07 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk… 2025-3066 Departmental Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-3065 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-3065 Recurring Items Jul 31, 2025 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office.Requested by Autumn Jefferis, Real Estate & UCC Manager, County Clerk's office. 2025-3064 Consent Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-3063 Recurring Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 30, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-3062 Minutes Jul 31, 2025 Agenda Ready Litigation: Case No. CS-2025-7355 Summons Case No. TC-2025-017 Tort Claim Case No. CIV-25-619-D Summons JTC 2025-002 CV-2025-1087 Notice in Condemnation Proceeding CV-2024-1341 Notice in Con… 2025-3061 Consent Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-3060 Recurring Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 30, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-3059 Minutes Jul 31, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $375,548.92 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-3058 Consent Items Jul 31, 2025 Agenda Ready Discussion and possible action regarding recognition of the July 2025 BOCC Employee of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-3057 Departmental Items Jul 30, 2025 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Stewart Title of Oklahoma in the amount of $100,000.00 effective until May 1… 2025-3056 Departmental Items Jul 29, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3055: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $334,030.0… 2025-3055 Departmental Items Jul 29, 2025 Agenda Ready Resolution 2025-3054: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $334,030.00 for August CJA Premiums. To appropriate funds from Employee Benefits Suppleme… 2025-3054 Consent Items Jul 29, 2025 Agenda Ready Discussion and possible action to approve Amendment No. 1 to the Agreement for Services between CEC Corporation and the Board of County Commissioners for the replacement of Bridge No. 29 on … 2025-3053 Departmental Items Jul 29, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,868.44 for the period of 07-29-2025. Item requested by … 2025-3052 Consent Items Jul 29, 2025 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Crooked Oak Public School District pursuant to Title 19 O.S. § 339(18) and Tit… 2025-3051 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3050: A Resolution Honoring the Life and Legacy of Cleophas (Cleo) Fields. This item requested by Brian Maughan, Commissioner for Dis… 2025-3050 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-3049, amending Resolution No. 2025-2273: Establish and adopt a Lie in State policy to honor the deceased who has served as a Coun… 2025-3049 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3433 for Oklahoma County in the amount of $4,760.00 pending notification of encumbrance to Kindy Stevens, Okl… 2025-3048 Consent Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding replacing $250,000 of expended bond funds used for a real estate purchase down payment with $250,000 from PBA Reserve. This item is requested by Keit… 2025-3047 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3432 for Oklahoma County in the amount of $58,555.80 pending notification of encumbrance to Kindy Stevens, Ok… 2025-3046 Consent Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $437,602.09(PO#20250002) to Lingo Construction Services, Inc. for pay app 4 on the … 2025-3045 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $63,568.04 (PO #20250003) to Super Roofs, Inc. for retainage on the 7401 NE 23r… 2025-3044 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding the 2026 Calendar Holidays. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by… 2025-3043 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3042: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operation) 54000 from Public Building Authority Reserve 445 in the amo… 2025-3042 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Hack. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engine… 2025-3041 Consent Items Jul 28, 2025 Agenda Ready Discussion and possible action to authorize payment to the Oklahoma State Fire Marshal in the amount of $165,749.80 for life safety plan review of the new Oklahoma County Jail plans, in acco… 2025-3040 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action by the Board of County Commissioners to approve/deny Resolution 2025-3039 to appoint Mr. Jeffrey D. Farmer to the Oklahoma County Planning Commission. He is a … 2025-3039 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding the Agreement between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and the City of Oklahoma City for the usage … 2025-3038 Departmental Items Jul 28, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Bethany/Bethany Fire Department. This agreement, as revi… 2025-3037 Departmental Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3036: to receive for filing City of Harrah Budget for fiscal year 2025-26 in the amount of $9,920,976.00 and the Harrah Public Works … 2025-3036 Departmental Items Jul 28, 2025 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3378 for Oklahoma County in the amount of $103,163.58 pending notification of encumbrance to Kindy Stevens, O… 2025-3035 Consent Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-3034 Recurring Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-3033 Minutes Jul 28, 2025 Agenda Ready Litigation: Notice of Sale Case No. CV-2025-1356 Order Confirming Report of Commissioners 2025-3031 Consent Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-3030 Recurring Items Jul 28, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-3029 Minutes Jul 28, 2025 Agenda Ready Discussion and possible action regarding the closing of the Board of Equalization 2025 hearing session. Requested by the Clerks of the Boards, Office of Maressa Treat, County Clerk. 2025-3028 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding any comments from Board Members, Assessors Office or Staff. Requested the Clerks of the Boards, Office of Maressa Treat, County Clerk. 2025-3027 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding the date and time of the 2026 Regular Scheduled meeting for the Board of Equalization. Requested by Clerks of the Board, Office of the County Clerk. … 2025-3026 Departmental Items Jul 25, 2025 Passed Discussion and possible action regarding the minutes of July 14, 2025. 