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Citizens Bond Oversight Advisory Board

August 27, 2024 ·1:30 PM Final

BOCC Meeting Room 204

Agenda — 18 items

  1. 1 Call To Order
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on August 26, 2024. ▶ jump to 0:05
  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 July 23, 2024. 2024-3801 approve Pass ▶ jump to 83:43
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2024-3803 ▶ jump to 83:57
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding a report on the Nashville, Tennessee Trip. Requested by Stacey Trumbo, PE, County Engineer. 2024-4097 ▶ jump to 89:42
  11. 4. Discussion and possible action regarding a report on the Bell County, Texas Trip. Requested by Stacey Trumbo, PE, County Engineer. 2024-4098 ▶ jump to 91:57
  12. 5. Discussion and possible action regarding a status update from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-3806 ▶ jump to 103:25
  13. 6. Discussion and possible action regarding a status update from FlintCo regarding the Oklahoma Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-4099 ▶ jump to 157:42
  14. 7. Discussion and possible action regarding a report on Public and Private Partnerships as it relates to Jail funding. Requested by Xavier Neira, Board Member. 2024-4100 action to Pass ▶ jump to 187:33
  15. 15 Citizen Participation: ▶ jump to 193:51
  16. 16 Board Comments ▶ jump to 194:00
  17. 17 No New Business ▶ jump to 194:01
  18. 18 Adjourn adjourn Pass ▶ jump to 194:23