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Discussion and possible action regarding Resolution 2024-4006: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2024-4847 Departmental Items Oct 21, 2024 Passed Resolution 2024-4809: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,002,090.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2024-4846 Departmental Items Oct 21, 2024 Passed Discussion and possible action regarding Resolution 2024-4573: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2024-4845 Departmental Items Oct 21, 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… 2024-4844 Departmental Items Oct 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 30, 2024. 2024-4843 Minutes Oct 21, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,576,891.22 and at Par Value of $6,475,504.50 as of September 30, 2024 as provided by the Ban… 2024-4842 Consent Items Oct 21, 2024 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for September 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's O… 2024-4841 Consent Items Oct 21, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Jim Cooley Construction, LLC. and the Board of County Commissioners regarding Oklahoma County Courthouse 11th Floo… 2024-4840 Departmental Items Oct 18, 2024 Agenda Ready Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-4839 Departmental Items Oct 18, 2024 Agenda Ready Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Facilities Man… 2024-4837 Departmental Items Oct 17, 2024 Agenda Ready Discussion and possible action regarding the Retail Pharmacy Agreement with RX Sense. This was approved by the Oklahoma County Budget Board on 10/17/24. This item is requested by the Benefit… 2024-4836 Departmental Items Oct 17, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1706 for Oklahoma County in the amount of $237,689.10 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-4835 Consent Items Oct 17, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.871885 through 872010 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. 2024-4834 Consent Items Oct 17, 2024 Agenda Ready Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Citizens Bond Oversight Advisory Board. Requested by Clerks of the Board, … 2024-4833 Departmental Items Oct 17, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $189,288.42 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2024-4831 Consent Items Oct 17, 2024 Agenda Ready Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4830 Departmental Items Oct 16, 2024 Passed Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-4829 Departmental Items Oct 16, 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. 2024-4828 Departmental Items Oct 16, 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. 2024-4827 Departmental Items Oct 16, 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… 2024-4826 Recurring Items Oct 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 7, 2024. 2024-4825 Minutes Oct 16, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4823 Departmental Items Oct 16, 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… 2024-4822 Departmental Items Oct 16, 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. 2024-4821 Recurring Items Oct 16, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4820 Recurring Items Oct 16, 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. 2024-4819 Recurring Items Oct 16, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 7, 2024. 2024-4818 Minutes Oct 16, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 2024-4817 Consent Items Oct 16, 2024 Agenda Ready Sheriff Monthly Report of Fees - September 2024 2024-4816 Consent Items Oct 16, 2024 Agenda Ready Monthly Report of Officers for the month of September 2024 for the Oklahoma County Juvenile Bureau 2024-4815 Consent Items Oct 16, 2024 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $5M from Treasurer’s Resale Fund (1130), $5M from Highway Cash Fund (1110), $2M from Tinker Clearing 2002 Fund… 2024-4814 Consent Items Oct 16, 2024 Passed Discussion and possible action regarding Resolution 2024-4813: Transfer from General Fund Reserve 995 in the amount not to exceed $5,382.00 for Merit pay calculation error to the following d… 2024-4813 Departmental Items Oct 15, 2024 Agenda Ready Discussion and possible action regarding the minutes of October 16, 2024. 2024-4812 Minutes Oct 15, 2024 Passed Discussion and possible action regarding Resolution 2024-4811: Cash fund appropriation for Public Building Authority-Social Services 7030-425 in the amount not to exceed $30,000. To appropri… 2024-4811 Departmental Items Oct 15, 2024 Agenda Ready Resolution 2024-4809: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,002,090.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2024-4809 Consent Items Oct 15, 2024 Agenda Ready Discussion and possible action to approve temporary transfers in the amounts of $5M from Highway Cash Fund (1110), $2M from Tinker Clearing 2002 Fund (2031) and $1M from County Bonds 2008 Fu… 2024-4808 Departmental Items Oct 15, 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. 2024-4807 Departmental Items Oct 15, 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. 2024-4806 Departmental Items Oct 15, 2024 Passed PBA Report of Fees for September 2024 2024-4805 Departmental Items Oct 15, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4804: Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $1,002,090.0… 2024-4804 Departmental Items Oct 15, 2024 Agenda Ready

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