2025-3025 Minutes Jul 25, 2025 Passed Discussion and possible action regarding a Service Agreement between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and CREOKS Health Services. The purpos… 2025-3024 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding new jail bond funds and potential spending options. Requested by Steve Mason, Chairman. 2025-3023 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action to receive an update regarding the RFP for Behavioral Care Operator Services and determine board involvement with recommendations. Requested by Stacey Trumbo, … 2025-3022 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Oklahoma County Detention Center. Requested by Steve Mason, Chairman. 2025-3021 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding an update from FlintCo on the Behavioral Care Center progress. Requested by Steve Mason, Chairman. 2025-3020 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Ramonia Gregory (Application No. 25-19). Effective Date: July 21, 2025. This item is requested by Jon Wi… 2025-3019 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Storff (Application No. 25-18). Effective Date: September 3, 2025. This item is reques… 2025-3018 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding an Agreement for Specific Assistance between the City of Oklahoma City and the Board of County Commissioners of Oklahoma County for road and drainage… 2025-3017 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for April Sandra (Application No. 25-14). Effective Date: June 5, 2025. This item is requested by… 2025-3016 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding the Defined Benefit Retirement Plan Quarterly Report for the quarter ending 6/30/2025. This item is requested by Jon Wilkerson, Benefits and Retireme… 2025-3015 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding the June, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3014 Departmental Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding the July 2025 Defined Benefit payroll in the amount not to exceed $89,448.33. This item is requested by Jon Wilkerson, Benefits and Retirement Depart… 2025-3013 Consent Items Jul 25, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3012: To appoint Michele Nicholson as backup Receiving Officer for all County Clerk funds, replacing Ashley McMichael . This item is … 2025-3012 Consent Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3011: To appoint Ashley McMichael as Receiving Officer for all County Clerk funds, replacing Treasa Wooliver for the attached account… 2025-3011 Consent Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the all day use of the Election Board parking lot, located at 4201 N. Lincoln Blvd. OKC, OK 73105, by the Infant Crisis Center on September 11, 2025 … 2025-3010 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(18) and Title … 2025-3008 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Court Services Advisory Board. Requested by Clerks of the Board, Office of the Cou… 2025-3007 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding a report from the DA's Office for the Pretrial GPS Monitoring. Requested by Brigitte Biffle, Public Defender. 2025-3006 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2025-3005 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 24, 2025. 2025-3004 Minutes Jul 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 24, 2025. 2025-3003 Minutes Jul 24, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Treatment Courts Advisory Board. Requested by Clerks of the Board, Office of the C… 2025-3002 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2025-3000 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. Requested by Kiel Kuroki, Veterans Treatment Cour… 2025-2999 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board. 2025-2998 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-2997 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2025-2996 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-2995 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding an update for the Treatment Courts regarding operations. Requested by Brigitte Biffle, Public Defender. 2025-2994 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the approval of a board to oversee the operation of the Treatment Courts. Requested by Vicki Behenna, District Attorney and Vice-Chair of the Board. 2025-2993 Departmental Items Jul 24, 2025 Agenda Ready PBA Report of Fees for June 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-2992 Departmental Items Jul 24, 2025 Agenda Ready Metro Report of Fees for June 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2025-2991 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $326,153.30 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2990 Consent Items Jul 24, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2988 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2025-2987 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-2986 Recurring Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2985 Recurring Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 21, 2025. 2025-2984 Minutes Jul 24, 2025 Agenda Ready Discussion and possible action regarding an update on the Investor’s Capital Building Interior & Exterior Building Envelope Projects. Requested by Keith Monroe, Director of Facilities Manage… 2025-2983 Departmental Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-2982 Departmental Items Jul 24, 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… 2025-2981 Recurring Items Jul 24, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 21, 2025. 