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August 2026

311 records

Discussion and possible action regarding adding six months of rent for the District Attorney’s offices at Leadership Square in the amount of $314,541.00 to the BET Watch List for fiscal year… 2026-3624 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding the FY27 Behavioral Care Center Estimate of Need. Requested by Jessica Clayton, County Manager. 2026-3623 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding restoring funds in the amount of $125,000.00 to Economic Development Fund 950 for the FY27 Oklahoma City Economic Development contract. A payment err… 2026-3622 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action to engage an architect for courtroom design to be located on the North half of the 4th floor County Courthouse Annex. This item requested by Charles Dodson, Pu… 2026-3621 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action to create a new line item within 2010 for the 4th Floor North County Courthouse Annex project and transfer an amount not to exceed $2,640,000.00 from 2010 C008… 2026-3620 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding the recommendation to transfer funds previously budgeted for the Behavioral Care Center Property Insurance in an amount not to exceed $62,390.00 from… 2026-3619 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding the recommendation to reimburse Facility Management 2801 Fund Object Code 54162 - Equipment Repair in an amount not to exceed $15,000 from General Fu… 2026-3618 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Reasoner. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2026-3617 Consent Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding lowering the posted speed limit on SE 44th Street from Harrah Road to Luther Road, including the section from Harrah Road to Dobbs Road and Dobbs Roa… 2026-3616 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding a recommendation for in-house asbestos funding for the Facilities 2801 budget in an amount not to exceed $57,500.00 as delineated in the attachment f… 2026-3615 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding placing $1,240,000.00 on the BET watch list for fund 4010 employee benefits. Requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3614 Departmental Items Aug 31, 2026 Passed Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the City of Warr Acres - Warr Acres Fire Department. This Agreement,… 2026-3613 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding a September Supplement increase of $90,000.00 to the Treasurer’s Resale Refund Budget for FY27. This will be an increase to line item 11315000-54039 … 2026-3612 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding a September Supplement increase of $2,000.00 to the Treasurer’s General Fund Budget for FY27. This will be an increase to line item 10115000-52010 (F… 2026-3611 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2026-27 Supplemental Appropriations. Req… 2026-3610 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2026-27 Supplemental Appropriations. Req… 2026-3609 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding any items currently on the County’s Future Forecast Tracker. Requested by the Board. 2026-3608 Recurring Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2026-27. Requested by the Board. 2026-3607 Recurring Items Aug 31, 2026 Passed Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2026-3606 Recurring Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by the Board. 2026-3605 Recurring Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 11, 2026. 2026-3604 Minutes Aug 31, 2026 Agenda Ready Discussion and possible action to appoint Ronald "Skip" Kelly to the Citizens Bond Oversight Advisory Board. Requested by Jason Lowe, Commissioner, District One. 2026-3603 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3602 recognizing Labor Day, September 7, 2026, and honoring the contributions of workers, organized labor, and labor unions to Oklaho… 2026-3602 Departmental Items Aug 31, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3601 to amend or not amend the zoning, as provided in Title 19 O.S. § 868.16, for a tract of land from Planned Unit Development (… 2026-3601 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding Change Order No. 043 to the agreement with Flintco, LLC for the Oklahoma County Behavioral Care Center to add structured cabling in the amount of Fou… 2026-3598 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the proposed FY 2026-27 Employer rates. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3597 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the proposed FY 2026-27 Employee and Retiree rates. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3596 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the 2027 Actuary Report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3595 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3594: the request for approval of State and/or Federal Funds for Oklahoma Connection Academy Public Schools, District No. Z-003, Gene… 2026-3594 Departmental Items Aug 28, 2026 Passed Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $55,224.50 (PO#20250002) to Lingo Construction Services, Inc for pay app 17 on the … 2026-3593 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding approval of Oklahoma County to accept from the Oklahoma 911 Management Authority Primary Public-Safety Answering Points (PSAP), a onetime payment $36… 2026-3592 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the attached grant award by and between the City of Oklahoma City, the City of Edmond, the City of Midwest City, and the County of Oklahoma County re… 2026-3591 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action on coordinating with the Oklahoma Department of Transportation (ODOT) for the "Oklahoma Keep Our Land Grand" Artwork Competition. This year's theme is "Teamwor… 2026-3590 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the Oklahoma County Highway District Two application for CED 5 funds available to Oklahoma County in the amount of Thirteen Thousand Nine Hundred Ten… 2026-3589 Departmental Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 26, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2026-3587 Minutes Aug 28, 2026 Agenda Ready Litigation: Case No. 26-12806 Bankruptcy Case No. 26-12806 Bankruptcy Duplicate Case No. TC-2026-022 JTC 2026-015 Tort Claim Case No. TC-2026-023 JTC 2026-016 Tort Claim 2026-3586 Consent Items Aug 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… 