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Discussion and possible action regarding Resolution 2025-3812: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3812 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3811: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3811 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3810: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3810 Departmental Items Sep 25, 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 Oklahoma County Accounts… 2025-3809 Recurring Items Sep 25, 2025 Passed Discussion and possible action regarding the minutes of the meeting of September 24, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-3808 Minutes Sep 25, 2025 Passed Litigation: Case No. CJ-2025-5303 Agreed Order Case No. CJ-2025-1335 Motion to Vacate Case No. CJ-2025-6942 Summons Case No. CJ-2025-6885 Summons Case No. CJ-2025-6887 Summons 2025-3807 Consent Items Sep 25, 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 Oklahoma County Accounts… 2025-3806 Recurring Items Sep 25, 2025 Passed Discussion and possible action regarding the minutes of the meeting held on September 24, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a… 2025-3805 Minutes Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3804: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3804 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3803: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3803 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3802: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3802 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3801: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3801 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution 2025-3800: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3800 Departmental Items Sep 25, 2025 Passed Discussion and possible action regarding Resolution No. 2025-3799, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Wellston Fire Department in accorda… 2025-3799 Consent Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $731,000.00 to the Defined Benefit Plan to be invested by the County Treasure… 2025-3798 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the 2025 one-time loan consolidation. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-3797 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding payment in the amount not to exceed $12,150.00 for the Sageview Pension Valuation report. This item is requested by Jon Wilkerson, Director of Benefi… 2025-3796 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-3795, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Okeene Police Department in accorda… 2025-3795 Consent Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 24/25. This report is for the Oklahoma County Pension Plan.… 2025-3794 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation by Sageview. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-3793 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the August 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2025-3792 Departmental Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding the September 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Director of Benefits & Re… 2025-3791 Consent Items Sep 24, 2025 Agenda Ready Discussion and possible action regarding Resolution No. 2025-3790, disposing of equipment from the inventory of Oklahoma County Emergency Management. These items are broken or obsolete and a… 2025-3790 Consent Items Sep 24, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Graham v. Oklahoma County Criminal Justice Aut… 2025-3789 Executive Session Sep 24, 2025 Passed 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… 2025-3788 Executive Session Sep 24, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,332,130.56 and at Par Value of $6,294,626.83 as of August 31, 2025, as provided by the Bank … 2025-3787 Consent Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for August 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Of… 2025-3786 Consent Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of August 25, 2025. 2025-3785 Minutes Sep 23, 2025 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Joseph Carcano v. Oklahoma County, WCC No: CM2025… 2025-3784 Executive Session Sep 23, 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… 2025-3783 Executive Session Sep 23, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,710.90 for the period of 9/23/2025. Item requested by K… 2025-3782 Consent Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of August 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2025-3781 Consent Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 23rd, and November 3rd, 2025. 2025-3780 Minutes Sep 23, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 23, 2025. 2025-3779 Minutes Sep 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3778: the request for Approval of State and/or Federal Funds for W.K. Jackson Leadership Academy Public SChools, District No. G-10 fo… 2025-3778 Departmental Items Sep 23, 2025 Passed Discussion and possible action regarding Resolution 2025-3777: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3777 Departmental Items Sep 23, 2025 Passed Discussion and possible action regarding the FY26 Renewal Agreement for Services between Legal Shield, and the Board of County Commissioners of Oklahoma County regarding their employee ident… 2025-3775 Departmental Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3774: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3774 Departmental Items Sep 23, 2025 Passed Discussion and possible action regarding subrecipient addendum approval for ARPA project 30073, HOPE is Alive. Scope modifications were made to the original contract to ensure clarity and ha… 2025-3773 Departmental Items Sep 23, 2025 Agenda Ready Discussion and possible action regarding subrecipient addendum approval for ARPA project 40001, Cardinal Community House. Key Performance Indicator (KPI) modifications were made to the origi… 2025-3772 Departmental Items Sep 23, 2025 Agenda Ready

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