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2019-468
| 1 | 1. | | Minutes | Approve the minutes of the meeting of Wednesday, January 30, 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. | approve | Pass |
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2019-393
| 1 | 2. | | Consent Items | Cancel ck#605000520 dated 10/17/2018 to National Consumer Law Center in the amount of $820.00 per Venita Hoover. Vendor never received check. Reissue on 2-4-2019. | approve | |
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2019-424
| 1 | 3. | | Consent Items | Receive the following litigation:
Notice of Postponement of Sale
Case No. CV-2019-81 Notice of Hearing
Case No. CJ-2019-67 Summons | approve | Pass |
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2019-430
| 1 | 4. | | Consent Items | Approve Employee Benefit Trust Warrant #710608 through #711218 for Oklahoma County in the amount $254,320.27 pending notification of encumbrance to Cathy Allen County Treasure's office. | approve | Pass |
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2019-435
| 1 | 5. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amont of $5,175.74 for the period of 1/29/2019. | approve | Pass |
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2019-428
| 1 | 7. | | Departmental Items | Discussion and possible action to approve a Resolution honoring Phill Shirey, for his outstanding service to the City of Bethany. Requested by Brian Maughan,
Commissioner, District No. 2. (Document Received) | approve | Pass |
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2019-442
| 1 | 8. | | Departmental Items | Discussion and possible action to approve the agreement for Specific Assistance between Oklahoma County and the Harrah Public School District pursuant to Title 19 O.S. § 339(17) and Title 19 O.S. § 359; to assist Harrah Public Schools with refurbishment of the parking lots located at 20901 NE 10th (Russell Babb Elementary) and 20370 Elm Street (High School). County agrees to incur an amount not to exceed $164,334.47 for labor and equipment and to reimburse Highway Cash in said cost from District Two General Fund. School agrees to reimburse County $145,409.16 for material costs associated with this project. This Agreement shall be effective upon signature of both parties and shall terminate on June 30, 2019. Requested by Brian Maughan, County Commissioner, District No. 2, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. (Document Received) | approve | Pass |
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2019-458
| 1 | 9. | | Departmental Items | Discussion, review, and/or possible action to allow or instruct the Chairman of the BOCC or relevant staff to draft and sign a letter of notification to The City of Oklahoma City as to the BOCC’s intent to enter into the review and negotiations of the Memorandum of Understanding between the Oklahoma County Sheriffs Office, Oklahoma Board of County Commissioners, and The City of Oklahoma City. This is pursuant to section 1, Term/Renewal, paragraph B. Contract was approved at the 5/13/2018 BOCC Meeting. Requested by Kevin Calvey, County Commissioner, District No. 3. | approve | Pass |
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2019-461
| 1 | 10. | | Departmental Items | Discussion and possible action to approve Expert Consulting Services Agreement with Operation Supportive Services (OSS Law Enforcement Advisors), to provide case consulting and analysis in Martin v. BOCC, CJ-2018-6124. Requisition No. 11904787 has been issued to Operation Supportive Services (OSS Law Enforcement Advisors) in the amount of $56,536.73 from Self-Insurance Fund (40310110). | approve | Pass |
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2019-465
| 1 | 11. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-465 approving 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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2019-466
| 1 | 12. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. (Document Received) | approve | Pass |
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2019-462
| 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 pending investigation, claim or action against H&K Cattle Trucking, LLC and Z.W. Hayes arising out of damage caused by an automobile accident on or about September 5, 2018 at SH-74 and Coffee Creek Road, 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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2019-463
| 1 | 14. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action against H&K Cattle Trucking, LLC and Z.W. Hayes arising out of damage caused by an automobile accident on or about September 5, 2018 at SH-74 and Coffee Creek Road, 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. | action | Pass |
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