2025-2980 Minutes Jul 24, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim, action or settlement of Tort Claim TC-2025-014 made by Mar… 2025-2978 Executive Session Jul 23, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2977 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2977 Recurring Items Jul 23, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim, a… 2025-2976 Executive Session Jul 23, 2025 Agenda Ready Discussion and possible action regarding the FY 2025 Assessed Valuations from the County Assessor's office presented by Blake Ellis, Comptroller for Larry Stein, County Assessor. Requested b… 2025-2975 Departmental Items Jul 22, 2025 Passed Discussion and possible action regarding replacing $250,000 of expended bond funds used for a real estate purchase down payment with $250,000 from PBA Reserve. Requested by Keith Monroe, Dir… 2025-2974 Departmental Items Jul 22, 2025 Agenda Ready Discussion and possible action to approve agreement with ATM One Inc. for credit card processing and equipment. Amount of contract not to exceed $.01. Requisition No. 12601026 has been issue… 2025-2972 Departmental Items Jul 22, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $12,474.80 for the period of 07-22-2025. Item requested by… 2025-2971 Consent Items Jul 22, 2025 Agenda Ready Discussion and possible action to approve a contract for the use of Don Ramsey Agricultural Facility, Jones H.S. for the Oklahoma County Free Fair Fall Livestock Show from September 7, 2025,… 2025-2970 Departmental Items Jul 22, 2025 Agenda Ready Discussion and possible action to approve an agreement for general bond counsel services with The Public Finance Law Group, LLC. This contract shall commence on July 1, 2025, and terminate o… 2025-2969 Departmental Items Jul 22, 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… 2025-2968 Departmental Items Jul 22, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3379 for Oklahoma County in the amount of $5,166.00 pending notification of encumbrance to Kindy Stevens, Okl… 2025-2967 Consent Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3338 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-2966 Consent Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2965: To appoint Tracy Rimer as backup Receiving Officer for County Grants - 14002200; A.G. Opioid Abatement Grant - 14002210; Sh… 2025-2965 Consent Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2964: To appoint Tracy Rimer as backup Receiving Officer for Capital Projects - Jail Bonds 2023 - 203443400. This item is requested b… 2025-2964 Consent Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2963: To appoint Christine Troxel as Receiving Officer replacing Nick Shoemaker for Capital Projects - Jail Bonds 2023 Fund - 2034434… 2025-2963 Consent Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding an Agreement for Specific Assistance between the City of Oklahoma City and the Board of County Commissioners of Oklahoma County pursuant to Title 69,… 2025-2962 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2961 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2961 Recurring Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding approval of a professional services standard contract renewal, on behalf of the Oklahoma County Sheriff’s office, in an amount not to exceed Forty Ei… 2025-2960 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding installation of signage in garden at Oklahoma County Detention Center on either side of East entrance front doors identifying memorial garden's displ… 2025-2959 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 7, 2025. 2025-2958 Minutes Jul 21, 2025 Passed Discussion and possible action regarding approval or denial of Resolution No. 2025-2957 accepting the Final Plat of The Chara as provided in Oklahoma Statutes, Title 19, §868.8. This final p… 2025-2957 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2956: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $15,702.02. This item is requested… 2025-2956 Departmental Items Jul 21, 2025 Passed Discussion and possible action regarding the FY26 Renewal Agreement for Services between All One Health EAP, and the Board of County Commissioners of Oklahoma County regarding the employee a… 2025-2955 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Connect Benefits, and the Board of County Commissioners of Oklahoma County regarding their 100% cover… 2025-2954 Departmental Items Jul 21, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Home Finance Authority. Requested by Clerks of the Board, Office of the County Cle… 2025-2953 Departmental Items Jul 21, 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… 2025-2952 Recurring Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 16, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-2951 Minutes Jul 18, 2025 Agenda Ready Litigation: Case No. FC2024-092944 Subpoena Case No. CR-25-104-J Subpoena Case No. CV-2025-1710 Petition Notice of Sale Notice of Sale 2025-2950 Consent Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-2949 Recurring Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 16, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-2948 Minutes Jul 18, 2025 Agenda Ready Discussion and possible action to approve joint settlement and stipulated judgment in Estate of Kyle Shaw v. Oklahoma County Criminal Justice Authority et al, CIV-23-859-HE, and approve plac… 2025-2947 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding approval of contract for the CAMA contract and for the software support and license agreement for Catalis dba Patriot Properties, Inc. For FY 2025-20… 2025-2946 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding Standard Long Term Lease contract with Summit Mailing & Shipping aka Quadient Leasing USA Inc., for long term lease agreement of a mailing machine fr… 2025-2945 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Karpel Solutions, Inc. This is for the annual maintenance and support for the Prosecutor Case Management Softw… 2025-2944 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Karpel Solutions, Inc. This is for the annual maintenance and support for the Defender Case Management Softwar… 2025-2943 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) and Title 1… 2025-2942 Departmental Items Jul 18, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 6-30-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by Ok… 2025-2941 Recurring Items Jul 17, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the Town of Luther/Luther Fire Department. This agreement, as review… 2025-2940 Departmental Items Jul 17, 2025 Agenda Ready Discussion and possible action regarding installation of signage at Oklahoma County Detention Center on the south of East entrance front doors identifying memorial garden display of flowers … 2025-2939 Departmental Items Jul 17, 2025 Passed Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $335,041.83 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2932 Consent Items Jul 17, 2025 Agenda Ready Resolution 2025-2931: Carry-over appropriations for Law Library Fund 6050 in the amount not to exceed $26,350.01. To carry forward funds from fiscal year 2024-25 to the current fiscal year 2… 2025-2931 Consent Items Jul 17, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Edmond/Edmond Fire Rescue.This agreement, as reviewed by… 2025-2929 Departmental Items Jul 16, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Nichols Hills/Nichols Hills Fire Department. This agreem… 2025-2928 Departmental Items Jul 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2927: the Temporary Appropriations for Edmond School, District No. 12, for fiscal year 2025-26 as follows: General Fund: $278,322,915… 2025-2927 Departmental Items Jul 16, 2025 Passed Discussion and possible action regarding Resolution 2025-2925: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-2925 Departmental Items Jul 16, 2025 Agenda Ready Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center and Behavioral Care Center. Requested by the Boa… 2025-2923 Recurring Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 20, 2025. 