Policy & Governance
BOCC Meeting Room 204
Agenda — 16 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on October 13, 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 approval of the minutes of September 9, 2025.
- 7 Departmental Items
- 2. 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.
- 3. Discussion and possible action regarding policies, processes, procedures, and status report from Iron Mountain regarding the development and implementation of the Oklahoma County Records Retention Policy. Requested by Jessica Clayton, County Manager.
- 4. Discussion and possible action regarding policies, processes, procedures, and status report from Iron Mountain regarding the development and implementation of the Oklahoma County Records Retention Schedule. Requested by Jessica Clayton, County Manager.
- 5. Discussion and possible action regarding selection of the October 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.
- 4. Discussion and possible action regarding policies, processes, procedures, and status report from Iron Mountain regarding the development and implementation of the Oklahoma County Records Retention Schedule. Requested by Jessica Clayton, County Manager.
- 12 No Citizen Participation
- 13 Board Comments
- 14 No New Business
- 15 Adjourn