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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. 2025-0125 Departmental Items Jan 8, 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. 2025-0124 Departmental Items Jan 8, 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… 2025-0123 Recurring Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding the minutes of December 9, 2024. 2025-0122 Minutes Jan 8, 2025 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2025-0121 Departmental Items Jan 8, 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… 2025-0120 Departmental Items Jan 8, 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. 2025-0119 Recurring Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2025-0118 Recurring Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. 2025-0117 Recurring Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding the minutes of December 9, 2024. 2025-0116 Minutes Jan 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2024-3960: Cash fund appropriation for 730 Public Building Authority-Krowse 430 in the amount not to exceed $40,000.00 appropriate miscell… 2025-0115 Departmental Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0114: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $30,000.00 to approp… 2025-0114 Departmental Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0113: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $48,000.00… 2025-0113 Departmental Items Jan 8, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court budget report. Requested by the Board. 2025-0112 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. 2025-0111 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court budget report.Requested by the Board. 2025-0110 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the DREAMS Court statistical report. Presented by DREAMS Court Coordinator. 2025-0109 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court budget report. Requested by the Board. 2025-0108 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the Drug/DUI Court statistical report. Presented by Drug/DUI Court Coordinator. 2025-0107 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the cash voucher process for Drug/DUI court and Dreams Court. Requested by Brigitte Biffle 2025-0106 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding an update for the treatment courts regarding operations. Requested by Brigitte Biffle 2025-0105 Departmental Items Jan 7, 2025 Agenda Ready Assessor's Revolving Fee Account 8101 2025-0104 Consent Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the minutes of December 16, 2024. 2025-0103 Minutes Jan 7, 2025 Passed 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. 2025-0102 Consent Items Jan 7, 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. 2025-0101 Consent Items Jan 7, 2025 Passed Discussion and possible action regarding Resolution 2025-0100: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $166,874.59 to appropri… 2025-0100 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0099: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $72,000.00 to appro… 2025-0099 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0098 : To appoint Grover (David) Snyder as a Receiving Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Dire… 2025-0098 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0097 : To appoint Ariane Hyatt as a Requisitioning Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Director… 2025-0097 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-0096 : To appoint Megan Determan as a Requisitioning Officer for PBA 2024 BOND SERIES. This item is requested by Keith Monroe, Direct… 2025-0096 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the Mandatory Exclusionary Crimes List, and to consider any amendments to expand eligibility for pretrial release as recommended by the Crime and Jus… 2025-0092 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the potential implementation of evidence-based risk assessment. Requested by Brigitte Biffle, Public Defender. 2025-0091 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the transfer of the operation and management of the duties provided by Court Services Office from county to TEEM (The Education, Employment Ministrie… 2025-0090 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding a statistical report from TEEM (The Education, Employment Ministries). Requested by the Board. 2025-0089 Departmental Items Jan 7, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents, or hearing public comments) regarding the … 2025-0088 Departmental Items Jan 7, 2025 Agenda Ready Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents, or hearing public comments) regarding the … 2025-0087 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action regarding the financial procedures for the Oklahoma County Free Fair Association. Requested by LaDonna Hines, Extension Director Oklahoma County OSU Extension. 2025-0085 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0082 Departmental Items Jan 7, 2025 Agenda Ready Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2025. 2025-0081 Departmental Items Jan 7, 2025 Agenda Ready Cancel check# 703004613 in the amount of $196.00 issued to The Digi Group dated 4-24-2024. Do not reissue. 2025-0080 Consent Items Jan 7, 2025 Agenda Ready

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