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November 2025

272 records

Discussion and possible action regarding Resolution 2025-4553: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operations) 54000 from Public Building Authority Reserve 445 in the am… 2025-4553 Departmental Items Nov 26, 2025 Agenda Ready Discussion and possible action authorizing the Chairman to sign a letter regarding notice of termination of ARPA project 30389, Spencer Library Project, effective immediately. Requested by J… 2025-4551 Departmental Items Nov 25, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $335.66 for the period of 11-25-2025. Item requested by Ka… 2025-4550 Consent Items Nov 25, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4549 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-4549 Recurring Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26120-11 Behavioral Care Center Services Operator. Ite… 2025-4548 Recurring Items Nov 24, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by In re Application of SAZ Industrial LLC to Vac… 2025-4547 Executive Session Nov 24, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-4546 Executive Session Nov 24, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5282 for Oklahoma County in the amount of $ 6,160.00 pending notification of encumbrance to Mariana Hernandez… 2025-4545 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5281 for Oklahoma County in the amount of $ 165,784.25 pending notification of encumbrance to Mariana Hernand… 2025-4544 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding a policy to allow county departments to pre-purchase daily parking tickets in the South Garage (Metro 1) for their visitors. This item is requested b… 2025-4543 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4542: To appoint Nick Shoemaker as backup Receiving Officer for Jail Bonds 2025 - 20350000. This item is requested by Jessica Clayton… 2025-4542 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4541: To appoint Tracy Rimer as Receiving Officer for Jail Bonds 2025 - 20350000. This item is requested by Jessica Clayton, County M… 2025-4541 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4540: To appoint Jessica Clayton as backup Requisitioning Officer for Jail Bonds 2025 - 20350000. This item is requested by Jessica C… 2025-4540 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4539: To appoint Erin Moore as Requisitioning Officer for Jail Bonds 2025 - 20350000. This item is requested by Jessica Clayton, Coun… 2025-4539 Consent Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding naming Kimberly Zuhdi as Primary and Paul Foster as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jes… 2025-4538 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding naming Brandi Mertens as Primary and Katie Arata as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jes… 2025-4537 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding naming Joe Blough as Primary and John Pettis as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jessica… 2025-4536 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4535 amending the Oklahoma County Information Technology Council (OCITC) resolution. Requested by Jessica Clayton, County Manager… 2025-4535 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding resolution 2025-4534, recognizing Alpha Phi Alpha Fraternity Incorporated Founders' Day, December 4th, 2025. Requested by Jason Lowe, Commissioner, D… 2025-4534 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding sub-recipient addendum approval for ARPA project 20129, Northeast Oklahoma Renaissance . An increase in funding has been updated in the contract. Req… 2025-4533 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action regarding the funding application to the Oklahoma Department of Transportation for the Board of County Commissioners of Oklahoma County to receive grant funds … 2025-4532 Departmental Items Nov 24, 2025 Agenda Ready Discussion and possible action to appoint Ashleigh Robinson as a Trustee to the Criminal Justice Authority to replace Melissa Markel. This item requested by Brian Maughan, Commissioner for D… 2025-4531 Departmental Items Nov 24, 2025 Agenda Ready Sheriff monthly report of fees - October 2025 2025-4530 Consent Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding authorizing Andrea Dean access to OK.emgrants.com, a site used by the OK Dept. of Emergency Management for online application and management of feder… 2025-4529 Departmental Items Nov 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 Accounts Payable Departm… 2025-4528 Recurring Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 19, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-4527 Minutes Nov 21, 2025 Agenda Ready Litigation: Case No. CJ-2025-8499 Summons Case No. CV-2025-2754 Summons Case No. TC-2025-020 & JTC 2025-004 Case No. CJ-2025-2091 Summons Case No. CJ-2025-8581 Summons Case No. CJ-2025-8497 … 2025-4526 Consent Items Nov 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 Accounts Payable Departm… 2025-4525 Recurring Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on November 19, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2025-4524 Minutes Nov 21, 2025 Agenda Ready Discussion and possible action to revise the "County's Payment of Employer Share of Health Insurance Premiums during Leave of Absence" section of the handbook draft. Requested by Erin McConn… 2025-4523 Departmental Items Nov 21, 2025 Passed Discussion and possible action regarding the minutes of October 21, 2025. 