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January 2026

312 records

Monthly report of fees for the Oklahoma County Clerk's Office. Requested by Autumn Jefferis, Real Estate & UCC Manager, County Clerk's Office. 2026-0375 Consent Items Jan 30, 2026 Agenda Ready Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk. 2026-0374 Departmental Items Jan 30, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2026. 2026-0373 Minutes Jan 30, 2026 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between the City of Piedmont and the Board of County Commissioners of Oklahoma County for reconstructing County Line … 2026-0372 Departmental Items Jan 29, 2026 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#5802 for Oklahoma County in the amount of $5,691.00 pending notification of encumbrance to Jackie Wilson, Oklahoma … 2026-0371 Consent Items Jan 29, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#5801 for Oklahoma County in the amount of $74,321.05 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2026-0370 Consent Items Jan 29, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kimberly Tomes v. Oklahoma County, WCC No: CM2025… 2026-0369 Executive Session Jan 29, 2026 Passed 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… 2026-0368 Executive Session Jan 29, 2026 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#5695 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2026-0367 Consent Items Jan 29, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 577,256.58 pending notification of encumbrance to Mariana Hernandez, Okl… 2026-0366 Consent Items Jan 29, 2026 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… 2026-0365 Recurring Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of January 28, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2026-0364 Minutes Jan 28, 2026 Passed Litigation: Case No. CJ-2025-9006 Order Case No. CIV-26-105-G Summons Case No. CJ-2025-9388 Summons 2026-0363 Consent Items Jan 28, 2026 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… 2026-0362 Recurring Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 28, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2026-0361 Minutes Jan 28, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0360 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0360 Recurring Items Jan 28, 2026 Agenda Ready Sheriff monthly report of fees - April, May, June, July 2025 2026-0359 Consent Items Jan 28, 2026 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. 2026-0356 Departmental Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0355 Minutes Jan 27, 2026 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0354 Departmental Items Jan 27, 2026 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… 2026-0353 Departmental Items Jan 27, 2026 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. 2026-0352 Recurring Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-0351 Recurring Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0350 Minutes Jan 27, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,508.37 for the period of 01-27-2026. Item requested by … 2026-0347 Consent Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 12-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by O… 2026-0346 Recurring Items Jan 26, 2026 Agenda Ready Discussion and possible action to accept changes to the “Mobile Phone Policy,” “Vehicle Usage,” and “Uniform and Safety Equipment” sections of the handbook draft. Requested by Erin McConnell… 2026-0345 Departmental Items Jan 26, 2026 Passed Discussion and possible action to approve joint settlement and stipulated judgment in Harmon D. Yalartai, as personal representative of THE ESTATE OF GABRIEL YALARTAI v. Oklahoma County Crim… 2026-0344 Departmental Items Jan 26, 2026 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible schedule adjustment related thereto of the Office Manager/Financial Administrator for… 2026-0343 Executive Session Jan 23, 2026 Agenda Ready To enter into executive session pursuant to 25 O.S. § 307.B.1, discussion and possible action regarding employment, appointment, promotion, demotion, discipline or resignation or any possibl… 2026-0342 Executive Session Jan 23, 2026 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… 2026-0341 Recurring Items Jan 23, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of January 21, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2026-0340 Minutes Jan 23, 2026 Agenda Ready Litigation: Case No. CJ-2025-5414 Petition Case No. CV-2024-3111 Order Case No. CV-2026-114 Entry of Appearance 2026-0339 Consent Items Jan 23, 2026 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… 2026-0338 Recurring Items Jan 23, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 21, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2026-0337 Minutes Jan 23, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined … 2026-0336 Executive Session Jan 23, 2026 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 the following litigation cases, wh… 2026-0335 Executive Session Jan 23, 2026 Agenda Ready BOE No. 156 Owner's Name: George Curry with Tutela Tetrum Trust Address: 17000 N. Anderson Rd., Arcadia, OK 73007 Acct. Type: Residential Acct. No: R256336000 2026-0334 Departmental Items Jan 22, 2026 Passed Discussion and possible action regarding signing the claim form for Parcel 07 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2026-0333 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding signing the claim form for Parcel 06 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2026-0332 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding resolution 2026-0331 recognizing Zeta Phi Beta Sorority Incorporated Founders' Day, January 16th, 2026. Requested by Jason Lowe, Commissioner, Distri… 2026-0331 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the Law Library's request for permission to post public notice of a new local court rule in the hallway outside of the Law Library. This post is to c… 2026-0330 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action accepting a Rural Economic Action Plan grant project Oklahoma_2025_4 (Spencer Sidewalk Project) as satisfactorily complete and accepting payment request docume… 2026-0329 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $589,130.84 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0328 Consent Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0326: Inter-Fund transfer from American Rescue Plan - 21 (ARPA) Fund 1415 from M&O (Maintenance & Operation) 54000 to Capital 55025 P… 2026-0326 Departmental Items Jan 22, 2026 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. 