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Discussion and possible action regarding Resolution 2024-5646: To transfer in the amount not to exceed $280,044.00 from General Fund- Court Services 10130100-52000 Benefits to General Fund- … 2024-5646 Departmental Items Dec 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5645: To transfer in the amount not to exceed $198,811.75 from Facilities ARPA Const Projects 14153310-54000 Maintenance & Operation … 2024-5645 Departmental Items Dec 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5644: To transfer in the amount not to exceed $775.08 from American Rescue Plan 2021 14150000-54000 Maintenance & Operations (M&O) to… 2024-5644 Departmental Items Dec 27, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5643: To transfer in the amount not to exceed $900,000.00 from AR113 Covid Medical Claims 14151306-54000 Maintenance & Operations (M&… 2024-5643 Departmental Items Dec 27, 2024 Agenda Ready Discussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by … 2024-5642 Departmental Items Dec 27, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Nikkiey Morton, Grant Specialist for BOCC. R… 2024-5641 Executive Session Dec 26, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or an… 2024-5640 Executive Session Dec 26, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support Specialist … 2024-5639 Executive Session Dec 26, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or an… 2024-5638 Executive Session Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30412: Asian District Cultural Association through an interagency memorandum of understanding in an amount not t… 2024-5637 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30041: The Third Space Foundation dba LiveFree OKC through an interagency memorandum of understanding in an amou… 2024-5636 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30151: NewView Oklahoma, Inc. through an interagency memorandum of understanding in an amount not to exceed $80,… 2024-5635 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30237: Mid-Del Youth and Family Center, Inc., to increase their subrecipient agreement for the period of January… 2024-5634 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30080: Rebuilding OKC, to increase their subrecipient agreement for the period of January 1, 2025 - December 31,… 2024-5633 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 30213, Fields and Futures, to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 2026. i… 2024-5632 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 20043, Luther Fire Department, to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 202… 2024-5631 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30389: Storm and wastewater improvements through an interagency memorandum of understanding in an amount not to … 2024-5630 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30205: Millwood Public Schools through an interagency memorandum of understanding in an amount not to exceed $50… 2024-5629 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30118: City of Spencer through an interagency memorandum of understanding in an amount not to exceed $230,000.00… 2024-5628 Departmental Items Dec 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of December 19, 2024. 2024-5627 Minutes Dec 23, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of December 17, 2024. 2024-5625 Minutes Dec 23, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30340: Uncommon Ground through an interagency memorandum of understanding in an amount not to exceed $50,000.00.… 2024-5623 Departmental Items Dec 22, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30723: Oklahoma History Center Wiley Post Memorial through an interagency memorandum of understanding in an amou… 2024-5622 Departmental Items Dec 22, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30331: Edmond History Museum through an interagency memorandum of understanding in an amount not to exceed $30,0… 2024-5621 Departmental Items Dec 22, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30367: Rankin YMCA through an interagency memorandum of understanding in an amount not to exceed $20,000.00. Req… 2024-5620 Departmental Items Dec 22, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30390: Fostering Sweet Dreams through an interagency memorandum of understanding in an amount not to exceed $25,… 2024-5619 Departmental Items Dec 22, 2024 Agenda Ready Discussion and possible action regarding obligation of funds for ARPA Project 30049: IMPACT405 through an interagency memorandum of understanding in an amount not to exceed $5,000.00. Reques… 2024-5618 Departmental Items Dec 22, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. The City of O… 2024-5617 Executive Session Dec 20, 2024 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… 2024-5616 Executive Session Dec 20, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. The City of O… 2024-5615 Executive Session Dec 20, 2024 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… 2024-5614 Executive Session Dec 20, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5613 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-5613 Recurring Items Dec 20, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-5612 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-5612 Recurring Items Dec 20, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Conservation District Annual Financial Statements Year Ended June 30, 2024. Requested by Brian Maughan, District 2 and Chairman o… 2024-5611 Departmental Items Dec 20, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of November, 2024. 2024-5609 Consent Items Dec 19, 2024 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. 2024-5608 Consent Items Dec 19, 2024 Agenda Ready Discussion and Possible action regarding the attached Grant Agreement to fund the purchase of the Logging Recorder for The Sheriff’s Office Communications Center. Requested by Tommie Johnson… 2024-5607 Departmental Items Dec 19, 2024 Agenda Ready Election Board Monthly Report. November 2024 2024-5604 Consent Items Dec 19, 2024 Agenda Ready Discussion and possible action to transfer funds in the amount not to exceed $187,035.95 from ARPA 10047 OCSO CVI 14152300-55000 Capital to 14152300-54000 M&O to finalize project encumbrance… 2024-5603 Departmental Items Dec 19, 2024 Agenda Ready Discussion and possible action to transfer unobligated funds in the amount not to exceed $29.64 from ARPA 10047 OCSO CVI to the main ARPA Fund 1415. This was recommended by Policy & Governan… 2024-5602 Departmental Items Dec 19, 2024 Agenda Ready

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