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Discussion and possible action regarding Resolution 2024-4636: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $175,000.00 to appropri… 2024-4636 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4276: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $79,000.00 To appro… 2024-4635 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4634, disposing of equipment from the inventory of Oklahoma County Facilities Management. These items are broken or obsolete, and… 2024-4634 Consent Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 871394 through 871606 for Oklahoma County in the amount of $128,418.83 pending notification of encumbrance to Kindy Stev… 2024-4633 Consent Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding certified copy of Abstractor's Bond from Oklahoma City Abstract & Title Co, in the amount of $100,000.00 beginning on July 15, 2024 and ending on Jul… 2024-4632 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding certified copy of Abstractor's Bond from Chicago Title Oklahoma Co, in the amount of $100,000.00 beginning on July 15, 2024 and ending on July 15, 20… 2024-4631 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond from American Eagle Title Insurance Co. in the amount of $100,000.00 effective u… 2024-4630 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4629: To appoint Miranda Fryer as Backup Requisitioning Officer for IT Fund 10127000, replacing Kelly Thomas. This item is requested … 2024-4629 Consent Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $157,032.53 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-4628 Consent Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1683 for Oklahoma County in the amount of $18,655.00 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-4627 Consent Items Oct 3, 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 for A… 2024-4626 Departmental Items Oct 3, 2024 Passed Discussion and possible action regarding Tin Horn Installation in District 1 for Jackson. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-4625 Consent Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv# 1670 for Oklahoma County in the amount of $245,337.47 pending notification of encumbrance to Kindy Stevens, Oklaho… 2024-4624 Consent Items Oct 2, 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 for O… 2024-4623 Departmental Items Oct 2, 2024 Passed Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between United Mechanical, Inc. and the Board of County Commissioners of Oklahoma County for ARPA #100… 2024-4622 Departmental Items Oct 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. 2024-4621 Recurring Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-4620 Recurring Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 10, 2024. 2024-4619 Minutes Oct 2, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for September 2024. 2024-4618 Consent Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding a Service Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Opportunities I… 2024-4617 Departmental Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding proposed renovations by the Department of Human Services for their currently rented space on the 3rd floor of the Juvenile Justice Center. Recommende… 2024-4616 Departmental Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4615 Departmental Items Oct 2, 2024 Passed Discussion and possible actions to approve meeting minutes of September 9, 2024. 2024-4613 Minutes Oct 2, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of August, 2024 2024-4612 Consent Items Oct 2, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 30, 2024. 2024-4611 Minutes Oct 1, 2024 Passed 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… 2024-4610 Executive Session Oct 1, 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… 2024-4609 Executive Session Oct 1, 2024 Agenda Ready Discussion and possible action to approve Consulting Services Agreement with Avansic, Inc., to provide ediscovery and data preservation services for Board of County Commissioners v. The City… 2024-4608 Departmental Items Oct 1, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4607 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2024-4607 Departmental Items Oct 1, 2024 Agenda Ready Monthly Report of Fees for the month of September 2024 for the Oklahoma County Juvenile Bureau 2024-4606 Consent Items Oct 1, 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. 2024-4605 Departmental Items Oct 1, 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. 2024-4604 Departmental Items Oct 1, 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. 2024-4603 Departmental Items Oct 1, 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… 2024-4602 Recurring Items Oct 1, 2024 Agenda Ready Discussion and possible action regarding the minutes of September 23, 2024. 2024-4601 Minutes Oct 1, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4600 Departmental Items Oct 1, 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… 2024-4599 Departmental Items Oct 1, 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. 2024-4597 Recurring Items Oct 1, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4596 Recurring Items Oct 1, 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. 2024-4595 Recurring Items Oct 1, 2024 Agenda Ready

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