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Discussion and possible action regarding the minutes of March 11, 2024. 2024-1014 Minutes Mar 21, 2024 Agenda Ready Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Anderson & House, Inc. and the Board of County Commissioners of Oklahoma County for the Juve… 2024-1013 Departmental Items Mar 20, 2024 Agenda Ready Closing Remarks by LaDonna Hines. 2024-1012 Departmental Items Mar 20, 2024 Agenda Ready “MAC at Mitch Park”: Cody Yount, 4-H Educator - Amanda Thomas, Recreation Program/Event Coordinator/City of Edmond, OK/Parks and Recreation Department. 2024-1011 Departmental Items Mar 20, 2024 Agenda Ready “Master Gardener’s Outreach” : Julia Laughlin, Horticulture Educator - Kenton Peters, Will Rogers Gardens Naturalist - Paula Lloyd, Horticulture Manager OKC Zoo. 2024-1010 Departmental Items Mar 20, 2024 Agenda Ready “Help for Today, Hope for Tomorrow”: Taylor Conner, Family & Consumer Sciences Educator - German Garcia, The Urban Mission Executive Director. 2024-1009 Departmental Items Mar 20, 2024 Agenda Ready Introduction of staff and guests by LaDonna Hines, OSU County Extension Director. 2024-1008 Departmental Items Mar 20, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-1007: To appoint Laura Day (Johnson) as a backup requisitioning officer for Facilities Management 1001-280 and 1001-285 to replace La… 2024-1007 Consent Items Mar 20, 2024 Agenda Ready BOE No.127 Owner’s Name: AMH Home, BAF Assets 4 LLC Address: 2905 Parkside Dr, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120881480 2024-1005 Departmental Items Mar 19, 2024 Agenda Ready BOE No.126 Owner’s Name: AMH Home, BAF Assets 5 LLC Address: 1113 Countrywood Ln, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120801620 2024-1004 Departmental Items Mar 19, 2024 Agenda Ready BOE No.125 Owner’s Name: AMH Home, BAF1 LLC Address: 1213 Aspen Trail, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120801240 2024-1003 Departmental Items Mar 19, 2024 Agenda Ready BOE No.124 Owner’s Name: AMH Home, BAF Assets LLC Address: 2518 Ripple Creek Ln, Edmond,OK 73012 Acct. Type: Residential Acct. No.: R120681450 2024-1002 Departmental Items Mar 19, 2024 Agenda Ready BOE No.123 Owner’s Name: AMH Home, BAF 1 LLC Address: 1102 Swan Lake Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120681450 2024-1001 Departmental Items Mar 19, 2024 Agenda Ready BOE No.122 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 416 Clermont Dr, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120271900 2024-1000 Departmental Items Mar 19, 2024 Agenda Ready BOE No.121 Owner’s Name: AMH Home, BAF Assets 2 LLC Address: 300 Cherryvale Rd, Edmond,OK 73003 Acct. Type: Residential Acct. No.: R120271240 2024-0999 Departmental Items Mar 19, 2024 Agenda Ready BOE No.120 Owner’s Name: AMH Home AMNL Asset Company 3 LLC Address: 5513 Cloverlawn Dr, Oklahoma City,OK 73135 Acct. Type: Residential Acct. No.: R120081540 2024-0998 Departmental Items Mar 19, 2024 Agenda Ready BOE No.119 Owner’s Name: AMH Home BAF Assets 4 LLC Address: 2817 Fairfield Dr,Edmond, OK 73012 Acct. Type: Residential Acct. No.: R120061590 2024-0997 Departmental Items Mar 19, 2024 Agenda Ready BOE No.118 Owner’s Name: AMH Home BAF Assets 5 LLC Address: 5509 S Linn Ave,Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419614 2024-0996 Departmental Items Mar 19, 2024 Agenda Ready BOE No.117 Owner’s Name: AMH Home BAF Assets 5 LLC Address: 5517 S Linn Ave,Oklahoma City, OK 73119 Acct. Type: Residential Acct. No.: R113419611 2024-0995 Departmental Items Mar 19, 2024 Agenda Ready BOE No.115 Owner’s Name: AMH Home BAF Assets 4 LLC Address: 1124 SW 75th Terrace,Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109891790 2024-0994 Departmental Items Mar 19, 2024 Passed Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $9,669.56 for the period of 3/19/2024. Item requested by K… 2024-0993 Consent Items Mar 19, 2024 Agenda Ready BOE No.114 Owner’s Name: AMH