Policy & Governance
BOCC Meeting Room 204
Agenda — 17 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on April 7, 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 March 11, 2025.
- 7 Recurring Items
- 8 Departmental Items
- 2. Discussion and possible action regarding selection of the April 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.
- 3. Discussion and possible action for election of Chairman and Vice-Chairman for the remainder of Calendar Year 2025 due to the appointment of Jessica Clayton as County Manager. Requested by Paul Foster, Chief Deputy, District 3.
- 4. 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, Chief Deputy,District 3.
- 5. Discussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of 2024 grant funds received 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.
- 6. Discussion and possible action regarding the 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.
- 14 No Citizen Participation
- 15 No Board Comments
- 16 No New Business
- 17 Adjourn