Board of County Commissioners

Agenda — 14 items

1. Treasurer - Robert J. Goss, for renewal of CMF #20251054 for FY 2026-2027 (Clerk's Misc. File No. 20261840)
2. Human Resources - HSI-Workplace Compliance Solutions, Inc., for renewal of CMF #20251567 for FY 2026-2027 (Clerk's Misc. File No. 20261838)
3. Sheriff - Muscogee (Creek) Nation, for the renewal and extension of the intergovernmental cooperative detention agreement, CMF #20221642, #20241225 and #20251429, for FY 2026-2027 with updated daily rate of $112/inmate (Clerk's Misc. File No. 20261839)
4. Juvenile Detention - Oklahoma Juvenile Affairs, Secure Detention Services agreement for FY 2027, CMF #20261583, to extend the contract period end date through 10/31/2026 (Clerk's Misc. File No. 20261823)
5. Blanket Purchase Orders and Emergency Purchase Orders
6. TCIA Capital Improvements Construction - 2026 Bond Funded Projects Recommended for Payment/Reimbursement (Clerk's Misc. File No. 20261854)<br><br>Creditor: Tulsa County Parks: Reimbursement for Property purchase near O'Brien Park Amount Paid: $228,021.16
7. Executive Session - (District Attorney) - Requested by Andrew Higganbotham - Pursuant to 25 O.S. § 307(B)(3), I am requesting that this matter be discussed in Executive Session between the Board and its attorney, for the purpose of confidential communications concerning possible official action regarding the purchase or appraisal of real estate, TAEMA Voluntary Flood Acquisition Program - VBP #1268, Lewis and Choate
8. Agreement Renewals
9. County Clerk - OneSource Virtual, Inc., for the mutual non-disclosure agreement to protect confidential information (Clerk's Misc. File No. 20261858)
10. Court Services - to the agreement with Siemens Healthcare Diagnostics, Inc., CMF #20261702, to incorporate an outstanding lease obligation of $19,688.56 from a previous agreement, approved 4/7/2025, CMF #20250554, into the product pricing under the current Supplement, with no other changes to terms and conditions (Clerk's Misc. File No. 20261820)
11. Sheriff - United States Department of Justice, Drug Enforcement Administration (DEA), to enter into a cooperative agreement concerning the use and abuse of controlled substances and outline activities and duties to be performed (Clerk's Misc. File No. 20261837)
12. Board of County Commissioners - to the appointment of David Charney to the Tulsa County Board of Adjustment, CMF #20261727, to change the term to two years, expiring 9/2/2028 (Clerk's Misc. File No. 20261819)
13. Court Services - of Policy for Staff Reporting of Arrest, Charge, Plea, Conviction, and/or Protective Order (TCP 2113) (Clerk's Misc. File No. 20261827)
14. Highways - #3 to the Tulsa County Fiscal Year 2025-2026 Paving Plan, CMF #20260354, the most recent amendment, CMF #20261685, for District #3: 141st St. S., S. Lewis Ave. to S. Harvard Ave. - to be removed from the plan and to add S. Yale Ave., 201st St. S. to 211th St. S. - as Patch and Overlay (Clerk's Misc. File No. 20261822)

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