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Discussion and possible action to transfer in the amount not to exceed $60,954.59 from Social Services 10161000 M&O to Employee Benefits 10126500 M&O. Transfer is necessary to fund Indigent … 2024-5477 Departmental Items Dec 9, 2024 Agenda Ready Discussion and possible action regarding the minutes of December 10, 2024. 2024-5476 Minutes Dec 9, 2024 Agenda Ready Discussion and possible action regarding the authorization of the chairman to execute on behalf of the Board of County Commissioners the Division Order Contract from Aguila Operating Company… 2024-5475 Departmental Items Dec 9, 2024 Passed Monthly Report of Fees for Court Fund: November, 2024. 2024-5474 Consent Items Dec 9, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2023-3452, to transfer equipment from the inventory of the Oklahoma County Sheriff’s Office to the Yale Police Department in accordanc… 2024-5473 Consent Items Dec 9, 2024 Agenda Ready Discussion and possible action regarding an agreement for services between William White & Associates, LLC and the Public Buildings Authority in the amount of $116,800 for Owner’s Representa… 2024-5472 Departmental Items Dec 9, 2024 Passed Receive, accept, and discuss report by Tim Conner, ESRI Admin/Manager regarding the possible creation of a separate GIS Department, funded separately from the MIS Department. Separate fundin… 2024-5471 Departmental Items Dec 9, 2024 Agenda Ready Discussion and possible action regarding budget approval for TEEM for the second half of the fiscal year 2024-2025. This discussion may include, but is not limited to any changes related to … 2024-5470 Departmental Items Dec 9, 2024 Passed Discussion and possible action regarding Tin Horn Installation in District Two for Gentry Homes at 796 Harrison. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey… 2024-5469 Consent Items Dec 9, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District Two for Gentry Homes at 792 Harrison. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey… 2024-5468 Consent Items Dec 9, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Janus Holdings, LLC v. The City of Oklahoma Ci… 2024-5467 Executive Session Dec 9, 2024 Passed 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… 2024-5466 Executive Session Dec 9, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5465: To appoint Miranda Fryer as backup Requisitioning Officer for Special Projects - County Grants 1400-2220, replacing Nikkiey Mor… 2024-5465 Consent Items Dec 6, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5464: To appoint Nikkiey Morton as Requisitioning Officer for Special Projects - County Grants 1400-2220 replacing Miranda Fryer. Thi… 2024-5464 Consent Items Dec 6, 2024 Withdrawn Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-5463 Recurring Items Dec 6, 2024 Passed Discussion and possible action regarding the minutes of the meeting of December 2, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-5462 Minutes Dec 6, 2024 Passed Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities M… 2024-5461 Departmental Items Dec 6, 2024 Passed PBA Report of Fees for the month of November 2024 2024-5460 Departmental Items Dec 6, 2024 Agenda Ready Metro Report of Fees for the month of November 2024 2024-5459 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5458: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $400,646.50. To appropriate … 2024-5458 Departmental Items Dec 6, 2024 Passed Discussion and possible action regarding the minutes of November 25, 2024. 2024-5457 Minutes Dec 6, 2024 Passed Discussion and possible action regarding the minutes of December 11, 2024. 2024-5456 Minutes Dec 6, 2024 Agenda Ready Discussion and possible action regarding the transition of Countywide GIS staff under the BOCC, previously determined to occur December 21, 2024. Requested by Mike Morrison, County Assessor'… 2024-5455 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5454: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,334,030.00. To appropriate funds from Employe… 2024-5454 Departmental Items Dec 6, 2024 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or potential action against the Department of Mental Health… 2024-5453 Executive Session Dec 6, 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… 2024-5452 Executive Session Dec 6, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-5451: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $12,101.38. Requested by the Count… 2024-5451 Departmental Items Dec 6, 2024 Passed Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or potential action against the City of Oklahoma City arisi… 2024-5450 Executive Session Dec 6, 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 … 2024-5449 Executive Session Dec 6, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2025 is on Monday, January 13th, 2025 , or as otherwise scheduled or held in accordance wi… 2024-5448 Departmental Items Dec 6, 2024 Agenda Ready Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. 2024-5447 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action to direct staff regarding a revised budget to include but not be limited to incorporating the provision of in-house medical services at the Oklahoma County Det… 2024-5446 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action to approve contract for services with Integrity Communications Solutions for an on-site trial of the Biometric Life Detection System. Presented by Chris Sherma… 2024-5445 Departmental Items Dec 6, 2024 Agenda Ready Consideration and action upon a resolution authorizing an in-person public hearing as required by §147(f) of the Internal Revenue Code of 1986 (the “Code”) to be held by Oklahoma County and … 2024-5444 Departmental Items Dec 6, 2024 Passed Discussion and possible action to approve Memorandum of Understanding with the Grady County Criminal Justice Authority for housing Oklahoma County pre-trial detainees at a rate of up to $50.… 2024-5443 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action to approve a Memorandum of Understanding with the Board of County Commissioners of Oklahoma County amending the prior ARPA Subrecipient Agreement between the p… 2024-5442 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-5441 Recurring Items Dec 6, 2024 Agenda Ready Discussion and possible action to regarding fingerprint system installation and software and fingerprint reporting. Requested by Brandi Garner, Chief Executive Officer. 2024-5440 Departmental Items Dec 6, 2024 Agenda Ready Discussion and possible action to receive a presentation from Hinkle & Company, PC regarding the annual financial audit and determine possible further action, including instructions to staff… 2024-5439 Departmental Items Dec 6, 2024 Agenda Ready Approval of invoices and claims list for December 9, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Crimina… 2024-5438 Departmental Items Dec 6, 2024 Agenda Ready

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