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Legislation
100 Oklahoma County contracts run out within twelve months, worth $7.17M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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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…
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.
Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
Discussion and possible action regarding the minutes of December 8, 2025.
Discussion and possible action to replace the Oklahoma County server room HVAC located on the 3rd floor of the annex. Requested by Keith Monroe, Facilities Director.
Discussion and possible action regarding replacement of the JJC chiller. Requested by Keith Monroe, Facilities Director.
Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement with the Town of Arcadia, Arcadia Fire Department. This Agreement, as reviewed by the Oklahoma C…
Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, April through June 2025 and 2024, as prepared by Steve Landreth, Landre…
Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Gunter (Application No. 25-30). Effective Date: December 11, 2025. This item is request…
Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Timothy Luman (Application No. 25-29). Effective Date: December 21, 2025. This item is reques…
Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bruce Henley (Application No. 25-28). Effective Date: January 3, 2026. This item is requested…
Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lenora Burdine (Application No. 25-27). Effective Date: January 3, 2026. This item is request…
Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,862,523.85 and at Par Value of $6,797,064.05 as of November 30, 2025, as provided by the Ban…
Discussion and possible action regarding the Security Trade and Interest Report for November 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's …
Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Treasa Wooliver (Application No. 25-26). Effective Date: January 1, 2026. This item is reques…
Discussion and possible action regarding the minutes of November 24, 2025.
Discussion and possible action regarding the November 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement.
Discussion and possible action regarding the December 2025 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Ret…
Discussion and possible action regarding the authorization for the chairman to sign the agreement between DAKIL Auctioneers Inc. and the BOCC for the Oklahoma County Treasurer, to provide Au…
Discussion and possible action regarding the appointment of Charles Dodson to the Handbook Committee as an alternate member for District Two. This item requested by Brian Maughan, Commission…
Election Board Monthly Report November, 2025. Requested by Doug Sanderson.
Discussion and possible action to amend Section 6.1 of the 2021 Interim Employee Handbook to add the following language: “Medical personnel who are scheduled for 12 hour shifts, with an aver…
Discussion and possible action regarding accepting or rejecting proposals for the Oklahoma County Courthouse roof replacement project. Requested by Keith Monroe, Facilities Director.
Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5339 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Mariana Hernand…
Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3490 for Oklahoma County in the amount of $ 203,484.16 pending notification of encumbrance to Mariana Hernand…
Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $28,126.59 for the period of 12-16-2025. Item requested by…
Discussion and possible action regarding the agreement with Dell Financial Services L.L.C. This agreement is to lease equipment from Dell on state contract (SW1020D) for use by the Sheriff's…
Discussion and possible action regarding adopting the Security Protocols and Procedures Plan for emergency response in the event of a fire on the 11th floor. Requested by Stacey Trumbo, P.E.…
Discussion and possible action regarding Change Order No. 02 to the Agreement for Services between KONE Inc. and the Board of County Commissioners of Oklahoma County for Oklahoma County Anne…
Discussion and possible action regarding Change Order No. 02 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County for the 11…
Discussion and possible action regarding Change Order No. 10 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Court Clerk…
Discussion and possible action regarding subrecipient addendum approval for ARPA project 10064, Public Building Authority - Emergency Operations Center Krowse in the amount of $125,431.79. T…
Discussion and possible action regarding the appointment of Sauban A. Hanif to the Oklahoma County Industrial Authority as a representative of District One. Requested by Jason Lowe, Commissi…
Discussion and possible action regarding subrecipient addendum approval for ARPA Project 10064, Public Building Authority - Emergency Operations Center Krowse. An increase in funding has bee…
Discussion and possible action regarding subrecipient addendum approval for ARPA project 30117: Diversion Hub of Oklahoma. Budget category modifications were made to the original contract an…
Discussion and possible action regarding Resolution No. 2025-4790 appointing Kimberly Winston to the Metropolitan Library Commission replacing Shamia Jackson whose term has expired. Requeste…
Discussion and possible action regarding calling for the 2026 Election of Directors for Oklahoma County Free Fair Association, along with giving notice of election, filing, period, time of e…
Discussion and possible action to receive the FY2026 Consolidated Local Central Services OMB 2 CFR 200 Cost Allocation Plan and Indirect Cost Rate Proposal for Oklahoma County, Oklahoma, for…
Discussion and possible action regarding the appointment of Joe Watson as the alternate representative to the Oklahoma County Information Technology Council (OCITC) from the treasurer's offi…
Discussion and possible action regarding funding application for the Oklahoma Department of Transportation and the Board of County Commissioners of Oklahoma County to receive funds in the fo…
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