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2024-1839
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on April 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2024-1840
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-1865
| 1 | 3. | | Recurring Items | Discussion and possible action regarding payment of Purchase Card Statement dated 03-31-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel Boso, Purchasing Department. | approve | Pass |
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2024-1868
| 1 | 4. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-1868 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-1780
| 1 | 5. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,827.59 for the period of 4/16/2024. Item requested by Karen Kint, Director of HR & Safety. | | |
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2024-1794
| 1 | 6. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 2 for Kuhns. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-1838
| 1 | 7. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 2 for Swisher. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-1847
| 1 | 8. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 2 for Farmer. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-1876
| 1 | 9. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 2 for Orr. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-1841
| 1 | 10. | | Consent Items | Litigation:
Case No. CJ-2024-2325 Summons
Case No. CJ-2024-2326 Summons
Case No. CV-2024-951 Petition | | |
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2024-1856
| 1 | 11. | | Consent Items | Cancel check# 101027902 in the amount of $3,141.00 issued to Oklahoma Chapter of the International Association of Assessing Officers Inc. dated 03/27/2024. Do not reissue. | | |
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2024-1845
| 1 | 12. | | Consent Items | Discussion and Possible action regarding Employee Benefit Warrant No. 863062 through 863600 for Oklahoma County in the amount of $409,015.74 pending notification of encumbrance to Jackie Wilson, OklahomaCounty Treasurer's Office. | | |
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2024-1855
| 1 | 13. | | Consent Items | Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1344 for Oklahoma County in the amount of $256,788.49 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2024-1848
| 1 | 14. | | Consent Items | Discussion and Possible action regarding Resolution No. 2024-1848, transferring equipment from the inventory of Oklahoma County Emergency Management to Oklahoma County Juvenile Justice.
One (1) Kenwood TK-8180HK2 UHF Mobile Radio, old c/n SP 602-01033, new c/n SR601-00001, s/n B4A00189, acquired 03/18/2015 from Chickasaw Personal Communications, 1505 W. Broadway, Ardmore, OK 73402 for $554.40
One (1) Kenwood TK-8180HK2 UHF Mobile Radio, old c/n SP 602-01034, new c/n SR601-00002, s/n B4A00190, acquired 03/18/2015 from Chickasaw Personal Communications, 1505 W. Broadway, Ardmore, OK 73402 for $554.40 | | |
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2024-1849
| 1 | 15. | | Consent Items | Discussion and possible action regarding Resolution No. 2024-1849, disposing of equipment from the inventory of the Oklahoma County Assessor. These items are broken or obsolete and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Ativa V391S Shredder, c/n H237-00002, s/n 280001255, acquired 06/26/2009 from Office Depot for $$2,099.99 | | |
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2024-1863
| 1 | 16. | | Consent Items | Monthly Report of Officers for March 2024 for the Oklahoma County Juvenile Bureau | | |
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2024-1921
| 1 | 17. | | Consent Items | Monthly report of fees for the County Clerk for the month of March, 2024. | | |
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2024-1870
| 1 | 18. | | Departmental Items | Discussion and possible action regarding a lease agreement on a Kyocera TASKalfa 5054ci, AK-7110, DF-7120, DP-7160, Fax System 12, PF-7140, PH-7A, UG-37- Speed License Upgrade to 50PPM -2-, 15 AMP Line Filter for District 1 Yard office to cover contract performance period July 1, 2024 thru June 30, 2025. Requisition #12500028 & #12500029 have been issued to R.K. Black, Inc. in the total amount of $2,382.00. Requested by Carrie Blumert, Commissioner, District No. 1 and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2024-1872
| 1 | 19. | | Departmental Items | Discussion and possible action regarding a lease agreement on a Kyocera TASKalfa 5054ci, AK-7110, DF-7120, DP-7160, Fax System 12, PF-7140, PH-7A, UG-37- Speed License Upgrade to 50PPM -2-, 15 AMP Line Filter for District 1 downtown office to cover contract performance period July 1, 2024 thru June 30, 2025. Requisition #12500026 & #12500027 have been issued to R.K. Black, Inc. in the total amount of $2,382.00. Requested by Carrie Blumert, Commissioner, District No. 1 and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1882
| 1 | 20. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of Del City. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | approve | Pass |
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2024-1883
| 1 | 21. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Forest Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1884
| 1 | 22. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Jones City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Jones City. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1885
| 1 | 23. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Lake Aluma and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Lake Aluma. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1886
| 1 | 24. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Midwest City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of Midwest City. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1887
| 1 | 25. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Nicoma Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of Nicoma Park. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1888
| 1 | 26. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of Oklahoma City. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1889
| 1 | 27. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Smith Village and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Smith Village. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1891
| 1 | 28. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Spencer and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of Spencer. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1892
