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2019-758
| 1 | 1. | | Minutes | Approve the minutes of the meeting of February 27, 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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2019-743
| 1 | 2. | | Consent Items | Approve Employee Benefit Trust Warrant No. 712592 through 713235 for Oklahoma County in the amount of $497,419.69 pending notification of encumbrance to Jackie Wilson, County Treasurer's Office. | approve | |
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2019-752
| 1 | 3. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $6,220.82 for the period of 02/26/2019. | approve | |
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2019-753
| 2 | 4. | | Consent Items | Received the following litigation:
Case No. CV-2019-388 Petition
Case No. CV-2018-847 Amended Petition | approve | |
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2019-763
| 1 | 5. | | Consent Items | Cancel Ck #161002902 dated 2-27-19. No reissue | approve | |
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2019-762
| 1 | 6. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation. This item is in compliance with Resolution No. 118-08. Requested by Stacey Trumbo, PE, County Engineer.
3-2019-01 $741.72 | approve | |
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2019-740
| 1 | 7. | | Departmental Items | Discussion and possible action to approve the MOU between MIS and OSU Extension. This is for MIS to bill the OSU Extension for monthly IT support, ISP from OMES, and for phone bill and licensing. Requested by Dayne Coffey & Rich Stewart, Co-Director's, IT, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney, (Document Recieved). | approve | Pass |
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2019-756
| 1 | 8. | | Departmental Items | Discussion and possible action to approve the MOU between MIS and the Midwest City Police Department. This is for MIS to bill the Midwest City Police Department for Law Enforcement portal access. Requested by Dayne Coffey & Rich
Stewart, Co-Director’s, IT, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney, (Document Received).) | approve | Pass |
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2019-747
| 1 | 9. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-747 to amend or not to amend the zoning as provided in Title 19 O.S., §868.16 on a 32 acre tract of land with a Special Use Permit (SUP-2019-01) for the construction and operation of a construction staging yard and a temporary asphalt manufacturing facility. The Oklahoma County Planning Commission recommended denial during a public hearing on February 21, 2019. Written protests against the amendment, signed and acknowledged by the owners of twenty percent (20%) of the frontage within one thousand (1,000) feet to the right or left of the frontage proposed to be changed, were filed with the County Planning Commission in accordance with Title 19§ 868.16 of Oklahoma Statutes. This amendment may not be passed except by the favorable vote of all members of the Board of County Commissioners. The parcel is located on East Wilshire Blvd, East of Peebly Rd (County Highway District #2). Requested by Tyler Gammon, Planning Director and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-760
| 1 | 10. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2019-769
| 1 | 11. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-769 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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2019-741
| 1 | 12. | | 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 in Chase Properties LLC v. The City of Oklahoma City et al., CV-2019-351, 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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2019-742
| 1 | 13. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chase Properties LLC v. The City of Oklahoma City et al., CV-2019-351, 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. | adopt | Pass |
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