2026-0324 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0323 Minutes Jan 22, 2026 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0321 Departmental Items Jan 22, 2026 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… 2026-0320 Departmental Items Jan 22, 2026 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. 2026-0319 Recurring Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-0318 Recurring Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0317 Minutes Jan 22, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0316 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0316 Recurring Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0313, disposing of equipment from the inventory of Oklahoma County District #2. These items have been sold at auction and with th… 2026-0313 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Old Republic Title Company of Oklahoma in the amount of $100,000.00 effectiv… 2026-0312 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Mayfield (Application No. 26-2). Effective Date: January 21, 2026. This item is requeste… 2026-0311 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alicia Swanegan (Application No. 26-21). Effective Date: January 6, 2026. This item is reques… 2026-0310 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0309 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the December 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0308 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the January 2026 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Reti… 2026-0307 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 15, 2025. 2026-0306 Minutes Jan 21, 2026 Passed Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,791,795.69 and at Par Value of $6,726,335.89 as of December 31, 2025, as provided by the Ban… 2026-0304 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for December 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's … 2026-0303 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 22, 2025. 2026-0302 Minutes Jan 21, 2026 Agenda Ready Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the BET. 2026-0301 Recurring Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0300: The Request for Approval of State and/or Federal Funds for Proud To Partner Leadership Academy, District J-005, for Fiscal Year… 2026-0300 Departmental Items Jan 21, 2026 Passed Discussion and possible action regarding subrecipient addendum approval for ARPA project 30028 The SPERO Project. An increase in funding has been updated in the contract. Requisition 1260462… 2026-0299 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Supplemental and Modification agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with t… 2026-0298 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0297 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0296 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0295 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,338.63 for the period of 1/20/2026. Item requested by K… 2026-0294 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5731 for Oklahoma County in the amount of $6,587.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0293 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5694 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-0292 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0291:Inter-fund transfer from General Fund Cash 1001 to Capital Projects Fund 2010 in the amount not to exceed $500,000.00. This is t… 2026-0291 Departmental Items Jan 20, 2026 Passed Discussion and possible action regarding Resolution 2023-0290: Inter-fund transfer from General Fund Cash 1001 to Capital Projects Fund 2010 in the amount not to exceed $500,000.00. This is … 2026-0290 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0289: Inter-fund transfer from General Fund Cash 1001 to Self-Insurance Fund 4030 in the amount not to exceed $430,000.00. This is to… 2026-0289 Departmental Items Jan 20, 2026 Passed Discussion and possible action regarding Resolution 2026-0288: Inter-fund transfer from General Fund Cash 1001 to Workers Compensation Fund 4020 in the amount not to exceed $715,000.00. This… 2026-0288 Departmental Items Jan 20, 2026 Passed Discussion and possible action to appoint Ryan L. Jasper as District 1 Oklahoma County Free Fair Board Association Member for a term ending in 2029. Ryan Jasper resides at 11701 N. Dobbs Rd,… 2026-0287 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0286: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $346,055.08 for January CJA Premiums. To ap… 2026-0286 Departmental Items Jan 20, 2026 Passed Discussion and possible action regarding Resolution 2026-0285: Cash Fund appropriation for City of Harrah, Street and Alley Fund in the amount not to exceed $15,513.26. Requested by the Coun… 2026-0285 Departmental Items Jan 20, 2026 Passed Discussion and possible action regarding reallocation of 1.5 million in ARPA dollars towards existing Oklahoma County or community projects. Requested by Jessica Clayton, County Manager. 2026-0284 Departmental Items Jan 18, 2026 Agenda Ready Action regarding 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… 2026-0283 Executive Session Jan 18, 2026 Agenda Ready To enter 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 acti… 2026-0282 Executive Session Jan 18, 2026 Agenda Ready Discussion and possible action to approve or deny Resolution No. 2026-0281 accepting the Final Plat of Zebedee, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat (FP-202… 2026-0281 Departmental Items Jan 16, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0280: Inter-fund transfer from General Fund Cash 1001 to Self Insurance Fund 4030 in the amount not to exceed $430,000.00. This is to… 2026-0280 Departmental Items Jan 16, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0279: Inter-fund transfer from General Fund Cash 1001 to Workers Compensation Fund 4020 in the amount not to exceed $715,000.00. This… 2026-0279 Departmental Items Jan 16, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0278 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2026-0278 Departmental Items Jan 16, 2026 Agenda Ready Monthly Report of Fees for the Court Clerk for December, 2025. Requested by Rick Warren, Court Clerk. 