|
2019-671
| 1 | 1. | | Minutes | Approve the minutes of the meeting of February 20, 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 |
Action details
|
|
2019-667
| 1 | 2. | | Consent Items | Discussion and possible action to approve Resolution No. 2019-667 disposing of equipment from the inventory of the OSU Extension. These items are broken or obsolete, and are too costly to repair, and with the requested disposal will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) IBM Wheelwriter 1000 Typewriter, c/n E201-00015, s/n 11NDD07, acquired 04/24/1998 from Fuzzell’s Business Equipment, PO Box 22837, Oklahoma City, OK 73123 for $495.00
One (1) Image Maker 2000 Binding System, c/n E220-00008, s/n JE05590, acquired 06/05/1997 from Corporate Express, 930 N. Portland, Oklahoma City, OK for $318.20
One (1) Gateway 17” LCD Monitor, c/n E236-00090, s/n MUL7007A0080101, acquired 06/16/2004 from OSU Bursar’s Office, Student Union, Stillwater, OK 74078 for $450.00
One (1) AMD Athlon 64 3500+ Computer, c/n E236-00104, s/n JMTLLFI, acquired 02/29/2008 from OSU Bursar’s Office, Student Union, Stillwater, OK 74078 for $957.00 | | |
Action details
|
|
2019-670
| 1 | 3. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $6,201.36 for the period of 02/19/2019. | | |
Action details
|
|
2019-674
| 1 | 4. | | Consent Items | Approve Employee Benefit Trust Warrant No. 712109 through 712591 for Oklahoma County in the amount of $233,682.69 pending notification of encumbrance to Jacke Wilson, County Treasurer's Office. | | |
Action details
|
|
2019-676
| 1 | 5. | | Consent Items | Discussion and Possible action to approve Resolution No. 2019-676 transferring equipment from the inventory of the Oklahoma County Sheriff to the Oklahoma County District Attorney in accordance with the provisions set forth in Title 19, Section 421.
Transfer No. T-1-19
One (1) 2013 Honda Accord, c/n B612-00507, s/n 1HGCT1B88DA011987, acquired 05/19/2017 from the Oklahoma County District Attorney | | |
Action details
|
|
2019-677
| 1 | 6. | | Consent Items | Discussion and possible action to approve Resolution No. 2019-0677 disposing of item from the inventory of the Oklahoma County Sheriff. The listed canine, Fando, is being retired due to medical reasons, and with the requested approval, will be released to Deputy Sean Steadman, who will assume all financial responsibility for health care and long term needs, in accordance with the provisions set forth in Title 19 Section 421. The equipment assigned to Fando will also be retired, as it can no longer be used for another purpose or a future K9.
One (1) Dual Purpose Narcotics Canine (Fando), c/n B615-00737, acquired 06/10/2015 from Vohne Liche Kennels, 7953 N, Old Route 31, Denver, IN 46926 for $10,000.00
One (1) 10X10X6 Welded Wire Dog Kennel, c/n B646-02579, acquired 04/04/2014 from Tractor Supply Co., 601 Comfort Dr., Edmond, OK 73013 for $549.99 | | |
Action details
|
|
2019-714
| 1 | 7. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52434882 for Oklahoma County in the amount of $ 125,097.64 pending notification og rncumbrance to Jackie Wilson, County Treasurer's Office. | | |
Action details
|
|
2019-688
| 2 | 8. | | Consent Items | Receive the following litigation:
Case No. TC-2019-007 Tort Claim
Case No. TC-2019-008 Tort Claim
Case No. TC-2019-009 Tort Claim
Case No. CV-2019-325 Return of Service of Summons
Case No. CV-2019-351 Application to Vacate Alley
Case No. CV-2019-367 Petition
Notice of Postopnement of Sale | | |
Action details
|
|
2019-679
| 1 | 9. | | Departmental Items | Discussion and possible action to approve payment of the Relocation Supplement for Gregory and LaDonna Jakowski, tenants of the following property: 2200 N. Hughson, in the total amount of $18,020.00, as stipulated under the Uniform Relocation Assistance and Real Property Act of 1970. This property is being acquired as part of the Oklahoma Count Project E-2008-D, Crutcho Park Acquisition Project- FEMA Phase 6. Requisition No. 11905081 in the amount of $1,850.00 for moving expenses and Requisition No. 11905113 in the amount of $16,170.00 for the relocation supplement has been issued to Gregory Jakowski from County Bond Fund/Crutcho Flood Control/Capital Outlay (20323130/55370). Requested by Carrie Blumert, County Commissioner, District No. 1. | approve | Pass |
Action details
|
|
2019-697
| 1 | 10. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-697 expressing Oklahoma County's support for the "Smart on Crime" initiative developed by the Oklahoma Department Of Mental Health and Substance Abuse Services. | approve | Pass |
Action details
|
|
2019-709
