Public Buildings Authority
BOCC Meeting Room 204
Agenda — 17 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on April 30, 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 April 24, 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 2024-2037: To appoint Megan Determan as a Requisitioning Officer for PBA Social Services Building 7030-425. This item is requested by Keith Monroe, Facilities Director.
- 4. Discussion and possible action regarding Resolution 2024-2047: To appoint Ariane Hyatt as a Backup Requisitioning Officer for PBA Social Services Building 7030-425. This item is requested by Keith Monroe, Facilities Director.
- 5. Discussion and possible action regarding Resolution 2024-2048: To appoint Grover (David) Snyder as a Receiving Officer for PBA Social Services Building 7030-425. This item is requested by Keith Monroe, Facilities Director.
- 6. Discussion and possible action regarding Resolution 2024-2049: To appoint Jody Jackson as a Backup Receiving Officer for PBA Social Services Building 7030-425. This item is requested by Keith Monroe, Facilities Director.
- 14 No Citizen Participation
- 15 No Board Comments
- 16 No New Business
- 17 Adjourn