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Legislation

13,793 records

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Discussion and possible action regarding Resolution 2024-4079: The Request for Approval of State and/or Federal Funds for Harding Fine Arts Academy School District No.55-G011 for Fiscal Year… 2024-4079 Departmental Items Aug 21, 2024 Passed Discussion and possible action to approve for submission the Equitable Sharing Agreement and Certification (ESAC) Form, as required to maintain eligibility for the receipt of Federal Asset F… 2024-4078 Departmental Items Aug 21, 2024 Agenda Ready Discussion and possible action regarding granting an easement to OG&E for the purpose of constructing underground electric services for the Krowse Facility located at 2101 NE 36th. This item… 2024-4077 Departmental Items Aug 20, 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. 2024-4076 Departmental Items Aug 20, 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. 2024-4075 Departmental Items Aug 20, 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. 2024-4074 Departmental Items Aug 20, 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… 2024-4073 Recurring Items Aug 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 12, 2024. 2024-4072 Minutes Aug 20, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-4071 Departmental Items Aug 20, 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… 2024-4070 Departmental Items Aug 20, 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. 2024-4069 Recurring Items Aug 20, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-4068 Recurring Items Aug 20, 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. 2024-4067 Recurring Items Aug 20, 2024 Agenda Ready Discussion and possible action regarding the minutes of August 12, 2024. 2024-4066 Minutes Aug 20, 2024 Agenda Ready Sheriff monthly report of fees - August 2024 2024-4065 Consent Items Aug 20, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $20,960.52 for the period of 08/20/2024. Item requested by… 2024-4064 Consent Items Aug 20, 2024 Agenda Ready Discussion and possible action to receive for filing City of Harrah Budget for fiscal year 2024-25 in the amount of $9,408,999.41 and the Harrah Public Works Authority Budget for fiscal year… 2024-4063 Departmental Items Aug 20, 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, 2025, which includes appropriations and ce… 2024-4062 Departmental Items Aug 20, 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, 2025, which includes appropriations and ce… 2024-4061 Departmental Items Aug 20, 2024 Passed Discussion and possible action regarding required update to our Postal Evidencing System (Postage Meter). Policy & Governance recommendation is to upgrade to the Vision A5 machine. Requested… 2024-4060 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation in Billy Joe Alstatt v. Board of… 2024-4059 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation in Ja’Lee Foreman v Board of Cou… 2024-4058 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation in Jazmine Monay Miller v. Board… 2024-4057 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation in Simco-Horvath v. Steven Brewe… 2024-4056 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-4055 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-4055 Recurring Items Aug 19, 2024 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Purchase for Flock Safety by the Okla… 2024-4054 Recurring Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding ARPA Project 10033, Court Clerk Social Distancing, to allocate additional funding from ARPA Fund 1415 for the purpose of moving expenses in an amount… 2024-4053 Departmental Items Aug 19, 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, 2025, which includes appropriations and ce… 2024-4052 Departmental Items Aug 19, 2024 Passed Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation in Stacy Willis, as Personal Rep… 2024-4051 Departmental Items Aug 19, 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… 2024-4050 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding an updated ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Town of Luther (Project ID 20043). District 3 would lik… 2024-4049 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding appointing Melissa Markel to serve as trustee on the Oklahoma County Criminal Justice Authority. Requested by Brian Maughan, Chairman of the Board. 2024-4048 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding a letter of support for W.K. Jackson Leadership Academy to use public safety frequencies for walkie talkie communication. Approved as to form and leg… 2024-4047 Departmental Items Aug 19, 2024 Received Discussion and possible action regarding funding for ARPA Project 30266 , Diversity Center of Oklahoma Inc, in an amount not to exceed $98,600.00 from District 1. Requested by Danielle Drast… 2024-4046 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 30237 , Mid-Del Youth and Family Center, Inc., in an amount not to exceed $100,000.00 from District 1. Requested by Danielle… 2024-4045 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 20135 , Eastside Pride Wrestling, in an amount not to exceed $30,000.00 from District 1. Requested by Danielle Drastata, Acc… 2024-4044 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 30043, Bonnies Helping Hands, in an amount not to exceed $20,000.00 from District 1. Requested by Danielle Drastata, Accentu… 2024-4043 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 30176 , Freedom City - Spencer Expansion Project, in an amount not to exceed $186,000.00 from District 1. Requested by Danie… 2024-4041 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 20001, Opportunities Industrialization Center of OK County (OIC), in an amount not to exceed $275,000.00 from District 1. Re… 2024-4040 Departmental Items Aug 19, 2024 Agenda Ready Discussion and possible action regarding funding for ARPA Project 30153 , Paseo Avenues, in an amount not to exceed $200,000.00 from District 1. Requested by Danielle Drastata, Accenture. 2024-4039 Departmental Items Aug 19, 2024 Agenda Ready

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