Policy & Governance

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on February 9, 2026. ▶ jump to 36:08
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 January 13, 2026. 2026-0445 approve Pass ▶ jump to 36:21
7. 7 Departmental Items
8. 2. Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2026-0419 approve Pass ▶ jump to 36:54
9. 3. Discussion and possible action regarding presentation from the Oklahoma City Economic Development Foundation. Jessica Clayton, County Manager. 2026-0438 receive Pass ▶ jump to 59:40
10. 4. Discussion and possible action regarding approval for Oklahoma County to apply for the 2026 OAG Opioid Abatement Grant with the intention of services provided by CREOKS Health Services related to the Behavioral Care Center. Requested by Jessica Clayton, County Manager. 2026-0439 approve Pass ▶ jump to 60:56
11. 5. Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Jessica Clayton, County Manager, on behalf of Accenture. 2026-0440 receive Pass ▶ jump to 68:57
12. 6. Discussion and possible action regarding the CREOKS operations budget and professional services agreements for the Behavioral Care Center. Requested by Jessica Clayton, County Manager. 2026-0441 approve Pass ▶ jump to 70:35
13. 7. Discussion and possible action regarding selection of the February 2026 BOCC Employees of the Month and the 2025 BOCC Employee of the Year. This item is requested by Karen Kint, Director of HR/Safety. 2026-0446 approve Pass ▶ jump to 75:19
14. 8. Discussion and possible action regarding Cremation and Burial Services. Requested by Jessica Clayton, County Manager. 2026-0472 ▶ jump to 78:02
15. 7. Discussion and possible action regarding selection of the February 2026 BOCC Employees of the Month and the 2025 BOCC Employee of the Year. This item is requested by Karen Kint, Director of HR/Safety. 2026-0446 approve Pass ▶ jump to 77:57
16. 9. Discussion and possible action regarding GPS monitoring for the indigent. Requested by Jessica Clayton, County Manager. 2026-0473 table Pass ▶ jump to 85:19
17. 16 No Citizen Participation
18. 17 Board Comments
19. 18 No New Business
20. 19 Adjourn adjourn Pass ▶ jump to 85:43