2026-3585 Recurring Items Aug 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 26, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2026-3584 Minutes Aug 28, 2026 Passed Discussion and possible action regarding Resolution 2026-3583: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3583 Departmental Items Aug 28, 2026 Passed Discussion and possible action regarding Resolution 2026-3582: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3582 Departmental Items Aug 28, 2026 Passed Discussion and possible action regarding Resolution 2026-3581: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3581 Departmental Items Aug 28, 2026 Passed Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $866,633.03 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3580 Consent Items Aug 27, 2026 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. Item requeste… 2026-3578 Recurring Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3577 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-3577 Recurring Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding Resolution 2025-3575: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3575 Departmental Items Aug 27, 2026 Passed Discussion and possible action to make final recommendation to the Oklahoma County Criminal Justice Authority to adopt Bylaws as approved by committee. Requested by Jim Holman, Chairman. 2026-3574 Departmental Items Aug 27, 2026 Agenda Ready Discussion of individual sections of model bylaws and action to adopt, modify, or exclude provisions. Requested by Jim Holman, Chairman. 2026-3573 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action to receive prior resolutions of the Oklahoma County Criminal Justice Authority. Requested by Jim Holman, Chairman. 2026-3572 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding the FY 2026-2027 renewal between the Board of County Commissioners and ESRI. This agreement is to be effective September 1, 2026 through August 31, 2… 2026-3571 Departmental Items Aug 27, 2026 Agenda Ready Cancel CK# 116006934 in the amount of $450.00 issued to National Association of School Resource Officers dated 7-8-26. Check will not be reissued. Item requested by the Oklahoma County Accou… 2026-3570 Consent Items Aug 27, 2026 Agenda Ready Cancel check # 101032174 in the amount of $11,706.48 issued to Oklahoma County Public BLDG Authority dated 8-19-26.Do not reissue. Item requested by the Oklahoma County Accounts Payable Depa… 2026-3569 Consent Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding an update from Lingo concerning the HVAC system at the Oklahoma County Sheriff’s Office. Requested by Keith Monroe, Facilities Management Director. 2026-3568 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible actions to approve meeting minutes of August 11, 2026. 2026-3567 Minutes Aug 27, 2026 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) American Rescue Plan Act (ARPA) projects, William White & Associates. … 2026-3566 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding an update from the Oklahoma County Detention Center concerning the three (3) "secure" elevators located in the Detention Center. Requested by John Pe… 2026-3565 Departmental Items Aug 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. 2026-3564 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding Owner’s Representative report on (ARPA) American Rescue Plan Act projects with presentation by William White; specifically, but not limited to, sched… 2026-3563 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-3562 Recurring Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding approval of the minutes of August 11, 2026. 2026-3561 Minutes Aug 27, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 10, 2026. 2026-3560 Minutes Aug 27, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 10, 2026. 2026-3559 Minutes Aug 27, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3558: Inter-Fund transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services)… 2026-3558 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3557: Intra-Fund Transfer of Funds from General Fund for Facilities Management 1001 -280 from Maintenance and Operations(M&O) 54222 -… 2026-3557 Departmental Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of July 2026. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2026-3556 Consent Items Aug 27, 2026 Agenda Ready Discussion and possible action regarding a resolution to recognize September as Hunger Action Month in Oklahoma County. Requested by Jason Lowe, Commissioner, District One. 2026-3555 Departmental Items Aug 26, 2026 Agenda Ready Discussion and possible action regarding reimbursing Facility Management 2801 Fund Object Code 54162 - Equipment Repair in the amount of $15,000.00 at September Supplement for KONE onsite el… 2026-3554 Departmental Items Aug 25, 2026 Agenda Ready Discussion and possible action regarding the General Government 110 budget for Behavioral Care Center 6-month property insurance coverage in the amount of $73,925.00. Requested by Jessica Cl… 2026-3553 Departmental Items Aug 25, 2026 Agenda Ready Discussion and possible action regarding requested additional in-house asbestos funding for the Facilities 2801 budget in the amount of $57,500.00 at September Supplement. Requested by Jessi… 2026-3552 Departmental Items Aug 25, 2026 Agenda Ready Discussion and possible action to regarding a contract renewal between Bid4assets.inc and the Board of County Commissioners on behalf of the Oklahoma County Sheriff’s Office. Requested by Ok… 2026-3551 Departmental Items Aug 25, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,665.80 for the period of 08-25-2026. Item requested by … 2026-3550 Consent Items Aug 25, 2026 Agenda Ready Discussion and possible action regarding the minutes of September 30, 2026. 