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Discussion and possible action regarding Resolution 2024-0680: The Request for Approval of State and/or Federal Funds for Virtual Prep Academy for Fiscal Year 2023-24 for General Fund in the… 2024-0680 Departmental Items Feb 28, 2024 Passed Discussion and possible action regarding Resolution 2024-0679: The Request for Approval of State and/or Federal Funds for E-School Virtual Charter Academy for Fiscal Year 2023-24 for General… 2024-0679 Departmental Items Feb 28, 2024 Passed Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-0678 Recurring Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of February 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additio… 2024-0677 Minutes Feb 28, 2024 Agenda Ready Litigation: Case No. TC-2024-006 Tort Claim Case No. CJ-2024-1092 Summons 2024-0676 Consent Items Feb 28, 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. 2024-0675 Recurring Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on February 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad… 2024-0674 Minutes Feb 28, 2024 Agenda Ready Discussion and possible action regarding recognition of the March 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-0673 Departmental Items Feb 28, 2024 Agenda Ready Discussion and possible action regarding selection of the March 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-0672 Departmental Items Feb 28, 2024 Agenda Ready Sheriff Monthly Report of Fees for September, October, November, December 2023, and January 2024 2024-0671 Consent Items Feb 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in NHG, LLC v. The City of Oklahoma City, CV-2024… 2024-0670 Executive Session Feb 28, 2024 Agenda Ready 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… 2024-0669 Executive Session Feb 28, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Gaillardia Promenade, LLC v. The City of Oklah… 2024-0668 Executive Session Feb 28, 2024 Agenda Ready 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… 2024-0667 Executive Session Feb 28, 2024 Agenda Ready Discussion and Possible action regarding Resolution No. 2024-0666, transferring equipment from the inventory of Oklahoma County District #3 to Oklahoma County Facilities Management. One (1) … 2024-0666 Consent Items Feb 27, 2024 Agenda Ready Cancel check #101027708 in the amount of $8.42 issued to Oklahoma County Treasurer dated 2/21/24. Do Not reissue. 2024-0665 Consent Items Feb 27, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Forrest Traylor v. Oklahoma County, WCC No: CM… 2024-0664 Executive Session Feb 27, 2024 Agenda Ready 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… 2024-0663 Executive Session Feb 27, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,129.90 for the period of 2/27/2024. Item requested by K… 2024-0662 Consent Items Feb 27, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0661, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be sol… 2024-0661 Consent Items Feb 27, 2024 Agenda Ready Monthly report of fees for the County Clerk for the month of January, 2024. 2024-0660 Consent Items Feb 27, 2024 Agenda Ready Resolution acknowledging the Edmond North High School Boys Wrestling Team for winning the Class 6A State Championship. Commending their outstanding achievements, setting two state records, a… 2024-0659 Departmental Items Feb 27, 2024 Agenda Ready Resolution acknowledging the Edmond North High School Girls Wrestling Team for finishing runner-up at the 6A Championship. Celebrating the team’s dedication, hard work, and sportsmanship. Re… 2024-0658 Departmental Items Feb 27, 2024 Agenda Ready BOE No.012 Owner’s Name: James R Guzak Address: 3524 NW 176th St, OKC, OK 73012 Acct. Type: Residential Acct. No.: R208061840 2024-0657 Departmental Items Feb 26, 2024 Passed BOE No.016 Owner’s Name: Joshua Benefield Address: 14315 SE 37th Pl, Choctaw ,OK 73020 Acct. Type: Residential Acct. No.: R213761100 2024-0656 Departmental Items Feb 26, 2024 Passed BOE No.015 Owner’s Name: Karla A Boggs Address: 10301 Chitwood Farms Rd, Edmond,OK 73049 Acct. Type: Residential Acct. No.: R210011190 2024-0655 Departmental Items Feb 26, 2024 Passed BOE No.014 Owner’s Name: Scott Cravens Address: 7 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039520 2024-0654 Departmental Items Feb 26, 2024 Passed BOE No.013 Owner’s Name: Scott Cravens Address: 39 W Shore Dr, Arcadia,OK 73007 Acct. Type: Residential Acct. No.: R197039030 2024-0653 Departmental Items Feb 26, 2024 Passed BOE No.002 Owner’s Name: Richard L Lloyd Address: 23040 Lauren Ln, Edmond, OK 73025 Acct. Type: Residential Acct. No.: R127271070 2024-0652 Departmental Items Feb 26, 2024 Passed Discussion and possible action regarding recommendation to declare the property known as the Social Services Building located at 7401 NE 23rd, Oklahoma City, OK 73141 as surplus and no longe… 2024-0651 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding recommendation to declare the following Oklahoma County owned properties, account #R130927980 and account #R130524320, as surplus and no longer neede… 2024-0650 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding a recommendation from to proceed with the remodel of the 8th floor jury deliberation area above Judge Stalling's courtroom not to exceed $25,000. The… 2024-0649 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 2 for Lakey. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engin… 2024-0648 Consent Items Feb 26, 2024 Agenda Ready BOE No.012 Owner’s Name: James R Guzak Address: 3524 NW 176th St, OKC, OK 73012 Acct. Type: Residential Acct. No.: R208061840 2024-0647 Departmental Items Feb 26, 2024 Agenda Ready Assessor's Revolving Fee Account 8101 2024-0646 Consent Items Feb 26, 2024 Agenda Ready Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Purchase Kevlar Fiber Asphalt Mix/App… 2024-0645 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action to accept the Oklahoma County FY 22 Report on Internal Control Over Financial Reporting, Compliance and Other Matters Requested by Brian Maughan, County Commis… 2024-0644 Departmental Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0643 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2024-0643 Recurring Items Feb 26, 2024 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: Award P24940-8- Replacement of Overhead Doors & Dock Le… 2024-0642 Recurring Items Feb 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. 2024-0641 Recurring Items Feb 26, 2024 Agenda Ready

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