| 1 | 29. | | Departmental Items | Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of the Village and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S. § 339 paragraph 18, Title 11, O.S. § 36-113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the City of the Village. This Agreement shall become effective on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1. | | |
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2024-1894
| 1 | 30. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Choctaw-Nicoma Park School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1895
| 1 | 31. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Crooked Oak Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1896
| 1 | 32. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Crutcho Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1897
| 1 | 33. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Jones Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1898
| 1 | 34. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1899
| 1 | 35. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1900
| 1 | 36. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1901
| 1 | 37. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2024 and shall terminate on June 30, 2025. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2024-1846
| 1 | 38. | | Departmental Items | Discussion and possible with respect to a Resolution of the Board of County Commissioners of Oklahoma County, Oklahoma (the “County”) approving the incurrence of indebtedness by the Oklahoma Industries Authority (the “Authority”) issuing its Educational Facilities Lease Revenue Bonds, Series 2024 (Oklahoma City Public Schools Project) (the “Bonds”); providing that the organizational document creating the Authority is subject to the provisions of the Bond Indenture authorizing the issuance of said Bonds; waiving competitive bidding and authorizing the sale of said Bonds by the Authority at negotiated sale and at a price less than par; approving the forms of a Continuing Disclosure Agreement and an Official Statement relating to the Bonds; authorizing the execution of all necessary documents, and containing other provisions relating thereto. Requested by Brian Maughan, County Commissioner District 2, and Chairman of the Board. | approve | Pass |
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2024-1854
| 1 | 39. | | Departmental Items | Discussion and possible action regarding the transfer of Court Services and SHINE Program to TEEM effective July 1, 2024. Requested by Brian Maughan, Commissioner District No. 2 and Chairman of the Board. | receive | Pass |
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2024-1890
| 1 | 40. | | Departmental Items | Discussion and possible action regarding BOK Financial Securities Engagement Letter for financial advisor. This mutual agreement shall become effective on April 24, 2024, and shall terminate on June 30, 2024. Requested by Brian Maughan, Chairman, Board of County Commissioners. | approve | Pass |
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2024-1893
| 1 | 41. | | Departmental Items | Discussion and possible action regarding BOK Financial Securities Engagement Letter for financial advisor. This mutual agreement shall become effective on July 1, 2024, and shall terminate on June 30, 2025. Requested by Brian Maughan, Chairman, Board of County Commissioners. | approve | Pass |
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2024-1939
| 1 | 42. | | Departmental Items | Discussion and Possible Action on a resolution to declare April 30th as National Therapy Animal Day in Oklahoma County. Requested by Myles Davidson, Commissioner District 3. | approve | Pass |
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2024-1784
| 1 | 43. | | Departmental Items | Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for online filings. The term of the contract will be July 1, 2024 through June 30, 2025. Requisition No. 12500022 has been issued to Just Appraised in the amount not to exceed $90,000.00 for annual renewal, contingent upon encumbrance of funds. Requested by Larry Stein, Oklahoma County Assessor, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2024-1787
| 1 | 44. | | Departmental Items | Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for deed recognition. The term of the contract will be July 1, 2024 through June 30, 2025. Requisition No. 12500023 has been issued to Just Appraised in the amount not to exceed $111,300.00 for annual renewal, contingent upon encumbrance of funds. Requested by Larry Stein, Oklahoma County Assessor, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2024-1866
| 1 | 45. | | Departmental Items | Discussion and possible action regarding the renewal agreement with Connect Benefits for their Health Plan Provider Network. The Oklahoma County Budget Board approved this item on 4/18/24. Item requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1867
| 1 | 46. | | Departmental Items | Discussion and possible action regarding an agreement with UMR for the Health Plan TPA services. The Oklahoma County Budget Board approved this item on 4/18/24. Item requested by the Benefits and Retirement department. | approve | Pass |
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2024-1860
| 1 | 47. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program Amendment 4. This amendment documents additional allowances for expenditures and increases a limit from a requesting department. Requested by Chantel Boso, Purchasing Director. | approve | Pass |
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2024-1874
| 1 | 48. | | Departmental Items | Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between White & Associates, LLC. and the Board of County Commissioners of Oklahoma County for ARPA Owner’s Representative on Building Improvements and Infrastructure Projects. William White submits Change Order No. 1 to compensate architects of record for the additional professional services during the JJC Lobby project. The total amount of the change order shall not exceed Twenty Thousand Dollars and no/100 ($20,000.00). Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-1161
| 1 | 49. | | Departmental Items | Discussion and possible action regarding recognition of the April 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. | approve | Pass |
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2024-1720
| 1 | 50. | | Departmental Items | Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Easement. The purpose of this Easement is to allow Oklahoma County to use, and maintain a public road or street located in a portion of the southwest ¼ of Section 22, Township 11N, Range 2W. The original agreement was signed by the Board of County Commissioners on March 25, 2009.
