Policy & Governance

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on August 24, 2026. ▶ jump to 2:46
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 August 11, 2026. 2026-3561 approve Pass ▶ jump to 3:03
7. 7 Departmental Items
8. 2. Discussion and possible action regarding the Behavioral Care Center budget, operations, and maintenance. Requested by Jessica Clayton, County Manager. 2026-3540 approve Pass ▶ jump to 3:38
9. 3. Discussion and possible action regarding requested additional in-house asbestos funding for the Facilities 2801 budget in the amount of $57,500.00 at September Supplement. Requested by Jessica Clayton, County Manager. 2026-3552 approve Pass ▶ jump to 52:50
10. 2. Discussion and possible action regarding the Behavioral Care Center budget, operations, and maintenance. Requested by Jessica Clayton, County Manager. 2026-3540 approve Pass ▶ jump to 12:55
11. 4. Discussion and possible action regarding the General Government 110 budget for Behavioral Care Center 6-month property insurance coverage in the amount of $73,925.00. Requested by Jessica Clayton, County Manager. 2026-3553 approve Pass ▶ jump to 54:08
12. 2. Discussion and possible action regarding the Behavioral Care Center budget, operations, and maintenance. Requested by Jessica Clayton, County Manager. 2026-3540 receive Pass ▶ jump to 42:03
13. 5. Discussion and possible action regarding reimbursing Facility Management 2801 Fund Object Code 54162 - Equipment Repair in the amount of $15,000.00 at September Supplement for KONE onsite elevator staffing at the Oklahoma County Detention Center. Requested by Jessica Clayton, County Manager. 2026-3554 approve Pass ▶ jump to 54:45
14. 12 No Citizen Participation
15. 13 Board Comments
16. 14 Adjourn adjourn Pass ▶ jump to 54:59

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