|
2019-409
| 2 | 1. | | Minutes | Disccusion and possible action to approve the minutes of January 23, 2019. | approve | Pass |
Action details
|
|
2019-395
| 1 | 2. | | Departmental Items | Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended October 2018 and 2017 as prepared by Steve Landreth, Landreth & Associates, CPAs, P.C. | receive | Pass |
Action details
|
|
2019-396
| 1 | 3. | | Departmental Items | Discussion and possible action to receive financial statements of the Public Buildings Authority for the periods ended November 2018 and 2017 as prepared by Steve Landreth, Landreth & Associates, CPAs, P.C. | receive | Pass |
Action details
|
|
2019-402
| 1 | 4. | | Departmental Items | Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Building Authority. Requested by Keith Monroe, Director, Metro Parking Garage.
Contract No. 5639 One (1) space at $90.00 per month for Thao Thu Thi Vo
Contract No. 1469 One (1) space at $90.00 per month for Vicki Weaver Payne
Contract No. 1287 One (1) space at $90.00 per month for Brenda Lene
Contract No. 6445 One (1) space at $90.00 per month for Rufus Howard | approve | Pass |
Action details
|
|
2019-397
| 1 | 5. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff), regarding signage to building for AGOG and CED 5 Offices. Requested by Brian Maughan, County Commissioner, District 2. | approve | Pass |
Action details
|
|
2019-404
| 1 | 6. | | Departmental Items | Monthly Report of Fees for the Month of December, 2018. (Document Received)
PBA
Investors Capital Building $23,394.17
Lincoln Building $41,008.63
Total receipts $64,402.80
Metro Parking
8601 Parking Fees $234,774.02
8602 Parking Card Deposit $ 265.00 | receive | Pass |
Action details
|
|
2019-405
| 1 | 7. | | Departmental Items | Discussion and possible action on Resolution 2019-405 : Cash fund appropriation for PBA-Investor's Capital Building 70395420 in the amount of $20,000.00. This is to appropriate receipts for the month of December, 2018. | approve | Pass |
Action details
|
|
2019-406
| 1 | 8. | | Departmental Items | Discussion and possible action on Resolution 2019-406: Cash fund appropriation for PBA-Debt Service 70395440 in the amount of $102,333.25. This is to appropriate receipts for the month of December, 2018. | approve | Pass |
Action details
|
|
2019-408
| 1 | 9. | | Departmental Items | Discussion and possible action on Resolution 2019-408: Cash fund appropriation for PBA-Reserve 70304450 in the amount of $162,212.30.This is to appropriate receipts for the month of December, 2018. | approve | Pass |
Action details
|
|
2019-369
| 1 | 10. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding the Oklahoma County Public Buildings Authority Advisory Committee's recommendation that the Oklahoma County Public Buildings Authority approve to enter into contract negotiations with TAP Architecture for phased design services regarding the Investor's Capital Building Project- Exterior Building Envelope. Requested by Joe Blough, Chairman, Oklahoma County Public Buildings Authority Advisory Committee. | approve | Pass |
Action details
|
|
2019-397
| 1 | 11. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff), regarding signage to building for AGOG and CED 5 Offices. Requested by Brian Maughan, County Commissioner, District 2. | | |
Action details
|
|
2019-422
| 1 | 12. | | Departmental Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received) | approve | Pass |
Action details
|
|
2019-388
| 1 | 13. | | 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 potential claim against the State of Oklahoma and the Department of Wildlife Conservation for the payment of back rent arising from the State’s rental of the Krowse Building from the Oklahoma County Public Buildings Authority, and where on advise 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 proceedings in the public interest. | | |
Action details
|
|
2019-391
| 1 | 14. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in the State of Oklahoma and the Department of Wildlife Conservation for the payment of back rent arising from the State’s rental of the Krowse Building from the Oklahoma County Public Buildings Authority, 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. | approve | Pass |
Action details
|
|