Home, AMNL Asset Company 3 LLC Address: 16 SW 65th Street, Oklahoma City, OK 73139 Acct. Type: Residential Acct. No.: R109741330 2024-0992 Departmental Items Mar 19, 2024 Agenda Ready BOE No.113 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 5341 Lannister Ln, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R217511080 2024-0991 Departmental Items Mar 19, 2024 Agenda Ready BOE No.112 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8508 SW 43rd Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R213911120 2024-0990 Departmental Items Mar 19, 2024 Agenda Ready BOE No.111 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 14004 Canterbury Dr, Edmond, OK 73013 Acct. Type: Residential Acct. No.: R208981680 2024-0989 Departmental Items Mar 19, 2024 Agenda Ready BOE No.110 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2401 NW 176th Street, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R207472050 2024-0988 Departmental Items Mar 19, 2024 Passed BOE No.109 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4808 Millstone Dr, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R206731650 2024-0987 Departmental Items Mar 19, 2024 Passed BOE No.108 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 7809 Frye Lane, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R206121360 2024-0986 Departmental Items Mar 19, 2024 Agenda Ready BOE No.107 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4308 SE 87th Street, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R204101240 2024-0985 Departmental Items Mar 19, 2024 Agenda Ready BOE No.106 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 8136 Bigwood Dr, Del City, OK 73135 Acct. Type: Residential Acct. No.: R203961680 2024-0984 Departmental Items Mar 19, 2024 Passed Discussion and possible action regarding Resolution 2024-0983: Transfer of General Fund appropriations for the Human Resources/Safety Department 260 from Salaries 51000 to Capital 55000 in t… 2024-0983 Departmental Items Mar 19, 2024 Passed Discussion and possible action to appoint Rick Buchanan as a Budget Evaluation Team Member and to appoint Jennifer Bowen as his alternate. This item is requested by Rick Warren, Court Clerk. 2024-0982 Departmental Items Mar 19, 2024 Agenda Ready BOE No.105 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4924 Sunny Ct, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321150 2024-0981 Departmental Items Mar 19, 2024 Agenda Ready BOE No.104 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 4920 Sunny Ct, Oklahoma City, OK 73135 Acct. Type: Residential Acct. No.: R203321140 2024-0980 Departmental Items Mar 19, 2024 Agenda Ready BOE No.103 Owner’s Name: 1 Sharpe Capital LLC, RII 1SC OKC I LLC Address: 2841 S Indian Meridian, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R194644070 2024-0979 Departmental Items Mar 19, 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… 2024-0975 Recurring Items Mar 19, 2024 Agenda Ready Action regarding confidential communications regarding a report from the county engineer for the relocation of Crooked Oak facilities. Requested by Myles Davidson, Commissioner District 3. 2024-0973 Executive Session Mar 19, 2024 Agenda Ready Discussion and possible action regarding a recommendation from Policy and Governance recommending award for G24-001 Opioid Abatement Grant RFP to OU Office of Research-CPAC Program in the am… 2024-0972 Departmental Items Mar 19, 2024 Agenda Ready Discussion and possible regarding a Specific Assistance Agreement between the City of Harrah and Board of County Commissioners of Oklahoma City pursuant to Title 69, O.S. § 603, Title 11, O.… 2024-0971 Departmental Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding a contract between the State of Oklahoma, on behalf of the Department of Mental Health and Substance Abuse Services (OKDMHSAS) and Oklahoma CountyOkl… 2024-0970 Departmental Items Mar 18, 2024 Agenda Ready

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