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Discussion and possible action regarding the minutes of the meeting of January 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2024-0293 Minutes Jan 19, 2024 Agenda Ready Litigation: Case No. PB-2023-110 Subpoena Case No. PB-2023-658 Subpoena Case No. TC-2024-003 Tort Claim 2024-0292 Consent Items Jan 19, 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. 2024-0291 Recurring Items Jan 19, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2024-0290 Minutes Jan 19, 2024 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1190 for Oklahoma County in the amount of $161,186.54 pending notification of encumbrance to Jackie Wilson, Oklahom… 2024-0289 Consent Items Jan 19, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property… 2024-0288 Executive Session Jan 19, 2024 Passed To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a … 2024-0287 Executive Session Jan 19, 2024 Agenda Ready Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property… 2024-0286 Executive Session Jan 19, 2024 Passed To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a … 2024-0285 Executive Session Jan 19, 2024 Agenda Ready Discussion and possible action regarding a presentation from the Architects for the new Adult Detention Center campus; specifically, but not limited to, the downtown site, a theoretical good… 2024-0284 Departmental Items Jan 19, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of January 11, 2024. 2024-0283 Minutes Jan 19, 2024 Agenda Ready Discussion and possible action regarding policies and procedures for the 2024 Board of Equalization Session. 2024-0281 Departmental Items Jan 18, 2024 Passed Discussion and possible action regarding approval of the minutes of June 26, 2023, July 28, 2023 and July 31, 2023. 2024-0280 Minutes Jan 18, 2024 Passed Discussion and possible action related to the issuance of revenue bonds by the Public Building Authority (PBA); proceeds derived from the issuance of bonds would be utilized by the PBA for c… 2024-0279 Departmental Items Jan 18, 2024 Agenda Ready PBA Report of Fees for December 2023 2024-0278 Departmental Items Jan 18, 2024 Agenda Ready Metro Report of Fees for December 2023 2024-0277 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2023-2034: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $3,500,000.… 2024-0276 Departmental Items Jan 18, 2024 Passed Discussion and possible action regarding Resolution 2024-0228: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not to exceed … 2024-0275 Departmental Items Jan 18, 2024 Passed Discussion and possible action regarding Resolution 2024-0227: Inter-fund transfer from General Fund 1001 cash to Self Insurance Fund 4030 cash and appropriations in the amount not to exceed… 2024-0274 Departmental Items Jan 18, 2024 Passed Discussion and possible action regarding Resolution 2024-0226: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exc… 2024-0273 Departmental Items Jan 18, 2024 Passed Discussion and possible action regarding Employee Benefit Warrant No. 855819 through 856453 for Oklahoma County in the amount of $311,330.24 pending notification of encumbrance to Megan Teje… 2024-0272 Consent Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0271: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $116,255.02. To appropriate … 2024-0271 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0270: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $20,000.00. To appropriate mi… 2024-0270 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0269: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $35,000.00. To appropriate misce… 2024-0269 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0268: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $114,000.00. To approp… 2024-0268 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-0267: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $60,000.00. To appropri… 2024-0267 Departmental Items Jan 18, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0266 accepting the final plat of The Reserve, Phase I as provided in Oklahoma Statutes, Title 19, §868.8. This is the first phase… 2024-0266 Departmental Items Jan 17, 2024 Agenda Ready Discussion and possible action regarding a remodel of the 8th floor jury deliberation area above Judge Stalling's courtroom not to exceed $25,000. This item is requested by Keith Monroe, Dir… 2024-0265 Departmental Items Jan 17, 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… 2024-0264 Departmental Items Jan 17, 2024 Agenda Ready Discussion and possible action to review a draft contract for the CMAR preconstruction phase. Requested by the Stacey Trumbo, PE, County Engineer. 2024-0263 Departmental Items Jan 17, 2024 Agenda Ready Discussion and possible action on a presentation from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-0262 Departmental Items Jan 17, 2024 Agenda Ready Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2024-0261 Recurring Items Jan 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of December 12, 2023. 2024-0260 Minutes Jan 17, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0259 Departmental Items Jan 17, 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. 2024-0258 Departmental Items Jan 17, 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. 2024-0257 Departmental Items Jan 17, 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… 2024-0256 Recurring Items Jan 17, 2024 Agenda Ready Discussion and possible action regarding the minutes of January 8, 2024. 2024-0255 Minutes Jan 17, 2024 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. 2024-0253 Departmental Items Jan 17, 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… 2024-0252 Departmental Items Jan 17, 2024 Agenda Ready

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