Public Buildings Authority
BOCC Meeting Room 204
Agenda — 15 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on December 16, 2025.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of the meeting of December 10, 2025 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.
- 7 Recurring Items
- 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.
- 9 Departmental Items
- 3. 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 #1069, Two (2) spaces @ $91.00 per parking space per month for Elite Pain & Injury. Contract #1072, One (1) space @ $91.00 per parking space per month for Marlon T. James. Contract #1073, One (1) space @ $91.00 per parking space per month for Jason C. Endres. Contract #3622, One (1) space @ $91.00 per parking space per month for Blake Hitsman.
- 4. Discussion and possible action regarding subrecipient addendum approval for ARPA project 10064, Public Building Authority - Emergency Operations Center Krowse in the amount of $125,431.79. The total contract not-to-exceed amount is increased from $16,212,897.82 to $16,338,329.61. Requested by Jessica Clayton, County Manager, on behalf of Accenture.
- 12 No Citizen Participation
- 13 Board Comments
- 14 No New Business
- 15 Adjourn