Citizens Bond Oversight Advisory Board

BOCC Meeting Room 204

Agenda — 17 items

1. 1 Call To Order ▶ jump to 0:12
2. 2 Roll Call ▶ jump to 0:20
3. 3 Notice of the meeting was properly posted on January 22, 2024. ▶ jump to 11:26
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 December 12, 2023. 2024-0260 approve Pass ▶ jump to 23:46
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. 2024-0261 ▶ jump to 24:08
9. 9 Departmental Items
10. 3. Discussion and possible action on a presentation from HOK regarding the new Oklahoma County Adult Detention Center Campus. Requested by Stacey Trumbo, PE, County Engineer. 2024-0262 action to Pass ▶ jump to 63:06
11. 10 Roll Call ▶ jump to 0:20
12. 4. Discussion and possible action to review a draft contract for the CMAR preconstruction phase. Requested by the Stacey Trumbo, PE, County Engineer. 2024-0263 ▶ jump to 63:20
13. 5. Discussion and possible action regarding the Transportation Plan for detainee releases for the new adult detention center campus. Requested by Chairman. 2024-0297 ▶ jump to 68:57
14. 13 No Citizen Participation ▶ jump to 80:18
15. 15 No New Business
16. 15 Board Comments ▶ jump to 80:23
17. 16 Adjourn approve Pass ▶ jump to 80:35