Policy & Governance

BOCC Meeting Room 204

Agenda — 13 items

1. 1 Call To Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on January 22, 2024. ▶ jump to 63:35
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 January 11, 2024. 2024-0283 approve Pass ▶ jump to 64:01
7. 7 Recurring Items
8. 8 Departmental Items
9. 2. 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 2024-0300 ▶ jump to 64:06
10. 3. Discussion and possible action related to the application for funds through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement Grant Act. The Board of County Commissioners (BOCC) approved the Letter of Intent (LOI) on September 27, 2023, and was formally submitted on October 23, 2023. This grant requires collaboration with organizations that provide opioid abatement treatment services. Requested by Nikkiey Morton, Oklahoma County Grant Administrator. 2024-0315 approve Pass ▶ jump to 71:21
11. 11 No Citizen Participation ▶ jump to 71:28
12. 12 No Board Comments ▶ jump to 75:52
13. 13 Adjourn adjourn Pass ▶ jump to 76:03