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Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners the First Americans Museum (Project ID 20017). Agreement not to exc…
Discussion and possible action regarding Resolution 2024-0463: Rollback $3,045,276.99 from ARPA Project 10113 COVID Medical Claims Projects to the ARPA 1415 account. Requested by Danielle Dr…
The following items 2 through 26 are consent items for discussion and possible action and are routine in nature.
Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.
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…
Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department.
Discussion and possible action regarding the minutes of January 18, 2024.
Discussion and possible action regarding Employee Benefit Warrant No. 857729 through 858370 for Oklahoma County in the amount of $480,047.98 pending notification of encumbrance to Megan Teje…
Monthly Report of Officers for January 2024 for the Oklahoma County Juvenile Bureau.
Discussion and possible action regarding Resolution 2024-0455: Transfer of General fund appropriations from District Two 920 in an amount not to exceed $15,000 from Salaries Fund 51000 to M&…
PBA report of fees for January 2024
Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for January 2024.
Discussion and possible action regarding providing a copy of all the jail trust users emails to the trust prior to the migration of services. This item is requested by Dayne Coffey, Director…
Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring …
To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which in…
Discussion and possible actions to approve meeting minutes of January 18, 2024.
Discussion and possible action regarding the amended FY 2023-24 contract with Midcon Recovery Solutions. The amendment is to install new power and re-rack the equipment into the new rack. Th…
Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.
Discussion and possible action regarding the minutes of the meeting of February 5, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition…
Litigation: Case No. 23-20514-CLC Bankruptcy Case No. CJ-2024-603 Summons Case No. CV-2024-290 Petition Case No. CV-2024-300 Summons Case No. TC-2024-004 JTC-2024-001 Tort Claim Case No. CJ-…
Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.
Discussion and possible action regarding the minutes of the meeting held on February 5, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add…
Discussion and possible action regarding the Service Agreement between Mid-Del Youth and Family Center and the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma Coun…
Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,922.67 for the period of 02/06/2024. Item requested by …
Cancel check #129000309 in the amount 788.00 issued to Home Depot USA Inc. dated 1/24/24. Reissue on 2/14/24.
Monthly Report of Fees for January 2024 for the Oklahoma County Juvenile Bureau
Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1201 for Oklahoma County in the amount of $246,671.13 pending notification of encumbrance to Jackie Wilson, Oklahom…
Discussion and possible action regarding adding the anticipated temporary relocation of the first floor County Clerk Preservation Center to the BET Watch List. Requested by Jason Nelson, Cou…
Discussion and possible action regarding Resolution 2024-0435: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $379,343.65. To appropriate …
Discussion and possible action regarding the use of the Election Board parking lot, located at 4201 N. Lincoln, for the Infant Crisis Center on June 8, 2024. This item is requested by Keith …
Discussion and Possible action regarding an award from the Oklahoma Office of Homeland Security for replacement of the camera system on two of the Skywatch Towers in the amount of $17,052.00…
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 …
Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Willis v. Johnson et al., CIV-18-323-D and where …
Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chapman v. Johnson et al., CIV-20-825-D and where…
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 …
Discussion and possible action regarding Resolution 2024-0428: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $92,923.74. To appropriate…
Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2024-2025. This item is requested by Albert Rodriguez, Finance Specialist for the County Clerk's Office.
Action pursuant to O.S. 307 (B) 1 regarding the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessica Clayton
To enter into Executive Session pursuant to O.S. 307 (B) 1 to discuss the employment, hiring, and/or appointment of the County Clerk Grant Writer as the BOCC Grant Writer. Requested by Jessi…
Discussion and possible action including, but not limited to, the policies, processes, procedures, and staffing related to the oversight and administration of the proposed BOCC Grant Writer …
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