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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… 2024-0761 Executive Session Mar 4, 2024 Agenda Ready Discussion and possible action regarding the Agreement for Services between Midwest Wrecking Co. and the Board of County Commissioners of Oklahoma County for Annex 5th Floor Demolition, ARPA… 2024-0760 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-0759 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2024-0758 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 6, 2024. 2024-0757 Minutes Mar 4, 2024 Passed Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0756 Departmental Items Mar 4, 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. 2024-0755 Departmental Items Mar 4, 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. 2024-0754 Departmental Items Mar 4, 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 … 2024-0753 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action to refurbish the social services building located at 7401 NE 23rd Street for utility storage. Estimated improvements: Demolition - $125,000 Roof - $500,000 Fen… 2024-0752 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding transferring the old social services building located at 7401 NE 23rd St to the Public Buildings Authority. This item is requested by Keith Monroe, D… 2024-0751 Departmental Items Mar 4, 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… 2024-0750 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0749 Minutes Mar 4, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-0748 Departmental Items Mar 4, 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… 2024-0747 Departmental Items Mar 4, 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. 2024-0746 Recurring Items Mar 4, 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. 2024-0745 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2024-0744 Recurring Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of February 26, 2024. 2024-0743 Minutes Mar 4, 2024 Agenda Ready Discussion and possible action for approval of a Specific Assistance Agreement between the Board of County Commissioners of Oklahoma City and the City of Choctaw for a portion of drainage di… 2024-0742 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding the attached Interlocal Agreement between the City of Bethany and the Oklahoma County Sheriff’s Office supporting the cross commissioning of Bethany … 2024-0741 Departmental Items Mar 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1248 for Oklahoma County in the amount of $139,949.49 pending notification of encumbrance to Megan Tejeda, Ok… 2024-0740 Consent Items Mar 4, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of February 12, 2024. 2024-0739 Minutes Mar 1, 2024 Agenda Ready Discussion and possible action to allow the hanging of flyers for the April 12th Warrant Clearing Event. 2024-0738 Departmental Items Mar 1, 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. CW24020 Print… 2024-0737 Recurring Items Mar 1, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0736 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0736 Recurring Items Mar 1, 2024 Agenda Ready Discussion and possible action to submit a request to the Oklahoma Congressional Delegation requesting their assistance in securing an extension of the deadlines applicable to the use of fed… 2024-0735 Departmental Items Mar 1, 2024 Agenda Ready Discussion and possible action regarding resolution number 2024-0743, proclaiming that Oklahoma County is not a sanctuary county. Requested by Myles Davidson, Commissioner District 3. 2024-0734 Departmental Items Feb 29, 2024 Agenda Ready BOE No.025 Owner’s Name: Dale Boyer Address: 3218 Effie Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841125 2024-0733 Departmental Items Feb 29, 2024 Passed BOE No.034 Owner’s Name: Dale Boyer Address: 3035 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841265 2024-0732 Departmental Items Feb 29, 2024 Passed BOE No.033 Owner’s Name: Dale Boyer Address: 2612 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942805 2024-0731 Departmental Items Feb 29, 2024 Passed BOE No.032 Owner’s Name: Dale Boyer Address: 3186 Effie Dr, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841145 2024-0730 Departmental Items Feb 29, 2024 Passed BOE No.031 Owner’s Name: Dale Boyer Address: 14422 Norton Lane, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841305 2024-0729 Departmental Items Feb 29, 2024 Passed BOE No.030 Owner’s Name: Dale Boyer Address: 3057 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841255 2024-0728 Departmental Items Feb 29, 2024 Passed BOE No.029 Owner’s Name: Dale Boyer Address: 3201 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841225 2024-0727 Departmental Items Feb 29, 2024 Passed BOE No.028 Owner’s Name: Dale Boyer Address: 3131 N Harper, Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841185 2024-0726 Departmental Items Feb 29, 2024 Passed BOE No.027 Owner’s Name: Dale Boyer Address: 3221 N Harper, Choctaw, OK 73013 Acct. Type: Residential Acct. No.: R197841235 2024-0725 Departmental Items Feb 29, 2024 Passed BOE No.026 Owner’s Name: Dale Boyer Address: 14470 Norton ,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841275 2024-0724 Departmental Items Feb 29, 2024 Passed BOE No.024 Owner’s Name: Dale Boyer Address: 14480 Norton Dr,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197841245 2024-0723 Departmental Items Feb 29, 2024 Passed BOE No.023 Owner’s Name: Dale Boyer Address: 2700 N Harper,Choctaw, OK 73020 Acct. Type: Residential Acct. No.: R197942229 2024-0722 Departmental Items Feb 29, 2024 Passed

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