Public Buildings Authority

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on September 17, 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 the meeting of September 11, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. 2024-4370 approve Pass ▶ jump to 0:38
7. 7 Recurring Items
8. 2. Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-4371 approve Pass ▶ jump to 0:49
9. 9 Departmental Items
10. 3. Discussion and possible action regarding an agreement for construction services between KONE, Inc. and the Public Building Authority of Oklahoma County for Oklahoma County ICB Elevators, ARPA Project #10121 in the amount of One Million, Four Hundred Twenty-Five Thousand, Four Hundred Thirty-Two Dollars ($1,425,432.00) from ARPA Funds, contingent upon encumbrance of funds. Requested by Keith Monroe, Director of Facilities Management. 2024-4391 approve Pass ▶ jump to 1:26
11. 4. Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management. Contract #4317, One (1) space @ $91.00 per parking space per month for Jena Collins. 2024-4394 approve Pass ▶ jump to 1:35
12. 12 No Citizen Participation ▶ jump to 1:38
13. 13 No Board Comments ▶ jump to 1:40
14. 14 No New Business ▶ jump to 1:40
15. 15 Adjourn approve Pass ▶ jump to 1:45

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