2025-4522 Minutes Nov 21, 2025 Agenda Ready Discussion and possible action regarding a presentation by HOK on the New Jail site; including bed count and operation cost projections. Requested by Stacey Trumbo, PE, County Engineer. 2025-4521 Departmental Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding new jail bond funds and potential spending options and recommendations, including overall cost of final phase. Requested by Steve Mason, Chairman. 2025-4520 Departmental Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2025-4519 accepting the Final Plat of Timberline as provided in Oklahoma Statutes, Title 19, §868.8. This final … 2025-4519 Departmental Items Nov 21, 2025 Agenda Ready Discussion and possible action to approve or deny Resolution No. 2025-4518 accepting the Final Plat of 4 Corners Land, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat … 2025-4518 Departmental Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Retention Policy and Retention Schedule. Requested by Jessica Clayton, County Manager, on behalf of Iron Mountain. 2025-4517 Departmental Items Nov 21, 2025 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between the Board of County Commissioners of Logan County and the Board of County Commissioners of Oklahoma County fo… 2025-4516 Departmental Items Nov 20, 2025 Agenda Ready Discussion and possible action to certify all revised tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2025-26 as approved in this meeting and previous … 2025-4515 Departmental Items Nov 20, 2025 Passed Discussion and possible action regarding Resolution 2025-4514: This a correction to the approved Resolution 2025-4416 on 11-17-25 due to incorrect dollar amount being listed. Inter-fund tran… 2025-4514 Departmental Items Nov 20, 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… 2025-4512 Recurring Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 21, 2025. 2025-4511 Minutes Nov 20, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline, resignation or performance review related to Jessica Clayton, County Manager. This item requested by Brian Maughan,… 2025-4510 Executive Session Nov 20, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1 for discussion and possible action regarding employment, appointment, promotion, demotion, discipline, resignation or perfo… 2025-4509 Executive Session Nov 20, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chairman. 2025-4508 Departmental Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 10, 2025. 2025-4507 Minutes Nov 20, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 595,144.45 pending notification of encumbrance to Mariana Hernandez, Okl… 2025-4506 Consent Items Nov 20, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4505 Departmental Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2025-4504 Departmental Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-4503 Recurring Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-4502 Recurring Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 10, 2025. 2025-4501 Minutes Nov 20, 2025 Agenda Ready Discussion and possible action regarding BOCC signatures on the application for Emergency & Transportation Revolving (ETR) funding to replace damaged drainage structures on Westminster betwe… 2025-4500 Departmental Items Nov 20, 2025 Agenda Ready Discussion and possible action regarding renewal of the agreement with the State Fire Marshal regarding services Oklahoma County will perform as the Authority Having Jurisdiction (AHJ). Requ… 2025-4499 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding the date and time of the 2026 Regular Scheduled meeting for the Oklahoma Uniform Commercial Code Filing Office. Requested by Clerks of the Board, Cou… 2025-4498 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding acceptance of amendments and/or proposed additions and deletions to be compiled with the Oklahoma UCC Central Filing Office Administrative Rules 2025… 2025-4497 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding receiving written and public comment on the proposed Oklahoma UCC Central Filing Office Administrative Rules 2025. Item requested by Autumn Jefferis,… 2025-4496 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding a presentation of the Oklahoma UCC Central Filing Office Model Administrative Rules 2025 Edition. Item requested by Autumn Jefferis, UCC/Real Estate … 2025-4495 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action to include committee reports discussion at prior meetings in order to track how work is progressing. Requested by DesJean Jones. 2025-4494 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding members of the Board that do not reside in Oklahoma County. Requested by Ferlin Kearns. 2025-4493 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Recruitment and Retention subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Er… 2025-4492 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Finance and Operations subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin … 2025-4491 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Community Relationships subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin… 2025-4490 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding scheduling focus group within the Oklahoma County Detention Center. Requested by Erin Engelke, Chairwoman. 