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Discussion and possible action regarding Tin Horn Installation for Downs in District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2025-3730 Consent Items Sep 19, 2025 Agenda Ready Discussion and possible action to approve a Project Agreement between Oklahoma County and the State of Oklahoma Department of Transportation (ODOT) for the construction of Oklahoma County Ne… 2025-3729 Departmental Items Sep 19, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3728: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3728 Departmental Items Sep 19, 2025 Passed Discussion and possible action regarding Resolution 2025-3727: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3727 Departmental Items Sep 18, 2025 Passed Discussion and possible action to approve Resolution No. 2025-3726 for the Chairman to sign the Association of Central Oklahoma Governments (ACOG) Rural Economic Action Plan Grant (REAP) in … 2025-3726 Departmental Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding the amended FY 2025-2026 ESRI renewal. This is a no cost amendment. The only change is to have the ability to add more users to the portal. This item… 2025-3725 Departmental Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $417,601.49 pending notification of encumbrance to Mariana Hernandez, Okla… 2025-3724 Consent Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3803 for Oklahoma County in the amount of $196.00 pending notification of encumbrance to Mariana Hernandez, O… 2025-3723 Consent Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3802 for Oklahoma County in the amount of $877.55 pending notification of encumbrance to Mariana Hernandez, O… 2025-3722 Consent Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding an update on the Investor’s Capital Building Interior & Exterior Building Envelope Projects. Requested by Keith Monroe, Director of Facilities Manage… 2025-3721 Departmental Items Sep 18, 2025 Agenda Ready 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. 2025-3720 Departmental Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 8, 2025. 2025-3719 Minutes Sep 18, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2025-3718 Departmental Items Sep 18, 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… 2025-3717 Departmental Items Sep 18, 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. 2025-3716 Recurring Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-3715 Recurring Items Sep 18, 2025 Agenda Ready Discussion and possible action regarding the minutes of September 8, 2025. 2025-3714 Minutes Sep 18, 2025 Agenda Ready Discussion and possible action regarding an update from the Home Finance Authority Executive Director. Item requested by David Feisal, Home Finance Authority Executive Director. 2025-3713 Recurring Items Sep 17, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 23, 2025. 2025-3712 Minutes Sep 17, 2025 Agenda Ready Discussion and possible action regarding an award to reallocate American Rescue Plan Act (ARPA) Affordable Housing Project funds. Requested by Jered Davidson, General Counsel. 2025-3711 Departmental Items Sep 17, 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. 2025-3710 Executive Session Sep 17, 2025 Agenda Ready 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 … 2025-3709 Executive Session Sep 17, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3708: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3708 Departmental Items Sep 17, 2025 Passed Discussion and possible action regarding Resolution 2025-3707: to receive for filing Metro Tech VT No. 22 Amendment No.1 School Budget and Financing Plan for fiscal year 2025-26. Total Budge… 2025-3707 Departmental Items Sep 17, 2025 Passed Discussion and possible action regarding Resolution 2025-3706: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3706 Departmental Items Sep 17, 2025 Passed Discussion and possible action regarding Resolution 2025-3705: Inter-fund transfer from General Fund Reserve (one-time monies)10199500 to Capital Projects -Supplement 10199400 in an amount n… 2025-3705 Departmental Items Sep 16, 2025 Agenda Ready Update regarding a County financial update related to Moody's and the Annual Comprehensive Financial Report (ACFR). Requested by Maressa Treat, County Clerk. 2025-3704 Departmental Items Sep 16, 2025 Passed Discussion and possible action regarding the proposed Employee and Retiree rates. The Budget Evaluation Team voted on Tuesday, September 2, 2025, to recommend to the Budget Board to adopt a … 2025-3703 Departmental Items Sep 16, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Weaver v BOCC, CJ-2023-6864, and where on advi… 2025-3702 Executive Session Sep 16, 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… 2025-3701 Executive Session Sep 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3700: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include… 2025-3700 Departmental Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $991.15 for the period of 09-16-2025. Item requested by Ka… 2025-3699 Consent Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3698: Honoring Steve Storff on his retirement from the Oklahoma County Assessor’s Office after nearly 42 years of Public Service to t… 2025-3698 Departmental Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3860 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2025-3697 Consent Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3849 for Oklahoma County in the amount of $5,733.00 pending notification of encumbrance to Mariana Hernandez,… 2025-3696 Consent Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3695: Supplemental Appropriations for the fiscal year 2025-26 Oklahoma County Budget in the amount not to exceed $4,452,024. This ite… 2025-3695 Departmental Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding the proposed Employer rates. The Budget Evaluation Team voted on Tuesday, September 2, 2025, to recommend to the Budget Board to adopt a 3.60% rate i… 2025-3694 Departmental Items Sep 16, 2025 Agenda Ready Discussion and possible action to elect a chair and vice-chair. Requested by Erin Engelke. 2025-3692 Departmental Items Sep 16, 2025 Agenda Ready Update and discussion regarding the fiscal year 2025-2026 supplemental recommendations to be presented by the Budget Evaluation Team. 2025-3691 Departmental Items Sep 16, 2025 Agenda Ready Discussion and possible action regarding subcommittees and how to move forward. Requested by Erin Engelke. 2025-3690 Departmental Items Sep 16, 2025 Agenda Ready

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