Policy & Governance

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on July 15, 2024.
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 June 26, 2024. 2024-3587 approve Pass ▶ jump to 52:19
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding selection of the July 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-3409 approve Pass ▶ jump to 53:02
10. 3. Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant Administrator 2024-3604 ▶ jump to 53:12
11. 4. 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. 2024-3607 receive Pass ▶ jump to 67:19
12. 5. Discussion and possible action to formally cancel ARPA project 10073: Detention Center HVAC and create a new HVAC project under revenue replacement. Requested by Danielle Drastata, Accenture. 2024-3608 approve Pass ▶ jump to 68:24
13. 13 No Citizen Participation ▶ jump to 68:29
14. 14 No Board Comments ▶ jump to 68:37
15. 15 No New Business ▶ jump to 68:57
16. 16 Adjourn adjourn Pass ▶ jump to 69:08