2025-4489 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding monthly report and current data pertaining to Oklahoma County Detention Center from designee. Requested by Erin Engelke, Chairwoman. 2025-4488 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Criminal Justice Authority Citizens Advisory Board. Requested by Clerks of the Boa… 2025-4487 Departmental Items Nov 19, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 23rd, November 3rd, & November 17th, 2025. 2025-4486 Minutes Nov 19, 2025 Agenda Ready Discussion and possible action regarding a second amendment to the 2025 Observed Holiday Schedule for Oklahoma County to include Wednesday, December 24, 2025. This item requested by Clerks o… 2025-4485 Departmental Items Nov 19, 2025 Passed Discussion and possible action regarding the minutes of November 17, 2025. 2025-4484 Minutes Nov 19, 2025 Passed Discussion and possible action regarding the appointment of a primary and alternate representative to the Oklahoma County Information Technology Council (OCITC) from the assessor's office, t… 2025-4483 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4482, to surplus equipment from the inventory of Oklahoma County District #1. With the requested approval these items will be sol… 2025-4482 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,356.45 for the period of 11-18-2025. Item requested by … 2025-4481 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4480, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-4480 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,922,415.79 and at Par Value of $6,867,665.28 as of October 31, 2025, as provided by the Bank… 2025-4479 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for October 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's O… 2025-4478 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 27, 2025. 2025-4477 Minutes Nov 18, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4476: Transfer of funds for Engineer in an amount not to exceed $1,000.00 from 10194000-53020 Travel to 10194000-51002 Salary. This t… 2025-4476 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Andre Hayes (Application No. 25-25). Effective Date: November 18, 2025. This item is requeste… 2025-4475 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Jacob Benedict (Application No. 25-24). Effective Date: January 1, 2026. This item is request… 2025-4474 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Thomas Harlow (Application No. 25-23). Effective Date: November 13 , 2025. This item is reque… 2025-4473 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Shottenkirk (Application No. 25-22). Effective Date: November 21, 2025. This item is r… 2025-4472 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding the October 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-4471 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5220 for Oklahoma County in the amount of $6,622.00 pending notification of encumbrance to Mariana Hernandez,… 2025-4470 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5219 for Oklahoma County in the amount of $120,958.66 pending notification of encumbrance to Mariana Hernande… 2025-4469 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding the November 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Director of Benefits & Ret… 2025-4468 Consent Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding the Fiscal year 2023-2024 Annual Comprehensive Financial Report (ACFR). Requested by Maressa Treat, County Clerk. 2025-4467 Departmental Items Nov 18, 2025 Agenda Ready Discussion and possible action regarding a Change Order to the Agreement for Services between Lingo Construction Services, Inc. and the Public Buildings Authority of Oklahoma County to add 2… 2025-4466 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action to approve and sign a Settlement Agreement regarding the condemnation lawsuit in Case No. CV-2025-1722 filed in July of 2025 at the request of the Board of Cou… 2025-4465 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 09 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk… 2025-4464 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 06 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Fl… 2025-4463 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4462 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-4462 Recurring Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26064 Online Surplus Auction Services. Item requested… 2025-4461 Recurring Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 10-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by O… 2025-4460 Recurring Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding the FY 2025-2026 contract renewal with Axon Enterprise, Inc. The contract that was approved on June 25, 2025, is being changed to a different contrac… 2025-4459 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4458: Transfer of funds for County Clerk in an amount not to exceed $70,000.00 from 10170000-51001 Salary to 10170000-54455 Maintenan… 2025-4458 Departmental Items Nov 17, 2025 Agenda Ready Resolution 2025-4457: Cash fund appropriation for American Rescue Pan Fund 1415 in the amount not to exceed $20,000.00. To appropriate miscellaneous receipts for the month of October, 2025. … 2025-4457 Consent Items Nov 17, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Susan Wood v. Oklahoma County, WCC No: CM2024-025… 2025-4456 Executive Session Nov 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… 2025-4455 Executive Session Nov 17, 2025 Agenda Ready Discussion and possible action regarding the HBC CPAS & Advisors Report on Johnston & Ahlschwede PC's System of Quality Control. This item requested by Brian Maughan, Commissioner for Distri… 2025-4453 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2025-4452 Departmental Items Nov 17, 2025 Agenda Ready Discussion and Possible action to present Oklahoma County OSU Extension with a donation collected by the Assessor's Office for H.U.G.S. Fundraiser, as requested by Larry Stein, Assessor. 