2026-0277 Consent Items Jan 16, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 30, 2026. 2026-0276 Minutes Jan 16, 2026 Passed Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Departm… 2026-0275 Recurring Items Jan 16, 2026 Passed Discussion and possible action regarding the minutes of the meeting of January 14, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2026-0274 Minutes Jan 16, 2026 Passed Litigation: Case No. CV-2025-2338 Judgment Case No. TC-2026-001 Tort Claim Case No. CJ-25-8410 Summons Case No. CJ-2025-9575 Summons 2026-0273 Consent Items Jan 16, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 14, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2026-0272 Minutes Jan 16, 2026 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… 2026-0271 Recurring Items Jan 16, 2026 Agenda Ready Discussion and possible action pertaining to a resolution and order of the Board of County Commissioner of Oklahoma County, Oklahoma, authorizing the calling and holding of an election in Ok… 2026-0270 Departmental Items Jan 16, 2026 Passed Discussion and possible action to add the following language: “Medical personnel who are scheduled for 12 hour shifts, with an average of 36 hours per week, are considered full time employee… 2026-0269 Departmental Items Jan 15, 2026 Passed Discussion and possible action to accept changes to the “Telephone, E-mail, Internet, and Voicemail Employee Acknowledgement Form” of the handbook draft. Requested by Erin McConnell, County … 2026-0268 Departmental Items Jan 15, 2026 Passed Discussion and possible action to accept changes to the “Oklahoma County Personal Use of County-Owned Vehicle Agreement” of the handbook draft. Requested by Erin McConnell, County Clerk’s Of… 2026-0266 Departmental Items Jan 15, 2026 Passed Discussion and possible action to replace the “Service Animals Policy” section of the handbook draft with the proposed "Americans With Disabilities Act, As Amended" section. Requested by Eri… 2026-0265 Departmental Items Jan 15, 2026 Passed Discussion and possible action to delete the “Voting” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0264 Departmental Items Jan 15, 2026 Passed Discussion and possible action to delete the “Telephone Use” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0263 Departmental Items Jan 15, 2026 Passed Discussion and possible action to accept changes to the “Tobacco Free Policy” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0262 Departmental Items Jan 15, 2026 Passed Discussion and possible action to accept changes to the “Authority to Search” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0261 Departmental Items Jan 15, 2026 Passed Discussion and possible action to accept changes to the “Employment Separation” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0260 Departmental Items Jan 15, 2026 Passed Discussion and possible action regarding the Oklahoma County Annex data center, topics include relocation, modernization, migration, and hvac. Requested by Dayne Coffey, Chairman of the Boar… 2026-0258 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk. 2026-0257 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 13, 2026. 2026-0256 Minutes Jan 15, 2026 Passed Discussion and possible action to renew CED#5 Interlocal Cooperative Agreement #2024-5 and appointing Commissioner Jason Lowe to serve as Oklahoma County's representative on the Circuit Engi… 2026-0255 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding resolution 2026-0254 recognizing Alpha Kappa Alpha Sorority Incorporated Founders' Day, January 15th, 2026. Requested by Jason Lowe, Commissioner, Di… 2026-0254 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $600,473.10 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0253 Consent Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding a Professional Services Agreement between the Board of County Commissioners of Oklahoma County and Garver, LLC to prepare and submit an FY2026 BUILD … 2026-0252 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action to receive the Amended FY2026 Consolidated Local Central Services OMB 2 CFR 200 Cost Allocation Plan and Indirect Cost Rate Proposal for Oklahoma County, Oklah… 2026-0251 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 12-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by O… 2026-0250 Recurring Items Jan 15, 2026 Agenda Ready Discussion and possible action regarding a renewal agreement between the Center for Employment Opportunities (CEO) and the Board of County Commissioners of Oklahoma County for work crews at … 2026-0249 Departmental Items Jan 15, 2026 Agenda Ready Discussion and possible action to schedule a Learning Day for the 4-H CLOVER (Community Leaders Organized for Volunteerism, Engagement, and Representation) Program during the first quarter o… 2026-0248 Departmental Items Jan 15, 2026 Agenda Ready Monthly Report of Fees for Court Fund: December, 2025. Requested by Rick Warren, Court Clerk. 2026-0247 Consent Items Jan 14, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0246 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0246 Recurring Items Jan 14, 2026 Agenda Ready Discussion and possible action regarding a presentation by Flintco on the New Jail site. Requested by Stacey Trumbo, PE, County Engineer. 2026-0245 Departmental Items Jan 14, 2026 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… 2026-0244 Recurring Items Jan 14, 2026 Agenda Ready Discussion and possible action regarding the minutes of November 25, 2025. 2026-0243 Minutes Jan 14, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 5, 2025. 2026-0242 Minutes Jan 14, 2026 Agenda Ready Discussion and possible action regarding the remaining 2025 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2026-0241 Departmental Items Jan 14, 2026 Passed Discussion and possible action regarding the Oklahoma County Records Retention Policy and Records Retention Schedules. Requested by Dayne Coffey, Chairman of the Board. 