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Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-4165 Recurring Items Aug 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2024-4164 Minutes Aug 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 28, 2024. 2024-4163 Minutes Aug 28, 2024 Passed Discussion and possible action regarding Resolution 2024-4162: The Request for Approval of Supplemental Estimate and a statement of additional needs for Le Monde Charter School for Fiscal Ye… 2024-4162 Departmental Items Aug 28, 2024 Passed Discussion and possible action regarding Resolution 2024-4161: Transfer Special Revenue Court Services funds from Salaries 51000 1290-307 $30,243.85; Benefits 52000 1290-307 $48,895.80 and C… 2024-4161 Departmental Items Aug 28, 2024 Passed Discussion and possible action regarding Resolution 2024-4160: Transfer Special Revenue funds from Travel 53000 1260-301 $44.03 and Capital 55000 1260-301 $9,021.44 to M&O 54000 1260-301 in … 2024-4160 Departmental Items Aug 28, 2024 Agenda Ready Discussion and possible action regarding a discussion on the anticipated impact of our non-incarceration or diversion efforts in Oklahoma County and what the impact may be to those going int… 2024-4159 Departmental Items Aug 28, 2024 Agenda Ready Discussion and possible action regarding the recommendation of the exploration of different funding opportunities, inclusive of Lease Revenue Bonds and the potential for a County wide tax in… 2024-4158 Departmental Items Aug 28, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4157: Transfer funds from Salaries 51000 1001-301 $732,809.68 and Benefits 52000 1001-301 $137,253.38 to M&O 54000 1001-301 in the am… 2024-4157 Departmental Items Aug 28, 2024 Passed Discussion and possible action regarding Resolution 2024-4156: Transfer Capital Project Fund 20101200 C0071- Courthouse Jail Elevator Capital 55000 to Fund 20101200 C0073 - Courthouse 11th F… 2024-4156 Departmental Items Aug 28, 2024 Agenda Ready Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the Town of Luther/Luther Fire Department. This Agreement as reviewe… 2024-4155 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $22,801.77 for the period of 8/27/2024. Item requested by … 2024-4154 Consent Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding studying, developing and making a recommendation or recommendations to the Budget Board regarding the $14,892,110.32 comprised of non-recurring reven… 2024-4153 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for FY 24-25. Requested by Christie Tretheway Miller, Vice-Chair. 2024-4152 Departmental Items Aug 27, 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. 2024-4150 Recurring Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-4149 Recurring Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 6, 2024. 2024-4148 Minutes Aug 27, 2024 Passed Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2024-25 Supplemental Appropriation. Requ… 2024-4147 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2024-25. The total Budget Supplement amount is not to e… 2024-4146 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 27, 2024. 2024-4144 Minutes Aug 27, 2024 Agenda Ready Discussion and possible action to execute a construction contract between OG&E and PBA to construct an underground power supply to the Krowse facility. This item was requested by Keith Monro… 2024-4143 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding recognition of the September 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-4142 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action regarding selection of the September 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-4141 Departmental Items Aug 27, 2024 Agenda Ready Discussion and possible action Resolution 2024-4139 regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year 2023-24, which includes appropriatio… 2024-4139 Departmental Items Aug 27, 2024 Passed Discussion and possible action to approve the first amended contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (TEEM). TEEM… 2024-4138 Departmental Items Aug 26, 2024 Agenda Ready Monthly Report of Fees for the County Clerk for July, 2024. 2024-4137 Consent Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding signing the ODOT claim form 324a from Og&E-services for Bridge in Deer Creek JP 39465. Requested by Stacey Trumbo, PE, County Engineer. 2024-4136 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding signing the ODOT claim form 324a from Cimarron- services for AT&T lines near Bridge in Deer Creek JP 39465. Requested by Stacey Trumbo, PE, County En… 2024-4135 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding allowing District 2 to reserve the Lincoln Building Event Room on Wednesday, November 13th, 2024, from 8 am - 9 pm in order to hold a Thanksgiving ev… 2024-4134 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Cherney. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Eng… 2024-4133 Consent Items Aug 26, 2024 Agenda Ready Discussion and possible action to approve the Agreement for Services between Pinnacle Consulting Management Group, Inc. and the Board of County Commissioners regarding OK County JP No. 37978… 2024-4132 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding the placement of protective barriers in front of the property located at 4201 N. Lincoln Blvd. OKC, OK 73105. Requested by Keith Monroe, Director of … 2024-4131 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4130 Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2025, which includes app… 2024-4130 Departmental Items Aug 26, 2024 Passed Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between William White & Associates, LLC and the board of County Commissioners of Oklahoma County to pr… 2024-4129 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4127 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-4127 Recurring Items Aug 26, 2024 Agenda Ready 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… 2024-4126 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4125 Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2025, which includes app… 2024-4125 Departmental Items Aug 26, 2024 Passed Discussion and possible action regarding the renewal of the lease agreement between Leadership Square Realty Investors, LLC. and the Board of County Commissioners for temporary space for the… 2024-4124 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action to execute a contract between BOCC and Kone Elevator for the repair of the jail elevator. This items was requested by Keith Monroe, Director of Facilities Mana… 2024-4123 Departmental Items Aug 26, 2024 Agenda Ready Cancel Check # 116006141 in the amount of $8,929.90 issued to Bob Hurley Ford LLC dated 7-24-24. No Reissue. 2024-4122 Consent Items Aug 26, 2024 Agenda Ready

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