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Discussion and possible action regarding approval of Supplemental and Modification Agreement No. 1 to the Project Maintenance, Financing, and Right-of-Way Agreement between the Oklahoma Depa… 2026-3408 Departmental Items Aug 12, 2026 Agenda Ready Discussion and possible action to approve meeting minutes of July 13, 2026. 2026-3407 Minutes Aug 12, 2026 Agenda Ready Discussion and possible action regarding changes to the "EMERGENCY SHUTDOWN LEAVE" section of the employee handbook. Requested by Brandon Holmes, Sheriff’s Office. 2026-3406 Departmental Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Santa’s Cause for the purpose of wrapping and deliver… 2026-3405 Departmental Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $6,107.57 for the period of 08-11-2026. Item requested by … 2026-3404 Consent Items Aug 11, 2026 Agenda Ready Monthly Report of Fees for Court Fund: July, 2026. Requested by Rick Warren, Court Clerk. 2026-3403 Consent Items Aug 11, 2026 Agenda Ready Discussion and possible action regarding a Copyright and Trademark Permission and Release Form. This would give Esri permission to write an article about the County's use of Esri mapping and… 2026-3402 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best RFQ: P26285-09 - Design Build Roof Replacement Project for t… 2026-3401 Recurring Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3400 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-3400 Recurring Items Aug 10, 2026 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. Item requeste… 2026-3399 Recurring Items Aug 10, 2026 Agenda Ready Monthly Report of Officers for July 2026 for the Oklahoma County Juvenile Bureau, requested by Ms. Hannah Whipp, Director. 2026-3398 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding an Oklahoma County Detention, Diversion, and Mental Health Sales Tax Implementation, Financial Management, and Expenditure Plan to establish policies… 2026-3397 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding a Proclamation and Notice of Special Election calling an election in Oklahoma County, Oklahoma, on November 3, 2026, to consider the levy of a four-t… 2026-3396 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-3395, a Resolution and Order of the Board of County Commissioners of Oklahoma County, Oklahoma, authorizing the calling and holdi… 2026-3395 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action to make final recommendation to the Oklahoma County Criminal Justice Authority to adopt Bylaws as approved by committee. Requested by Jim Holman, Chairman. 2026-3394 Departmental Items Aug 10, 2026 Passed Discussion and possible action to receive proposals from counsel, the public, or committee members for additional subjects for inclusion in the bylaws including, but not limited to: continge… 2026-3393 Departmental Items Aug 10, 2026 Agenda Ready Discussion of individual sections of model bylaws and action to adopt, modify, or exclude provisions. Requested by Jim Holman, Chairman. 2026-3392 Departmental Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of July 20th and 30th, 2026. 2026-3391 Minutes Aug 10, 2026 Agenda Ready Resolutions for consent items. 2026-3390 Consent Items Aug 10, 2026 Agenda Ready Update and discussion regarding operations of the Oklahoma County Detention Center to be presented by the Oklahoma County Criminal Justice Authority (CJA). 2026-3389 Recurring Items Aug 10, 2026 Agenda Ready Update and discussion regarding the fiscal year 2026-2027 Watch List to be presented by the Budget Evaluation Team (BET). 2026-3388 Recurring Items Aug 10, 2026 Agenda Ready Update and discussion regarding the County's Health Insurance Plan to be presented by Employee Benefits Office. 2026-3387 Recurring Items Aug 10, 2026 Agenda Ready Update and discussion regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk. 2026-3386 Recurring Items Aug 10, 2026 Agenda Ready Resolution 2026-3385: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $54,625.70. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3385 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3384: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $9,390.09. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3384 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3383: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,943,311.54. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3383 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3382: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $47,818.10. To appropriate miscellaneous receipts for the month of July 2026… 2026-3382 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3381: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $27.60. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3381 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3380: Cash fund appropriation for Jail Bonds 2025 Fund 2035 in the amount not to exceed $631,762.03. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3380 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3379: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $20,436.09. To appropriate miscellaneous receipts for the month of July 2026. Requeste… 2026-3379 Consent Items Aug 10, 2026 Agenda Ready Discussion and possible action regarding approval of the Oil and Gas Lease with Highpointe Heights, LLC, previously approved by the Board of County Commissioners, covering approximately 0.66… 2026-3378 Departmental Items Aug 10, 2026 Agenda Ready Resolution 2026-3377: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,032.33. To appropriate miscellaneous receipts for the month of July 2026. Request… 2026-3377 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3376: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $10,999.38. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3376 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3375: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,360.71. To appropriate miscellaneous receipts for the month of July 2026… 2026-3375 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3374: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $35,787.93. To appropriate miscellaneous receipts for the month of July 20… 2026-3374 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3373: Cash fund appropriation for Opioid/Juul Settlement Fund 1500 in the amount not to exceed $9,637.97. To appropriate miscellaneous receipts for the month of July 2026. Re… 2026-3373 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3372: Cash fund appropriation for Special Project Fund 1400 in the amount not to exceed $378,010.66. To appropriate miscellaneous receipts for the months of July and August 2… 2026-3372 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3371: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $17,652.15. To appropriate miscellaneous receipts for the month of July 2026. Requested by Count… 2026-3371 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3369: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $14,214.00. To appropriate miscellaneous receipts for the month of July 2026. Requested… 2026-3369 Consent Items Aug 10, 2026 Agenda Ready Resolution 2026-3368: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $22,947.27. To appropriate miscellaneous receipts for the month of July 2026. Req… 2026-3368 Consent Items Aug 10, 2026 Agenda Ready