2026-3549 Minutes Aug 25, 2026 Passed Discussion and possible action regarding the appointment of Pastor Kenneth Morgan to serve as a Trustee of the Oklahoma County Criminal Justice Authority. Requested Jason Lowe, Commissioner,… 2026-3548 Departmental Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 7403 for Oklahoma County in the amount of $6,713.00 pending notification of encumbrance to Mariana Hernandez,… 2026-3547 Consent Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 7402 for Oklahoma County in the amount of $26,384.48 pending notification of encumbrance to Mariana Hernandez… 2026-3546 Consent Items Aug 24, 2026 Agenda Ready Vote for Chair Pro Tem 2026-3545 Departmental Items Aug 24, 2026 Passed Discussion and possible action regarding Resolution 2026-3544 approving the terms of a Settlement in the case of Austin Bond, as Personal Representative of the Estate of Brad Lane v Oklahoma… 2026-3544 Departmental Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3543 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-3543 Recurring Items Aug 24, 2026 Agenda Ready Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and Metro Technology Centers of Oklahoma County pursuant to Title 19 O.S. § 339(18) an… 2026-3542 Departmental Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding payment of Purchase Card Statement dated 7-31-26 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item requested by Ok… 2026-3541 Recurring Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding the Behavioral Care Center budget, operations, and maintenance. Requested by Jessica Clayton, County Manager. 2026-3540 Departmental Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $662,210.64 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3539 Consent Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding the minutes of October 22, 2026. 2026-3538 Minutes Aug 24, 2026 Agenda Ready Discussion and possible action regarding the minutes of October 15, 2026. 2026-3537 Minutes Aug 24, 2026 Agenda Ready Discussion and possible action regarding the minutes of October 6, 2026. 2026-3536 Minutes Aug 24, 2026 Agenda Ready Discussion and possible action regarding the minutes of September 22, 2026. 2026-3535 Departmental Items Aug 24, 2026 Passed Discussion and possible action regarding approval of the Oklahoma Department of Environmental Quality Volkswagen Settlement Trust On-Road2 Program Reimbursement Request and associated scrapp… 2026-3534 Departmental Items Aug 24, 2026 Agenda Ready Discussion and possible action regarding approval of the contract between the Board of County Commissioners of Oklahoma County and Super Roofs Inc. for the Design-Build Roof Replacement at t… 2026-3533 Departmental Items Aug 21, 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… 2026-3532 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding annual Statutory Salary and Wage of County Officers. Keeping the County in compliance with the date on which changes in the salaries and rates of pay… 2026-3531 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding the Agreement between the Board of County Commissioners of Oklahoma County and 3XP Services, Inc. for the Oklahoma County Highway District One Bridge… 2026-3530 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding Change Order No. 09 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for 1st Fl… 2026-3529 Departmental Items Aug 21, 2026 Agenda Ready 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: STACY WINKFIELD 14-015… 2026-3527 Consent Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve or deny Resolution No. 2026-3526 accepting the Final Plat of Broncos Place, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat (… 2026-3526 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding approval of a Permanent Easement granting the City of Oklahoma City and its public trusts a utility easement for the construction, operation, mainten… 2026-3525 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District One for C. Jackson. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, Count… 2026-3524 Consent Items Aug 21, 2026 Agenda Ready Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the Town of Jones - Jones Fire Department. This Agreement, as review… 2026-3523 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2026-3522 to accept the replat of Lots 11 through 14 of Murray Estates for the purpose of adjusting lot lines to… 2026-3522 Departmental Items Aug 21, 2026 Agenda Ready Monthly report of fees for the County Commissioners for the month of July, 2026. Requested by the County Finance Department, Office of the Oklahoma County Clerk. 2026-3521 Consent Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve for submission the annual Equitable Sharing Agreement and Certification (ESAC) Form, as required to maintain eligibility for the receipt of Federal … 2026-3520 Departmental Items Aug 21, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzales v. Oklahoma County Criminal Ju… 2026-3518 Executive Session Aug 21, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Doyle v. Oklahoma County Criminal Justi… 2026-3517 Executive Session Aug 21, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Hill v. Oklahoma County Criminal Justic… 2026-3516 Executive Session Aug 21, 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 … 2026-3512 Executive Session Aug 21, 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 … 2026-3511 Executive Session Aug 21, 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 … 2026-3510 Executive Session Aug 21, 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 … 2026-3509 Executive Session Aug 21, 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 … 2026-3508 Executive Session Aug 21, 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 … 2026-3507 Executive Session Aug 21, 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 … 2026-3506 Executive Session Aug 21, 2026 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, September 14th at 1:30pm, or as otherwise scheduled or held in accordan… 2026-3505 Departmental Items Aug 21, 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… 2026-3504 Departmental Items Aug 21, 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… 2026-3503 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve Bylaws of the Oklahoma County Criminal Justice Authority as drafted and approved by the Bylaws Committee. Requested by Chairman Jim Holman. 