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Resolution 2025-3120: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $52,934.82. To appropriate miscellaneous receipts for the month of July, 2025. R… 2025-3120 Consent Items Aug 7, 2025 Agenda Ready Resolution 2025-3119: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $12,725.00. To appropriate miscellaneous receipts for the month of July, … 2025-3119 Consent Items Aug 7, 2025 Agenda Ready Resolution 2025-3118: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $87,414.91. To appropriate miscellaneous receipts for … 2025-3118 Consent Items Aug 7, 2025 Agenda Ready Resolution 2025-3117: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $2,124,172.93. To appropriate miscellaneous receipts for the month of July, 2025. Request… 2025-3117 Consent Items Aug 7, 2025 Agenda Ready Resolutions for consent items. 2025-3116 Consent Items Aug 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 17, 2025. 2025-3115 Minutes Aug 7, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $411,077.17 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2025-3114 Consent Items Aug 7, 2025 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,392,909.51 and at Par Value of $6,363,693.63 as of July 31, 2025, as provided by the Bank of… 2025-3113 Consent Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for July 28, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's … 2025-3112 Consent Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 28, 2025. 2025-3111 Minutes Aug 6, 2025 Agenda Ready Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for Fiscal Year 2025-26. Requested by Christie Tretheway-Miller, County Treasurers Offic… 2025-3110 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Oklahoma County MIS for the purpose of a fiber optic … 2025-3109 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Franklin. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County En… 2025-3108 Consent Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Ergie Land & Cattle, LLC (2). This item is in compliance with Resolution No. 2020-5733. Requested by Stacey T… 2025-3107 Consent Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Ergie Land & Cattle, LLC (1). This item is in compliance with Resolution No. 2020-5733. Requested by Stacey T… 2025-3106 Consent Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding allowing pet owners use of the courthouse courtyards to relieve their pets. This item is requested by Keith Monroe, Director of Facilities Management 2025-3105 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Santa's Cause non-profit organization to utilize the event space at 4205 N Lincoln Blvd. from December 3rd - December 21st, 2025. This item requested… 2025-3104 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Santa's Cause non-profit organization to utilize the event space at 4205 N Lincoln Blvd. from December 3rd - December 21st, 2025. This item requested… 2025-3103 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Brokaw (Application No. 25-20). Effective Date: August 16, 2025. This item is request… 2025-3102 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding resolution No. 2025-3101 honoring Mrs. Florence Kemp for over 70 years of culinary excellence and service to Northeast Oklahoma City. Requested by Ja… 2025-3101 Departmental Items Aug 6, 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… 2025-3100 Departmental Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2025-3099 Departmental Items Aug 6, 2025 Agenda Ready 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… 2025-3098 Recurring Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 28, 2025. 2025-3097 Minutes Aug 6, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-3096 Departmental Items Aug 6, 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… 2025-3095 Departmental Items Aug 6, 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. 2025-3094 Recurring Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-3093 Recurring Items Aug 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 28, 2025. 2025-3092 Minutes Aug 6, 2025 Agenda Ready Discussion and possible action regarding the minutes of July 14, 2025. 2025-3091 Minutes Aug 5, 2025 Passed Discussion and possible action regarding the July, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. 2025-3089 Departmental Items Aug 5, 2025 Agenda Ready Discussion and possible action regarding the August 2025 Defined Benefit payroll in the amount not to exceed $89,447.33. This item is requested by Jon Wilkerson, Benefits and Retirement Depa… 2025-3088 Consent Items Aug 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 4, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2025-3085 Minutes Aug 5, 2025 Agenda Ready Litigation: Case No. CJ-2025-3720 Entry of Appearance Case No. CJ-2025-5303 Summons Case No. CV-2024-1341 Defendants Demand for Jury Trial Case No. CV-2024-1354 Application for Disbursement 2025-3084 Consent Items Aug 5, 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… 2025-3083 Recurring Items Aug 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 4, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2025-3082 Minutes Aug 5, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,881.46 for the period of 08-05-2025. Item requested by … 2025-3081 Consent Items Aug 5, 2025 Agenda Ready Discussion and possible action regarding approval of PO# 20260001 to Walter’s Land Service & Construction out of the 2024 PBA Bond Funds for interior demolition services of 7401 NE 23rd St.,… 2025-3080 Departmental Items Aug 4, 2025 Agenda Ready Discussion and possible action regarding Oklahoma County Treasurer's record storage needs. Discussion to include but not limited to possible locations and associated costs. Requested Jessica… 2025-3079 Departmental Items Aug 4, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-3078: To appoint Nick Shoemaker as Receiving Officer for Capital Projects Funds: Jail Bonds 2023 - 20343400, replacing Christine Trox… 2025-3078 Consent Items Aug 4, 2025 Agenda Ready

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