2026-0238 Departmental Items Jan 14, 2026 Agenda Ready Discussion and possible action regarding alternative options for telecommunications for the county. Requested by Dayne Coffey, Chairman of the Board. 2026-0237 Departmental Items Jan 14, 2026 Agenda Ready Discussion and possible action to require the Budget Evaluation Team (BET) to review contracts and purchases that impact countywide programs and funding, excluding contracts limited to singl… 2026-0236 Departmental Items Jan 14, 2026 Agenda Ready Monthly Report of Officers for December 2025 for the Oklahoma County Juvenile Bureau requested by Ms. Hannah Whipp, Director. 2026-0235 Consent Items Jan 13, 2026 Agenda Ready Monthly Report of Fees for December 2025 for the Oklahoma County Juvenile Bureau requested by Ms. Hannah Whipp, Director 2026-0234 Consent Items Jan 13, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5664 for Oklahoma County in the amount of $6,454.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0233 Consent Items Jan 13, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5663 for Oklahoma County in the amount of $160,669.55 pending notification of encumbrance to Mariana Hernande… 2026-0232 Consent Items Jan 13, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $90.59 for the period of 01-13-2026. Item requested by Kar… 2026-0231 Consent Items Jan 13, 2026 Agenda Ready Discussion and possible action regarding approval of Amendment No. 001 to the Agreement for Services between Meshek & Associates, LLC and the Board of County Commissioners for Covell Road Pr… 2026-0230 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding Change Order No. 003 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for the Behavioral Ca… 2026-0229 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding Change Order No. 007 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for the Behavioral Ca… 2026-0228 Departmental Items Jan 12, 2026 Agenda Ready Discussion a possible action to approve, accept and sign the Report of Conference from Consor (bridge inspection consultant). The cost of the inspections are paid by monies held at the Oklah… 2026-0227 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and the Oklahoma County Board of County commissioners, on behalf of Dist… 2026-0226 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and the Oklahoma County Board of County commissioners, on behalf of Dist… 2026-0225 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action to appoint Kenneth Paine as District 3 Oklahoma County Free Fair Board Association Member for a term ending in 2029. Kenneth Paine ran unopposed, so we request… 2026-0224 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0223: Inter-fund transfer for Court Clerk General Fund 1001-160 from Salaries 51000 to M&O 54000 in the amount of $50,000.00. This it… 2026-0223 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between Shuterra and the Board of County Commissioners of Oklahoma County for the performance of weed control measure… 2026-0222 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0221 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0221 Recurring Items Jan 12, 2026 Agenda Ready Discussion and possible action to add the following language: “Medical personnel who are scheduled for 12 hour shifts, with an average of 36 hours per week, are considered full time employee… 2026-0220 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW26006 Bottled Water& Hydrating Sports Drinks. Item re… 2026-0219 Recurring Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding review and approval of the Oklahoma County Sheriff's Office Records Retention Schedule. Requested by Jessica Clayton, County Manager. 2026-0217 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding review and approval of the Oklahoma County Records Retention Policy - Records Management Program. Requested by Jessica Clayton, County Manager. 2026-0216 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding review and approval of the Oklahoma County Sheriff's Office Records Retention Schedule. Requested by Jessica Clayton, County Manager. 2026-0215 Departmental Items Jan 12, 2026 Agenda Ready Discussion and possible action regarding review and approval of the Oklahoma County Records Retention Policy. Requested by Jessica Clayton, County Manager. 2026-0214 Departmental Items Jan 12, 2026 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… 2026-0213 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0212: Cash fund appropriation for Public Building Authority Krowse Center 7030-430 in the amount not to exceed $23,482.59. To appropr… 2026-0212 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0211: Cash fund appropriation for Public Building Authority Social Services 7030-425 in the amount not to exceed $25,000.00. To appro… 2026-0211 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0210: Cash fund appropriation for Public Building Authority Investors Capital Building 7030-420 in the amount not to exceed $30,000.0… 2026-0210 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0209: Cash fund appropriation for Public Building Authority Metro Parking Garage 7030-410 in the amount not to exceed $160,000.00. To… 2026-0209 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding a funding application for the Oklahoma Department of Transportation (ODOT) and the Board of County Commissioners of Oklahoma County to receive funds … 2026-0208 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0207: Cash fund appropriation for Public Building Lincoln Building 7030-400 in the amount not to exceed $74,000.00. To appropriate mi… 2026-0207 Departmental Items Jan 9, 2026 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… 2026-0205 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding the resignation of Phil Maytubby from Oklahoma City County Health Department Board of Health. This item requested by Brian Maughan, Commissioner for … 2026-0204 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to post February 27 Warrant Clearing event posters in elevator landing corridors on each floor of the County Courthouse and County Annex building. Requested by… 2026-0203 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Telephone, E-mail, Internet, and Voicemail Employee Acknowledgement Form” of the