Public Buildings Authority

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 June 11, 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 the minutes of the meeting of June 3, 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. 2024-2878 approve Pass ▶ jump to 0:55
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. 2024-2879 approve Pass ▶ jump to 1:06
9. 9 Departmental Items
10. 3. 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 #2247, One (1) space @ $91.00 per parking space per month for Christopher Nordby. Contract #2249, One (1) space @ $91.00 per parking space per month for Lillie Regalado-Kolkmeier. Contract #2250, One (1) space @ $91.00 per parking space per month for Nicholas Gresham. Contract #2251, One (1) space @ $91.00 per parking space per month for Maria H. Lake. Contract #2253, One (1) space @ $91.00 per parking space per month for Alex Lane. Contract #4284, One (1) space @ $91.00 per parking space per month for Kelly Middleman. Contract #4285, One (1) space @ $91.00 per parking space per month for Bailey Ann Handley. Contract #4286, One (1) space @ $91.00 per parking space per month for John Micah Sielert. Contract #4287, One (1) space @ $91.00 per parking space per month for Tony McClain. Contract #4288, One (1) space @ $91.00 per parking space per month for Madison Melon. Contract #4289, One (1) space @ $91.00 per parking space per month for Melissa Walton. Contract #4290, One (1) space @ $91.00 per parking space per month for Natasha Broussard. Contract #4292, One (1) space @ $91.00 per parking space per month for Christina Zeliff. 2024-2830 approve Pass ▶ jump to 1:18
11. 4. Discussion and possible action regarding Resolution 2024-2867: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $438,994.97. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2867 receive Pass ▶ jump to 1:48
12. 12 No Citizen Participation
13. 13 No Board Comments
14. 14 New Business: Keith Monroe spoke ▶ jump to 1:55
15. 15 Adjourn adjourn Pass ▶ jump to 5:48