docketcity.com

Citizens Bond Oversight Advisory Board

April 23, 2024 ·1:30 PM Final

BOCC Meeting Room 204

Agenda — 23 items

  1. 1 Call To Order ▶ jump to 0:01
  2. 2 Roll Call ▶ jump to 0:01
  3. 3 Notice of the meeting was properly posted on April 22, 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 February 27, 2024. 2024-1305 approve Pass ▶ jump to 42:04
  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. 2024-1294 ▶ jump to 42:15
  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. 2024-1295 ▶ jump to 42:24
  11. 4. Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1696 ▶ jump to 45:19
  12. 4. Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1696 approve Pass ▶ jump to 114:39
  13. 5. Discussion and possible action to review and recommend the interior design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1697 ▶ jump to 126:11
  14. 4. Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1696 approve Fail ▶ jump to 123:58
  15. 6. Discussion and possible action to review and recommend the exterior architectural design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1698
  16. 4. Discussion and possible action to review and recommend the schematic design submitted by HOK. Requested by Stacey Trumbo, PE, County Engineer. 2024-1696 approve Pass ▶ jump to 124:54
  17. 7. Discussion and possible action to review the first cost estimate submitted by FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-1699 ▶ jump to 74:22
  18. 8. Discussion and possible action regarding the Transportation Plan for detainee releases for the new adult detention center campus. Requested by Chairman. 2024-1850 ▶ jump to 128:29
  19. 16 No Citizen Participation ▶ jump to 127:20
  20. 7. Discussion and possible action to review the first cost estimate submitted by FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-1699 receive Pass ▶ jump to 127:06
  21. 17 Board Comments ▶ jump to 40:42
  22. 18 No New Business ▶ jump to 127:23
  23. 19 Adjourn adjourn Pass ▶ jump to 127:30