2025-2922 Minutes Jul 15, 2025 Agenda Ready Discussion and possible action with respect to OCHFA serving as the governmental sponsor, in conjunction with OCARTA’s proposal to provide transitional housing services through the MAPS 4. I… 2025-2921 Departmental Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2920, disposing of equipment from the inventory of Oklahoma County Facilities Management. These items are broken or obsolete, and… 2025-2920 Consent Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2919: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $334,030.0… 2025-2919 Departmental Items Jul 15, 2025 Passed Discussion and possible action regarding the FY26 Renewal Agreement for Services between All One Health regarding their Employee Assistance Program. This agreement shall commence on July 1, … 2025-2918 Departmental Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding the FY26 Renewal Agreement for Services between Connect Benefit regarding their 100% Provider Network. This agreement shall commence on July 1, 2025,… 2025-2917 Departmental Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2916: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-2916 Departmental Items Jul 15, 2025 Passed Discussion and possible action regarding Resolution 2025-2915: Transfer of General Funds for Engineering 1001-940 from Salary 51000 to Benefits 52000 in the amount not to exceed $2,000.00. T… 2025-2915 Departmental Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2914: Transfer of General Funds for General Government 1001-110 from M&O, Maintenance & Operation 54000 to Salary 51000 in the amount… 2025-2914 Departmental Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $11,093.58 for the period of 07-15-2025. Item requested by… 2025-2913 Consent Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3330 for Oklahoma County in the amount of $5,824.00 pending notification of encumbrance to Kindy Stevens, Okl… 2025-2912 Consent Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3329 for Oklahoma County in the amount of $190,643.95 pending notification of encumbrance to Kindy Stevens, O… 2025-2911 Consent Items Jul 15, 2025 Agenda Ready Discussion and possible action regarding entering into an contract with Kone to expedite materials and services for elevator repair in the Courthouse. Requested by Keith Monroe, Director of … 2025-2910 Departmental Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding entering into a contract with Kone for elevator repairs in the Courthouse due to flood damage. Requested by Keith Monroe, Director of Oklahoma County… 2025-2908 Departmental Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding removing informational screens, mounting hardware and cabinetry in the annex, so that new elevator installation can begin. Requested by Keith Monroe,… 2025-2907 Departmental Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2906: To appoint Tracy Rimer as backup Receiving Officer, replacing Kendal Thompson for the attached accounts. This item is requested… 2025-2906 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2905: To appoint Tracy Rimer as backup Receiving Officer for the attached accounts. This item is requested by Jessica Clayton, County… 2025-2905 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2904 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2904 Recurring Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2903: To appoint Jessica Clayton as backup Requisitioning Officer for CBRI Fund 11116120; Jail Bonds 2023 20343400; Capital Projects … 2025-2903 Consent Items Jul 14, 2025 Agenda Ready Resolution 2025-2901: Cash fund appropriation for Capital Improvement Regular 2010 in the amount not to exceed $100,000.00. To appropriate funds from Capital Projects -Supplement 1001-994, c… 2025-2901 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2900: To appoint Christine Troxel as Receiving Officer for Free Fair 10171000 & Free Fair 10181000. This item is requested by Jessica… 2025-2900 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2899: To appoint Tracy Rimer as backup Receiving Officer, replacing Christine Troxel for Free Fair - 10171000. This item is requested… 2025-2899 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2898: To appoint Tracy Rimer as backup Receiving Officer, replacing David Gunter for the attached accounts. This item is requested by… 2025-2898 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Maples. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-2896 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Williams. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2025-2895 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2894: To appoint Tracy Rimer as backup Receiving Officer for Free Fair 10181000, replacing Lauren Adkison. This item is requested by … 2025-2894 Consent Items Jul 14, 2025 Agenda Ready Discussion & possible action regarding amending the contract between the Oklahoma County Public Buildings Authority & DWG, Inc. in relation to PBA ARPA funds, to include a new category, Unif… 2025-2893 Departmental Items Jul 14, 2025 Agenda Ready Monthly Report of Officers for the month of June 2025 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2025-2892 Consent Items Jul 14, 2025 Agenda Ready Monthly Report of Fees for the month of June 2025 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2025-2891 Consent Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-2890 Recurring Items Jul 14, 2025 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2025-2889 Departmental Items Jul 11, 2025 Agenda Ready Assessor's Revolving Fee Account #8101 June 2025 Requested by Larry Stein, Assessor 2025-2888 Consent Items Jul 11, 2025 Agenda Ready Assessor's Revolving Fee Account #8101 May 2025 Requested