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2018-276
| 2 | 1. | | Minutes | Approve the minutes of the meeting of Wednesday, January 2, 2019, 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. | | |
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2018-274
| 1 | 10. | | Consent Items | Case No. CJ-2018-5730 Petition
Case No. CJ-2018-6843 Summons
Case No. CV-2018-2617 Petition to Quite Title
Case No. CV-2018-2631 Application
Case No. TC-2018-039 Tort Claim | | |
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2018-310
| 2 | 11. | | Consent Items | Monthly Report of Fees for the month of November, 2018.
County Assessor $1,383.00 | | |
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2018-306
| 1 | 12. | | Departmental Items | Discussion and possible action for the approval of a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reconstruction, repair, and/or improvements of 35th Street within the municipal boundaries of the City of Del City. Upon completion of the project and receipt of invoicing from the County, Municipality shall reimburse the County for all material, labor, surveys, traffic control, subcontractors and equipment in an amount not to exceed Forty Two Thousand Six Hundred Eighty Nine Dollars and Ninety-Three ($42,689.93). This Agreement shall become effective upon signature of both parties and shall terminate on June 30, 2019. Requested by Carrie Blumert, Commissioner, District No. 1, and Approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | | |
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2018-285
| 5 | 13. | | Departmental Items | Discussion and possible action to clarify BOCC designee and alternates to serve on the Association of Central Oklahoma Governments (ACOG) Board of Directors (ACOG BOD); 9-1-1 ACOG Board of Directors (9-1-1 ACOG BOD); Intermodal Transportation Policy Committee (ITPC); and Garber-Wellington Policy Committee (GWPC), and authorizing the Chairman to sign designation form. Requested by Brain Maughan, County Commissioner, District No. 2. (Document Received) | | |
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2018-319
| 1 | 14. | | Departmental Items | Discussion and possible action regarding appointment of a member to the Oklahoma County Criminal Justice Advisory Council. Requested by Brian Maughan, District No. 2 | | |
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2018-311
| 1 | 15. | | Departmental Items | Discussion and possible action to approve Federal Tax-Exempt Status letter for use with vendors that the county does business with. Requested by David B. Hooten, Oklahoma County Clerk. (Document Received) | | |
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2018-305
| 1 | 16. | | Departmental Items | Discussion and possible action to approve to renew Agreement for Sub-Grant of Emergency Management Performance Grant Program (EMPG) Funds between the Oklahoma Department of Emergency Management and Oklahoma County, to receive a portion of the funds awarded to the State of Oklahoma under the FEMA Emergency Management Preparedness Grant Program. If approved, Oklahoma County Emergency Management is to receive $60,000.00 with payment made on a quarterly basis. The Director of Oklahoma County Emergency Management shall be designated as agent for the sub-grant. This Agreement shall commence upon approval of the Board and approval of State Emergency Management, and shall terminate September 30, 2019. Requested by David Barnes, Director, Emergency Management and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | | |
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2018-269
| 1 | 17. | | Departmental Items | Discussion and possible action to approve the Memorandum of Understanding between the Oklahoma State Bureau of Investigation and the Sheriff’s Office for the participation in the Oklahoma Internet Crimes Against Children (ICAC) Task Force. Requested by P.D. Taylor, Sheriff, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. (Document Received) | | |
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2018-308
| 1 | 18. | | 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 Vance 1 Properties LLC et al v. Energy Production Services LLC et al, CJ-2017-4737, 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.” | | |
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2018-309
| 1 | 19. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Vance 1 Properties LLC et al v. Energy Production Services LLC et al, CJ-2017-4737, 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. | | |
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