2025-4451 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of October 14, 2025. 2025-4450 Minutes Nov 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4449 to create the Oklahoma County Information Technology Council (OCITC). Requested by Jessica Clayton, County Manager. 2025-4449 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Retention Policy and Retention Schedule. Requested by Jessica Clayton, County Manager, on behalf of Iron Mountain. 2025-4448 Departmental Items Nov 17, 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… 2025-4447 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding resolution 2025-4446, recognizing Omega Psi Phi Fraternity Incorporated Founders' Day, November 19th, 2025. Requested by Jason Lowe, Commissioner, Di… 2025-4446 Departmental Items Nov 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 Accounts Payable Departm… 2025-4444 Recurring Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-4443 Minutes Nov 14, 2025 Agenda Ready Litigation: Case No. CJ-2025-8110 Summons Case No. CJ-2025-8402 Summons Case No. CV-2024-2184 Summons Case No. CV-2025-2482 Summons Case No. CV-2025-2767 Notice 2025-4442 Consent Items Nov 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 Accounts Payable Departm… 2025-4441 Recurring Items Nov 14, 2025 Passed Discussion and possible action regarding the minutes of the meeting held on November 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2025-4440 Minutes Nov 14, 2025 Agenda Ready Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2025-4439 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4438: Transfer of funds for Information Technology (IT) in an amount not to exceed $55,000.00 from 10127000-54113 Maintenance & Opera… 2025-4438 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding an update on ARPA awards and expenditures. Requested by Jered Davidson, General Counsel. 2025-4437 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding entering into one or more development agreements for affordable housing developers locating within Oklahoma County, including but not limited to low … 2025-4436 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding to applying for sales tax exemption with Oklahoma Tax Commission. Requested by Jered Davidson, General Counsel. 2025-4435 Departmental Items Nov 14, 2025 Passed Discussion and possible action regarding action with respect to adjusting lender compensation and other incentives for the Turnkey plus program. Requested by David Feisal, Executive Director… 2025-4433 Departmental Items Nov 14, 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. 2025-4432 Executive Session Nov 14, 2025 Passed 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 … 2025-4431 Executive Session Nov 14, 2025 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Requested by David Feisal, Executive Director. 2025-4430 Recurring Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 24, 2025. 2025-4429 Minutes Nov 14, 2025 Passed Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: ANDRE LOVE 07-747-0545… 2025-4428 Consent Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding members of the Board that do not reside in Oklahoma County. Requested by Ferlin Kearns. 2025-4427 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $2M from the Highway Cash Fund (1110), $1M from the County Road & Bridge Fund (1111), and $2M from Capital Imp… 2025-4426 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $500,000.00 from Treasurer’s Resale Fund (1130), $250,000.00 from Treasurer's Mortgage Fee Fund (1140), $250,0… 2025-4425 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-3835: the Estimate of Needs for fiscal year 2025-26 and Financial Statements for the fiscal year ending June 30, 2025, which includes… 2025-4424 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: ANDRE LOVE 08-865-5410… 2025-4423 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4422: Transfer of appropriations from Capital Projects 2025 OK County Courthouse Flood C0088 Capital 55060 2010-120 to Capital Projec… 2025-4422 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to certify all revised tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2025-26 as approved in this meeting and previous … 2025-4421 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4420: to receive for filing Mid-Del School District No. I-52 Amendment No.1 School Budget and Financing Plan for fiscal year 2025-26.… 2025-4420 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding a second amendment to the 2025 Observed Holiday Schedule for Oklahoma County to include Wednesday, December 24, 2025. This item requested by Brian Ma… 2025-4419 Departmental Items Nov 13, 2025 Agenda Ready Update on the Annual Comprehensive Financial Report (ACFR) presented by Maressa Treat, County Clerk. 2025-4418 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 23rd and 30th, 2025. 