by Larry Stein, Assessor 2025-2887 Consent Items Jul 11, 2025 Agenda Ready Discussion and possible action to receive Melissa Markel's resignation from the Oklahoma County Criminal Justice Authority Trust. Submitted by Commissioner Brian Maughan, District Two 2025-2886 Departmental Items Jul 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2885: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-2885 Departmental Items Jul 11, 2025 Agenda Ready Resolution 2025-2884: Carry-over appropriations correction for Highway Cash Fund 1110 in the amount not to exceed $9,247,052.14. To correct the carry-over amount for District 3. Requested by… 2025-2884 Consent Items Jul 11, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with the Office of Management and Enterprise Services (OMES). This is for the primary internet connection for the A… 2025-2883 Departmental Items Jul 11, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2881: to transfer appropriations from General Fund Reserve 1001-995 to Capital Projects-Supplement 1001-994 in the amount not to exce… 2025-2881 Departmental Items Jul 10, 2025 Agenda Ready Action regarding a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police Department, because the public body, with the advice of its… 2025-2880 Executive Session Jul 10, 2025 Agenda Ready Action regarding a pending investigation, claim or action regarding Estate of Avelar v OCCJA, CIV-2024-909-D because the public body, with the advice of its attorney, determined that disclos… 2025-2879 Executive Session Jul 10, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action or settlement by contract with the City of Oklahoma City, and its Police D… 2025-2878 Executive Session Jul 10, 2025 Agenda Ready To enter executive session pursuant to 25 OS 2021 §307 (B) (4) to consider a pending investigation, claim or action regarding Estate of Avelar v OCCJA, CIV-2024-909-D because the public body… 2025-2877 Executive Session Jul 10, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, August 11, 2025, or as otherwise scheduled or held in accordance with t… 2025-2876 Departmental Items Jul 10, 2025 Agenda Ready Discussion or approval of a Consulting Services Agreement with Darrell L. Ross, PhD regarding Estate of Avelar v Oklahoma County Criminal Justice Authority, USDC, WD Okla., No. CIV-2024-1056… 2025-2875 Departmental Items Jul 10, 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… 2025-2874 Departmental Items Jul 10, 2025 Agenda Ready Discuss, adopt, revise, or defer creating, conferring and appointing the authority to appoint members to the Citizens Advisory Board, required by Article VIII of the Indenture, on the Chairm… 2025-2873 Departmental Items Jul 10, 2025 Agenda Ready Receive, accept and discuss reports or comments by the Trust Chairman or the Trust Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may in… 2025-2872 Departmental Items Jul 10, 2025 Agenda Ready Approval of invoices and claims list for June 16, 2025, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal J… 2025-2871 Departmental Items Jul 10, 2025 Agenda Ready Receive, accept, and discuss report by the Chief Financial Officers regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with po… 2025-2870 Departmental Items Jul 10, 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… 2025-2869 Departmental Items Jul 10, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $335,958.39 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2868 Consent Items Jul 10, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of June 27, 2025. 2025-2867 Minutes Jul 10, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between St. Philip Neri Catholic School and the Oklahoma County Sheriff's Office for providing one… 2025-2866 Departmental Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between St. Eugene Catholic School and the Oklahoma County Sheriff's Office for providing one (1) … 2025-2865 Departmental Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,458,656.85 and at Par Value of $6,437,447.71 as of June 30, 2025, as provided by the Bank of… 2025-2864 Consent Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for June 30, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's … 2025-2863 Consent Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 30 and July 10, 2025. 2025-2862 Minutes Jul 9, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 16, 2025. 2025-2859 Minutes Jul 9, 2025 Passed Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2025-2856 Consent Items Jul 9, 2025 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2025-2855 Consent Items Jul 9, 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… 2025-2854 Recurring Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 20, 2025. 2025-2853 Minutes Jul 9, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2852: a recommendation to the Budget Board from the Budget Evaluation Team regarding the previously approved transfer of appropriatio… 2025-2852 Departmental Items Jul 9, 2025 Agenda Ready Monthly Report of Fees for Court Fund: June, 2025. Requested by Rick Warren, Court Clerk. 2025-2851 Consent Items Jul 9, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for June, 2025. Requested by Rick Warren, Court Clerk. 2025-2850 Consent Items Jul 9, 2025 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board. 2025-2849 Recurring Items Jul 8, 2025 Passed Discussion and possible action regarding the minutes of July 7 and July 8, 2025. 2025-2847 Minutes Jul 8, 2025 Passed Discussion and possible action regarding a Memorandum of Understanding between the Board of County Commissioners of Oklahoma County and the District Court of the Seventh Judicial District. T… 2025-2846 Departmental Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding a Maintenance Service Agreement between Shuterra and the Board of County Commissioners for roadside right-of-way integrated vegetation management for… 2025-2845 Departmental Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2843: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $334,030.0… 2025-2843 Departmental Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2842: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-2842 Departmental Items Jul 8, 2025 Passed Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application for the retiree seat. This item is requested by Jon Wilkerson, Benefits and Retirement Depart… 2025-2841 Departmental Items Jul 8, 2025 Agenda Ready Resolution 2025-2840: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $334,030.00 for July CJA Premiums. To appropriate funds from Employee Benefits Supplement… 2025-2840 Consent Items Jul 8, 2025 Agenda Ready BOE No.155 Owner’s Name: Cactus Drilling Co. LLC Address:Multiple Acct. Type: Personal Acct. No.: P3124528 2025-2839 Departmental Items Jul 8, 2025 Passed Discussion and possible action regarding minutes of June 3rd, June 10th, and June 30, 2025. 