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Resolution 2024-5391: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $79,240.97. To appropriate miscellaneous receipts for … 2024-5391 Consent Items Dec 5, 2024 Agenda Ready Resolution 2024-5390: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $2,012,431.06. To appropriate miscellaneous receipts for the month of November, 2024. 2024-5390 Consent Items Dec 5, 2024 Agenda Ready Resolutions for consent items 3-25. 2024-5389 Consent Items Dec 5, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 21, 2024. 2024-5388 Minutes Dec 5, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $49,930.71 pending notification of encumbrance to Kindy Stevens, Oklahoma … 2024-5387 Consent Items Dec 5, 2024 Agenda Ready Cancel check #116006283 in the amount of $686.16 issued to Brandon A. Holmes dated 12-2-24. Reissue on 12-11-24. 2024-5386 Consent Items Dec 4, 2024 Agenda Ready Cancel Check #116006286 in the amount of $686.15 issued to James Anderson dated 12-2-24.Reissue on 12-11-24. 2024-5385 Consent Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding a recommendation to the Budget Board to raise the salaries of the Sheriff, District 2 Commissioner, and the Court Clerk. This will correspond with th… 2024-5384 Departmental Items Dec 4, 2024 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2024-5383 Departmental Items Dec 4, 2024 Passed Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2024-5382 Departmental Items Dec 4, 2024 Passed Discussion and possible action regarding the cash voucher process for Drug/DUI court and Dreams Court. Requested by Brigitte Biffle 2024-5381 Departmental Items Dec 4, 2024 Passed Discussion and possible action regarding an update for the treatment courts regarding operations. Requested by Brigitte Biffle 2024-5380 Departmental Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1789 for Oklahoma County in the amount of $225,249.77 pending notification of encumbrance to Kindy Stevens, O… 2024-5379 Consent Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding acceptance of Oklahoma Water Resources Board issuance of permit number 19750803. The permit authorizes the taking and use of 165 acre-feet of groundw… 2024-5378 Departmental Items Dec 4, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of November 12, 2024. 2024-5377 Minutes Dec 4, 2024 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. 2024-5376 Departmental Items Dec 4, 2024 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. 2024-5375 Departmental Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman. 2024-5374 Departmental Items Dec 4, 2024 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… 2024-5373 Recurring Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 25, 2024. 2024-5372 Minutes Dec 4, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-5371 Departmental Items Dec 4, 2024 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… 2024-5370 Departmental Items Dec 4, 2024 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. 2024-5369 Recurring Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-5368 Recurring Items Dec 4, 2024 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. 2024-5367 Recurring Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 25, 2024. 2024-5366 Minutes Dec 4, 2024 Passed Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1806 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-5365 Consent Items Dec 4, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,418.55 for the period of 12-03-2024. Item requested by … 2024-5363 Consent Items Dec 3, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,449,076.15 and at Par Value of $6,313,094.64 as of November 30, 2024 as provided by the Bank… 2024-5362 Consent Items Dec 3, 2024 Agenda Ready Sheriff monthly report of fees-October 2024 2024-5361 Consent Items Dec 3, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for November 30, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer'… 2024-5360 Consent Items Dec 3, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 25, 2024. 2024-5359 Minutes Dec 3, 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… 2024-5358 Executive Session Dec 2, 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… 2024-5357 Executive Session Dec 2, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $223,414.23 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-5356 Consent Items Dec 2, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872313 through 872365 for Oklahoma County in the amount of $21,027.70 pending notification of encumbrance to Kindy Steve… 2024-5355 Consent Items Dec 2, 2024 Agenda Ready Discuss, study, partnering with the Criminal Justice Authority, and make possible recommendations to the Budget Board regarding the CJA's efforts to implement and assume full operational res… 2024-5354 Departmental Items Dec 2, 2024 Agenda Ready Discuss, study, and make possible recommendations to the Budget Board regarding the County’s plan to build a new jail. Requested by the Budget Board. 2024-5353 Departmental Items Dec 2, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. 2024-5352 Recurring Items Dec 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of November 12, 2024. 2024-5351 Minutes Dec 2, 2024 Agenda Ready

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