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Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5859 for Oklahoma County in the amount of $73,415.85 pending notification of encumbrance to Mariana Hernandez… 2026-0392 Consent Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding a District Three application to Circuit Engineering District #5 for Project Funds, to use for the purchase of two Ver-Mac changeable message boards, … 2026-0391 Departmental Items Feb 2, 2026 Agenda Ready Discussion and possible action to appoint Kenneth Wohl as a District 3 Trustee to the Oklahoma County Finance Authority to replace Scott McLain. The appointment will begin upon approval of t… 2026-0390 Departmental Items Feb 2, 2026 Agenda Ready Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assessor. 2026-0389 Consent Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Assessor. 2026-0388 Consent Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding the Annual Budget Process Calendar for Fiscal Year 2026-27. Requested by Chantel Boso, County Clerk's Office. 2026-0387 Departmental Items Feb 2, 2026 Agenda Ready Discussion and presentation regarding the new Estimate of Needs (EON) form for offices to use during the annual budget preparation process. Requested by Chantel Boso, County Clerk's Office. 2026-0386 Departmental Items Feb 2, 2026 Agenda Ready Litigation: Case No. CV-2024-1354 Discovery Request Case No. TC-2026-002 Tort Claim Case No. CV-2024-1354 Motion to Enter Case No. CV-2025-2724 Journal Entry 2026-0385 Consent Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Departm… 2026-0384 Recurring Items Feb 2, 2026 Passed Discussion and possible action regarding the minutes of the meeting held on February 2, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2026-0383 Minutes Feb 2, 2026 Agenda Ready Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, October through December 2025 and 2024, as prepared by Steve Landreth, … 2026-0382 Departmental Items Feb 2, 2026 Agenda Ready Discussion and Possible Action: Review of the format of the County’s Future Forecast Tracker, as approved at the January meeting. The tracker is intended to strengthen county oversight, tran… 2026-0381 Departmental Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding identifying operational costs, determining a potential funding source, and adding the Behavioral Care Center to the Watch List. Requested by Kerrie H… 2026-0380 Departmental Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board. 2026-0379 Recurring Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2026-0378 Recurring Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the BET. 2026-0377 Recurring Items Feb 2, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 9 and 23, 2026. 2026-0376 Minutes Feb 2, 2026 Agenda Ready Monthly report of fees for the Oklahoma County Clerk's Office. Requested by Autumn Jefferis, Real Estate & UCC Manager, County Clerk's Office. 2026-0375 Consent Items Jan 30, 2026 Agenda Ready Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk. 2026-0374 Departmental Items Jan 30, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 27, 2026. 2026-0373 Minutes Jan 30, 2026 Agenda Ready Discussion and possible action regarding a Specific Assistance Agreement between the City of Piedmont and the Board of County Commissioners of Oklahoma County for reconstructing County Line … 2026-0372 Departmental Items Jan 29, 2026 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#5802 for Oklahoma County in the amount of $5,691.00 pending notification of encumbrance to Jackie Wilson, Oklahoma … 2026-0371 Consent Items Jan 29, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit (AffirmedRX) Inv#5801 for Oklahoma County in the amount of $74,321.05 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2026-0370 Consent Items Jan 29, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kimberly Tomes v. Oklahoma County, WCC No: CM2025… 2026-0369 Executive Session Jan 29, 2026 Passed 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… 2026-0368 Executive Session Jan 29, 2026 Agenda Ready Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#5695 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Jackie Wilson, Oklahom… 2026-0367 Consent Items Jan 29, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $ 577,256.58 pending notification of encumbrance to Mariana Hernandez, Okl… 2026-0366 Consent Items Jan 29, 2026 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Departm… 2026-0365 Recurring Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of January 28, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addition… 2026-0364 Minutes Jan 28, 2026 Passed Litigation: Case No. CJ-2025-9006 Order Case No. CIV-26-105-G Summons Case No. CJ-2025-9388 Summons 2026-0363 Consent Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payable Departm… 2026-0362 Recurring Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 28, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add… 2026-0361 Minutes Jan 28, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0360 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0360 Recurring Items Jan 28, 2026 Agenda Ready Sheriff monthly report of fees - April, May, June, July 2025 2026-0359 Consent Items Jan 28, 2026 Agenda Ready Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chairman. 2026-0356 Departmental Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0355 Minutes Jan 27, 2026 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0354 Departmental Items Jan 27, 2026 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… 2026-0353 Departmental Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. 2026-0352 Recurring Items Jan 27, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-0351 Recurring Items Jan 27, 2026 Agenda Ready

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