2026-3502 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve contract for services between the Oklahoma County Criminal Justice Authority and Neoera Chemicals dba Natural Solutions Plus for pest control servic… 2026-3501 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to give notice of termination of agreement with Mustang Lawn Care Services, LLC for the provision of law care services. Requested by Tim Kimrey, Jail Administr… 2026-3500 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve municipal Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Choctaw. Requested by Tim Kimrey, Jail Admi… 2026-3499 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to rescind approval of county financial processes and procedures previously approved on June 8, 2026, and presented by County Clerk Maressa Treat. Requested by… 2026-3498 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to ratify payment of witness fees and mileage for witnesses subpoenaed to appear and testify in Estate of Slavins v. Oklahoma County Criminal Justice Authority… 2026-3497 Departmental Items Aug 21, 2026 Passed Discussion and possible action to appropriate the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 to be submitted for August miscellaneous receipts. Requeste… 2026-3496 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve or ratify the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 submitted on Form 308A on July 29, 2026, in the amoun… 2026-3495 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve or ratify the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 submitted on Form 308A on August 6, 2026, in the amou… 2026-3494 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action to approve or ratify invoices and claims list for August 24, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authorit… 2026-3493 Departmental Items Aug 21, 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… 2026-3492 Departmental Items Aug 21, 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, … 2026-3491 Departmental Items Aug 21, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Wage Withholding Authorization for Oklahoma County Form” on page 54 of the Oklahoma County Employee Handbook to include “I under… 2026-3490 Departmental Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Employment Separation” section on page 47 of the Oklahoma County Employee Handbook to include “or property obtained by the emplo… 2026-3489 Departmental Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Use of County Property” section on page 37 of the Oklahoma County Employee Handbook to include “lines of credit, county vendor a… 2026-3488 Departmental Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Guidelines for Appropriate Conduct” section on pages 35-36 of the Oklahoma County Employee Handbook to include “embezzlement, an… 2026-3487 Departmental Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Payroll Deductions” section on page 21 of the Oklahoma County Employee Handbook to include “Whenever an employee's employment te… 2026-3481 Departmental Items Aug 20, 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… 2026-3480 Recurring Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 19, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2026-3479 Minutes Aug 20, 2026 Agenda Ready Litigation: Case No. CF-2022-2685 Subpoena Case No. CV-2024-1354 Withdrawal Case No. CJ-2026-2883 Summons Case No. CJ-2026-6548 Summons Case No. CJ-2026-6564 Summons Case No. TC-2026-022, JT… 2026-3478 Consent Items Aug 20, 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… 2026-3477 Recurring Items Aug 20, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 19, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2026-3476 Minutes Aug 20, 2026 Agenda Ready Discussion and possible action to accept the resignation of Jennifer Cody from the Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2026-3475 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding the FY 2025 Audit of the Oklahoma County Home Finance Authority. Item requested by David Feisal, Home Finance Authority Executive Director. 2026-3474 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Requested by David Feisal, Executive Director. 2026-3473 Recurring Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 8, 2026. 2026-3472 Minutes Aug 19, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Gary Williams (Application No. 26-26). Effective Date: September 21, 2026. This item is reque… 2026-3471 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Danny Smith (Application No. 26-25). Effective Date: August 13, 2026. This item is requested … 2026-3470 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding amending the Oklahoma County Defined Contribution Plan with Bank of Oklahoma allow in kind distributions and to include surviving spouse language. Th… 2026-3468 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding amending the Oklahoma County Bank of Oklahoma 457 Retirement Plan to allow in kind distributions and in-service distributions when a participant reac… 2026-3467 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding the July 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3466 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action regarding the August 2026 Defined Benefit payroll in the amount not to exceed $84,934.97. This item is requested by Jon Wilkerson, Director of HR, Benefits & S… 2026-3465 Consent Items Aug 19, 2026 Passed Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the Town of Arcadia - Arcadia Fire Department. This Agreement, as re… 2026-3464 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action of an award from the Oklahoma Highway Safety Office the Administrator of the National Highway Traffic Safety Administration funds. This award in the amount of … 2026-3463 Departmental Items Aug 19, 2026 Agenda Ready Discussion and possible action to identify a funding source for engaging with an architect for courtroom design and construction. Requested by Jessica Clayton, County Manager. 2026-3462 Departmental Items Aug 18, 2026 Agenda Ready Discussion and possible action to engage an architect for courtroom design to be located on the North half of the 4th floor County Courthouse Annex. Requested by Jessica Clayton, County Mana… 2026-3461 Departmental Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding amending the Emergency Medical Services Agreement between the Board of County Commissioners of Oklahoma County and Deer Creek Fire Protection Distric… 2026-3460 Departmental Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 7231 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-3459 Consent Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $23,992.93 for the period of 08-18-2026. Item requested by… 2026-3458 Consent Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $605,231.56 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3457 Consent Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $579,455.64 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3456 Consent Items Aug 18, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3455: the Temporary Appropriations for ThrivePoint Academy School of Oklahoma, District No. Z-009, for Fiscal Year 2026-27 as follows… 2026-3455 Departmental Items Aug 18, 2026 Passed Discussion and possible action to approve a Memorandum of Understanding and letters of certification and compliance for the Oklahoma City Family Justice Center, Inc. (OKCFJC), Board of Count… 2026-3454 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3453 