Public Buildings Authority

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on January 31, 2025. ▶ jump to 0:12
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 January 29, 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. 2025-0348 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. 2025-0349 approve Pass ▶ jump to 0:28
9. 9 Departmental Items
10. 3. Discussion and possible action regarding Resolution 2025-0359: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $423,296.07. To appropriate miscellaneous receipt contingent upon the check being deposited from ARPA Fund 1415 per ARPA sub-recipient agreement. 2025-0359 approve Pass ▶ jump to 0:50
11. 11 No Citizen Participation ▶ jump to 0:57
12. 12 No Board Comments ▶ jump to 0:58
13. 13 No New Business ▶ jump to 0:59
14. 14 Adjourn adjourn Fail ▶ jump to 1:26