Policy & Governance

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on March 31, 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 approval of the minutes of March 25, 2026. 2026-1134 approve Pass ▶ jump to 46:24
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding the election of a Vice-Chairman for the remainder of calendar year 2026. Requested by Paul Foster, Interim Commissioner, District 3. 2026-1148 approve Pass ▶ jump to 47:09
10. 3. Discussion and possible action regarding renewal of a Mutual Cooperation Agreement between the Board of County Commissioners (BOCC) and Oklahoma State University (OSU) acting on behalf of the Oklahoma Cooperative Extension Services (OCES) for the FY27 Estimate of Need (EON). This item requested by Brandi Mertens, Chief Deputy for District Two. 2026-1172 receive Pass ▶ jump to 48:00
11. 11 No Citizen Participation
12. 3. Discussion and possible action regarding renewal of a Mutual Cooperation Agreement between the Board of County Commissioners (BOCC) and Oklahoma State University (OSU) acting on behalf of the Oklahoma Cooperative Extension Services (OCES) for the FY27 Estimate of Need (EON). This item requested by Brandi Mertens, Chief Deputy for District Two. 2026-1172 approve Pass ▶ jump to 74:04
13. 12 No Board Comments
14. 13 Adjourn adjourn Pass ▶ jump to 74:53