Policy & Governance

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on May 1, 2025. ▶ jump to 46:59
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 May 13, 2025. 2025-1724 approve Pass ▶ jump to 47:12
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding selection of the G25-004 - OAG 2025 Opioid Abatement RFP service provider for the 2025 OAG Opioid Abatement Grant Application. Requested by Jessica Clayton, County Manager. 2025-1975 strike Pass ▶ jump to 49:32
10. 3. Discussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma County Oklahoma Cooperative Extension Service. This agreement will not exceed $553,345 and will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica Clayton, County Manager 2025-1976 receive Pass ▶ jump to 55:01
11. 4. Discussion and possible action related to approval of the Lease Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of the Oklahoma County Oklahoma Cooperative Extension Service. This Lease Agreement will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica Clayton 2025-1977 approve Pass ▶ jump to 55:30
12. 3. Discussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma County Oklahoma Cooperative Extension Service. This agreement will not exceed $553,345 and will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica Clayton, County Manager 2025-1976 approve Pass ▶ jump to 55:13
13. 12 No Citizen Participation ▶ jump to 55:36
14. 13 Board Comments
15. 14 Adjourn adjourn Pass ▶ jump to 56:09