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Resolution 2024-3873: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $12,305.87. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3873 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3872: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,202.50. To appropriate miscellaneous receipts for the month of July, 202… 2024-3872 Consent Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding the Traffic Safety Grant award from the Oklahoma Highway Safety Office, the Administrator of the National Highway Traffic Safety Administration funds… 2024-3871 Departmental Items Aug 7, 2024 Agenda Ready Resolution 2024-3870: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $21,791.63. To appropriate miscellaneous receipts for the month of July, 2… 2024-3870 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3869: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,630.25. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3869 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3868: Cash fund appropriation for OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services) Grant 2024 Fund 1400 in the amount not to exceed $408,779.34. T… 2024-3868 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3867: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $191,149.96. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3867 Consent Items Aug 7, 2024 Agenda Ready Monthly Report of Fees for Court Fund: July, 2024. 2024-3866 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3865: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $73,588.64. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3865 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3864: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $37,789.75. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3864 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3863: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,648.50. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3863 Consent Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding the renewal of the MOU between Palomar: Oklahoma City's Family Justice Center and the Oklahoma County Board of County Commissioners on behalf of the … 2024-3862 Departmental Items Aug 7, 2024 Agenda Ready Resolution 2024-3860: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $31,447.21. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3860 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3859: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $371,744.82. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3859 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3858: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $294,664.00. To appropriate miscellaneous receipts for … 2024-3858 Consent Items Aug 7, 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. 2024-3857 Departmental Items Aug 7, 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. 2024-3856 Departmental Items Aug 7, 2024 Agenda Ready Resolution 2024-3855: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $119,601.34. To appropriate miscellaneous receipts for the month of Ju… 2024-3855 Consent Items Aug 7, 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. 2024-3854 Departmental Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities… 2024-3853 Departmental Items Aug 7, 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… 2024-3852 Recurring Items Aug 7, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-3851 Departmental Items Aug 7, 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… 2024-3850 Departmental Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding reviewing courtroom construction and proposed costs at the Juvenile Justice Center. Requested by Keith Monroe, Director of Oklahoma County Facilities… 2024-3849 Departmental Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding a proposal from Ford AV for Oklahoma County Courthouse Digital Signage. Requested by Carrie Blumert, Commissioner District 1. 2024-3848 Departmental Items Aug 7, 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. 2024-3847 Recurring Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-3846 Recurring Items Aug 7, 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. 2024-3845 Recurring Items Aug 7, 2024 Agenda Ready Resolution 2024-3844: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,650.00. To appropriate miscellaneous receipts for the month of July, … 2024-3844 Consent Items Aug 7, 2024 Agenda Ready Resolution 2024-3843: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $89,371.10. To appropriate miscellaneous receipts for … 2024-3843 Consent Items Aug 7, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by 1114 NW 90th LLC et al v. The City of Oklahoma… 2024-3842 Executive Session Aug 7, 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… 2024-3841 Executive Session Aug 7, 2024 Agenda Ready Resolution 2024-3840: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $800,248.70. To appropriate miscellaneous receipts for the month of July, 2024. 2024-3840 Consent Items Aug 7, 2024 Agenda Ready Resolutions for consent items 3-26. 2024-3839 Consent Items Aug 7, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 31, 2024. 2024-3838 Minutes Aug 7, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of July 16, 2024. 2024-3837 Minutes Aug 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 22, 2024. 2024-3836 Minutes Aug 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of July 22, 2024. 2024-3835 Minutes Aug 6, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of July 8, 2024. 2024-3834 Minutes Aug 6, 2024 Agenda Ready Cancel check #703004697 in the amount of $49,500.00 issued to Miller Architects Inc. dated 7/24/24. Do not reissue. 2024-3833 Consent Items Aug 6, 2024 Agenda Ready

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