handbook draft. Requested by Erin McConnell, County … 2026-0202 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Oklahoma County Personal Use of County-Owned Vehicle Agreement” of the handbook draft. Requested by Erin McConnell, County Clerk’s Of… 2026-0201 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to replace the “Service Animals Policy” section of the handbook draft with the proposed "Americans With Disabilities Act, As Amended" section. Requested by Eri… 2026-0200 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to delete the “Voting” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0199 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to delete the “Telephone Use” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0198 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve the contract between the Association of Central Oklahoma Governments (ACOG) and Oklahoma County for the 2026 Rural Economic Action Plan Funds (REAP)… 2026-0197 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Tobacco Free Policy” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0196 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Authority to Search” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0195 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Employment Separation” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0194 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Statement of Policy Regarding Drug and/or Alcohol Use by Employees” section of the handbook draft. Requested by Erin McConnell, Count… 2026-0193 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Complaint Resolution Procedure” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0192 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to accept changes to the “Firearms/Weapons” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office. 2026-0191 Departmental Items Jan 9, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Yalartai t v. BOCC, et al, CIV-23-1181-HE, and… 2026-0190 Executive Session Jan 9, 2026 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… 2026-0189 Executive Session Jan 9, 2026 Agenda Ready Metro Report of Fees for December 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2026-0188 Departmental Items Jan 9, 2026 Agenda Ready PBA Report of Fees for December 2025. This item is requested by Keith Monroe, Director of Facilities Management. 2026-0187 Departmental Items Jan 9, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Yalartai v. Oklahoma County Criminal Justice A… 2026-0186 Executive Session Jan 9, 2026 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… 2026-0185 Executive Session Jan 9, 2026 Agenda Ready Discussion and possible action regarding selection of the January 2026 BOCC Employees of the Month and the 2025 BOCC Employee of the Year. This item is requested by Karen Kint, Director of H… 2026-0183 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $439,459.03 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0182 Consent Items Jan 9, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning Oncue Re, LC, an Oklahoma Limited Liability Company v. The City of Oklahoma City, am munic… 2026-0181 Executive Session Jan 9, 2026 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 Oncue Re, LC, an Oklahoma Limited … 2026-0180 Executive Session Jan 9, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined … 2026-0179 Executive Session Jan 9, 2026 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 the following litigation cases, wh… 2026-0178 Executive Session Jan 9, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Choteau v. Oklahoma County Criminal Jus… 2026-0175 Executive Session Jan 9, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Ashley Bailey arising out of a claim of delayed r… 2026-0174 Executive Session Jan 9, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for nonpayment of … 2026-0173 Executive Session Jan 9, 2026 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… 2026-0172 Executive Session Jan 9, 2026 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… 2026-0171 Executive Session Jan 9, 2026 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… 2026-0170 Executive Session Jan 9, 2026 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, February 9, 2026, or as otherwise scheduled or held in accordance with … 2026-0169 Departmental Items Jan 9, 2026 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… 2026-0168 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve letter supporting CREOKS Health Services, Inc. in its application for designation as a Certified Community Behavioral Health Clinic by the Departmen… 2026-0167 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve Resolution No. 2026-0166 amending the qualifications for appointment to membership on the Oklahoma County Criminal Justice Authority Citizens Adviso… 2026-0166 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve Jail Services Agreement with the City of Oklahoma City to house municipal prisoners. Requested by Tim Kimrey, Jail Administrator. 2026-0165 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve pay raises for employees of the Oklahoma County Detention Center as identified by the Jail Administrator. Requested by Tim Kimrey, Jail Administrato… 2026-0164 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to ratify amendment to contract between Oklahoma County Criminal Justice Authority and VieMed Healthcare Staffing LLC to reduce the rates paid for temporary de… 2026-0163 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve or ratify contract with LexisNexis, a division of RELX, Inc., for legal research subscription services. Requested by Tim Kimrey, Jail Administrator. 