Policy & Governance

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on December 23, 2024. ▶ jump to 3:18
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 approval of the minutes of December 17, 2024. 2024-5625 approve Pass ▶ jump to 3:30
7. 7 Departmental Items
8. 2. Discussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by Jessica Clayton, Chairman. 2024-5642
9. 2. Discussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by Jessica Clayton, Chairman. 2024-5642 return Pass ▶ jump to 11:52
10. 9 Recess into executive session recess Pass ▶ jump to 12:30
11. 2. Discussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by Jessica Clayton, Chairman. 2024-5642 strike Pass ▶ jump to 12:17
12. 3. To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support Specialist for BOCC. Section 307(B)(1) allows executive sessions for “discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.” Requested by Jessica Clayton, Policy and Governance Chairman. 2024-5638
13. 4. To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Nikkiey Morton, Grant Specialist for BOCC. Section 307(B)(1) allows executive sessions for “discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.” Requested by Jessica Clayton, Policy and Governance Chairman. 2024-5640
14. 12 Return from executive session return Pass ▶ jump to 121:28
15. 5. Action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support Specialist for BOCC. Requested by Jessica Clayton, Policy and Governance Chairman. 2024-5639 approve Pass ▶ jump to 122:05
16. 6. Action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Nikkiey Morton, Grant Specialist for BOCC. Requested by Jessica Clayton, Policy and Governance Chairman. 2024-5641
17. 15 No Citizen Participation ▶ jump to 122:09
18. 16 No Board Comments ▶ jump to 122:17
19. 17 Adjourn adjourn Pass ▶ jump to 122:30