Meeting Details

Meeting Name: Policy & Governance Agenda status: Final-revised
Meeting date/time: 6/17/2019 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-1913 11. Departmental ItemsAppove the minutes of May 21, 2019.approvePass Action details
2019-350 12. Departmental ItemsDiscussion, 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.approvePass Action details
2019-352 13. Departmental ItemsDiscussion, 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.receivePass Action details
2019-353 14. Departmental ItemsDiscussion, 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.receivePass Action details
2019-354 15. Departmental ItemsDiscussion, 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.receivePass Action details
2019-355 16. Departmental ItemsDiscussion, 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.receivePass Action details
2019-357 17. Departmental ItemsDiscussion, 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.receivePass Action details
2019-358 18. Departmental ItemsDiscussion, 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.receivePass Action details
2019-358 18. Departmental ItemsDiscussion, 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.receivePass Action details
2019-359 19. Departmental ItemsDiscussion, 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.receivePass Action details
2019-1369 110. Departmental ItemsDiscussion, 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 MIS department.receivePass Action details
2019-1369 110. Departmental ItemsDiscussion, 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 MIS department.acceptPass Action details
2019-1369 110. Departmental ItemsDiscussion, 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 MIS department.receivePass Action details
2019-1369 110. Departmental ItemsDiscussion, 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 MIS department.receivePass Action details
2019-1859 111. Departmental ItemsDiscussion, 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.receivePass Action details
2019-2391 112. Executive SessionTo enter into executive session pursuant to 25 O.S. 307 (B) (11) (6) to engage in confidential communications between the public body and key personnel to discuss potential risk assessment concerning internal controls, and where on advice of its attorney, the committee has determined that disclosure will seriously impair the ability of the public body to process the discussion, or proceeding in the public interest.   Action details
2019-2392 113. Executive SessionAction regarding confidential communications between the public body and key personnel to discuss potential risk assessment concerning internal controls, and where on advice of its attorney, the committee has determined that disclosure will seriously impair the ability of the public body to process the discussion, or proceeding in the public interest.action toPass Action details