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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 the following litigation cases, wh… 2026-0335 Executive Session Jan 23, 2026 Agenda Ready BOE No. 156 Owner's Name: George Curry with Tutela Tetrum Trust Address: 17000 N. Anderson Rd., Arcadia, OK 73007 Acct. Type: Residential Acct. No: R256336000 2026-0334 Departmental Items Jan 22, 2026 Passed Discussion and possible action regarding signing the claim form for Parcel 07 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2026-0333 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding signing the claim form for Parcel 06 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd ov… 2026-0332 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding resolution 2026-0331 recognizing Zeta Phi Beta Sorority Incorporated Founders' Day, January 16th, 2026. Requested by Jason Lowe, Commissioner, Distri… 2026-0331 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the Law Library's request for permission to post public notice of a new local court rule in the hallway outside of the Law Library. This post is to c… 2026-0330 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action accepting a Rural Economic Action Plan grant project Oklahoma_2025_4 (Spencer Sidewalk Project) as satisfactorily complete and accepting payment request docume… 2026-0329 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $589,130.84 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-0328 Consent Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0326: Inter-Fund transfer from American Rescue Plan - 21 (ARPA) Fund 1415 from M&O (Maintenance & Operation) 54000 to Capital 55025 P… 2026-0326 Departmental Items Jan 22, 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. 2026-0324 Departmental Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0323 Minutes Jan 22, 2026 Agenda Ready Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman. 2026-0321 Departmental Items Jan 22, 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… 2026-0320 Departmental Items Jan 22, 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. 2026-0319 Recurring Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. 2026-0318 Recurring Items Jan 22, 2026 Agenda Ready Discussion and possible action regarding the minutes of January 12, 2026. 2026-0317 Minutes Jan 22, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0316 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-0316 Recurring Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-0313, disposing of equipment from the inventory of Oklahoma County District #2. These items have been sold at auction and with th… 2026-0313 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Old Republic Title Company of Oklahoma in the amount of $100,000.00 effectiv… 2026-0312 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Mayfield (Application No. 26-2). Effective Date: January 21, 2026. This item is requeste… 2026-0311 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Alicia Swanegan (Application No. 26-21). Effective Date: January 6, 2026. This item is reques… 2026-0310 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the Defined Benefit quarterly reports. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0309 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the December 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. 2026-0308 Departmental Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the January 2026 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Reti… 2026-0307 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 15, 2025. 2026-0306 Minutes Jan 21, 2026 Passed Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,791,795.69 and at Par Value of $6,726,335.89 as of December 31, 2025, as provided by the Ban… 2026-0304 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the Security Trade and Interest Report for December 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's … 2026-0303 Consent Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding the minutes of December 22, 2025. 2026-0302 Minutes Jan 21, 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. 2026-0301 Recurring Items Jan 21, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0300: The Request for Approval of State and/or Federal Funds for Proud To Partner Leadership Academy, District J-005, for Fiscal Year… 2026-0300 Departmental Items Jan 21, 2026 Passed Discussion and possible action regarding subrecipient addendum approval for ARPA project 30028 The SPERO Project. An increase in funding has been updated in the contract. Requisition 1260462… 2026-0299 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Supplemental and Modification agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with t… 2026-0298 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0297 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0296 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding a Project Agreement between Oklahoma County and the Oklahoma Department of Transportation (ODOT) for services associated with the construction of Sta… 2026-0295 Departmental Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,338.63 for the period of 1/20/2026. Item requested by K… 2026-0294 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5731 for Oklahoma County in the amount of $6,587.00 pending notification of encumbrance to Mariana Hernandez,… 2026-0293 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 5694 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-0292 Consent Items Jan 20, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-0291:Inter-fund transfer from General Fund Cash 1001 to Capital Projects Fund 2010 in the amount not to exceed $500,000.00. This is t… 2026-0291 Departmental Items Jan 20, 2026 Passed Discussion and possible action regarding Resolution 2023-0290: Inter-fund transfer from General Fund Cash 1001 to Capital Projects Fund 2010 in the amount not to exceed $500,000.00. This is … 2026-0290 Departmental Items Jan 20, 2026 Agenda Ready

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