Policy & Governance

BOCC Meeting Room 204

Agenda — 21 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 12, 2025. ▶ jump to 38:37
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 April 8, 2025. 2025-1888 approve Pass ▶ jump to 38:49
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology. 2025-1762 approve Pass ▶ jump to 39:48
10. 3. Discussion and possible action regarding selection of the May 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2025-1809
11. 4. Discussion and possible action regarding selection, planning, oversight, and administration of the G25-003 Maternal Opioid Abatement Grant RFP. Requested by Jessica Clayton, County Manager. 2025-1898 receive Pass ▶ jump to 40:55
12. 5. Discussion and possible action regarding the G25-004 Opioid Abatement Grant RFP and 2025 Opioid Abatement Grant Application through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement Grant Act. Requested by Jessica Clayton, County Manager. 2025-1899 receive Pass ▶ jump to 50:34
13. 4. Discussion and possible action regarding selection, planning, oversight, and administration of the G25-003 Maternal Opioid Abatement Grant RFP. Requested by Jessica Clayton, County Manager. 2025-1898 approve Pass ▶ jump to 49:54
14. 6. 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 Accenture and Jessica Clayton, County Manager.. 2025-1900 receive Pass ▶ jump to 72:33
15. 7. Discussion and possible action regarding policies, processes, procedures, and status report related to ARPA Subrecipient between the Board of Oklahoma County Commissioners and Oklahoma Department of Mental Health and Substance Abuse Services. Requested by Jessica Clayton, County Manager. 2025-1901 receive Pass ▶ jump to 83:03
16. 5. Discussion and possible action regarding the G25-004 Opioid Abatement Grant RFP and 2025 Opioid Abatement Grant Application through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement Grant Act. Requested by Jessica Clayton, County Manager. 2025-1899 approve Pass ▶ jump to 56:30
17. 15 No Citizen Participation ▶ jump to 86:27
18. 16 Board Comments ▶ jump to 86:43
19. 17 No New Business
20. 7. Discussion and possible action regarding policies, processes, procedures, and status report related to ARPA Subrecipient between the Board of Oklahoma County Commissioners and Oklahoma Department of Mental Health and Substance Abuse Services. Requested by Jessica Clayton, County Manager. 2025-1901 approve Pass ▶ jump to 86:23
21. 18 Adjourn adjourn Pass ▶ jump to 87:01