approving the terms of a judgment in the case of Kizzie Simms, individually and as Special Administrator for the Estate of Grego… 2026-3453 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Oklahoma City Abstract & Title Company in the amount of $100,000.00 effectiv… 2026-3452 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Chicago Title Oklahoma Co. in the amount of $25,000.00 effective until Augus… 2026-3451 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding a Memorandum of Agreement (MOA) between United States Immigration and Customs Enforcement (ICE), a component of the Department of Homeland Security (… 2026-3450 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $6M from Treasurer’s Resale Fund (1130), $500,000.00 from Treasurer's Mortgage Fee Fund (1140), $500,000.00 fr… 2026-3449 Departmental Items Aug 17, 2026 Passed Discussion and possible action regarding Resolution No. 2026-3447 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-3447 Recurring Items Aug 17, 2026 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $6M from Treasurer’s Resale Fund (1130), $500,000.00 from Treasurer's Mortgage Fee Fund (1140), $500,000.00 fr… 2026-3446 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding creating project line item and funding P26285-09 Design Build Roof Replacement for the Oklahoma County Sheriff's Office in Midwest City in the amount… 2026-3445 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action to receive for filing Pubic Works Budget for fiscal year 2026-27 for Town of Jones.This item is requested by the County Finance Department, Office of the Count… 2026-3444 Departmental Items Aug 17, 2026 Passed Discussion and possible action to receive for filing General Fund Budget for fiscal year 2026-27 for Town of Jones. This item is requested by the County Finance Department, Office of the Cou… 2026-3443 Departmental Items Aug 17, 2026 Passed Discussion and possible action regarding Resolution 2026-3442: to receive for filing the Amended School Budget for fiscal year 2026-2027 for Western Heights Public School District No. 41, fo… 2026-3442 Departmental Items Aug 17, 2026 Passed Discussion and possible action regarding Resolution 2025-3441: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3441 Departmental Items Aug 17, 2026 Passed 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… 2026-3440 Departmental Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,707,532.54 and at Par Value of $6,659,103.08 as of July 31, 2026, as provided by the Bank of… 2026-3439 Consent Items Aug 17, 2026 Passed Discussion and possible action regarding Resolution 2026-3340: Inter-fund transfer from General Fund 1001 Cash to Employee Benefits Fund 4010 Cash and appropriations in the amount not to exc… 2026-3438 Departmental Items Aug 17, 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… 2026-3437 Recurring Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 12, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2026-3436 Minutes Aug 17, 2026 Agenda Ready Litigation: Case No. 26-11312 Bankruptcy Case No. CJ-2026-5528 Partial Dismissal with Prejudice Case No. TC-2026-019 Tort Claim Case No. TC-2026-021 Tort Claim 2026-3435 Consent Items Aug 17, 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… 2026-3434 Recurring Items Aug 17, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 12, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2026-3433 Minutes Aug 17, 2026 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for July 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Offi… 2026-3431 Consent Items Aug 14, 2026 Passed PBA Report of Fees for July 2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-3430 Departmental Items Aug 14, 2026 Agenda Ready Metro Report of Fees for July 2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-3429 Departmental Items Aug 14, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3428: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $333,666.98. To appropriate … 2026-3428 Departmental Items Aug 14, 2026 Agenda Ready Sheriff Monthly Report of Fees- July 2026 2026-3426 Consent Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding a reduction in General Government 1001-110, line item 54455 - Professional Services - Criminal Justice Authority (CJA), by $800,000.00, and the creat… 2026-3425 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3424: Intra-Fund Transfer of appropriations from Capital Projects Capital 55000 2010-120 unallocated to the Sheriff's Midwest City Ro… 2026-3424 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3423: Request to establish a new Capital Improvement Project, C000094, for the Sheriff's Midwest City Roof Replacement, with an origi… 2026-3423 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Wage Withholding Authorization for Oklahoma County Form” on page 54 of the Oklahoma County Employee Handbook to include “I under… 2026-3422 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Employment Separation” section on page 47 of the Oklahoma County Employee Handbook to include “or property obtained by the emplo… 2026-3421 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Use of County Property” section on page 37 of the Oklahoma County Employee Handbook to include “lines of credit, county vendor a… 2026-3420 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Guidelines for Appropriate Conduct” section on pages 35-36 of the Oklahoma County Employee Handbook to include “embezzlement, an… 2026-3419 Departmental Items Aug 13, 2026 Agenda Ready Discussion and possible action regarding an amendment to the “Payroll Deductions” section on page 21 of the Oklahoma County Employee Handbook to include “Whenever an employee's employment te… 2026-3418 Departmental Items Aug 13, 2026 Agenda Ready 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: ALI REZA PARDSOEI-SHIR… 2026-3417 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 27, 2026. 