Public Buildings Authority

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:15
3. 3 Notice of the meeting was properly posted on October 8, 2024. ▶ jump to 0:16
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 October 1, 2024 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. 2024-4678 approve Pass ▶ jump to 0:25
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 201. 2024-4679 approve Pass ▶ jump to 0:42
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 #2282, One (1) space @ $91.00 per parking space per month for William Tucker. Contract #2283, One (1) space @ $91.00 per parking space per month for Anna Mueller. 2024-4577 approve Pass ▶ jump to 0:55
11. 4. Discussion and possible action regarding Resolution 2024-4276: Cash fund appropriation for Fund 730 Public Building Authority-Lincoln Bldg 400 in the amount not to exceed $79,000.00 To appropriate miscellaneous receipts for the month of September, 2024.This item is requested by Keith Monroe, Facilities Management Director. 2024-4635 approve Pass ▶ jump to 1:37
12. 5. Discussion and possible action regarding Resolution 2024-4636: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $175,000.00 to appropriate miscellaneous receipts for the month of September 2024. 2024-4636 approve Pass ▶ jump to 1:55
13. 6. Discussion and possible action regarding Resolution 2024-4637: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $67,000.00. To appropriate miscellaneous receipts for the month of September 2024. 2024-4637 approve Pass ▶ jump to 2:09
14. 7. Discussion and possible action regarding Resolution 2024-4639: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $40,000.00. To appropriate miscellaneous receipts for the month of September 2024. 2024-4639 approve Pass ▶ jump to 2:29
15. 8. Discussion and possible action regarding Resolution 2024-4640: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $35,546.06. To appropriate miscellaneous receipts for the month of September 2024. 2024-4640 approve Pass ▶ jump to 2:42
16. 16 No Citizen Participation ▶ jump to 2:46
17. 17 No Board Comments ▶ jump to 2:54
18. 18 No New Business ▶ jump to 2:57
19. 19 Adjourn adjourn ▶ jump to 3:13