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Legislation
100 Oklahoma County contracts run out within twelve months, worth $7.17M.
That is when the work goes back out to bid — and the end date was published in the award, often years ago.
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Discussion and possible action regarding approval or denial of Resolution No. 2024-4467 accepting the Final Plat of Cardinal Acres as provided in Oklahoma Statutes, Title 19, §868.8. This fi…
Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.
Discussion and possible action regarding the minutes of the meeting of September 18, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi…
Litigation: Case No. CJ-2024-5927 Summons Case No. CJ-2024-5928 Summons Case No. CV-2024-1326 Demand for Jury Trial Case No. CV-2024-1336 Notice Case No. CV-2024-1336 Notice Duplicate Case N…
Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.
Discussion and possible action regarding the minutes of the meeting held on September 18, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a…
Discussion and possible action to approve a Records Digitization Agreement between the Oklahoma County Board of County Commissioners (on behalf of the Oklahoma County Court Clerk) and Busine…
Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Tax Roll Corrections Board. Requested by Clerks of the Board, Office of Ma…
Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Retirement Board. Requested by Clerks of the Board, Office of Maressa Trea…
Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Budget Evaluation Team. Requested by Clerks of the Board, Office of Maress…
Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Budget Board. Requested by Clerks of the Board, Office of Maressa Treat, C…
Cancel check #161003817 in the amount of $1,234.00 issued to Michael W Thompson DBA OKC Roofing and Construction LLC dated 8-14-24. Do not reissue.
Cancel check # 116006180 in the amount of $178.50 issued to Walker and Associates Inc. dated 8-14-2024. Do not reissue.
Discussion and Possible action regarding Employees Benefit Warrant No. 871178 through 871280 for Oklahoma County in the amount of $162,394.43 pending notification of encumbrance to Jackie Wi…
Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: ANTHONY SPADY 06-454-5…
Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 221,631.79 pending notification of encumbrance to Jackie Wilson, Oklahom…
Discussion and possible action regarding a one-time loan consolidation period. Requested by the Benefits and Retirement Department.
Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 23/24. This report is for the Oklahoma County Pension Plan.…
Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation by Sageview. Requested by the Benefits and Retirement Department.
Discussion and possible action regarding the September 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department.
Discussion and possible action to approve Resolution No. 2024-4441, to transfer surplus equipment from the inventory of Oklahoma County Highway District #3 to Payne County in accordance with…
Discussion and possible action to approve Professional Legal Services Contract with Bass Law to provide legal representation in an oil and gas business personal tax appeal, Harrah Midstream …
Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1653 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom…
Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1642 for Oklahoma County in the amount of $261,184.48 pending notification of encumbrance to Jackie Wilson, Oklahom…
Sheriff monthly report of fees - August 2024
Discussion and possible action regarding Resolution 2024-4436: Inter-fund transfers from General Fund Reserve 995 to Assessor General Fund 1001-130 in the amount not to exceed $17,223.73. Th…
Discussion and possible action regarding a recommendation to Budget Board to consider continuing a pharmacy due to the impact that it has on the employee benefits account and our considerati…
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…
Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management.
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.
Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman.
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…
Discussion and possible action regarding the minutes of September 9, 2024.
Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman.
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…
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.
Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.
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.
Discussion and possible action regarding the minutes of September 9, 2024.
Discussion and possible action regarding formal project closeout of ARPA Project 0001 ARPA Consulting 3/22-6/23. Closeout paperwork has been completed and there is confirmation from the depa…
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