2026-3416 Minutes Aug 12, 2026 Agenda Ready Cancel check# 101032151 in the amount of $7,815.00 issued to US Postal Service CMRS-FP dated 8-12-2026. Do not reissue. Item requested by the Oklahoma County Accounts Payable Department, Off… 2026-3415 Consent Items Aug 12, 2026 Agenda Ready Discussion and possible action regarding approval of Resolution No. 2026-3414 and the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Department of Transporta… 2026-3414 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action regarding approval of Resolution No. 2026-3413 and the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Department of Transporta… 2026-3413 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action regarding approval of Resolution No. 2026-3412 the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Department of Transportation… 2026-3412 Departmental Items Aug 12, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning Brittany Paulin, as next of kin and Personal Representative of the Estate of Danny Paulin,… 2026-3411 Executive Session Aug 12, 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 Brittany Paulin, as next of kin and Per… 2026-3410 Executive Session Aug 12, 2026 Agenda Ready Discussion and possible action regarding approval of Supplemental and Modification Agreement No. 1 to the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Depa… 2026-3409 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action regarding approval of Supplemental and Modification Agreement No. 1 to the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Depa… 2026-3408 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action to approve meeting minutes of July 13, 2026. 2026-3407 Minutes Aug 12, 2026 Agenda Ready Discussion and possible action regarding changes to the "EMERGENCY SHUTDOWN LEAVE" section of the employee handbook. Requested by Brandon Holmes, Sheriff’s Office. 2026-3406 Departmental Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Santa’s Cause for the purpose of wrapping and deliver… 2026-3405 Departmental Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $6,107.57 for the period of 08-11-2026. Item requested by … 2026-3404 Consent Items Aug 11, 2026 Agenda Ready Monthly Report of Fees for Court Fund: July, 2026. Requested by Rick Warren, Court Clerk. 2026-3403 Consent Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding a Copyright and Trademark Permission and Release Form. This would give Esri permission to write an article about the County's use of Esri mapping and… 2026-3402 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best RFQ: P26285-09 - Design Build Roof Replacement Project for t… 2026-3401 Recurring Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3400 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-3400 Recurring Items Aug 10, 2026 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. Item requeste… 2026-3399 Recurring Items Aug 10, 2026 Agenda Ready Monthly Report of Officers for July 2026 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2026-3398 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding an Oklahoma County Detention, Diversion, and Mental Health Sales Tax Implementation, Financial Management, and Expenditure Plan to establish policies… 2026-3397 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a Proclamation and Notice of Special Election calling an election in Oklahoma County, Oklahoma, on November 3, 2026, to consider the levy of a four-t… 2026-3396 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3395, a Resolution and Order of the Board of County Commissioners of Oklahoma County, Oklahoma, authorizing the calling and holdi… 2026-3395 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action to make final recommendation to the Oklahoma County Criminal Justice Authority to adopt Bylaws as approved by committee. Requested by Jim Holman, Chairman. 2026-3394 Departmental Items Aug 10, 2026 Passed Discussion and possible action to receive proposals from counsel, the public, or committee members for additional subjects for inclusion in the bylaws including, but not limited to: continge… 2026-3393 Departmental Items Aug 10, 2026 Agenda Ready Discussion of individual sections of model bylaws and action to adopt, modify, or exclude provisions. Requested by Jim Holman, Chairman. 2026-3392 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 20th and 30th, 2026. 2026-3391 Minutes Aug 10, 2026 Agenda Ready Resolutions for consent items. 2026-3390 Consent Items Aug 10, 2026 Agenda Ready Update and discussion regarding operations of the Oklahoma County Detention Center to be presented by the Oklahoma County Criminal Justice Authority (CJA). 2026-3389 Recurring Items Aug 10, 2026 Agenda Ready Update and discussion regarding the fiscal year 2026-2027 Watch List to be presented by the Budget Evaluation Team (BET). 2026-3388 Recurring Items Aug 10, 2026 Agenda Ready Update and discussion regarding the County's Health Insurance Plan to be presented by Employee Benefits Office. 2026-3387 Recurring Items Aug 10, 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. 2026-3386 Recurring Items Aug 10, 2026 Agenda Ready Resolution 2026-3385: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $54,625.70. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3385 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3384: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $9,390.09. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3384 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3383: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,943,311.54. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3383 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3382: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $47,818.10. To appropriate miscellaneous receipts for the month of July 2026… 2026-3382 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3381: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $27.60. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3381 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3380: Cash fund appropriation for Jail Bonds 2025 Fund 2035 in the amount not to exceed $631,762.03. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3380 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3379: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $20,436.09. To appropriate miscellaneous receipts for the month of July 2026. Requeste… 2026-3379 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding approval of the Oil and Gas Lease with Highpointe Heights, LLC, previously approved by the Board of County Commissioners, covering approximately 0.66… 2026-3378 Departmental Items Aug 10, 2026 Agenda Ready Resolution 2026-3377: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,032.33. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3377 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3376: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $10,999.38. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3376 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3375: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,360.71. To appropriate miscellaneous receipts for the month of July 2026… 2026-3375 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3374: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $35,787.93. To appropriate miscellaneous receipts for the month of July 20… 2026-3374 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3373: Cash fund appropriation for Opioid/Juul Settlement Fund 1500 in the amount not to exceed $9,637.97. