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Discussion and possible action for Election of Chairman and Vice-Chairman for the remainder of Calendar Year 2024. 2024-4933 Departmental Items Oct 28, 2024 Agenda Ready Discussion and possible action to receive a verbal report from Commissioner Myles Davidson concerning the annual jail inspection (October 2024), as required by Oklahoma Statute 57, Chapter 1… 2024-4932 Departmental Items Oct 28, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. CW25041 - Who… 2024-4931 Recurring Items Oct 28, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4930 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-4930 Recurring Items Oct 28, 2024 Agenda Ready Discussion and possible action regarding amending the PBA ARPA sub recipient agreement. This item is requested by Keith Monroe, Director of Facilities Management. 2024-4929 Departmental Items Oct 28, 2024 Agenda Ready Discussion and possible action regarding the Annex Building elevators. The elevators will be shut down in stages from 6:00 pm to 7:00 am on November 12-15, 2024 for asbestos abatement in the… 2024-4928 Departmental Items Oct 28, 2024 Agenda Ready Discussion and possible action regarding the approval/ratification of the June 24, 2021 Amendments to the Agreement creating the 9-1-1 Association of Central Oklahoma Governments (ACOG). Req… 2024-4927 Departmental Items Oct 28, 2024 Agenda Ready Monthly Report of Fees for the County Clerk for September, 2024. 2024-4926 Consent Items Oct 28, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at … 2024-4925 Executive Session Oct 28, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purpose… 2024-4924 Executive Session Oct 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Pivot Inc v. The City of Oklahoma City et al, … 2024-4922 Executive Session Oct 28, 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… 2024-4921 Executive Session Oct 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dowell Center Garage, LLC v. The City of Oklah… 2024-4920 Executive Session Oct 28, 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… 2024-4919 Executive Session Oct 28, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4918 for the Chairman to sign the Association of Central Oklahoma Governments (ACOG) Rural Economic Action Plan Grant (REAP) in t… 2024-4918 Departmental Items Oct 25, 2024 Agenda Ready Discussion and possible action regarding the attached Resolution No. 2024-4917. This resolution is one of the requirements to make grant application to the Oklahoma 911 Management Authority … 2024-4917 Departmental Items Oct 25, 2024 Agenda Ready Discussion and possible action to certify all revised tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2024-25 as approved in this meeting and previous … 2024-4915 Departmental Items Oct 25, 2024 Passed Discussion and possible action regarding the minutes of October 23, 2024. 2024-4914 Minutes Oct 25, 2024 Passed Discussion and possible action regarding filing the adjusted Financial Statement of the Various Funds for the Fiscal Year Ending June 30, 2024, and the Estimate of Needs for the Fiscal Year … 2024-4913 Departmental Items Oct 25, 2024 Passed Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-4912 Recurring Items Oct 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of October 23, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-4911 Minutes Oct 25, 2024 Agenda Ready Litigation: Case No. 24-11967 JKS Bankruptcy Case No. CJ-2024-6743 Petition Case No. CJ-2024-6743 Petition Duplicate Case No. CV-2024-1330 Motion for Consolidation 2024-4910 Consent Items Oct 25, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-4909 Recurring Items Oct 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on October 23, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2024-4908 Minutes Oct 25, 2024 Agenda Ready Discussion and possible action regarding the County’s authority to continue to provide social services in light of the legislative repeal of the social services statutes. Discussion to inclu… 2024-4907 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding a safety and security update to the Oklahoma County Juvenile Detention Center which will be funded at 85% by OJA. OJA is approved to expend up to $39… 2024-4906 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding the allocation of the OJA Daily Rate increase. This increase was given across the state to raise employee salaries and has been applied since August.… 2024-4905 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4904 for the Chairman to sign the Association of Central Oklahoma Governments (ACOG) Rural Economic Action Plan Grant (REAP) in t… 2024-4904 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4903 for the Chairman to sign the Association of Central Oklahoma Governments (ACOG) Rural Economic Action Plan Grant (REAP) in t… 2024-4903 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding the BOCC postage machine; determine whether or not establishing user PIN's for BOCC departments and commissioner's offices for usage tracking and bil… 2024-4902 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 872011 through 872093 for Oklahoma County in the amount of $29,148.89 pending notification of encumbrance to Kindy Steve… 2024-4901 Consent Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding signing the claim form from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd over North Canad… 2024-4900 Departmental Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $404,093.57 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-4899 Consent Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1745 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Kindy Stevens, O… 2024-4898 Consent Items Oct 24, 2024 Agenda Ready Discussion and possible action regarding the reporting of time and leave for the BOCC Financial Administrator and BOCC Grants Writer Administrator; directing employees to report time and lea… 2024-4897 Departmental Items Oct 24, 2024 Agenda Ready Presentation by Oklahoma County Juvenile Bureau regarding its three year mental health program at the detention center supported solely by temporary ARPA funding; and discussion and possible… 2024-4896 Departmental Items Oct 23, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of October 15, 2024. 2024-4895 Minutes Oct 23, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bridgette Jackson (Application No. 24-45). Effective Date: October 5, 2024. Requested by the … 2024-4894 Departmental Items Oct 23, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Slepko (Application No. 24-44). Effective Date: October 11, 2024. Requested by the Be… 2024-4893 Departmental Items Oct 23, 2024 Agenda Ready Discussion and possible action regarding the September, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-4892 Departmental Items Oct 23, 2024 Agenda Ready

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