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BOE No.008 Owner’s Name: Camilla and David 2004 Trust Address: 1709 W. Wilshire Blvd., Nichols Hills OK 73116 Acct. Type: Residential Acct. No.: R169709000 2025-0849 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 14, 2025. 2025-0848 Minutes Mar 5, 2025 Passed BOE No.007 Owner’s Name: Deryck Tsang Address: 14224 SE 37th Pl., Choctaw OK 73020 Acct. Type: Residential Acct. No.: R213761210 2025-0847 Departmental Items Mar 5, 2025 Agenda Ready BOE No.005 Owner’s Name: Michael Bryant Address: 1801 Calder Road, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R217391030 2025-0846 Departmental Items Mar 5, 2025 Agenda Ready BOE No.004 Owner’s Name: Dixon Family Trust Address: 1109 Olde Bridge Road, Edmond, OK 73034 Acct. Type: Residential Acct. No.: R126431030 2025-0845 Departmental Items Mar 5, 2025 Agenda Ready BOE No.002 Owner’s Name: Jacqueline Catrow Address: 18420 Austin Place, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R218221200 2025-0844 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the remaining 2024 5yr Manufacturer's Exemption Reports. Requested by Chad Stejskal, Assessor Personal Property Assistant Supervisor. 2025-0843 Departmental Items Mar 5, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 10, 2025. 2025-0842 Minutes Mar 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by OperationReadymix LLC v. The City of Oklahoma … 2025-0841 Executive Session Mar 5, 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… 2025-0840 Executive Session Mar 5, 2025 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Corsair-201, LLC v. The City of Oklahoma City … 2025-0839 Executive Session Mar 5, 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… 2025-0838 Executive Session Mar 5, 2025 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor. 2025-0837 Consent Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assessor. 2025-0836 Consent Items Mar 4, 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. 2025-0835 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-0834 Minutes Mar 4, 2025 Agenda Ready Litigation: Case No. CIV-24-01298-J Summons Case No. CIV-24-01298-J Summons Duplicate Case No. CJ-2025-135 Summons Case No. CV-2024-431 Notice of Hearing Case No. CV-2024-432 Notice of Heari… 2025-0833 Consent Items Mar 4, 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. 2025-0832 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-0831 Minutes Mar 4, 2025 Agenda Ready Discussion and possible action regarding policies, processes, and procedures related to FY 2025-26 budget reviews and recommendations. Requested by Cody Compton, Chair of the Budget Evaluati… 2025-0829 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2025-26 Estimate of Needs. Requested by Cody Compton, Chair of the Bu… 2025-0828 Recurring Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 4, 2025. 2025-0825 Minutes Mar 4, 2025 Agenda Ready Discussion and possible action regarding policies, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Jessic… 2025-0824 Departmental Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $5,631.26 for the period of 03-04-2025. Item requested by … 2025-0823 Consent Items Mar 4, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Invoice No. 2318 for Oklahoma County in the amount of $23,079.00 pending notification of encumbrance to Mariana Hernand… 2025-0822 Consent Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 2317 for Oklahoma County in the amount of $177,930.28 pending notification of encumbrance to Mariana Hernande… 2025-0821 Consent Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2025-0820 Departmental Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2025-0819 Departmental Items Mar 3, 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. 2025-0818 Departmental Items Mar 3, 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… 2025-0817 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 24, 2025. 2025-0816 Minutes Mar 3, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0815 Departmental Items Mar 3, 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… 2025-0814 Departmental Items Mar 3, 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. 2025-0812 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0811 Recurring Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding the minutes of February 24, 2025. 2025-0810 Minutes Mar 3, 2025 Agenda Ready Discussion and possible action on recommendations to update or amend the annual Estimate of Needs forms, including the type and nature of the data requested and included on the forms, the da… 2025-0809 Departmental Items Mar 3, 2025 Agenda Ready Discussion and possible action on recommendations to define as a matter of policy the term Flat Budget. Requested by Jason Nelson, County Clerk's Office. 2025-0808 Departmental Items Mar 3, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0807: The Request for Approval of State and/or Federal Funds for Stanley Hupfeld Charter Academy, District No. E-003, for Fiscal Year… 2025-0807 Departmental Items Feb 28, 2025 Passed Discussion and possible action regarding the roles of Chairman and members of the Budget Evaluation Team. Requested by Christie Tretheway Miller, Vice-Chairman of the Budget Evaluation Team. 2025-0806 Departmental Items Feb 28, 2025 Agenda Ready

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