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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. 2024-0381 Recurring Items Jan 29, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting of January 24, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-0380 Minutes Jan 29, 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. 2024-0378 Recurring Items Jan 29, 2024 Agenda Ready Discussion and possible action regarding the amendment to the Agreement for Services between Olsson and the Board of County Commissioners of Oklahoma County for investigative geotechnical se… 2024-0377 Departmental Items Jan 26, 2024 Agenda Ready Action regarding the employment, appointment, promotion, demotion, disciplining or resignation of the Co-Director of the Information Technology department. Item requested by Karen Kint, Dire… 2024-0376 Executive Session Jan 26, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 1200 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Megan Tejeda, Ok… 2024-0375 Consent Items Jan 26, 2024 Agenda Ready To enter into executive session pursuant to 25 O.S. 2001 § 307 B.1, discussion regarding employment, appointment, promotion, demotion, disciplining or resignation of the Co-Director of the I… 2024-0374 Executive Session Jan 26, 2024 Agenda Ready Discussion and possible action regarding an Agreement for Specific Assistance between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) and Tit… 2024-0373 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding appointment of Colton Murphy to the Budget Evaluation Team and the Oklahoma County Handbook Committee with Taylor Broyles as alternate to represent D… 2024-0372 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding appointment of Colton Murphy to Oklahoma County Policy & Governance Committee and Public Improvements & Infrastructure Committee with Taylor Broyles … 2024-0371 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding appointment of Colton Murphy as an alternate to Public Buildings Authority as representative of District 3, to replace Dawn Cash. Requested by Commis… 2024-0370 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding appointment of Colton Murphy as an alternate to Board of County Commissioners as representative of District 3, to replace Dawn Cash. Requested by Com… 2024-0369 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding appointment of Colton Murphy to Oklahoma County Public Buildings Advisory Committee with Taylor Broyles as alternate to represent District 3. Request… 2024-0368 Departmental Items Jan 26, 2024 Agenda Ready Cancel check # 110015261 in the amount of $634.86 issued to Lowe's Companies Inc. dated 10-2-23. Reissue on 2-5-24. 2024-0367 Consent Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0366, disposing of equipment from the inventory of the SA&I County Audit Division. These items were leased and returned to the ve… 2024-0366 Consent Items Jan 26, 2024 Agenda Ready Discussion and possible action to approve an Agreement between Oklahoma County and the State of Oklahoma (ODOT) and the City of Arcadia for the project construction, maintenance, finance, an… 2024-0365 Departmental Items Jan 26, 2024 Agenda Ready Discussion and possible action regarding an approval of final acceptance of the replacement elevator in the courthouse and authorization of final payment. This item is requested by Keith Mon… 2024-0364 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding amending the ARPA Project #10035, Court Clerk Jury Pavilion, from the Jury Pavilion to the Jury Assembly room for prevision of accordion walls as lon… 2024-0363 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 1 for Bean. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engine… 2024-0362 Consent Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the recommendation from the Citizens Bond Oversite Advisory Board regarding the selection of the New Adult Detention Center campus; we are fast appro… 2024-0361 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0360 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential Distri… 2024-0360 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 856454 through 857092 for Oklahoma County in the amount of $255,097.57 pending notification of encumbrance to Megan Teje… 2024-0359 Consent Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice Chairman for 2024. 2024-0358 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice Chairman for 2024. 2024-0357 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice Chairman for 2024. 2024-0355 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the election of Chairman and Vice Chairman for 2024. 2024-0354 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the Second Amended FY 2023-24 MOU Renewal between the Board of County Commissioners and the OSU Extension to provide phone, fax, Cox circuits, wirele… 2024-0353 Departmental Items Jan 25, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 24, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2024-0352 Minutes Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Carl Eizenga (Application No. 23-36). Effective Date: December 22, 2023. Requested by Benefit… 2024-0351 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dorinda Berry (Application No. 24-05). Effective Date: January 20, 2024. Requested by Benefit… 2024-0350 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Daves (Application No. 24-04). Effective Date: February 1, 2024. Requested by Benefit… 2024-0349 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Virginia Cloud (Application No. 24-03). Effective Date: January 27, 2024. Requested by Benefi… 2024-0348 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Peggy Grant (Application No. 24-02). Effective Date: January 21, 2024. Requested by Benefits … 2024-0347 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement Benefits for Rebecca Sitler (Application No. 24-01). Effective Date: January 21, 2024. Requested by Benefits and Reti… 2024-0346 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the 2024 Retirement Board Special Election. Item requested by Jon Wilkerson, Director of Benefits and Retirement. 2024-0345 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $1,000,000.00 to the Defined Benefit Plan to be invested by the County Treasu… 2024-0344 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the December 2023 Forfeiture Account report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. 2024-0343 Departmental Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the January 2024 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested Jon Wilkerson, Director of Benefits and Retir… 2024-0342 Consent Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the monthly investment and administration fees for December 2023 in the amount not to exceed $27,382.42 as submitted by BOK. Monthly investment and a… 2024-0341 Consent Items Jan 24, 2024 Agenda Ready Discussion and possible action regarding the FY2024 Memorandum of Understanding between the Oklahoma Department of Mental Health and Substance Abuse Services and the Oklahoma County Board of… 2024-0340 Departmental Items Jan 23, 2024 Agenda Ready

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