| 1 | 11. | | Departmental Items | Discussion and possible action for approval of Utility Relocation Agreement between Scissortail Energy dba Kinder Morgan and Oklahoma County for Oklahoma County Project 186-BR-2014, Bridge on Harrah Road 0.9 miles south of 164th Street, STP-255C(464)CB, J/P# 32592(04). The estimated county share of the cost is $34,717.00. Requisition No. 11905076 has been issued to Kinder Morgan in the amount of $34,717.00 from Highway Cash/ District No. 1 (11191000), contingent upon encumbrance of funds. Requested by Carrie Blumert, County Commissioner, District No. 1, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2019-673
| 1 | 12. | | Departmental Items | Discussion and possible action to receive The State Auditors and Inspector's Final Report on Internal Control Over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards of Oklahoma County, Oklahoma for fiscal year ended June 30, 2018. Requested by Brian Maughan, County Commissioner, Dist 2. | approve | Pass |
Action details
|
|
2019-710
| 1 | 13. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-710 to designate Carla Muldoon as the receiving officer for District 2. Requested by Brian Maughan, County Commissioner, District No. 2 (Document received) | approve | Pass |
Action details
|
|
2019-681
| 1 | 14. | | Departmental Items | Discussion and possible action for the Chairman to sign, on behalf of the Board of County Commissioners, OMES CAP Division Progressive Invoice Affidavit regarding the Oklahoma County Annex Temporary 6th Floor Relocation Project. This progressive invoice is for contractor's environmental abatement services. These services were procured through the State Environmental Abatement Program through the Construction and Properties Department (CAP) of the State of Oklahoma Office of Management and Enterprise Services (OMES) and participation in this program was approved by the Board of County Commissioners on October 17, 2018. Purchase Order 21902822 has been issued to Tec-An, Inc. from Capital Improvement Fund 2010. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
Action details
|
|
2019-680
| 1 | 15. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Improvements and Infrastructure Committee recommendation that the Oklahoma County Board of County Commissioners approve the updated Space Utilization Drawings for Project No. ANX-2010-2, Space Utilization Project for Oklahoma County Annex Building. This item includes the Benefits Department and HR/Health and Safety Offices located on the second floor east end. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee. | approve | Pass |
Action details
|
|
2019-711
| 1 | 16. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Improvements and Infrastructure Committee recommendation that the Oklahoma County Board of County Commissioners approve Resolution No. 2019-711 authorizing the issuance of a Quit Claim Deed and to execute the same to Silver Lake, Inc. from Oklahoma County for the described roads (full legal description attached). These roads were originally acquired by deed on April 14, 1987 for the purpose of road maintenance. However, the Board of County Commissioners lacked legal authority to accept the deeds as these roads are within Oklahoma City's jurisdiction and the Board of County Commissioners have no legal authority to perform road maintenance on these roads. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2019-680
| 1 | 17. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Improvements and Infrastructure Committee recommendation that the Oklahoma County Board of County Commissioners approve the updated Space Utilization Drawings for Project No. ANX-2010-2, Space Utilization Project for Oklahoma County Annex Building. This item includes the Benefits Department and HR/Health and Safety Offices located on the second floor east end. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee. | strike | Pass |
Action details
|
|
2019-711
| 1 | 18. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Improvements and Infrastructure Committee recommendation that the Oklahoma County Board of County Commissioners approve Resolution No. 2019-711 authorizing the issuance of a Quit Claim Deed and to execute the same to Silver Lake, Inc. from Oklahoma County for the described roads (full legal description attached). These roads were originally acquired by deed on April 14, 1987 for the purpose of road maintenance. However, the Board of County Commissioners lacked legal authority to accept the deeds as these roads are within Oklahoma City's jurisdiction and the Board of County Commissioners have no legal authority to perform road maintenance on these roads. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | strike | Pass |
Action details
|
|
2019-716
| 1 | 19. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-716 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2019-713
| 1 | 20. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|