Public Buildings Authority

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on June 9, 2026.
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of the meeting of June 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. 2026-2503 approve Pass
7. 7 Recurring Items
8. 2. 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 Department, Office of the County Clerk. 2026-2504 approve Pass
9. 9 Departmental Items
10. 3. Discussion and possible action regarding identifying and designating a senior-level representative of the Public Buildings Authority (PBA) to establish a Federal Audit Clearinghouse (FAC) account and approve the submission of the 2025 PBA audit. This item is requested by Keith Monroe, Director of Facilities Management. 2026-2490 approve Pass
11. 4. Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for office space at 4205 N. Lincoln Boulevard, Oklahoma City, Oklahoma 73105-5210. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2026-2491 approve Pass
12. 5. Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for storage space at 4205 N. Lincoln Boulevard, Oklahoma City, Oklahoma 73105-5210. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2026-2493
13. 6. Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the 9-1-1 Association of Central Oklahoma Governments (ACOG) for office space at 4205 N. Lincoln Boulevard, Oklahoma City, Oklahoma 73105-5210. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2026-2494
14. 7. Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management. Contract #1625, One (1) space @ $91.00 per parking space per month for Noelle Brezillac. Contract # 1619, One (1) space @ $91.00 per parking space per month for Elizabeth Booze-Schloss. Contract #1638, One (1) space @ $91.00 per parking space per month for Alex Richard. Contract #1661, One (1) space @ $91.00 per parking space per month for Gregory Thompson. Contract #1664, One (1) space @ $91.00 per parking space per month for Riley Amsler. Contract #1669, One (1) space @ $91.00 per parking space per month for George Hogan Hull. Contract #1671, One (1) space @ $91.00 per parking space per month for Lauren Pliskal. Contract #3756, One (1) space @ $91.00 per parking space per month for Slade Taylor. Contract #1673, One (1) space @ $91.00 per parking space per month for Jessica Hartline. 2026-2495 approve Pass
15. 8. Discussion and possible action regarding Resolution 2026-2524: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $396,687.78. To appropriate miscellaneous receipts for the month of May,2026. This item is requested by Keith Monroe, Director of Facilities Management. 2026-2524 approve Pass
16. 16 No Citizen Participation
17. 17 No Board Comments
18. 18 No New Business
19. 19 Adjourn adjourn Pass