2025-2838 Minutes Jul 8, 2025 Passed Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for June 2025. Requested by Erik Brandt, Principal Planner, Planning… 2025-2837 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding the Retirement Judgments and Funds Report dated July 1, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasure… 2025-2836 Departmental Items Jul 8, 2025 Agenda Ready Resolution 2025-2835: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $39,639.25. To appropriate miscellaneous receipts for the month of June, 2025. Reques… 2025-2835 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2834: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $38.62. To appropriate miscellaneous receipts for the month of June, 2025. Reque… 2025-2834 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2833: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $380,788.63. To appropriate … 2025-2833 Departmental Items Jul 8, 2025 Agenda Ready Resolution 2025-2832: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $562,276.57. To appropriate miscellaneous receipts for the month of June, 2025. Requ… 2025-2832 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2831: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $40,648.84. To appropriate miscellaneous receipts for the month of June, 202… 2025-2831 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2830: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $32.52. To appropriate miscellaneous receipts for the month of June, 2025. R… 2025-2830 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2829: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $107,699.82. To appropriate miscellaneous receipts for the month of June, 2025. Reques… 2025-2829 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2828: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,754.65. To appropriate miscellaneous receipts for the month of June, 2025. Reques… 2025-2828 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2827: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,225.50. To appropriate miscellaneous receipts for the month of June, 2025. Re… 2025-2827 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2826: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,783.59. To appropriate miscellaneous receipts for the month of June, 202… 2025-2826 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2825: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $18,940.81. To appropriate miscellaneous receipts for the month of June, 2… 2025-2825 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2824: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $6,874.84. To appropriate miscellaneous receipts for the month of June, 2025. Reques… 2025-2824 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2823: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $1,223,083.23. To appropriate miscellaneous receipts for the month of June, 2025. Requ… 2025-2823 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2822: Cash fund appropriation for MIS Special Revenue Fund 1300 in the amount not to exceed $365.00. To appropriate miscellaneous receipts for the month of June, 2025. Reques… 2025-2822 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2821: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $9,107.22. To appropriate miscellaneous receipts for the month of June, 2025. Requested by Count… 2025-2821 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2820: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $6,603.00. To appropriate miscellaneous receipts for the month of June, 2025. Requested… 2025-2820 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2819: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $800.00. To appropriate miscellaneous receipts for the month of June, 2025. Reque… 2025-2819 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2818: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $25,824.25. To appropriate miscellaneous receipts for the month of June, 2025. Req… 2025-2818 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2817: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $81,616.77. To appropriate miscellaneous receipts for the month of June, 2025. Requeste… 2025-2817 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2816: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,360.00. To appropriate miscellaneous receipts for the month of June, 2025. R… 2025-2816 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2815: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $6,845.00. To appropriate miscellaneous receipts for the month of June, 2025. Requeste… 2025-2815 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2814: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $86,130.01. To appropriate miscellaneous receipts for the month of June, 2025.… 2025-2814 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2813: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $412,456.63. To appropriate miscellaneous receipts for the month of June, 2025. Re… 2025-2813 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2812: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $172,194.83. To appropriate miscellaneous receipts for … 2025-2812 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2811: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $76,141.39. To appropriate miscellaneous receipts for the month of Jun… 2025-2811 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2810: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $40,077.82. To appropriate miscellaneous receipts for the month of June, 2025. R… 2025-2810 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3284 for Oklahoma County in the amount of $4,403.00 pending notification of encumbrance to Kindy Stevens, Okl… 2025-2809 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2808: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,740.00. To appropriate miscellaneous receipts for the month of June, … 2025-2808 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3283 for Oklahoma County in the amount of $54,543.70 pending notification of encumbrance to Kindy