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Discussion and possible action to accept changes to the “Earning Overtime” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Telecommute” section of the handbook draft and to move the section to immediately follow the “Nepotism” section (falls under employme…
Discussion and possible action to accept changes to the “Work Week and Work Period” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Hours of Work” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Payroll Deductions” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Payment of Wages” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Time Recording (Non-Exempt Employees)” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Employment Classifications” section of the handbook draft, to include definitions listed within. Requested by Erin McConnell, County …
Discussion and possible action to accept changes to the “Personnel Records” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Nepotism” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Medical Exams” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to move the “Complaint Resolution Procedure (Open Door Policy)” section to immediately follow the “Policy Against Harassment and Discrimination and Complaint P…
Discussion and possible action to accept changes to the “Policy Against Harassment and Discrimination and Complaint Procedure” section of the handbook draft and to move the section to immedi…
Discussion and possible action to accept changes to the “Hiring Procedures” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Recruitment/Job Posting” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Introduction” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to the “Compensatory Time Off for Overtime Agreement”. Requested by Erin McConnell, County Clerk’s Office.
Discussion and possible action to accept changes to “Employee Personnel Policy Handbook Acknowledgement Form”. Requested by Erin McConnell, County Clerk’s Office.
Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and The Village/The Village Fire Department. This agreement, as reviewed…
Discussion and possible action regarding Resolution 2025-3320: Cash fund appropriations to the Public Building Authority to allocate insurance overpayment funds received in August 2025, as r…
Discussion and possible action regarding Resolution 2025-3319: the Request for Approval of Cash Fund Transfer for Santa Fe South No G-021 for Fiscal Year 2024-25 for General Fund in the amou…
Discussion and possible action to approve or deny Resolution No. 2025-3314 accepting the replat of Lot 4 of Patnaude Hill, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This replat …
Discussion and possible action to adopt a revised cover page for the employee handbook. Requested by Erin McConnell, County Clerk’s Office.
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…
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.
Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman.
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…
Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $638,423.06 pending notification of encumbrance to Mariana Hernandez, Okla…
Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated…
Discussion and possible action regarding the minutes of August 11, 2025.
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.
Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
Discussion and possible action regarding the minutes of August 11, 2025.
Discussion and possible action regarding the minutes of August 20, 2025.
Discussion and possible action regarding a recommendation to add $62,250.00 to the BET fiscal year 2025-26 Watch List for a new Courtroom Clerk for duties required by the addition of a new O…
Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $420,168.04 (PO#20250002) to Lingo Construction Services, Inc. for pay app 5 on the…
Discussion and possible action regarding Resolution 2025-3297: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include…
Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,484.66 for the period of 08-19-2025. Item requested by …
Discussion and possible action regarding Resolution 2025-3295: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include…
Discussion and possible action regarding Resolution 2025-3294: the Estimate of Needs for fiscal year 2025-26, and Financial Statements for the fiscal year ending June 30, 2025, which include…
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