Policy & Governance
BOCC Meeting Room 204
Agenda — 20 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 9, 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 May 27, 2025.
- 7 Recurring Items
- 8 Departmental Items
- 2. Discussion and possible action regarding selection of the May and June 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.
- 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 Paul Foster, Chairman and Chief Deputy, D3.
- 4. Discussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarded under CW25004. The amount payable under this contract is not to exceed $163,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 5. Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. The amount payable under this agreement is not to exceed $250,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 4. Discussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarded under CW25004. The amount payable under this contract is not to exceed $163,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 6. Discussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable under this agreement is not to exceed $150,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 5. Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. The amount payable under this agreement is not to exceed $250,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 14 No Citizen Participation
- 15 No Board Comments
- 6. Discussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable under this agreement is not to exceed $150,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.
- 16 No New Business
- 17 Adjourn