2026-0162 Departmental Items Jan 9, 2026 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… 2026-0161 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding a recommendation from staff for selection or rejection of the Request for Proposals for outside medical care. Requested by Tim Kimrey, Jail Administr… 2026-0160 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to adopt the findings of MGT Consulting and set the actual cost of incarceration at the Oklahoma County Detention Center for purposes of judicial declaration a… 2026-0159 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action to approve invoices and claims list for December 8, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secreta… 2026-0158 Departmental Items Jan 9, 2026 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… 2026-0157 Departmental Items Jan 9, 2026 Agenda Ready Receive, accept and discuss report by Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, … 2026-0156 Departmental Items Jan 9, 2026 Agenda Ready Discussion and possible action regarding termination of the current Memorandum of Understanding (MOU) between the Board of County Commissioners, on behalf of the Oklahoma County Sheriff’s Of… 2026-0155 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the minutes of November 25, 2025. 2026-0154 Minutes Jan 8, 2026 Agenda Ready Report and discussion from the Finance and Operations Subcommittee Requested by Erin Engelke. 2026-0152 Departmental Items Jan 8, 2026 Agenda Ready Report and discussion from the Community Relationships Subcommittee Requested by Erin Engelke. 2026-0151 Departmental Items Jan 8, 2026 Agenda Ready Report and discussion from the Policies and Procedures Subcommittee Requested by Erin Engelke. 2026-0150 Departmental Items Jan 8, 2026 Agenda Ready Report and discussion from the Recruitment and Retention Subcommittee Requested by Erin Engelke. 2026-0149 Departmental Items Jan 8, 2026 Agenda Ready Presentation from OK Detention Center Representative Requested by Erin Engelke. 2026-0148 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk. 2026-0147 Departmental Items Jan 8, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v BOCC, CIV-2022-811-D, and where on … 2026-0146 Executive Session Jan 8, 2026 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… 2026-0145 Executive Session Jan 8, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0144: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,000,000… 2026-0144 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0143: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $346,055.0… 2026-0143 Departmental Items Jan 8, 2026 Agenda Ready Resolution 2026:0142: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for January CJA Premiums. To appropriate funds from Employee Benefits Supplem… 2026-0142 Consent Items Jan 8, 2026 Agenda Ready Resolution 2026-0141: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,000,000.00. To appropriate funds from Employee Benefits Supplement 991, contingent upo… 2026-0141 Consent Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the minutes of October 21 and December 15, 2025. 2026-0140 Minutes Jan 8, 2026 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Paul Foster. 2026-0139 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Paul Foster. 2026-0138 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Paul Foster. 2026-0137 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the Amended Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2024. This item is requested by the Cou… 2026-0136 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Clerks of the Board, Office of the County Clerk. 2026-0135 Departmental Items Jan 8, 2026 Agenda Ready Discussion and possible action regarding the development and implementation of secondary tracking list(s) to improve county oversight and organization. This discussion may include considerat… 2026-0134 Departmental Items Jan 7, 2026 Agenda Ready Monthly report of fees for the County Commissioners for the month of December, 2025. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2026-0133 Consent Items Jan 7, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 15, 2025. 2026-0132 Minutes Jan 7, 2026 Passed Resolution 2026-0131: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,352.84. To appropriate miscellaneous receipts for the month of December 2025. Req… 2026-0131 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0130: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $35,872.53. To appropriate miscellaneous receipts for the month of December 2025. Req… 2026-0130 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,878,933.38. To appropriate miscellaneous receipts for the month of December 2025.… 2026-0129 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0128: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $46,858.17. To appropriate miscellaneous receipts for the month of December … 2026-0128 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0127: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $29.74. To appropriate miscellaneous receipts for the month of December 2025… 2026-0127 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0126: Cash fund appropriation for Jail Bonds 2025 Fund 2035 in the amount not to exceed $394,269.13. To appropriate miscellaneous receipts for the month of December 2025. Req… 2026-0126 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0125: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $80,244.92. To appropriate miscellaneous receipts for the month of December 2025. Requ… 2026-0125 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0124: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $10,960.99. To appropriate miscellaneous receipts for the month of December 2025.… 2026-0124 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0123: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,548.33. To appropriate miscellaneous receipts for the months of December… 2026-0123 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0122: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $16,675.54. To appropriate miscellaneous receipts for the month of Decembe… 2026-0122 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0121: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $11,629.14. To appropriate miscellaneous receipts for the month of December 2025. Re… 2026-0121 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0120: Cash fund appropriation for American Rescue Plan Fund 1415 in the amount not to exceed $1,750,000.00. To appropriate miscellaneous receipts for the month of December 20… 2026-0120 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0119: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $300,000.00. To appropriate miscellaneous receipts for the month of December 2025. Req… 2026-0119 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0118: 