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3373 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3372: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $378,010.66. To appropriate miscellaneous receipts for the months of July and August 2… 2026-3372 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3371: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $17,652.15. To appropriate miscellaneous receipts for the month of July 2026. Requested by Count… 2026-3371 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3369: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $14,214.00. To appropriate miscellaneous receipts for the month of July 2026. Requested… 2026-3369 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3368: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $22,947.27. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3368 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3367: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $45,452.05. To appropriate miscellaneous receipts for the month of July 2026. Requ… 2026-3367 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3366: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,745.00. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3366 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3365: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $97,838.30. To appropriate miscellaneous receipts for the month of July 2026. Requeste… 2026-3365 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3364: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $43,810.57. To appropriate miscellaneous receipts for the month of July 2026. … 2026-3364 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 10, 2026. 2026-3363 Minutes Aug 10, 2026 Passed Resolution 2026-3362: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $269,025.57. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3362 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3361: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $176,721.31. To appropriate miscellaneous receipts for … 2026-3361 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3360: Cash fund appropriation for County Clerk Uniform Commercial Code (UCC) Central Filing Fund 1151 in the amount not to exceed $52,168.82. To appropriate miscellaneous rec… 2026-3360 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding identifying new CJA CAB members. Requested by Erin Engelke. 2026-3359 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a Focus Group Debrief discussion Requested by Erin Engelke. 2026-3358 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a report and discussion from the Finance and Operations discussion group. Requested by Erin Engelke. 2026-3357 Departmental Items Aug 10, 2026 Agenda Ready Resolution 2026-3356: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $47,631.60. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3356 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a report and discussion from the Community Relationships discussion group. Requested by Erin Engelke. 2026-3355 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a report and discussion from the Policies and Procedures discussion group. Requested by Erin Engelke. 2026-3354 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a report and discussion from the Recruitment and Retention discussion group. Requested by Erin Engelke. 2026-3353 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a presentation from OK Detention Center Representative. Requested by Erin Engelke. 2026-3352 Departmental Items Aug 10, 2026 Agenda Ready Resolution 2026-3351: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $26,390.00. To appropriate miscellaneous receipts for the month of July 2… 2026-3351 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of June 10, 2026. 2026-3350 Minutes Aug 10, 2026 Agenda Ready Resolution 2026-3349: Cash fund appropriation for County Bridge and Road Improvement Fund (CBRIF) 1111 in the amount not to exceed $87,628.69. To appropriate miscellaneous receipts for the m… 2026-3349 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3348: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,525,833.74. To appropriate miscellaneous receipts for the month of July 2026. Requeste… 2026-3348 Consent Items Aug 10, 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… 2026-3347 Recurring Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 3, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2026-3346 Minutes Aug 10, 2026 Agenda Ready Litigation: Case No. 26-11312 Bankruptcy Case No. CJ-2026-5195 Stipulation for Appointment of Receiver Case No. CJ-2026-5945 Summons Case No. CJ-2026-5948 Summons Case No. CJ-2026-6007 Petit… 2026-3345 Consent Items Aug 10, 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… 2026-3344 Recurring Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 3rd and 7th, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec… 2026-3343 Minutes Aug 10, 2026 Agenda Ready Monthly Report of Fees for the Court Clerk for July, 2026. Requested by Rick Warren, Court Clerk. 2026-3342 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding time clocks for the Executime timekeeping system. This item is requested by Dayne Coffey, Director, Information Technology. 2026-3341 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3340: Inter-fund transfer from General Fund 1001 Cash to Employee Benefits Fund 4010 Cash and appropriations in the amount not to exc… 2026-3340 Departmental Items Aug 7, 2026 Agenda Ready Discussion and possible actions to approve meeting minutes of July 28, 2026. 2026-3339 Minutes Aug 7, 2026 Passed Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for July 2026. Requested by Erik Brandt, Principal Planner, Planning… 2026-3338 Consent Items Aug 7, 2026 Agenda Ready Discussion and possible action regarding a reduction in General Fund/General Government line item 54455 Professional Services-Criminal Justice Authority by $800,000.00, and create a new line… 2026-3337 Departmental Items Aug 7, 2026 Passed 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… 2026-3336 Departmental Items Aug 7, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3335, for a County-wide Burn Ban for Oklahoma County for the period beginning Friday, August 7, 2026, through Friday, August 21, … 2026-3335 Departmental Items Aug 7, 2026 Passed Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2026-3333 Departmental Items Aug 7, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 6, 2026. 