A tract of land in the in the SW1/4 of Section 22, T 11 N, R 2 W, Oklahoma County, Oklahoma, more particularly described as:
Beginning at a point on the easterly right-of-way line of Air Depot Boulevard, said point being 33.00 feet North and 33.00 feet East of the southwest corner of Section 22; thence North, parallel with the west line of Section 22, a distance of 92.00 feet; thence S 89° 50’ 10” E, parallel to the south line of said section, 17.00 feet; thence Southeasterly on a straight line, 106.07 feet, more or less, to a point, said point being 50.00 feet North and 125.00 feet East of the southwest corner of said Section 22; thence South, parallel to the west line of said section, 17.00 feet, m | approve | Pass |
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2024-1742
| 1 | 51. | | Departmental Items | Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Easement. The purpose of these Easements is to allow Oklahoma County to use, and maintain Sooner Road. The original agreement was signed by the Board of County Commissioners on July 15, 2009.
PARCEL #1
A tract of land in the W1/2W1/2 of Section 16, T 11 N, R. 2 W, Oklahoma County, Oklahoma, more particularly described as: Beginning at a point 62.90 feet South and 33.00 feet East of the northwest corner of said Section 16; thence N 89° 49’ 00” E, 10.00 feet; thence South, parallel to the west line of said Section 16, a distance of 5,367.10 feet; thence S 89° 46’ 30” W, 10.00 feet; thence North, parallel to the west line of said Section 16, a distance of 5,367.10 feet, more or less, to the Point of Beginning. Also, Beginning at a point 404.37 feet South and 43.00 feet East of the northwest corner of the SW1/4 of said Section 16; thence East, 17.00 feet; thence North, parallel to the west line of said Section 16, a distance of 1,582.00 feet; thence West, 17.00 feet; thence South | | |
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2024-1743
| 1 | 52. | | Departmental Items | Discussion and possible action to approve Annual Compliance Inspection of Air Force Property Occupied Under Lease. The original lease was signed by the Board of County Commissioners in March 29, 1982. The lease applies to real property known as the Glenwood Area. The purpose of the land acquisition and clearance program by Oklahoma County was to provide a safe, compatible area in the North Approach Zone to Tinker.
PARCELS
A tract of land lying in Section 11, Township 11 North, Range 2 West of the Indian Meridian, Midwest City, Oklahoma County, Oklahoma, more particularly described as follows: Lots 1, 2, 16, 17 and 18, Block 1 and Lots 1, 2, 3, 4, 15, 16, 17 and 18, Block 2 of the DACO ADDITION: Lots 1, 2, 3, 10, 11, 12 and East Half (E/2) of Lots 4 & 9, Block 1 and Lots 1, 2, 3, and East Half (E/2) of Lot 4, Block 2, MAPPES ADDITION: GLENWOOD 6th ADDITION, LESS AND EXCEPT Lots 1, 2, 3, 4, 5, 6, 39, 40, 41 & 42, Block 1 and Lots 1, 2, 3, 4, 5, 26, 27, 28 and 29, Block 2; GLENWOOD 5th ADDITION, LESS AND EXCEPT Lots 15, 16, 17 and 18, Block 1 and all of Block 4; the TINKER V | | |
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2024-1902
| 1 | 53. | | Departmental Items | Discussion and possible action regarding the allocation of funds to Deer Creek volunteer fire department from District 3 in an amount not to exceed $30,947.46 for emergency relief from natural disasters. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-1788
| 1 | 54. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Omega Investments LLC v. City of Oklahoma City et al, CV-2024-877, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | | |
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2024-1790
| 1 | 55. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Western26 LLC v. City of Oklahoma City et al, CV-2024-906, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | | |
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2024-1792
| 1 | 56. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Parker Stephens v. Oklahoma County Criminal Justice Authority et al, CIV-2023-114-PRW, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | | |
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2024-1789
| 1 | 57. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Omega Investments LLC v. City of Oklahoma City et al, CV-2024-877, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | approve | Pass |
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2024-1791
| 1 | 58. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Western26 LLC v. City of Oklahoma City et al, CV-2024-906, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | approve | Pass |
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2024-1793
| 1 | 59. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Estate of Parker Stephens v. Oklahoma County Criminal Justice Authority et al, CIV-2023-114-PRW, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | approve | Pass |
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