2025-4417 Minutes Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4416: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-4416 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4415: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for November CJA Premiums. To approp… 2025-4415 Departmental Items Nov 13, 2025 Passed Resolution 2025-4414: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for November CJA Premiums. To appropriate funds from Employee Benefits Supple… 2025-4414 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4413: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $346,055.0… 2025-4413 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $341,245.97 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-4412 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Recruitment and Retention subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Er… 2025-4411 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Policy and Procedures subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin E… 2025-4410 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Finance and Operations subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin … 2025-4409 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Community Relationships subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin… 2025-4408 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling focus group within the Oklahoma County Detention Center. Requested by Erin Engelke, Chairwoman. 2025-4407 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding monthly report and current data pertaining to Oklahoma County Detention Center from designee. Requested by Erin Engelke, Chairwoman. 2025-4406 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Criminal Justice Authority Citizens Advisory Board. Requested by Clerks of the Boa… 2025-4405 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4404: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-4404 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding recognition of the November 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-4403 Departmental Items Nov 12, 2025 Agenda Ready Discussion and possible action regarding selection of the November 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-4402 Departmental Items Nov 12, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Bryant v. The City of Oklahoma City et al, CV-… 2025-4401 Executive Session Nov 12, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-4400 Executive Session Nov 12, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $21,067.85 for the period of 11-11-2025. Item requested by… 2025-4399 Consent Items Nov 12, 2025 Agenda Ready Resolution 2025-4398: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $43,879.09. To appropriate miscellaneous receipts for the month of October, 2025. Req… 2025-4398 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4397: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $1,331.01. To appropriate miscellaneous receipts for the month of October, 2025.… 2025-4397 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4396: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,937,903.37. To appropriate miscellaneous receipts for the month of October, 2025.… 2025-4396 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4395: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $46,742.55. To appropriate miscellaneous receipts for the month of October, … 2025-4395 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4394: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $31.18. To appropriate miscellaneous receipts for the month of October, 2025… 2025-4394 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4393: Cash fund appropriation for Jail Bonds 2025 Fund 2035 in the amount not to exceed $214,075,127.00. To appropriate miscellaneous receipts for the month of October, 2025.… 2025-4393 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4392: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $90,021.45. To appropriate miscellaneous receipts for the month of October, 2025. Requ… 2025-4392 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4391: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,563.62. To appropriate miscellaneous receipts for the month of October, 2025. Req… 2025-4391 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4390: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,570.02. To appropriate miscellaneous receipts for the month of October, 2025.… 2025-4390 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4389: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,671.71. To appropriate miscellaneous receipts for the months of October,… 2025-4389 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4388: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $2,467,395.39. To appropriate miscellaneous receipts for the month of Octo… 2025-4388 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4387: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $10,748.70. To appropriate miscellaneous receipts for the month of October, 2025. Re… 2025-4387 Consent Items Nov 10, 2025 Agenda Ready Monthly Report of Fees for Court Fund: October, 2025 and Amended September 2025. Requested by Rick Warren, Court Clerk. 