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 December 2025. Req… 2026-0118 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0117: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $4,155.97. To appropriate miscellaneous receipts for the month of December 2025. Requested by Co… 2026-0117 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0116: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,706.00. To appropriate miscellaneous receipts for the month of December 2025. Reques… 2026-0116 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0115: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $19,007.50. To appropriate miscellaneous receipts for the month of December 2025. … 2026-0115 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0114: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $960.00. To appropriate miscellaneous receipts for the month of December 2025. … 2026-0114 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0113: Cash fund appropriation for Assessor Revolving Fee Fund 1201 in the amount not to exceed $2,442.02. To appropriate miscellaneous receipts for the month of December 2025… 2026-0113 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0112: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $80,642.30. To appropriate miscellaneous receipts for the month of December 2025. Requ… 2026-0112 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0111: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $19,967.96. To appropriate miscellaneous receipts for the month of December 20… 2026-0111 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0110: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $573,745.44. To appropriate miscellaneous receipts for the month of December 2025.… 2026-0110 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0109: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $163,506.40. To appropriate miscellaneous receipts for … 2026-0109 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0108: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $45,455.79. To appropriate miscellaneous receipts for the month of Dec… 2026-0108 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0107: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $28,494.05. To appropriate miscellaneous receipts for the month of December 2025… 2026-0107 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0106: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $20,970.00. To appropriate miscellaneous receipts for the month of Decemb… 2026-0106 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0105: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $42,018.14. To appropriate miscellaneous receipts for … 2026-0105 Consent Items Jan 7, 2026 Agenda Ready Resolution 2026-0104: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,393,198.20. To appropriate miscellaneous receipts for the month of December 2025. Requ… 2026-0104 Consent Items Jan 7, 2026 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for December 2025. Requested by Erik Brandt, Principal Planner, Plan… 2026-0103 Consent Items Jan 7, 2026 Agenda Ready Discussion and possible action regarding a new authorization form to allow BancFirst to act on written directions by the PBA Trustees for the 2024 PBA Bond Series. This item is requested by … 2026-0102 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of December 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2026-0101 Consent Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding resolution 2026-0100 recognizing Delta Sigma Theta Sorority Incorporated Founders' Day, January 13th, 2026. Requested by Jason Lowe, Commissioner, Di… 2026-0100 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding recognition of the December 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2026-0099 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0098: Carry-over appropriations for Public Buildings Authority Fund 7030 in the amount not to exceed $145,120.00, with $13,961.38 to … 2026-0098 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible actions to approve meeting minutes of December 8, 2025. 2026-0097 Minutes Jan 6, 2026 Agenda Ready Discussion and possible action regarding approval of the minutes of December 9, 2025. 2026-0096 Minutes Jan 6, 2026 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. 2026-0095 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 22, 2025. 2026-0094 Minutes Jan 6, 2026 Passed Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0093 Departmental Items Jan 6, 2026 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… 2026-0092 Departmental Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding accepting or rejecting proposals for the Oklahoma County Courthouse roof replacement project. Requested by Keith Monroe, Facilities Director. 2026-0091 Departmental Items Jan 6, 2026 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. 2026-0090 Recurring Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-0089 Recurring Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 22, 2025. 2026-0088 Minutes Jan 6, 2026 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… 2026-0087 Recurring Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of January 5, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2026-0086 Minutes Jan 6, 2026 Agenda Ready Litigation: Case No. CJ-2025-9542 Summons Case No. CJ-2025-9543 Summons Case No. CV-2025-2753 Entry of Appearance 2026-0085 Consent Items Jan 6, 2026 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… 2026-0084 Recurring Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 5, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2026-0083 Minutes Jan 6, 2026 Agenda Ready 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. 2026-0082 Consent Items Jan 6, 2026 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5605 for Oklahoma County in the amount of $5,509.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0080 Consent Items Jan 6, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2.00 for the period of 01-06-2026. Item requested by Kare… 2026-0079 Consent Items Jan 6, 2026 Agenda Ready 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. 2026-0078 Consent Items Jan 6, 2026 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5539 for Oklahoma County in the amount of $3,612.