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Board of County Commissioners

June 30, 2025 Final

Agenda — 6 items

  1. Change Order - (Parks) - #4 to the agreement with Stava Building, LLC, dba Lyle Building Group, for Chandler Park Improvements, CMF #20240909, to change the foundation from a concrete pier to a spot footing foundation, an increase of $6,494.12, bringing the new GMP not to exceed $1,286,954.27 (Clerk's Misc. File No. 20251307)
  2. #1 to the agreement with MGT of America Consulting, LLC, CMF #246780, the most recent renewal, CMF #20240732, to acknowledge the legal name change and restructuring to MGT Impact Solutions, LLC (Clerk's Misc. File No. 20251306)
  3. District Attorney - for lease and maintenance of County-owned vehicles for FY 2025-2026 (Clerk's Misc. File No. 20251328)
  4. Building Operations - #1 to the agreement with Tulsa Area Emergency Management Agency (TAEMA), for the lease of eight County owned vehicles, CMF# 20251035, to replace “Exhibit A”, the list of vehicles (Clerk's Misc. File No. 20251302)
  5. Memorandum of Understanding - (Board of County Commissioners) - Oklahoma Agricultural and Mechanical Colleges on behalf of Oklahoma State University - Tulsa to identify the site for construction of the<br>Extension Building and establish the length of the term of the proposed ground lease agreement (Clerk's Misc. File No. 20251309)
  6. Parks - Request for Proposals for O’Brien Park LED Baseball Lighting, to Third Generation Electrical, Inc., in the total amount of $280,565, which includes the Base Bid and no alternates, the lowest and best proposal received (Clerk's Misc. File No. 20251298)

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