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Board of County Commissioners

January 12, 2024 ·3:00 PM Final ·Special Amended

BOCC Meeting Room 204

Agenda — 14 items

  1. 1 Call to Order ▶ jump to 0:02
  2. 2 Roll Call ▶ jump to 0:05
  3. 3 Notice of the meeting was properly posted on January 10, 2024. ▶ jump to 82:01
  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 Prayer and Pledge of Allegiance was led by Mayor Eason. ▶ jump to 82:02
  6. 6 Commissioners Comments/General Remarks: ▶ jump to 83:17
  7. 7 Recess into executive session recess Pass ▶ jump to 149:43
  8. 1. To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties: 1. Up to 192 acres of land located between South Newcastle Road and SW 54th Street and offered for sale by the Oklahoma City Airport Trust; 2. Up to 80 acres located near I40 and I44 in unincorporated Oklahoma County; 3. 160 acres located at the southwest corner of SW 74th & Rockwell offered for sale by Jason Thomas. Requested by Commissioner Maughan 2024-0198
  9. 2. To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties: 71 acres of land located 1901 E Grand boulevard submitted for sale by williwbrook inveatments LLC and Garrett and Company Resources LLC submitted by Commissioner Myles Davidson 2024-0203
  10. 10 Return from executive session return Pass ▶ jump to 250:08
  11. 3. Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following property: 1. Up to 192 acres of land located between South Newcastle Road and SW 54th Street and offered for sale by the Oklahoma City Airport Trust; 2. Up to 80 acres located near I40 and I44 in unincorporated Oklahoma County; 3. 160 acres located at the southwest corner of SW 74th & Rockwell offered for sale by Jason Thomas. Requested by Commissioner Maughan 2024-0199 ▶ jump to 250:15
  12. 4. Action regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties: 71 acres of land located 1901 E Grand boulevard submitted for sale by williwbrook inveatments LLC and Garrett and Company Resources LLC submitted by Commissioner Myles Davidson 2024-0204
  13. 13 Citizen Participation: Joshua Shultz was called to speak Brandon Pursell was called to speak Andy Fugete was called to speak Floyd Eason was called to speak Pam Finch was called to speak Rick Cobb was called to speak Caudia Browne was called to speak Gina Standridge was called to speak Anita Detoy was called to speak Wendell Knight was called to speak Albert Austin was called to speak Ron McCall was called to speak Walter Jacques was called to speak Mary Erickson was called to speak Scott Tatom was called to speak Larry Hopper was called to speak Loyd Berger was called to speak Lynette Dean was called to speak Francisco Arredonde was called to speak Bradley Richards was called to speak Jess Eddy was called to speak Michael Washington was called to speak Michael Dean was called to speak ▶ jump to 83:54
  14. 14 Adjourn approve Pass ▶ jump to 254:27