Citizens Bond Oversight Advisory Board

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on May 28, 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 April 23, 2024. 2024-2567
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. 2024-2569
9. 9 Departmental Items
10. 3. Discussion and possible action on the status update from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-2571
11. 4. Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-2572
12. 5. Discussion and possible action to review and recommend the interior design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-2573
13. 6. Discussion and possible action to review and recommend the exterior architectural design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-2575
14. 7. Discussion and possible action to review the first cost estimate submitted by FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-2576
15. 8. Discussion and possible action regarding the Transportation Plan for detainee releases for the new adult detention center campus. Requested by Chairman. 2024-2577
16. 16 Citizen Participation: “Citizens may address the Board during open meetings under the agenda item “Citizen’s Participation.” However, the Board cannot discuss, take action or make any decisions on matters not on the current agenda. Please fill out a “Citizen’s Participation” request form provided by the County Clerk’s office or complete the fillable form that will be provided by PublicComment@oklahomacounty.org and submit via email or hand the form to the recording secretary prior to the meeting.
17. 17 Board Comments
18. 18 New Business: In accordance with the Open Meeting Act, Title 25 O.S. § 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
19. 19 Adjourn