Policy & Governance

BOCC Meeting Room 204

Agenda — 22 items

1. 1 Call To Order ▶ jump to 0:10
2. 2 Roll Call ▶ jump to 0:12
3. 3 Notice of the meeting was properly posted on May 13, 2024. ▶ jump to 43:39
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 April 23, 2024. 2024-2308 approve Pass ▶ jump to 43:58
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. Discussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2199 receive Pass ▶ jump to 44:38
10. 3. 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.​ 2024-2304 ▶ jump to 45:02
11. 2. Discussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. 2024-2199 approve Pass ▶ jump to 44:56
12. 4. Discussion and possible action regarding discussion and possible action to obligate LATCF dollars. Requested by Danielle Drastata, Accenture.​ 2024-2305 ▶ jump to 59:46
13. 5. Discussion and possible action regarding discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture.​ 2024-2307 ▶ jump to 66:50
14. 6. 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 2024-2309 receive Pass ▶ jump to 68:46
15. 7. Discussion and Possible Action regarding the need for ARPA funds for the purchase of Chair Benches in an amount not to exceed $2,500 and for the installation of 2 Cameras for Public Safety purposes in an amount not to exceed $5,864.66 for the Juvenile Justice Center 1st floor new lobby addition, ARPA Project #100031. Requested by Hannah Dix, Oklahoma County Juvenile Bureau Director. 2024-2333 ▶ jump to 63:18
16. 8. Discussion and possible action regarding the Oklahoma County Password Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-2348 approve Pass ▶ jump to 102:47
17. 6. 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 2024-2309 ▶ jump to 68:54
18. 9. Discussion and Possible Action regarding the Oklahoma County Information Security Policy. Requested by Dayne Coffey, Director, Information Technology. 2024-2349 approve Pass ▶ jump to 102:26
19. 17 No Citizen Participation ▶ jump to 102:55
20. 18 No Board Comments
21. 19 No New Business
22. 20 Adjourn adjourn Pass ▶ jump to 103:10