Policy & Governance

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 September 12, 2024. ▶ jump to 0:10
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 September 10, 2024. 2024-4349 approve Pass ▶ jump to 35:33
7. 7 Departmental Items
8. 2. Discussion and possible action regarding the county’s authority to continue to provide social services considering the legislative repeal of the social services statutes. Discussion to include but not limited to Oklahoma County Social Services Department policies, procedures, programs, services, contracts, finances, accounting, and employees. Requested by Jessica Clayton, Policy and Governance Chairman. 2024-4348 action to Pass ▶ jump to 51:14
9. 3. Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture. 2024-4386 action to Pass ▶ jump to 66:07
10. 2. Discussion and possible action regarding the county’s authority to continue to provide social services considering the legislative repeal of the social services statutes. Discussion to include but not limited to Oklahoma County Social Services Department policies, procedures, programs, services, contracts, finances, accounting, and employees. Requested by Jessica Clayton, Policy and Governance Chairman. 2024-4348 action to Pass ▶ jump to 53:30
11. 10 No Citizen Participation ▶ jump to 74:03
12. 11 No Board Comments ▶ jump to 74:06
13. 3. Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture. 2024-4386 action to Pass ▶ jump to 67:47
14. 12 Adjourn adjourn Pass ▶ jump to 75:14
15. 3. Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture. 2024-4386 approve Pass ▶ jump to 68:25