2025-4386 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4385: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $0.00. To appropriate miscellaneous receipts for the month of October, 2025. Requested… 2025-4385 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4384: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $12,795.14. To appropriate miscellaneous receipts for the month of October, 2025. Requested by C… 2025-4384 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4383: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $0.00. To appropriate miscellaneous receipts for the month of October, 2025. Requested by C… 2025-4383 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4382: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,605.82. To appropriate miscellaneous receipts for the month of October, 2025. Reques… 2025-4382 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4381: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $31,794.75. To appropriate miscellaneous receipts for the month of October, 2025. … 2025-4381 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4380: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,126.00. To appropriate miscellaneous receipts for the month of October, 2025… 2025-4380 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4379: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,232.50. To appropriate miscellaneous receipts for the month of October, 20… 2025-4379 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4378: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $210,405.58. To appropriate miscellaneous receipts for the month of October, 2025. Req… 2025-4378 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4377: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $254,399.92. To appropriate miscellaneous receipts for the month of October, 2… 2025-4377 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4376: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $407,286.59. To appropriate miscellaneous receipts for the month of October, 2025.… 2025-4376 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4375: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $152,416.46. To appropriate miscellaneous receipts for … 2025-4375 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4374: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $59,600.81. To appropriate miscellaneous receipts for the month of Oct… 2025-4374 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4373: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $35,900.29. To appropriate miscellaneous receipts for the month of October, 2025… 2025-4373 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4372: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,955.00. To appropriate miscellaneous receipts for the month of Octobe… 2025-4372 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4371: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $71,378.92. To appropriate miscellaneous receipts for … 2025-4371 Consent Items Nov 10, 2025 Agenda Ready Resolution 2025-4370: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,247,187.62. To appropriate miscellaneous receipts for the month of October, 2025. Requ… 2025-4370 Consent Items Nov 10, 2025 Agenda Ready Update and discussion regarding operations of the Oklahoma County Detention Center to be presented by the Oklahoma County Criminal Justice Authority. 2025-4369 Recurring Items Nov 10, 2025 Agenda Ready Update and discussion regarding the fiscal year 2025-2026 Watch List to be presented by the Budget Evaluation Team. 2025-4368 Recurring Items Nov 10, 2025 Agenda Ready Update and discussion regarding the County's Health Insurance Plan to be presented by Employee Benefits Office. 2025-4367 Recurring Items Nov 10, 2025 Agenda Ready Update and discussion regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk. 2025-4366 Recurring Items Nov 10, 2025 Agenda Ready Resolutions for consent items. 2025-4365 Consent Items Nov 10, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 16 and 29, 2025. 2025-4364 Minutes Nov 10, 2025 Agenda Ready Discussion and possible action regarding a non-financial lease agreement between the Public Buildings Authority and T.A.S.K- Teaching and Saving Kids Program for use of the Auxiliary Office … 2025-4363 Departmental Items Nov 10, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5123 for Oklahoma County in the amount of $713.28 pending notification of encumbrance to Mariana Hernandez, O… 2025-4362 Consent Items Nov 10, 2025 Agenda Ready Discussion and possible action regarding application for Emergency & Transportation Revolving (ETR) funding to replace damaged drainage structures on Westminster between Sorghum Mill and Wat… 2025-4361 Departmental Items Nov 10, 2025 Agenda Ready Monthly Report of Fees for the Court Clerk for October, 2025. Requested by Rick Warren, Court Clerk. 2025-4360 Consent Items Nov 10, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4359 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2025-4359 Recurring Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26031-1 Lawn Maintenance Supplies. Item requested by … 2025-4358 Recurring Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26087 Carpet and Flooring Installation. Item requeste… 2025-4357 Recurring Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26090 Window Treatment Services. Item requested by Ok… 2025-4356 Recurring Items Nov 7, 2025 Agenda Ready Monthly Report of Officers for October 2025 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2025-4355 Consent Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding Change Order No. 05 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for the Behavioral Car… 2025-4354 Departmental Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and WSB LLC for OK County Culvert Inventory. The total amount… 2025-4353 Departmental Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Thompson General Contracting LLC, for OK County Project #… 2025-4352 Departmental Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Magee. