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Discussion and possible action regarding a lease renewal with Vicki Zemp-Behenna in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 N.E. 23rd St., O… 2024-4121 Departmental Items Aug 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4120: Transfer of Special Revenue Grant Fund 1162 Benefits 52000 for Sheriff OHSO Traffic Safety 505 in the amount not to exceed $22,… 2024-4120 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between Miller Architects and the Public Buildings Authority of Oklahoma County provide structural fra… 2024-4119 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding Amendment No. 01 to the Agreement for Services between Miller Architects and the Public Buildings Authority of Oklahoma County to provide additional … 2024-4118 Departmental Items Aug 23, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Cook v. The City of Oklahoma City et al, CV-20… 2024-4117 Executive Session Aug 23, 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… 2024-4116 Executive Session Aug 23, 2024 Agenda Ready Discussion and possible action regarding signing the claim form from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd over North Canad… 2024-4115 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 2 on ODOT Project STP-255C (556) CO. Intersection modification at Britton and Luther Road near Jones . This change order is necessar… 2024-4114 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2023. This item is requested by the County Cler… 2024-4113 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4112: Transfer of appropriation from ARPA Fund 14153305 AR073 Capital to ARPA Fund 14153305 AR073 M&O in the amount not to exceed $22… 2024-4112 Departmental Items Aug 23, 2024 Agenda Ready Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-4111 Departmental Items Aug 23, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 15, 2024. 2024-4110 Minutes Aug 22, 2024 Agenda Ready Action regarding the employment, demotion, or discipline of the Financial Administrator of the Board of County Commissioners, an individual salaried employee. Requested by Brian Maughan, Cha… 2024-4109 Executive Session Aug 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4108: Transfer funds from Salaries 1001-301 $747,649.07 and Benefits 1001-301 $139784.05 to M&O 1001-301 in the amount not exceed $87… 2024-4108 Departmental Items Aug 22, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, to discuss the employment, demotion, or discipline of the Financial Administrator of the Board of County Commissioners, an… 2024-4107 Executive Session Aug 22, 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. 2024-4106 Recurring Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of August 21, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2024-4105 Minutes Aug 22, 2024 Agenda Ready Litigation: Case No.CV-2024-1324 Order Fixing Commissioners Fees Case No.CV-2024-1329 Order Fixing Commissioners Fees Case No.CV-2024-1333 Order Fixing Commissioners Fees Case No.CV-2024-134… 2024-4104 Consent Items Aug 22, 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. 2024-4103 Recurring Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on August 21, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2024-4102 Minutes Aug 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4101: The Request for Approval of State and/or Federal Funds for Virtual Preparatory Academy School District No.Z-16 for Fiscal Year … 2024-4101 Departmental Items Aug 22, 2024 Passed Discussion and possible action regarding a report on Public and Private Partnerships as it relates to Jail funding. Requested by Xavier Neira, Board Member. 2024-4100 Departmental Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding a status update from FlintCo regarding the Oklahoma Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-4099 Departmental Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding a report on the Bell County, Texas Trip. Requested by Stacey Trumbo, PE, County Engineer. 2024-4098 Departmental Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding a report on the Nashville, Tennessee Trip. Requested by Stacey Trumbo, PE, County Engineer. 2024-4097 Departmental Items Aug 22, 2024 Agenda Ready Cancel check number 114000701 in the amount of $950.00 issued to Tatco Flooring LLC dba Floordesignz dated 7/24/24. To be reissued 8/28/24. 2024-4096 Consent Items Aug 22, 2024 Agenda Ready Cancel check number 114000700 in the amount of $16,819.98 issued to Tatco Flooring LLC dba Floordesignz dated 7/17/24. To be reissued 8/28/24. 2024-4093 Consent Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 870710 through 870838 for Oklahoma County in the amount of $140,784.79 pending notification of encumbrance to Megan Teje… 2024-4092 Consent Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4091; to appoint Long Tran as backup Requisitioning Officer for County Clerk Funds 10117000, 15017000, 15117000, 15217000; Excise Boa… 2024-4091 Consent Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $235,537.48 pending notification of encumbrance to Megan Tejeda, Oklahoma … 2024-4090 Consent Items Aug 22, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Public Defenders use of the Lincoln Building Event Room for the purpose of a Warrant Clearing event on Friday, November 8th, 2024… 2024-4089 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randy Lewis (Application No. 24-37). Effective Date: August 17, 2024. Requested by the Benefi… 2024-4088 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mary Prince (Application No. 24-36). Effective Date: August 4, 2024. Requested by the Benefit… 2024-4087 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Catherine Taylor (Application No. 24-34). Effective Date: August 1, 2024. Requested by the Be… 2024-4086 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nicole Jackson (Application No. 24-33). Effective Date: June 29, 2024. Requested by the Benef… 2024-4085 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Daniel White (Application No. 24-32). Effective Date: August 1, 2024. Requested by the Benefi… 2024-4084 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding the July 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. 2024-4083 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding the August 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. 2024-4082 Consent Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 31, 2024. 2024-4081 Minutes Aug 21, 2024 Passed Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1592 for Oklahoma County in the amount of $227,080.77 pending notification of encumbrance to Megan Tejeda, Ok… 2024-4080 Consent Items Aug 21, 2024 Agenda Ready

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