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Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and NCCHC Resources, Inc. to provide consulting and technical a… 2024-0801 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action to approve renewal of workers’ compensation insurance coverage provided by Oklahoma Employers Safety Association and to be effective April 1, 2024 through Apri… 2024-0800 Departmental Items Mar 8, 2024 Agenda Ready Approval of invoices and claims list for March 11, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal … 2024-0799 Departmental Items Mar 8, 2024 Agenda Ready Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority… 2024-0798 Departmental Items Mar 8, 2024 Agenda Ready Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, regarding operation of and improvements for the Oklahoma County Detention … 2024-0797 Departmental Items Mar 8, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of February, 2024. 2024-0796 Consent Items Mar 8, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of January, 2024. 2024-0795 Consent Items Mar 8, 2024 Agenda Ready Discussion and possible action related to the application for funds through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement … 2024-0794 Departmental Items Mar 8, 2024 Agenda Ready Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requeste… 2024-0793 Departmental Items Mar 8, 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… 2024-0792 Departmental Items Mar 8, 2024 Agenda Ready Cancel check# 141500097 in the amount of $98,099.30 issued to Dana Safety Supply dated 12/13/2023. To be reissued 3/13/24. 2024-0791 Consent Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding the OLETS Agreement between the Oklahoma County Board of County Commissioners and the Oklahoma County Sheriff's Office, Oklahoma County Juvenile Just… 2024-0790 Departmental Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,245,472.65 and at Par Value of $6,402,964.03 as of February 29, 2024 as provided by the Bank… 2024-0789 Consent Items Mar 7, 2024 Passed Discussion and possible action regarding the Security Trade and Interest Report for February, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's O… 2024-0788 Consent Items Mar 7, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0787 Minutes Mar 7, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit Warrant No.860121 through 860714 for Oklahoma County in the amount of $ 370,648.50 pending notification of encumbrance to Jackie Wil… 2024-0786 Consent Items Mar 7, 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… 2024-0785 Departmental Items Mar 7, 2024 Agenda Ready BOE No.035 Owner’s Name: Amy Salsberry Address: 812 NW 192nd Terrace, Edmond, OK 73012 Acct. Type: Residential Acct. No.: R214831160 2024-0784 Departmental Items Mar 7, 2024 Passed Discussion and possible action regarding Resolution 2024-0783: Transfer of General Fund appropriations from District 2 920 in an amount not to exceed $1,500 from Salaries fund 51000 to Trave… 2024-0783 Departmental Items Mar 7, 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. 2024-0782 Recurring Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of March 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2024-0781 Minutes Mar 6, 2024 Agenda Ready Litigation: Case No. 22-12607 SAH Bankruptcy Case No. CJ-2024-950 Summons Case No. CJ-2023-6886 Report of Commissioners Case No. CJ-2024-1179 Summons 2024-0780 Consent Items Mar 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. 2024-0779 Recurring Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on March 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2024-0778 Minutes Mar 6, 2024 Agenda Ready Discussion and possible action regarding a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for re… 2024-0777 Departmental Items Mar 6, 2024 Agenda Ready Discussion and possible regarding a Specific Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reco… 2024-0776 Departmental Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding a resolution relating to the incurring of indebtedness by the Trustees of the Oklahoma County Finance Authority; authorizing the issuance of Oklahoma… 2024-0775 Departmental Items Mar 6, 2024 Agenda Ready Monthly Report of Officers for February 2024 for the Oklahoma County Juvenile Bureau. 2024-0774 Consent Items Mar 6, 2024 Agenda Ready Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for February 2024. 2024-0773 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of February 2024. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. 2024-0772 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of February 13, 2024. 2024-0771 Minutes Mar 6, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of February 12, 2024. 2024-0770 Minutes Mar 6, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1270 for Oklahoma County in the amount of $18,788.00 pending notification of encumbrance to Megan Tejeda, Okl… 2024-0769 Consent Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the FY 2023-24 MOU Renewal between the Board of County Commissioners and the Oklahoma County Criminal Justice Authority to provide IT related service… 2024-0768 Departmental Items Mar 6, 2024 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Center room at 4205 N. Lincoln Blvd. Oklahoma City, OK 73105, October 16th through 17th, 2024 by the Oklahoma C… 2024-0767 Departmental Items Mar 5, 2024 Agenda Ready Discussion and possible action to reallocate ARPA Project #100028 funds in the amount of $14,500.00 to ARPA Project #100016 for the purchase of the third and final transport vehicle. Request… 2024-0766 Departmental Items Mar 5, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,113.14 for the period of 03/05/2024. Item requested by … 2024-0765 Consent Items Mar 5, 2024 Agenda Ready BOE No.035 Owner’s Name: Amy Salsberry Address: 812 NW 192nd Terrace,Edmond, OK 73012 Acct. Type: Residential Acct. No.: R214831160 2024-0764 Departmental Items Mar 5, 2024 Agenda Ready Monthly Report of Fees for February 2024 for the Oklahoma County Juvenile Bureau 2024-0763 Consent Items Mar 5, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Martin v. BOCC, CJ-2018-6124 and where on advi… 2024-0762 Executive Session Mar 4, 2024 Agenda Ready

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