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-4351 Consent Items Nov 7, 2025 Agenda Ready Monthly report of fees for the County Commissioners for the month of October, 2025. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2025-4350 Consent Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2025-4349 Departmental Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4348, disposing of equipment from the inventory of the Oklahoma County Sheriff’s Office. These items are broken or obsolete, and … 2025-4348 Consent Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of October 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-4347 Consent Items Nov 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4346: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $300,169.60. To appropriate … 2025-4346 Departmental Items Nov 7, 2025 Agenda Ready Metro Report of Fees for the month of October 2025. This item is requested by Keith Monroe, Director of Facilities Management 2025-4345 Departmental Items Nov 6, 2025 Agenda Ready PBA Report of Fees for the month of October 2025. This item is requested by Keith Monroe, Director of Facilities Management 2025-4344 Departmental Items Nov 6, 2025 Agenda Ready Discussion and possible action to appoint Brad Hawley as a Trustee to the Criminal Justice Authority to replace Shelly Perkins. Requested by Myles Davidson, County Commissioner, District 3. 2025-4343 Departmental Items Nov 6, 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 Accounts Payable Departm… 2025-4342 Recurring Items Nov 6, 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 Accounts Payable Departm… 2025-4341 Recurring Items Nov 6, 2025 Agenda Ready Action regarding in confidential communications regarding the employment or appointment of the Interim Jail Administrator. Requested by Chairman Steven Buck. 2025-4340 Executive Session Nov 6, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2021 §307 (B)(1) to engage in confidential communications regarding the employment or appointment of the Interim Jail Administrator. Reque… 2025-4339 Executive Session Nov 6, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Campbell v. Oklahoma County Criminal Justice A… 2025-4338 Executive Session Nov 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… 2025-4337 Executive Session Nov 6, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for nonpayment … 2025-4336 Executive Session Nov 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… 2025-4335 Executive Session Nov 6, 2025 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, December 8, 2025, or as otherwise scheduled or held in accordance with … 2025-4334 Departmental Items Nov 6, 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… 2025-4333 Departmental Items Nov 6, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Chairperson for the remainder of the term ending June 30, 2026. In accordance with Article VII, Section 3 of the Tr… 2025-4331 Departmental Items Nov 6, 2025 Agenda Ready Receive, accept and discuss reports or comments by Trust Chairman or Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may include personne… 2025-4330 Departmental Items Nov 6, 2025 Agenda Ready Opening of the bids for inmate medical services. Any vendor wanting to review the bids may contact the Interim Jail Administrator following the meeting. Requested by Interim Jail Administrat… 2025-4329 Departmental Items Nov 6, 2025 Passed Discussion and possible action to approve invoices and claims list for November 10, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secret… 2025-4328 Departmental Items Nov 6, 2025 Agenda Ready Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the… 2025-4327 Departmental Items Nov 6, 2025 Agenda Ready Receive, accept and discuss report by Interim Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention … 2025-4326 Departmental Items Nov 6, 2025 Agenda Ready Discussion and possible action regarding furniture bids to be provided by the Court Clerk's office for the 5th Floor Social Distancing project. Requested by Paul Foster, Chief Deputy, Distri… 2025-4325 Departmental Items Nov 6, 2025 Agenda Ready Discussion and possible action regarding an Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau, and Community Health Cent… 2025-4324 Departmental Items Nov 6, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and The City of Del City/Del City Fire Department. This agreement, as re… 2025-4323 Departmental Items Nov 6, 2025 Agenda Ready Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Harrah/Harrah Fire Department. This agreement, as review… 2025-4322 Departmental Items Nov 6, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $409,126.47 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-4321 Consent Items Nov 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2025-4320 Minutes Nov 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on November 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2025-4319 Minutes Nov 5, 2025 Passed Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for October 2025. Requested by Erik Brandt, Principal Planner, Plann… 2025-4318 Consent Items Nov 5, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of October 30, 2025. 