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Citizens Bond Oversight Advisory Board

January 23, 2024 ·1:30 PM Final

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

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