Public Buildings Authority
BOCC Meeting Room 204
Agenda — 15 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 28, 2024.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of the meeting of June 26, 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.
- 7 Recurring Items
- 2. Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.
- 9 Departmental Items
- 3. Discussion and possible action regarding Resolution 2024-3368: Carry-over appropriations for Public Buildings Authority 7030 in the amount not to exceed $12,727,617.55, with $101,064.68 to PBA-Lincoln 7030-400 ; $63,886.31 to PBA-Metro 7030-410; $1,395,979.38 to PBA-ICB 7030-420; $71,000.00 to PBA-Social Svs Bldg 7030-425; $113,000.00 to PBA-Krowse 7030-430; $800.00 to PBA-Krowse Capital Projects 7030-431; $682.00 to PBA Debt Service 7030-440; $3,714,187.17 to PBA-Reserve 7030-445; and $7,267,018.01 to PBA-ARPA 7030-460. To carry forward funds from fiscal year 2023-24 to the current fiscal year 2024-25.
- 4. Discussion and possible action regarding Resolution 2024-3371: appropriations for PBA ICB 420 in the amount not to exceed $1,546,644.89.To carry forward funds from fiscal year 2023-24 to the current fiscal year 2024-25.
- 12 No Citizen Participation
- 13 Board Comments
- 14 New Business:
- 15 Adjourn