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BOE No.062 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4220 N Corbett Drive,Del City,OK 73115 Acct. Type: Residential Acct. No.: R154121360 2024-1135 Departmental Items Mar 26, 2024 Agenda Ready BOE No.061 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 3229 Chetwood Drive, Del City,OK 73115 Acct. Type: Residential Acct. No.: R153203685 2024-1134 Departmental Items Mar 26, 2024 Passed BOE No.059 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 4013 E 45th Terrace, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R143521070 2024-1133 Departmental Items Mar 26, 2024 Agenda Ready BOE No.058 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 11528 Sheffield Street, Midwest City,OK 73130 Acct. Type: Residential Acct. No.: R125901040 2024-1132 Departmental Items Mar 26, 2024 Agenda Ready BOE No.057 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 524 Gray Fox Run, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R121881850 2024-1131 Departmental Items Mar 26, 2024 Passed BOE No.056 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5000 Kindling Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R120211270 2024-1130 Departmental Items Mar 26, 2024 Agenda Ready BOE No.055 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 2642 SW 61st St, Oklahoma City, OK 73159 Acct. Type: Residential Acct. No.: R113402015 2024-1129 Departmental Items Mar 26, 2024 Passed BOE No.054 Owner’s Name: AMH Home, ARMM Asset Company 1 LLC Address: 5009 Briarwood Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R112261620 2024-1128 Departmental Items Mar 26, 2024 Passed BOE No.060 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 5516 S Dimple Dr, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R149901040 2024-1127 Departmental Items Mar 26, 2024 Passed BOE No.053 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 4305 Windgate West Rd, Oklahoma City OK 73179 Acct. Type: Residential Acct. No.: R213911520 2024-1126 Departmental Items Mar 26, 2024 Passed BOE No.050 Owner’s Name: AMH Home, BAF Assets 3 LLC Address: 3624 NE 142nd Ct, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R188071510 2024-1125 Departmental Items Mar 26, 2024 Passed BOE No.037 Owner’s Name: Pham Luong Xuan Address: 8405 NW 71st Street, Oklahoma City, OK 73132 Acct. Type: Residential Acct. No.: R201261170 2024-1124 Departmental Items Mar 26, 2024 Passed Discussion and possible action to approve Resolution 2024-1123 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land in a R-2 - Rural Residential District… 2024-1123 Departmental Items Mar 26, 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. 2024-1122 Recurring Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 27, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-1121 Minutes Mar 26, 2024 Agenda Ready Litigation: Case No. CV-2024-667 Notice of Hearing 2024-1120 Consent Items Mar 26, 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. 2024-1119 Recurring Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 27, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-1118 Minutes Mar 26, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1117: Transfer of General fund appropriations from TIF-Annex Building 319 in an amount not to exceed $33,000. $30,000 from Capital Fu… 2024-1117 Departmental Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,491.66 for the period of 3/26/2024. Item requested by K… 2024-1116 Consent Items Mar 26, 2024 Agenda Ready Sheriff Monthly Report of Fees-February 2024 2024-1115 Consent Items Mar 26, 2024 Agenda Ready Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2010 for the Public Improvements and Infrastructure Committee to install… 2024-1114 Departmental Items Mar 25, 2024 Agenda Ready Discussion and possible action to amend the Health Alliance for the Uninsured ARPA Subrecipient agreement. Amendment to reflect an updated funding amount of $33,333.33. Requested by Danielle… 2024-1113 Departmental Items Mar 25, 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. 2024-1112 Departmental Items Mar 25, 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. 2024-1111 Departmental Items Mar 25, 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. 2024-1110 Departmental Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding entering into a lease agreement with the District Attorney’s office for the building located at 7401 NE 23rd Street. This item is requested by Keith … 2024-1109 Departmental Items Mar 25, 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… 2024-1108 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 11, 2024 and March 18, 2024. 2024-1107 Minutes Mar 25, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-1106 Departmental Items Mar 25, 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… 2024-1105 Departmental Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey, Director, Information Technology… 2024-1104 Departmental Items Mar 25, 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. 2024-1103 Recurring Items Mar 25, 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. 2024-1102 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-1101 Recurring Items Mar 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of March 25, 2024. 2024-1100 Minutes Mar 25, 2024 Agenda Ready Discussion and possible action regarding the Oklahoma County Employer Health Package Contribution rates effective July 1, 2024. This item is requested by the Benefits and Retirement Departme… 2024-1099 Departmental Items Mar 25, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Sexton v. Morales et al, CV-2024-720, and wher… 2024-1098 Executive Session Mar 25, 2024 Passed 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… 2024-1097 Executive Session Mar 25, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Boxer v. The City of Nichols Hills et al, CV-2… 2024-1096 Executive Session Mar 25, 2024 Passed

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