Stevens, Ok… 2025-2807 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2806: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $82,911.67. To appropriate miscellaneous receipts for … 2025-2806 Consent Items Jul 8, 2025 Agenda Ready Resolution 2025-2805: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,209,235.89. To appropriate miscellaneous receipts for the month of June, 2025. Request… 2025-2805 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Treatment Courts Advisory Board. Requested by Clerks of the Board, Office of the C… 2025-2804 Departmental Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Court Services Advisory Board. Requested by Clerks of the Board, Office of the Cou… 2025-2803 Departmental Items Jul 8, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of June, 2025. Requested by the County Finance Department, Office of the Oklahoma County Clerk 2025-2802 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $418.00 for the period of 07-08-2025. Item requested by Ka… 2025-2801 Consent Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2800 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-2800 Recurring Items Jul 8, 2025 Agenda Ready Discussion and possible action regarding request from Phillips 66 for the Oklahoma County Board of County Commissioners concurrence for placing a groundwater use restriction on the deed reco… 2025-2799 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 06 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk… 2025-2798 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Herdman. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2025-2797 Consent Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the FY26 contract renewal between the Office of Management & Enterprise Services (OMES) and the Board of County Commissioners on behalf of the Oklaho… 2025-2796 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the purchase of the stipulated judgment in Dakota Simco-Horvath vs. Board of County Commissioners, case number CIV-21-514-G in the amount of seventy-… 2025-2795 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2025-2793 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2025-2792 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of May and June 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-2791 Consent Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-2790 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated… 2025-2788 Recurring Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 23, 2025. 2025-2787 Minutes Jul 7, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-2786 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2025-2785 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-2783 Recurring Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-2782 Recurring Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of June 23, 2025. 2025-2781 Minutes Jul 7, 2025 Agenda Ready Discussion and possible action regarding the FY26 contract between ImageNet Consulting and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for shared serv… 2025-2780 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action to approve the payment of court filing fees and process server fees in an amount not to exceed $450.00 for the legal action authorized to be taken by the BOCC … 2025-2778 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action to approve the payment of court filing fees and process server fees in an amount not to exceed $450.00 for the legal action authorized by the BOCC on or about … 2025-2777 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $457,304.82 (PO#20250002) to Lingo Construction Services, Inc. for pay app 3 on the… 2025-2776 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $167,087.95 (PO #20250004) to Super Roofs, Inc. for pay app FINAL on the Social… 2025-2775 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action to allow the Oklahoma Democratic Legislative Caucus to use the Executive Board Room at 4205 N Lincoln Blvd, Oklahoma City, OK 73105 (ACOG) on July 16th between… 2025-2773 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding a request on behalf of the Board of County Commissioners to the Oklahoma County Finance Authority to provide funds in an amount not to exceed $300,00… 2025-2772 Departmental Items Jul 7, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. R… 2025-2771 Departmental Items Jul 7, 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 2025-2565 Departmental Items Jul 7, 2025 Passed Discussion and possible action to post August 8th Warrant Clearing event posters in elevator landing corridors on each floor of the courthouse. Submitted by Brian Maughan, Commissioner Distr… 2025-2770 Departmental Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 873193 through 873200 for Oklahoma County in the amount of $27,123.24 pending notification of encumbrance to Kindy Steve… 2025-2769 Consent Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3246 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-2768 Consent Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3231 for Oklahoma County in the amount of $21,777.00 pending notification of encumbrance to Kindy Stevens, Ok… 2025-2767 Consent Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3230 for Oklahoma County in the amount of $284,446.85 pending notification of encumbrance to Kindy Stevens, O… 2025-2766 Consent Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $423,078.70 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-2765 Consent Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-2764 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Dis… 2025-2764 Departmental Items Jul 3, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Choctaw/Choctaw Fire Department. This agreement, as revi… 2025-2763 Departmental Items Jul 3, 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… 2025-2762 Recurring Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 1, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-2761 Minutes Jul 3, 2025 Agenda Ready Litigation: Case No. 25-10469 Bankruptcy Case No. CJ-2025-4514 Summons Case No. Tc-2025-015 Tort Claim Case No. TC-2025-016 Tort Claim 2025-2760 Consent Items Jul 3, 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… 2025-2759 Recurring Items Jul 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 1, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-2758 Minutes Jul 3, 2025 Agenda Ready Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for fiscal year 2025-26. Requested by Christie Tretheway-Miller, County Treasurers Offic… 2025-2755 Departmental Items Jul 3, 2025 Agenda Ready Resolution 2025-2754: Carry-over appropriations for IT Special Revenue Fund 1300 in the amount not to exceed $156,130.13. To carry forward funds from fiscal year 2024-25 to the current fisca… 2025-2754 Consent Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the date and time of the 2026 Regular Scheduled meeting for the Excise Board. