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2019-272
| 1 | 1. | | Minutes | Discussion and possible action to approve minutes of special minutes of Wednesday, January 9, 2019. | | |
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2019-312
| 1 | 2. | | Departmental Items | Discussion and possible action to elect Chairman and Vice-Chairman. | | |
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2019-294
| 1 | 3. | | Recurring Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000. | table | |
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2019-296
| 1 | 4. | | Recurring Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex - New Elevator estimated at $900,000. | table | |
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2019-297
| 1 | 5. | | Recurring Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex - New Front Entrance/Security estimated at $200,000. | table | |
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2019-298
| 1 | 6. | | Recurring Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Courthouse - 9th Floor Re-purpose to Office estimated at $650,000. | table | Pass |
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2019-29
| 1 | 7. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Oklahoma County Downtown Campus Emergency Public Address System. Requested by David Barnes, Director, Emergency Management. | table | |
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2019-300
| 1 | 8. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | table | Pass |
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2019-301
| 1 | 9. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List. | table | Pass |
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2019-302
| 1 | 10. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding remediation of the mold project at the Oklahoma County Jail. | table | Pass |
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2019-303
| 1 | 11. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Hydronic Piping Project at the Oklahoma County Jail. | table | Pass |
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2019-305
| 1 | 13. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project. Requested by Stacey Trumbo, PE, County Engineer. | table | |
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2019-305
| 1 | 13. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project. Requested by Stacey Trumbo, PE, County Engineer. | table | Pass |
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2019-306
| 1 | 14. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding an RFP, contract, and possible remodel of the snack bars located in the Annex and the Oklahoma County Courthouse. | table | Pass |
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2019-307
| 1 | 15. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the upper floor jail wall investigation and repair. Requested by Stacey Trumbo, PE County Engineer. | table | Pass |
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2019-308
| 1 | 16. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding a list of Vendors for the various trades utilized for county projects. Requested by Stacey Trumbo, PE, County Engineer. | table | Pass |
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2019-309
| 1 | 17. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the request from the Department of the Air Force (Tinker Air Force Base) to grant an easement to the City of Midwest City for their proposed Glenwood Trail System. Request by Stacey Trumbo, PE, County Engineer. | table | |
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2019-310
| 1 | 18. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | table | Pass |
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2019-311
| 1 | 19. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to, providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the conveyance of land located near W Edmond Road/2nd Street, to City of Edmond. Requested by Stacey Trumbo, PE, County Engineer. | table | |
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2019-305
| 1 | 13. | | Recurring Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project. Requested by Stacey Trumbo, PE, County Engineer. | table | Pass |
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