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Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of April 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-2231 Consent Items May 6, 2024 Agenda Ready BOE No. 410 Owner’s Name: AMH Homes, BAF 1 LLC Address: 2005 Barryton Road, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179501265 2024-2230 Departmental Items May 6, 2024 Agenda Ready BOE No. 409 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2231 Barclay Road, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R179222155 2024-2229 Departmental Items May 6, 2024 Agenda Ready BOE No. 408 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 2632 Kings Way, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R178891975 2024-2228 Departmental Items May 6, 2024 Agenda Ready BOE No. 407 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 6909 NW 59th Street, Bethany, OK 73008 Acct. Type: Residential Acct. No.: R175551105 2024-2227 Departmental Items May 6, 2024 Passed BOE No. 406 Owner’s Name: AMH Homes, BAF Assets 5 LLC Address: 1811 Westminster Place, Oklahoma City, OK 73120 Acct. Type: Residential Acct. No.: R169842905 2024-2226 Departmental Items May 6, 2024 Passed BOE No. 405 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 1109 Hazelwood Drive, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R155751595 2024-2225 Departmental Items May 6, 2024 Agenda Ready BOE No. 404 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 713 Royal Ave, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R155601780 2024-2224 Departmental Items May 6, 2024 Passed BOE No. 403 Owner’s Name: AMH Homes, AMNL Asset Company 2 LLC Address: 909 Rolling Meadows Blvd, Midwest City, OK 73110 Acct. Type: Residential Acct. No.: R151661480 2024-2223 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-2222 Recurring Items May 6, 2024 Agenda Ready BOE No. 402 Owner’s Name: AMH Homes, AMNL Asset Company 1 LLC Address: 9614 NE 3rd Street, Midwest City, OK 73130 Acct. Type: Residential Acct. No.: R151362580 2024-2221 Departmental Items May 6, 2024 Passed BOE No. 401 Owner’s Name: AMH Homes, BAF 1 LLC Address: 8716 Tracy Drive, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R149417680 2024-2220 Departmental Items May 6, 2024 Agenda Ready BOE No. 400 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 9405 Briarcreek Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R149316060 2024-2219 Departmental Items May 6, 2024 Passed BOE No. 399 Owner’s Name: AMH Homes, ARMM Asset Company 1 LLC Address: 901 NE 81st Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R146432770 2024-2218 Departmental Items May 6, 2024 Passed BOE No. 398 Owner’s Name: AMH Homes, BAF Assets 3 LLC Address: 744 NE 83rd Street, Oklahoma City, OK 73114 Acct. Type: Residential Acct. No.: R146432375 2024-2217 Departmental Items May 6, 2024 Passed BOE No. 397 Owner’s Name: AMH Homes, AMNL Asset Company 3 LLC Address: 10617 Dorothy Drive, Oklahoma City, OK 73162 Acct. Type: Residential Acct. No.: R144868700 2024-2216 Departmental Items May 6, 2024 Passed BOE No. 396 Owner’s Name: AMH Homes, BAF 4 LLC Address: 712 NW 139th Street, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R141033535 2024-2215 Departmental Items May 6, 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. 2024-2214 Recurring Items May 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of May 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or … 2024-2213 Minutes May 6, 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. 2024-2212 Recurring Items May 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meetings held on May 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-2211 Minutes May 6, 2024 Passed Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for April 2024. 2024-2210 Consent Items May 6, 2024 Agenda Ready Discussion and possible action regarding the hanging of flyers for the June 8th Warrant Clearing Event. 2024-2209 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding the use of the parking lot at 4201 N. Lincoln for the Major Taylor Cycling Club of Oklahoma, Inc on June 29, 2024, from 7am to 12pm. This item is req… 2024-2208 Departmental Items May 6, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-2207 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-2207 Recurring Items May 6, 2024 Agenda Ready BOE No. 454 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581200 2024-2206 Departmental Items May 3, 2024 Agenda Ready BOE No. 453 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581160 2024-2205 Departmental Items May 3, 2024 Agenda Ready BOE No. 452 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R192426525 2024-2204 Departmental Items May 3, 2024 Agenda Ready BOE No. 451 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581180 2024-2203 Departmental Items May 3, 2024 Agenda Ready BOE No. 450 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581210 2024-2202 Departmental Items May 3, 2024 Agenda Ready BOE No. 449 Owner’s Name: Anastasia Investments LLC Address: 2900 Plant Dr, Choctaw, OK 73020 Acct. Type: Commercial Acct. No.: R123581190 2024-2201 Departmental Items May 3, 2024 Agenda Ready Discussion and possible action regarding recognition of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2200 Departmental Items May 3, 2024 Agenda Ready Discussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2199 Departmental Items May 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Mirandas Investments v. The City of Oklahoma C… 2024-2198 Executive Session May 3, 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… 2024-2197 Executive Session May 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Parker Stephens v. BOCC et al, CIV-2… 2024-2196 Executive Session May 3, 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… 2024-2195 Executive Session May 3, 2024 Agenda Ready Discussion and possible action regarding resolution to recognize May as National Treatment Court Month. Requested by Brian Maughan, Commissioner District No. 2 and Chairman of the Board. 2024-2193 Departmental Items May 2, 2024 Agenda Ready Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. 2024-2192 Recurring Items May 2, 2024 Agenda Ready Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budg… 2024-2191 Recurring Items May 2, 2024 Agenda Ready

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