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.… 2025-2753 Departmental Items Jul 2, 2025 Passed Discussion and possible action regarding Resolution 2025-0963: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $3,500,000.00. To appropriate funds from Employe… 2025-2752 Departmental Items Jul 2, 2025 Passed Discussion and possible action regarding approval of the minutes of June 10, 2025. 2025-2751 Minutes Jul 2, 2025 Agenda Ready Resolution 2025-2750: Carry-over appropriations for Capital Project New Jail Fund 2080 in the amount not to exceed $5,611,090.55. To carry forward funds from fiscal year 2024-25 to the curre… 2025-2750 Consent Items Jul 2, 2025 Agenda Ready Resolution 2025-2749: Carry-over appropriations for Jail Bonds 2023 Fund 2034 in the amount not to exceed $13,501,719.00. To carry forward funds from fiscal year 2024-25 to the current fisca… 2025-2749 Consent Items Jul 2, 2025 Agenda Ready Resolution 2025-2748: Carry-over appropriations for CBRIF (County Bridge & Road Improvement) Fund 1111 in the amount not to exceed $2,422,285.58. To carry forward funds from fiscal year 2024… 2025-2748 Consent Items Jul 2, 2025 Agenda Ready Resolutions for consent items 3-37. 2025-2747 Consent Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 1, 2025. 2025-2746 Minutes Jul 2, 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,… 2025-2745 Recurring Items Jul 2, 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. 2025-2744 Recurring Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding Standard Lease Agreement between Standley Systems, LLC and Oklahoma County Board of County Commissioners on behalf of the Engineering Department for … 2025-2743 Departmental Items Jul 2, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Memorandum of Understanding/Lease Agreement between Oklahoma County and the City of Oklahoma City for use of the Regional… 2025-2742 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action with respect to reallocation of ERA2 funds, if necessary, to meet award expenditure timeline of September 30, 2025. Item requested by Jered Davidson, Home Fina… 2025-2741 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action with respect to ratifying OCHFA’s directors and officers liability policies. Item requested by Jered Davidson, Home Finance Authority Legal Counsel. 2025-2740 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2025-2739 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. Requested by Kiel Kuroki, Veterans Treatment Cour… 2025-2738 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board. 2025-2737 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-2736 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2025-2735 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. Requested by Tony McClain, Director of Diversion Programs. 2025-2734 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 8, 2025. 2025-2733 Minutes Jul 2, 2025 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2025-2732 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of May 8, 2025. 2025-2731 Minutes Jul 2, 2025 Agenda Ready Discussion and possible action regarding the Memorandum of Understanding between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Okl… 2025-2730 Departmental Items Jul 2, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2729: to receive for filing the Municipal Budget for The City of the Village for fiscal year 2025-26 General Fund Budget in the amoun… 2025-2729 Departmental Items Jul 2, 2025 Passed Discussion and possible action regarding Resolution 2025-2728: the Francis Tuttle VT, District No. 21, Budget for fiscal year 2025-26 in a total amount of $136,035,302.00 which includes $75,… 2025-2728 Departmental Items Jul 2, 2025 Passed Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Warr Acres/Warr Acres Fire Department. This agreement, a… 2025-2727 Departmental Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's office. This item was item was… 2025-2726 Departmental Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Criminal Justice Authority budget for FY 26. Requested by Cody Compton, Chairman of the BET. 2025-2725 Departmental Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding minutes of May 30th, June 13th, June 16th, June 17th, June 18th, and June 23, 2025. 2025-2723 Minutes Jul 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of July 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or… 2025-2722 Minutes Jul 1, 2025 Agenda Ready Litigation: Case No. CJ-2024-3839 Judgment Case No. CJ-2025-2435 Journal Entry Case No. CJ-2025-4556 Summons Case No. CJ-2025-4557 Summons 2025-2721 Consent Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-2720 Recurring Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on July 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-2719 Minutes Jul 1, 2025 Agenda Ready BOE No.155 Owner’s Name: Cactus Drilling Co LLC Address: Unknown - Tax district 300 per TASC Acct. Type: Personal Acct. No.: P3124528 2025-2718 Departmental Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding recognition of the July 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-2717 Departmental Items Jul 1, 2025 Passed Discussion and possible action regarding selection of the July 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-2716 Departmental Items Jul 1, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding a rev… 2025-2715 Departmental Items Jul 1, 2025 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,646.44 for the period of 07-01-2025. Item requested by … 2025-2714 Consent Items Jul 1, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding the O… 2025-2713 Departmental Items Jul 1, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regarding a new… 2025-2712 Departmental Items Jul 1, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-2711: the request for approval of State and/or Federal Funds for KIPP Reach College Preparatory School, District No. E-012, for Fisca… 2025-2711 Departmental Items Jul 1, 2025 Passed
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