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Discussion and Possible action to present Oklahoma County OSU Extension with a donation collected by the Assessor's Office for H.U.G.S. Fundraiser, as requested by Larry Stein, Assessor. 2025-4451 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding approval of the minutes of October 14, 2025. 2025-4450 Minutes Nov 17, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-4449 to create the Oklahoma County Information Technology Council (OCITC). Requested by Jessica Clayton, County Manager. 2025-4449 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Retention Policy and Retention Schedule. Requested by Jessica Clayton, County Manager, on behalf of Iron Mountain. 2025-4448 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. R… 2025-4447 Departmental Items Nov 17, 2025 Agenda Ready Discussion and possible action regarding resolution 2025-4446, recognizing Omega Psi Phi Fraternity Incorporated Founders' Day, November 19th, 2025. Requested by Jason Lowe, Commissioner, Di… 2025-4446 Departmental Items Nov 14, 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… 2025-4444 Recurring Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of November 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2025-4443 Minutes Nov 14, 2025 Agenda Ready Litigation: Case No. CJ-2025-8110 Summons Case No. CJ-2025-8402 Summons Case No. CV-2024-2184 Summons Case No. CV-2025-2482 Summons Case No. CV-2025-2767 Notice 2025-4442 Consent Items Nov 14, 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… 2025-4441 Recurring Items Nov 14, 2025 Passed Discussion and possible action regarding the minutes of the meeting held on November 12, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2025-4440 Minutes Nov 14, 2025 Agenda Ready Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2025-4439 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4438: Transfer of funds for Information Technology (IT) in an amount not to exceed $55,000.00 from 10127000-54113 Maintenance & Opera… 2025-4438 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding an update on ARPA awards and expenditures. Requested by Jered Davidson, General Counsel. 2025-4437 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding entering into one or more development agreements for affordable housing developers locating within Oklahoma County, including but not limited to low … 2025-4436 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding to applying for sales tax exemption with Oklahoma Tax Commission. Requested by Jered Davidson, General Counsel. 2025-4435 Departmental Items Nov 14, 2025 Passed Discussion and possible action regarding action with respect to adjusting lender compensation and other incentives for the Turnkey plus program. Requested by David Feisal, Executive Director… 2025-4433 Departmental Items Nov 14, 2025 Agenda Ready Discussion and possible action with respect to any action item regarding the executive session, if necessary. Item requested by Tom Rosser, Chairman. 2025-4432 Executive Session Nov 14, 2025 Passed Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(B)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose … 2025-4431 Executive Session Nov 14, 2025 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Requested by David Feisal, Executive Director. 2025-4430 Recurring Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 24, 2025. 2025-4429 Minutes Nov 14, 2025 Passed 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: ANDRE LOVE 07-747-0545… 2025-4428 Consent Items Nov 14, 2025 Agenda Ready Discussion and possible action regarding members of the Board that do not reside in Oklahoma County. Requested by Ferlin Kearns. 2025-4427 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $2M from the Highway Cash Fund (1110), $1M from the County Road & Bridge Fund (1111), and $2M from Capital Imp… 2025-4426 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $500,000.00 from Treasurer’s Resale Fund (1130), $250,000.00 from Treasurer's Mortgage Fee Fund (1140), $250,0… 2025-4425 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-3835: the Estimate of Needs for fiscal year 2025-26 and Financial Statements for the fiscal year ending June 30, 2025, which includes… 2025-4424 Departmental Items Nov 13, 2025 Passed 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: ANDRE LOVE 08-865-5410… 2025-4423 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4422: Transfer of appropriations from Capital Projects 2025 OK County Courthouse Flood C0088 Capital 55060 2010-120 to Capital Projec… 2025-4422 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action to certify all revised tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2025-26 as approved in this meeting and previous … 2025-4421 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4420: to receive for filing Mid-Del School District No. I-52 Amendment No.1 School Budget and Financing Plan for fiscal year 2025-26.… 2025-4420 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding a second amendment to the 2025 Observed Holiday Schedule for Oklahoma County to include Wednesday, December 24, 2025. This item requested by Brian Ma… 2025-4419 Departmental Items Nov 13, 2025 Agenda Ready Update on the Annual Comprehensive Financial Report (ACFR) presented by Maressa Treat, County Clerk. 2025-4418 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding the minutes of October 23rd and 30th, 2025. 2025-4417 Minutes Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4416: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2025-4416 Departmental Items Nov 13, 2025 Passed Discussion and possible action regarding Resolution 2025-4415: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for November CJA Premiums. To approp… 2025-4415 Departmental Items Nov 13, 2025 Passed Resolution 2025-4414: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for November CJA Premiums. To appropriate funds from Employee Benefits Supple… 2025-4414 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-4413: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $346,055.0… 2025-4413 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $341,245.97 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-4412 Consent Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Recruitment and Retention subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Er… 2025-4411 Departmental Items Nov 13, 2025 Agenda Ready Discussion and possible action regarding scheduling a special meeting of the Policy and Procedures subcommittee of the Criminal Justice Authority Citizens Advisory Board. Requested by Erin E… 2025-4410 Departmental Items Nov 13, 2025 Agenda Ready

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