Public Buildings Authority

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on February 18, 2025. ▶ jump to 0:13
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 February 3rd, 13th, and 14th, 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. 2025-0680 approve Pass ▶ jump to 0:21
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. 2025-0681 approve Pass ▶ jump to 0:30
9. 9 Departmental Items
10. 3. Discussion and possible action regarding Resolution 2025-0637: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $416,605.31. To appropriate miscellaneous receipts for the month of January 2025. 2025-0682 approve Pass ▶ jump to 0:48
11. 4. Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management. Contract #2320, One (1) space @ $91.00 per parking space per month for Carl Selby. 2025-0683 approve Pass ▶ jump to 0:58
12. 5. Discussion and possible action regarding entering into an agreement between the PBA and GH2 Architects, LLC in the amount not to exceed $499,250 for architectural services to build out additional court rooms at JJC. PO#20250001 issued out of the 2024 PBA Bond series. This item is requested by Keith Monroe, Director of Facilities Management 2025-0684 approve Pass ▶ jump to 1:21
13. 13 Recess into executive session recess Pass ▶ jump to 1:35
14. 6. To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. 2025-0708
15. 15 Return from executive session return Pass ▶ jump to 16:59
16. 7. Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. 2025-0709 ▶ jump to 17:03
17. 17 No Citizen Participation
18. 18 No Board Comments
19. 19 Adjourn adjourn Pass ▶ jump to 17:14