2026-3332 Minutes Aug 7, 2026 Passed 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… 2026-3331 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action on approval of a subrecipient addendum for American Rescue Plan Act (ARPA) Project 30288, 111 Project. An increase of $50,000.00 from $20,000.00 to $70,000.00 … 2026-3330 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action regarding the vendor interview pricing proposals and recommendation and funding source for P26285-09 Design Build Roof Replacement for the Oklahoma County Sher… 2026-3329 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Oklahoma County Election Board for the purpose of Man… 2026-3328 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Clarinda Ellis for the purpose of Church Pastor Appre… 2026-3327 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3326: Transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services) Grant 2024… 2026-3326 Departmental Items Aug 6, 2026 Agenda Ready Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the City of Spencer - Spencer Fire Department. This Agreement, as re… 2026-3325 Departmental Items Aug 6, 2026 Agenda Ready Discussion and possible action to accept the changes to the “Guidelines for Appropriate Conduct” section of the employee handbook. Requested by Erin McConnell, County Clerk's Office. 2026-3324 Departmental Items Aug 5, 2026 Passed Discussion and possible action to accept the changes to the “Payroll Deductions” section of the employee handbook. Requested by Erin McConnell, County Clerk's Office. 2026-3323 Departmental Items Aug 5, 2026 Passed Discussion and possible action regarding changes to the "EMERGENCY SHUTDOWN LEAVE" section of the employee handbook. Requested by Brandon Holmes, Sheriff’s Office. 2026-3322 Departmental Items Aug 5, 2026 Passed Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2026-3321 Recurring Items Aug 5, 2026 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2026-3320 Consent Items Aug 5, 2026 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2026-3319 Consent Items Aug 5, 2026 Passed Discussion and possible action regarding the temporary reallocation of County budgeted funds in the amount of $66,666.67 per month, for the duration of Oklahoma County District Court Case No… 2026-3318 Departmental Items Aug 4, 2026 Agenda Ready Resolution 2026-3317: Carry-over appropriations for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $949,482.21. To carry forward funds from fiscal yea… 2026-3317 Consent Items Aug 4, 2026 Agenda Ready Resolution 2026-3316: Carry-over appropriations for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $558,609.84. To carry forward funds from fiscal year 2025-26 to the … 2026-3316 Consent Items Aug 4, 2026 Agenda Ready Resolution 2026-3115: Carry-over appropriations for County Clerk Lien Fee Fund 1150 in the amount not to exceed $30,666.62. To carry forward funds from fiscal year 2025-26 to the current fis… 2026-3315 Consent Items Aug 4, 2026 Agenda Ready Discussion and possible action to approve an addendum to the Fiscal Year 2027 Memorandum of Agreement between the Board of County Commissioners and the District Court of the Seventh Judicial… 2026-3314 Departmental Items Aug 4, 2026 Agenda Ready 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: MARYNE SOTO 13-178-298… 2026-3313 Consent Items Aug 4, 2026 Agenda Ready 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: ELOISE E OLSEN TRUSTEE… 2026-3312 Consent Items Aug 4, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $7,736.69 for the period of 08-04-2026. Item requested by … 2026-3311 Consent Items Aug 4, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3310: the Estimate of Needs for fiscal year 2026-27, and Financial Statements for the fiscal year ending June 30, 2026, which include… 2026-3310 Departmental Items Aug 4, 2026 Passed Discussion and possible action regarding the minutes of July 29, 2026. 2026-3309 Minutes Aug 4, 2026 Passed Discussion and possible action regarding the determination of 'one time funds' for FY 2026-2027. Requested by Christie Miller, Vice Chairman of the Budget Evaluation Team. 2026-3308 Departmental Items Aug 4, 2026 Agenda Ready Discussion and possible action regarding approval of the minutes of June 9, 2026. 2026-3307 Minutes Aug 3, 2026 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) American Rescue Plan Act (ARPA) projects, William White & Associates. … 2026-3306 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 27, 2026. 2026-3305 Minutes Aug 3, 2026 Agenda Ready Discussion and possible action regarding an update from the Oklahoma County Detention Center concerning the three (3) "secure" elevators located in the Detention Center. Requested by John Pe… 2026-3304 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-3303 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding Owner’s Representative report on (ARPA) American Rescue Plan Act projects with presentation by William White; specifically, but not limited to, sched… 2026-3302 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-3301 Recurring Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 27, 2026. 2026-3300 Minutes Aug 3, 2026 Agenda Ready Monthly Report of Fees for July 2026 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2026-3299 Consent Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 7140 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-3298 Consent Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $750,004.12 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3297 Consent Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding a recommendation to the Board of County Commissioners (BOCC) regarding calling a sales tax election to be held November 3, 2026 to approve a new four… 2026-3296 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 14, 2026. 2026-3295 Minutes Aug 3, 2026 Passed Discussion and possible action regarding the appointment of a BOCC representative and one or two alternates to the Association of Central Oklahoma Governments (ACOG), related policy committe… 2026-3294 Departmental Items Aug 3, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3293 approving the terms of a settlement in the case of Billy Joe Altstatt, Case CIV-22-811-D in the amount of $1,750,000. This item … 2026-3293 Departmental Items Aug 3, 2026 Agenda Ready
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