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Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0924 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions … 2024-0923 Minutes Mar 18, 2024 Agenda Ready Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. P24120-09 Con… 2024-0922 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0921: To appoint Laura Willis as a backup requisitioning officer for Facilities Management 1001-280 and 1001-285 to replace Laura Day… 2024-0921 Consent Items Mar 18, 2024 Agenda Ready Litigation: Case No. 23-60043 Bankruptcy Case No. CJ-2024-1456 Motion for Appointment Case No. CJ-2015-120 Subpoena Case No. CJ-2015-189 Subpoena Case No. CJ-2019-6289 Subpoena Case No. 23-6… 2024-0920 Consent Items Mar 18, 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. 2024-0919 Recurring Items Mar 18, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addit… 2024-0918 Minutes Mar 18, 2024 Agenda Ready Discussion and possible action regarding an Acquisition by agreement for a Permanent Easement for Bridge 16 Project Number 34580(04) Bridge over Deer Creek (Coffee Creek Road); Parcel 1.0; A… 2024-0917 Departmental Items Mar 15, 2024 Agenda Ready BOE No.313 Owner’s Name: Vy Thao Dinh Address: 3624 NW 25th Street, Oklahoma City, OK 73179 Acct. Type: Residential Acct. No.: R068149200 2024-0916 Departmental Items Mar 15, 2024 Agenda Ready BOE No.312 Owner’s Name: William Fields Address: 5971 NE 66th Street, Oklahoma City, OK 73141 Acct. Type: Residential Acct. No.: R132549160 2024-0915 Departmental Items Mar 15, 2024 Agenda Ready BOE No.311 Owner’s Name: Temujin Bustos Address: 4508 NW 34th Street,Oklahoma City,OK 73112 Acct. Type: Residential Acct. No.: R145691155 2024-0914 Departmental Items Mar 15, 2024 Agenda Ready Discussion and possible action regarding signing a deed acknowledging conveyance of real property known as “Social Services” located at 7401 NE 23rd St in Oklahoma City, from the Oklahoma Co… 2024-0913 Departmental Items Mar 15, 2024 Agenda Ready Discussion and possible action regarding signing a deed acknowledging conveyance of real property known as “Social Services” located at 7401 NE 23rd St in Oklahoma City, from the Oklahoma Co… 2024-0912 Departmental Items Mar 14, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#1276 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-0911 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0910: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $53,505.44. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0910 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0909: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate February premium receipts contingent upon the deposit … 2024-0909 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0908: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $40,725.13. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0908 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0907: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $87.88. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0907 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0906: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,253,540.81. To appropriate miscellaneous receipts for the remaining month of Febr… 2024-0906 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0905: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $51,350.48. To appropriate miscellaneous receipts for the month of February,… 2024-0905 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0904: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $37.83. To appropriate miscellaneous receipts for the month of February, 202… 2024-0904 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0903: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $199,868.49. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0903 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0902: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $3,026.13. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0902 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0901: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $7,433.16. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0901 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0900: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $3,242.57. To appropriate miscellaneous receipts for the month of February,… 2024-0900 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0899: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $22,855.29. To appropriate miscellaneous receipts for the month of Februar… 2024-0899 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0898: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $18,909.15. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0898 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0897: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $158,880.00. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0897 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0896: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $5,335.00. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0896 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0895: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $55,961.77. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0895 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0894: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,868.00. To appropriate miscellaneous receipts for the month of February, 202… 2024-0894 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0893: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,061.50. To appropriate miscellaneous receipts for the month of February, 2… 2024-0893 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0892: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $41,348.68. To appropriate miscellaneous receipts for the month of February, 2… 2024-0892 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0891: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $358,661.05. To appropriate miscellaneous receipts for the month of February, 2024… 2024-0891 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0890: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $134,523.17. To appropriate miscellaneous receipts for … 2024-0890 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0889: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $57,984.04. To appropriate miscellaneous receipts for the month of Feb… 2024-0889 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0888: Cash fund appropriation for County Clerk Lien Fund 1150 in the amount not to exceed $29,139.83. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0888 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0887: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $8,115.00. To appropriate miscellaneous receipts for the month of Februar… 2024-0887 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0886: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $84,089.06. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0886 Consent Items Mar 14, 2024 Agenda Ready Resolution 2024-0885: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,116,684.95. To appropriate miscellaneous receipts for the month of February, 2024. 2024-0885 Consent Items Mar 14, 2024 Agenda Ready

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