Policy & Governance

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on December 8, 2025. ▶ jump to 31:35
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 November 25, 2025. 2025-4694 approve Pass ▶ jump to 31:53
7. 7 Departmental Items
8. 2. Discussion and possible action regarding selection of the December 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-4621 approve Pass ▶ jump to 32:36
9. 3. 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. 2025-4715 receive Pass ▶ jump to 33:23
10. 4. Discussion and possible action regarding procedures and status report related to planning, oversight, and administration of ARPA Project Cremations and Burials. Requested by Jessica Clayton, County Manager. 2025-4716 receive Pass ▶ jump to 56:03
11. 3. 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. 2025-4715 ▶ jump to 33:32
12. 11 No Citizen Participation
13. 12 Board Comments
14. 13 No New Business
15. 14 Adjourn adjourn Pass ▶ jump to 56:37