Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 4/23/2024 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-1711 11. MinutesDiscussion and possible action regarding approval of the minutes of April 9, 2024.approvePass Action details
2024-1829 12. Departmental ItemsDiscussion and possible action regarding returning the remaining funds in ARPA Project 10117: Sheriff, Camera System in the amount of $53.01 to the main ARPA 1415 account. This project is formally closed out and has no more expenditures. Requested by Danielle Drastata, Accenture. ?approvePass Action details
2024-1830 13. Departmental ItemsDiscussion and possible action regarding returning the remaining funds in ARPA Project 10073: BOCC, Detention Center HVAC in the amount of $2,483,530.00 to the main ARPA 1415 account for reallocation. Requested by Danielle Drastata, Accenture ?approvePass Action details
2024-1831 14. Departmental ItemsDiscussion and possible action regarding allocating an additional amount not to exceed $678,945.40 to ARPA Project 10067: Engineering, Annex Front Entrance from the main ARPA 1415 account. Requested by Danielle Drastata, Accenture. ?strikePass Action details
2024-1832 15. Departmental ItemsDiscussion and possible action regarding adoption of the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 3/21 - 6/21 to release the remaining project total in an amount not to exceed $3,718,179.02. Requested by Danielle Drastata, Accenture. ?approvePass Action details
2024-1833 16. Departmental ItemsDiscussion and possible action regarding adoption of the time spent supporting documentation for ARPA Project 10043: Sheriff, Payroll & Benefits 7/21 - 6/22 to release the remaining project total in an amount not to exceed $11,173,931.30. Requested by Danielle Drastata, Accenture. ?   Action details
2024-1834 17. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture.   Action details