Public Buildings Authority

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on July 16, 2024. ▶ jump to 0:15
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 July 10, 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. 2024-3591 approve Pass ▶ jump to 0:23
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. 2024-3592 approve Pass ▶ jump to 0:30
9. 9 Departmental Items
10. 3. Discussion and possible action regarding the lease renewal between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for storage space at the Lincoln building, 4201 N. Lincoln. Effective July 1, 2024, through June 30, 2025. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-3416 approve Pass ▶ jump to 0:56
11. 4. 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 #2266, One (1) space @ $91.00 per parking space per month for Katie Wilder Carter. Contract #2267, One (1) space @ $91.00 per parking space per month for Ryan Jones. 2024-3620 approve Pass ▶ jump to 1:02
12. 5. Discussion and possible action regarding entering into a lease between the Oklahoma County Public Buildings Authority and TEEM for storage space at the Lincoln complex, 4201 N. Lincoln OKC, OK. Effective July 1, 2024, through June 30, 2025. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-3626 strike Pass ▶ jump to 1:39
13. 6. Discussion and possible action regarding entering into a lease agreement with Pastor Theodis Manning, for storage space at 7401 N.E. 23rd St., OKC, OK 73141-1420. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-3627
14. 14 No Citizen Participation
15. 15 No Board Comments
16. 16 No New Business
17. 17 Adjourn adjourn Pass ▶ jump to 2:33