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Public Buildings Authority

April 23, 2025 ·9:10 AM Final

BOCC Meeting Room 204

Agenda PDF 📹 Watch video Official record ↗

Agenda — 16 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on April 22, 2025.
  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 the minutes of the meeting of April 16, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. 2025-1536 approve Pass ▶ jump to 0:26
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts Payable Department, Office of the County Clerk. 2025-1537 approve Pass ▶ jump to 1:32
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $278,391.19 (PO#20250002) to Lingo Construction Services, Inc for pay app 1 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management 2025-1551 approve Pass ▶ jump to 4:01
  11. 4. Discussion and possible action regarding the use of the tables and chairs at 4201 N. Lincoln for the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK County Emergency First Responders, and community volunteers from SHINE programs. The event will be held on Saturday, May 24, 2025 at the District 2 yard from 6pm-9pm. This item requested by Brian Maughan, Commissioner for District Two. 2025-1554 approve Pass ▶ jump to 4:22
  12. 5. Discussion and possible action to authorize Myles Davidson, Chairman, to sign real estate documents on behalf of the Board of County Commissioners related to the purchase of the property located at 1100 S Eastern Ave. Closing documents will be provided by Oklahoma Prime Title & Escrow. Requested by Paul Foster, Chief Deputy, District 3. 2025-1569 ▶ jump to 4:26
  13. 13 No Citizen Participation ▶ jump to 5:14
  14. 14 No Board Comments ▶ jump to 5:21
  15. 15 No New Business
  16. 16 Adjourn adjourn Pass ▶ jump to 5:35