2025-4317 Minutes Nov 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 27, 2025. 2025-4316 Minutes Nov 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 27, 2025. 2025-4315 Minutes Nov 5, 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… 2025-4314 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chairman. 2025-4313 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding the Amended FY 2025-2026 contract renewal with Karpel Solutions, Inc. This is for the annual maintenance and support for the Prosecutor Case Manageme… 2025-4312 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding an Agreement for Specific Assistance between the Board of County Commissioners of Oklahoma County and the City of Choctaw for drainage repair on Fox … 2025-4311 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4310 Departmental Items Nov 5, 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… 2025-4309 Departmental Items Nov 5, 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. 2025-4308 Recurring Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-4307 Recurring Items Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Jessica Clayton, County Manager. Item requested … 2025-4306 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4305 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Retireme… 2025-4304 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4303 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. Item requested b… 2025-4302 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4301 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Dayne Coffey, Director of IT. Item requested by … 2025-4300 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4299 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. Item reque… 2025-4298 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4297 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Management. … 2025-4296 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4295 Executive Session Nov 5, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Safety. … 2025-4294 Executive Session Nov 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any po… 2025-4293 Executive Session Nov 5, 2025 Agenda Ready Discussion and possible action regarding the appointment of District 1 as the Oklahoma County Board of County Commissioners representative to the Central Oklahoma Workforce Development Area … 2025-4292 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding an agreement between the Oklahoma County Board of County Commissioners and Alfalfa, Beaver, Beckham, Blaine, Canadian, Cimarron, Cleveland, Custer, D… 2025-4291 Departmental Items Nov 5, 2025 Agenda Ready Discussion and possible action regarding the quote for Granite Telecommunications, LLC. This quote is under state contract SW1014 and will be replacing the remaining pots lines at multiple l… 2025-4290 Departmental Items Nov 5, 2025 Agenda Ready Cancelled Check #101030837 in the amount of $1,105.17, issued to The Digi Group Inc. dated 10/08/2025; do not reissue. Item requested by the Accounts Payable Department, Office of the County… 2025-4289 Consent Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $18,000 (PO#20260001) to Walter's Land Services for INV#019 on the interior demo of… 2025-4288 Departmental Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding payment authorization out of PBA 2024 Bond Funds in the amount of $323,284.59 (PO#20250002) to Lingo Construction Services for pay app 7 on the ICB r… 2025-4287 Departmental Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the Amended 2026 Regular Scheduled meetings for the Public Buildings Authority. Requested by Clerks of the Board, Office of th… 2025-4286 Departmental Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding the dates and times of the Amended 2026 Regular Scheduled meetings for the Board of County Commissioners. Requested by Clerks of the Board, Office of… 2025-4285 Departmental Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $259.68 for the period of 11-04-2025. Item requested by Ka… 2025-4284 Consent Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#5103 for Oklahoma County in the amount of $5,320.00 pending notification of encumbrance to Jackie Wilson, Oklahoma … 2025-4283 Consent Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#5102 for Oklahoma County in the amount of $125,892.75 pending notification of encumbrance to Jackie Wilson, Oklahom… 2025-4282 Consent Items Nov 4, 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. 2025-4281 Recurring Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-4280 Recurring Items Nov 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 7, 2025. 2025-4279 Minutes Nov 4, 2025 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Choteau v. Oklahoma County Criminal … 2025-4278 Executive Session Nov 4, 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… 2025-4277 Executive Session Nov 4, 2025 Agenda Ready Cancelled Check #101030692 in the amount of $600.00, issued to Wireless Innovation Inc. dated 9/17/25; reissue on 11/12/25. Item requested by the Accounts Payable Department, Office of The C… 2025-4276 Consent Items Nov 3, 2025 Agenda Ready
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