Public Buildings Authority

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on April 23, 2024. ▶ jump to 0:51
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 April 17, 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. 2024-1843 approve Pass ▶ jump to 1:02
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. 2024-1853 approve Pass ▶ jump to 1:11
9. 3. Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of a Construction Manager At Risk for the Investor’s Capital Building for P24120-09. 2024-1859 approve Pass ▶ jump to 3:25
10. 10 Departmental Items
11. 4. Discussion and possible action regarding entering into a lease agreement with Vicki Zemp Behenna,in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 N.E. 23rd St., OKC, OK 73141-1420. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-1702 receive Pass ▶ jump to 3:36
12. 5. 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 #2221, One (1) space @ $91.00 per parking space per month for Digi Security Systems. Contract #4269, One (1) space @ $91.00 per parking space per month for Christine Gronlund. 2024-1869 approve Pass ▶ jump to 4:19
13. 4. Discussion and possible action regarding entering into a lease agreement with Vicki Zemp Behenna,in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 N.E. 23rd St., OKC, OK 73141-1420. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. 2024-1702 approve Pass ▶ jump to 4:06
14. 13 No Citizen Participation
15. 14 No Board Comments
16. 15 No New Business
17. 16 Adjourn adjourn Pass ▶ jump to 4:28