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Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Miller v. Oklahoma County Criminal Justice Aut… 2025-4661 Executive Session Dec 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-4660 Executive Session Dec 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Oklahoma County Criminal Justice A… 2025-4659 Executive Session Dec 5, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or… 2025-4658 Executive Session Dec 5, 2025 Agenda Ready Discussion and possible action regarding Complaint for Erroneous Assessment submitted by Tutela Tectum Trust, R256336000, 17000 N Anderson Rd. Complainant asserts that he did not receive Not… 2025-4657 Departmental Items Dec 5, 2025 Passed Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, January 12, or as otherwise scheduled or held in accordance with the Ok… 2025-4656 Departmental Items Dec 5, 2025 Agenda Ready Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. Re… 2025-4655 Departmental Items Dec 5, 2025 Agenda Ready Discussion and possible action to ratify contract with MGT Impact Solutions, LLC to perform analysis of jail revenues and expenditures. Requested by Tim Kimrey, Jail Administrator. 2025-4654 Departmental Items Dec 5, 2025 Agenda Ready Discussion and possible action to nominate and elect a trustee to serve as Vice Chairperson for the remainder of the term ending June 30, 2026. In accordance with Article VII, Section 3 of t… 2025-4653 Departmental Items Dec 5, 2025 Agenda Ready Receive, accept and discuss reports or comments by Trust Chairman or Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may include personne… 2025-4652 Departmental Items Dec 5, 2025 Agenda Ready Discussion and possible action regarding Complaint for Erroneous Assessment filed by Diamond Ridge OKC LLC, by David Potts Attorney, R134468500, 408 Summit Ridge Dr., Complainant is seeking … 2025-4651 Departmental Items Dec 5, 2025 Failed 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… 2025-4650 Departmental Items Dec 5, 2025 Agenda Ready Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the… 2025-4649 Departmental Items Dec 5, 2025 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, … 2025-4648 Departmental Items Dec 5, 2025 Agenda Ready 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. 2025-4647 Consent Items Dec 5, 2025 Passed Canceled Check #101030950 in the amount of $600.00, issued to Wireless Innovation Inc. dated 11/12/2025. Check will be reissued on 12/10/2025. Item requested by Accounts Payable Department, … 2025-4646 Consent Items Dec 4, 2025 Agenda Ready Resolution 2025-4645: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for December CJA Premiums. To appropriate funds from Employee Benefits Supple… 2025-4645 Consent Items Dec 4, 2025 Agenda Ready Resolution 2025-4644: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,500,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2025-4644 Consent Items Dec 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4643: Request to establish a new Depository Fund for the Emergency Transportation Revolving (ETR) loan, Fund 8207 - Commissioner ETR … 2025-4643 Departmental Items Dec 4, 2025 Agenda Ready Discussion and possible action to approve Resolution 2025-4642 honoring Mrs. Treasa Wooliver, Oklahoma County’s longest tenured employee, and congratulating her on her well-earned retirement… 2025-4642 Departmental Items Dec 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 24, 2025. 2025-4641 Minutes Dec 4, 2025 Agenda Ready PBA Report of Fees for November 2025. This item is requested by Keith Monroe, Director of Facilities. 2025-4640 Departmental Items Dec 4, 2025 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… 2025-4639 Departmental Items Dec 4, 2025 Agenda Ready Metro Report of Fees for November 2025. This item is requested by Keith Monroe, Director of Facilities. 2025-4638 Departmental Items Dec 4, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of November 10, 2025. 2025-4637 Minutes Dec 4, 2025 Agenda Ready Discussion and possible action regarding signing the claim form for Parcel 11 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2025-4636 Departmental Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for Polach. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engi… 2025-4635 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation for Coco in District 3. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engine… 2025-4633 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 4080 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Mariana Hernand… 2025-4632 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3491 for Oklahoma County in the amount of $ 5,313.00 pending notification of encumbrance to Mariana Hernandez… 2025-4631 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 4120 for Oklahoma County in the amount of $ 109,244.78 pending notification of encumbrance to Mariana Hernand… 2025-4629 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5246 for Oklahoma County in the amount of $ 12.48 pending notification of encumbrance to Mariana Hernandez, O… 2025-4628 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5171 for Oklahoma County in the amount of $ 6,251.00 pending notification of encumbrance to Mariana Hernandez… 2025-4627 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5170 for Oklahoma County in the amount of $ 141,606.38 pending notification of encumbrance to Mariana Hernand… 2025-4626 Consent Items Dec 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5058 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Mariana Hernand… 2025-4625 Consent Items Dec 3, 2025 Agenda Ready Monthly Report of Fees for November 2025 for the Oklahoma County Juvenile Bureau , requested by Ms. Hannah Whipp, Director. 2025-4623 Consent Items Dec 3, 2025 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. 2025-4622 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding selection of the December 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-4621 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action to approve Resolution 2025-4620 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 for a tract of land in an R-1 - Acreage Residential Dist… 2025-4620 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action for election of Vice-Chairman. Requested by Dayne Coffey, Chairman of the Board. 2025-4619 Departmental Items Dec 2, 2025 Passed

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