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Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Oklahoma County Information Technology Council. Requested by Clerks of the Board, … 2025-4618 Departmental Items Dec 2, 2025 Passed Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chairman. 2025-4617 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 24, 2025. 2025-4616 Minutes Dec 2, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-4615 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested b… 2025-4614 Departmental Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2025-4613 Recurring Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-4612 Recurring Items Dec 2, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $984.61 for the period of 12-02-2025. Item requested by Ka… 2025-4608 Consent Items Dec 2, 2025 Agenda Ready Cancel check# 161003893 in the amount of $3,457.60 issued to Oklahoma Department of Public Safety dated 10/29/2025. Reissue on 12/10/2025. 2025-4606 Consent Items Dec 2, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Environmental Services Holdings, LLC v. City o… 2025-4605 Executive Session Dec 2, 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… 2025-4604 Executive Session Dec 2, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5340 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2025-4603 Consent Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5328 for Oklahoma County in the amount of $4,305.00 pending notification of encumbrance to Kindy Stevens, Okl… 2025-4602 Consent Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5327 for Oklahoma County in the amount of $67,658.66 pending notification of encumbrance to Kindy Stevens, Ok… 2025-4601 Consent Items Dec 1, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Susan Wood v. Oklahoma County, WCC No: CM2024-025… 2025-4600 Executive Session Dec 1, 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… 2025-4599 Executive Session Dec 1, 2025 Agenda Ready Discussion and possible action to approve Resolution 2025-4598 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 for a tract of land in an R-2 - Rural Residential Distri… 2025-4598 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $487,636.17 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-4597 Consent Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board. 2025-4596 Recurring Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-4595 Recurring Items Dec 1, 2025 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. 2025-4594 Recurring Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of November 10, 2025. 2025-4593 Minutes Dec 1, 2025 Passed Discussion and possible action regarding a policy to allow county departments to pre-purchase daily parking tickets in the South Garage (Metro 1) for their visitors. This item is requested b… 2025-4592 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Departm… 2025-4591 Recurring Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 19, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-4590 Minutes Dec 1, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by In re Application of SAZ Industrial LLC to Vac… 2025-4589 Executive Session Dec 1, 2025 Agenda Ready Action regarding employment, appointment, promotion, demotion, discipline, resignation or performance review related to Jessica Clayton, County Manager. This item requested by Brian Maughan,… 2025-4588 Executive Session Dec 1, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Susan Wood v. Oklahoma County, WCC No: CM2024-025… 2025-4587 Executive Session Dec 1, 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… 2025-4586 Executive Session Dec 1, 2025 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1 for discussion and possible action regarding employment, appointment, promotion, demotion, discipline, resignation or perfo… 2025-4585 Executive Session Dec 1, 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… 2025-4584 Executive Session Dec 1, 2025 Agenda Ready Discussion and possible action regarding authorizing Andrea Dean access to OK.emgrants.com, a site used by the OK Dept. of Emergency Management for online application and management of feder… 2025-4583 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2025-4519 accepting the Final Plat of Timberline as provided in Oklahoma Statutes, Title 19, §868.8. This final … 2025-4582 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action to approve or deny Resolution No. 2025-4518 accepting the Final Plat of 4 Corners Land, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat … 2025-4581 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding renewal of the agreement with the State Fire Marshal regarding services Oklahoma County will perform as the Authority Having Jurisdiction (AHJ). Requ… 2025-4580 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding naming Kimberly Zuhdi as Primary and Paul Foster as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jes… 2025-4579 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding naming Brandi Mertens as Primary and Katie Arata as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jes… 2025-4578 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding naming Joe Blough as Primary and John Pettis as Alternate Members of the Oklahoma County Information Technology Council (OCITC). Requested by Jessica… 2025-4577 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4535 amending the Oklahoma County Information Technology Council (OCITC) resolution. Requested by Jessica Clayton, County Manager… 2025-4576 Departmental Items Dec 1, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4535 amending the Oklahoma County Information Technology Council (OCITC) resolution. Requested by Jessica Clayton, County Manager… 2025-4575 Departmental Items Dec 1, 2025 Agenda Ready

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