Public Buildings Authority

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on January 28, 2025. ▶ jump to 0:46
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 22, 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. 2025-0276 approve Pass ▶ jump to 1:05
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. 2025-0311 approve Pass ▶ jump to 1:16
9. 9 Departmental Items
10. 3. 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 #2309, One (1) space @ $91.00 per parking space per month for Hien To. Contract #2310, One (1) space @ $91.00 per parking space per month for Ameerah Dulan. Contract #2312, One (1) space @ $91.00 per parking space per month for Megaly Norton. Contract #2308, Four (4) spaces @ $91.00 per parking space per month for Osborne Electric. Contract #2316, One (1) space @ $91.00 per parking space per month for Desiree Thierry. Contract #2317, One (1) space @ $91.00 per parking space per month for Shelley Sunderland. Contract #2318, One (1) space @ $91.00 per parking space per month for Jennifer L. Davis. Contract #2319, One (1) space @ $91.00 per parking space per month for Paula Wood. Contract #4392, One (1) space @ $91.00 per parking space per month for Linque H. Gillett. Contract #4393, Four (4) spaces @ $91.00 per parking space per month for Caddell & Co. 2025-0304 approve Pass ▶ jump to 1:29
11. 4. Discussion and possible action regarding funding a contract between the Board of County Commissioners and GH2 Architects, LLC in the amount not to exceed $385,500.00 for architectural services for additional courtrooms at JJC with the 2024 PBA Bond Series. This item is requested by Keith Monroe, Director of Facilities Management. 2025-0326 strike Pass ▶ jump to 1:41
12. 12 No Citizen Participation ▶ jump to 1:46
13. 13 No Board Comments ▶ jump to 1:48
14. 14 No New Business
15. 15 Adjourn adjourn Pass ▶ jump to 1:58