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Discussion and possible action regarding Resolution No. 2024-4550 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-4550 Recurring Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between United Mechanical, Inc. and the Board of County Commissioners of Oklahoma County for ARPA #1… 2024-4549 Departmental Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between United Mechanical, Inc. and the Board of County Commissioners of Oklahoma County for ARPA #1… 2024-4548 Departmental Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Amendment No. 01 to the Agreement for Services between United Mechanical, Inc. and the Board of County Commissioners of Oklahoma County for ARPA #100… 2024-4547 Departmental Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding amendment to contract for Professional Services between the Board of County Commissioners, on behalf of the Oklahoma County Clerk, and Ernst & Young,… 2024-4546 Departmental Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No.871281 through 871393 for Oklahoma County in the amount of $186,184.70 pending notification of encumbrance to Kindy Steve… 2024-4545 Consent Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Charles Loughlin (Application No. 24-38). Effective Date: September 1, 2024. Requested by the Benefits a… 2024-4544 Departmental Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $170,602.03 pending notification of encumbrance to Kindy Stevens, Oklahoma… 2024-4543 Consent Items Sep 26, 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. 2024-4542 Recurring Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of September 25, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-4541 Minutes Sep 26, 2024 Agenda Ready Discussion and possible action to review and approve of a grant award by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department of Justi… 2024-4540 Departmental Items Sep 26, 2024 Agenda Ready Litigation: Case No. 24-11967 Bankruptcy Case No. CJ-2024-6626 Subpoena Case No. CJ-2024-5459 Summons Case No. CV-2024-951 Request for Jury Trial Case No. CV-2024-951 Exception Case No. CV-2… 2024-4539 Consent Items Sep 26, 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. 2024-4538 Recurring Items Sep 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on September 25, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a… 2024-4537 Minutes Sep 26, 2024 Passed Discussion and possible regarding an Agreement for Specific Assistance between the City of Nichols Hills and Board of County Commissioners of Oklahoma County pursuant to Title 69, O.S. § 603… 2024-4536 Departmental Items Sep 26, 2024 Passed 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 W… 2024-4535 Departmental Items Sep 26, 2024 Passed Discussion and possible action regarding appointment of Paul Foster to the Budget Evaluation Team and the Oklahoma County Handbook Committee with Taylor Broyles as alternate to represent Dis… 2024-4534 Departmental Items Sep 25, 2024 Agenda Ready Discussion and possible action regarding appointment of Paul Foster to Oklahoma County Policy & Governance Committee with Taylor Broyles as alternate to represent District 3, to replace Colt… 2024-4533 Departmental Items Sep 25, 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… 2024-4532 Departmental Items Sep 25, 2024 Passed Discussion and possible action regarding the Request for Approval of State and/or Federal Funds for Insight School of Oklahoma District Z-4 for Fiscal Year 2023-24 for General Fund in the am… 2024-4531 Departmental Items Sep 25, 2024 Passed Discussion and possible action regarding the August, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. 2024-4530 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding approval or denial of Resolution No. 2024-4529 accepting the Final Plat of The Reserve as provided in Oklahoma Statutes, Title 19, §868.8. This final… 2024-4529 Departmental Items Sep 24, 2024 Passed Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,750.00 for the Financial Statement and audit for the year ended June 30, 2024. Requ… 2024-4528 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action to receive the FY 23-24 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. Requested by the Benefits and Retirement Department… 2024-4527 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding payment in the amount not to exceed $11,900.00 for the Sageview Pension Valuation report. Requested by the Benefits and Retirement Department. 2024-4526 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kelly Thomas (Application No. 24-43). Effective Date: August 29, 2024. Requested by the Benef… 2024-4525 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sharon McKinsey (Application No. 24-42). Effective Date: September 12, 2024. Requested by the… 2024-4524 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sharon McKinsey (Application No. 24-42). Effective Date: September 12, 2024. Requested by the… 2024-4522 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Survivor Spouse Defined Benefit Retirement Benefits for Lynda Neuenschwander (Application No. SS 24-41). Effective Date: September 1, 2024. Requested… 2024-4521 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Harper (Application No. 24-40). Effective Date: August 31, 2024. Requested by the Benefi… 2024-4520 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Adebola Atoki (Application No. 24-39). Effective Date: August 21, 2024. Requested by the Bene… 2024-4519 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Diana Elston (Application No. 24-35). Effective Date: August 17, 2024. Requested by the Benef… 2024-4518 Departmental Items Sep 24, 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 I… 2024-4517 Departmental Items Sep 24, 2024 Passed Discussion and possible action regarding the Request for Approval of State and/or Federal Funds for Oklahoma Virtual Charter Academy District No Z-2 for Fiscal Year 2023-24 for General Fund … 2024-4516 Departmental Items Sep 24, 2024 Passed 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 Okl… 2024-4515 Departmental Items Sep 24, 2024 Passed 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… 2024-4514 Departmental Items Sep 24, 2024 Passed Discussion and possible action regarding the agreement with Archon Resources. This is to provide professional staffing and is on state contract (SW1025AR). We just need a signature on the ag… 2024-4513 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding recognition of the October 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-4512 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding selection of the October 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-4511 Departmental Items Sep 24, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,500.16 for the period of 9-24-2024. Item requested by K… 2024-4510 Consent Items Sep 24, 2024 Agenda Ready

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