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2019-348
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the meeting of January 14, 2019. | approve | Pass |
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2019-349
| 1 | 2. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Court Services Department. | table | Pass |
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2019-350
| 1 | 3. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Emergency Management Department. | table | Pass |
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2019-352
| 1 | 4. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Engineering Department. | table | |
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2019-353
| 1 | 5. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Planning Department. | table | Pass |
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2019-354
| 1 | 6. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC HR/Health and Safety Department. | table | Pass |
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2019-355
| 1 | 7. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Social Services Department. | table | |
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2019-356
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Information and Technology Department. | table | Pass |
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2019-356
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Information and Technology Department. | receive | Pass |
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2019-356
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Information and Technology Department. | receive | Pass |
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2019-357
| 1 | 9. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Facilities Management Department. | table | Pass |
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2019-358
| 1 | 10. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the Oklahoma County Juvenile Bureau. | table | |
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2019-359
| 1 | 11. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Benefits Department. | table | Pass |
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2019-928
| 1 | 12. | | Departmental Items | Discussion and possible action to recommend to the BOCC to adopt a Resolution Establishing a Procedure for Closing Non-Section Line Public Ways and Easements within Platted Subdivisions, an application form for a request to close public ways and easements, setting a fee and to determine internal procedures to implement property owner's requests for closures. Requested by Stacey Trumbo, PE, County Engineer. | strike | Pass |
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2019-767
| 1 | 13. | | Departmental Items | To enter into executive session pursuant to 25 O.S. 307 (B) (11) (6) to discuss business continuity and disaster planning and response plans for the information technology systems of the county . | receive | Pass |
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2019-768
| 1 | 14. | | Executive Session | Action regarding executive session which discussed business continuity and disaster planning and response plans for the information technology systems of the county | approve | Pass |
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