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0077 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5538 for Oklahoma County in the amount of $118,103.36 pending notification of encumbrance to Mariana Hernande… 2026-0076 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5493 for Oklahoma County in the amount of $6,678.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0075 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5492 for Oklahoma County in the amount of $155,236.71 pending notification of encumbrance to Mariana Hernande… 2026-0074 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5406 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-0073 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $311,742.32 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0072 Consent Items Jan 5, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $376,862.48 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0071 Consent Items Jan 5, 2026 Agenda Ready Cancelled Check #101029213 in the amount of $30.60, issued to Jonathan Clour dated 10/09/2024; reissue on 1/14/2026. Item requested by the Accounts Payable Department, Office of the County C… 2026-0070 Consent Items Jan 2, 2026 Agenda Ready Cancelled Check #101031084 in the amount of $822.79, issued to ABC Enterprises LLC dated 12/17/2025; reissue on 1/14/2026. Item requested by the Accounts Payable Department, Office of the Co… 2026-0069 Consent Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding identifying operational costs, determining a potential funding source, and adding the Behavioral Care Center to the Watch List. Requested by Kerrie H… 2026-0068 Departmental Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board. 2026-0067 Recurring Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2026-0066 Recurring Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the BET. 2026-0065 Recurring Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 9, 2025. 2026-0064 Minutes Jan 2, 2026 Agenda Ready Update and discussion regarding operations of the Oklahoma County Detention Center to be presented by the Oklahoma County Criminal Justice Authority. 2026-0063 Recurring Items Jan 2, 2026 Agenda Ready Update and discussion regarding the fiscal year 2025-2026 Watch List to be presented by the Budget Evaluation Team. 2026-0062 Recurring Items Jan 2, 2026 Agenda Ready Update and discussion regarding the County's Health Insurance Plan to be presented by Employee Benefits Office. 2026-0061 Recurring Items Jan 2, 2026 Agenda Ready Update and discussion regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk. 2026-0060 Recurring Items Jan 2, 2026 Agenda Ready Resolutions for consent items. 2026-0059 Consent Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 18 and 30, 2025. 2026-0058 Minutes Jan 2, 2026 Agenda Ready Resolution 2026-0056: Carry-over appropriations for Law Library Fund 6010 in the amount not to exceed $11,472.76. To carry forward funds from fiscal year 2024-25 to the current fiscal year 2… 2026-0056 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0055: Carry-over appropriations for Tax Assessment District Fund 6000 in the amount not to exceed $26,739.30. To carry forward funds from fiscal year 2024-25 to the current f… 2026-0055 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0054: Carry-over appropriations for Self Insurance Fund 4030 in the amount not to exceed $8,500.00. To carry forward funds from fiscal year 2024-25 to the current fiscal year… 2026-0054 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0053: Carry-over appropriations for Court Services Fund 1260 in the amount not to exceed $18,410.98. To carry forward funds from fiscal year 2024-25 to the current fiscal yea… 2026-0053 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0051: Carry-over appropriations for Planning Commission Fund 1240 in the amount not to exceed $32,803.66. To carry forward funds from fiscal year 2024-25 to the current fisca… 2026-0051 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0050: Carry-over appropriations for Juvenile Grant Fund 1233 in the amount not to exceed $70,503.89. To carry forward funds from fiscal year 2024-25 to the current fiscal yea… 2026-0050 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0049: Carry-over appropriations for Juvenile Probation Fee Fund 1231 in the amount not to exceed $33,856.67. To carry forward funds from fiscal year 2024-25 to the current fi… 2026-0049 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0048: Carry-over appropriations for Sheriff's Grant Fund 1162 in the amount not to exceed $424.03. To carry forward funds from fiscal year 2024-25 to the current fiscal year … 2026-0048 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0047: Carry-over appropriations for Sheriff Special Revenue Fund 1161 in the amount not to exceed $75,629.61. To carry forward funds from fiscal year 2024-25 to the current f… 2026-0047 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0046: Carry-over appropriations for Sheriff Service Fee Fund 1160 in the amount not to exceed $38,178.41. To carry forward funds from fiscal year 2024-25 to the current fisca… 2026-0046 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0045: Carry-over appropriations for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $76,477.63. To carry forward funds from fiscal year… 2026-0045 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0044: Carry-over appropriations for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $40,372.41. To carry forward funds from fiscal year 2024-25 to the c… 2026-0044 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0043: Carry-over appropriations for County Clerk Lien Fee Fund 1150 in the amount not to exceed $50,303.38. To carry forward funds from fiscal year 2024-25 to the current fis… 2026-0043 Consent Items Jan 2, 2026 Agenda Ready Resolution 2026-0042: Carry-over appropriations for Highway Cash Fund 1110 in the amount not to exceed $1,150,673.80. To carry forward funds from fiscal year 2024-25 to the current fiscal ye… 2026-0042 Consent Items Jan 2, 2026 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Jessica Clayton, County Manager. 2026-0041 Departmental Items Jan 2, 2026 Agenda Ready
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