Citizens Bond Oversight Advisory Board

BOCC Meeting Room 204

Agenda — 25 items

1. 1 Call To Order ▶ jump to 0:04
2. 2 Roll Call ▶ jump to 0:05
3. 3 Notice of the meeting was properly posted on January 17, 2025. ▶ jump to 0:18
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 November 26, 2024. 2025-0206
7. 1. Discussion and possible action regarding the minutes of November 26, 2024. 2025-0206 approve Pass ▶ jump to 88:04
8. 7 Recurring Items
9. 2. Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2025-0207 ▶ jump to 88:06
10. 9 Departmental Items
11. 3. Discussion and possible action regarding the Election of Vice-Chairman for Calendar Year 2025. 2025-0023 approve Pass ▶ jump to 89:43
12. 4. Discussion and possible action to receive an update from the review committee regarding the RFP for public private partnership. Requested by Steve Mason, Chairman. 2025-0238 ▶ jump to 90:12
13. 5. Discussion and possible action regarding a resolution supporting a public safety sales tax election to include the funding of the New Oklahoma County Detention Center. Requested by Steve Mason, Chairman. 2025-0239 ▶ jump to 144:59
14. 5. Discussion and possible action regarding a resolution supporting a public safety sales tax election to include the funding of the New Oklahoma County Detention Center. Requested by Steve Mason, Chairman. 2025-0239 approve Pass ▶ jump to 153:51
15. 6. Discussion and possible action regarding the purchase of property at 1100 S. Eastern in support of the Oklahoma County Detention Center campus. Requested by Stacey Trumbo, PE, County Engineer. 2025-0240 ▶ jump to 144:36
16. 14 Recess into executive session recess Pass ▶ jump to 96:00
17. 14 Roll Call ▶ jump to 91:37
18. 7. 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 Stacey Trumbo, PE, County Engineer. 2025-0241
19. 16 Return from executive session return Pass ▶ jump to 144:17
20. 8. 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 Stacey Trumbo, PE, County Engineer. 2025-0242 ▶ jump to 144:28
21. 18 Citizen Participation: ▶ jump to 155:37
22. 8. 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 Stacey Trumbo, PE, County Engineer. 2025-0242 ▶ jump to 155:16
23. 19 Board Comments ▶ jump to 155:42
24. 20 No New Business ▶ jump to 155:47
25. 21 Adjourn adjourn Pass ▶ jump to 156:09