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2019-1950
| 1 | 1. | | Minutes | Approve the minutes of the meeting of June 3, 2019 and June 5, 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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2019-2320
| 1 | 2. | | Consent Items | Approve Employee Benefits Warrant No. 719480 through 719814 for Oklahoma County in the amount of $235,112.53 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-2321
| 1 | 3. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52529570 for Oklahoma County in the amount of $119,244.80 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-2054
| 1 | 4. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52523940 for Oklahoma County in the amount of $131,696.25 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-2121
| 1 | 5. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $5,061.43 for the period of 6/4/2019. | approve | Pass |
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2019-2274
| 1 | 6. | | Consent Items | Monthly Report of Fees for the Court Clerk: May, 2019. | approve | Pass |
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2019-2050
| 1 | 7. | | Consent Items | Monthly Report of Fees for the Juvenile Bureau for May 2019. | approve | Pass |
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2019-2280
| 1 | 8. | | Consent Items | Monthly Report of Fees for Court Fund: May, 2019. | approve | Pass |
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2019-2276
| 1 | 9. | | Consent Items | Cancel ck# 116003719 in the amount of $57.00 issued to Oklahoma Tax Commission dated 06-03-2019. Do not reissue. | approve | Pass |
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2019-2055
| 1 | 10. | | Departmental Items | Receive litigation:
Case No. CJ-2019-2224 Summons
Case No. CJ-2018-266 Disbursement
Notice of Postponement of Sale
Case No. CJ-2019-367 Reprot of Commissioners
Case No. CJ-2018-4905 Address of Record Changed
Case No. TC 2019-013 Tort Claim
Case No. TC 2019-013 Amended Tort Claim | receive | Pass |
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2019-2279
| 1 | 11. | | Departmental Items | Discussion and possible action to approve the Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. 339 (17) to assist the school, upon request, with reconstruction, improvement, repair, or maintenance of property owned by the school district. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney | approve | Pass |
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2019-2281
| 1 | 12. | | Departmental Items | Discussion and possible action to approve the Mutual Agreement between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. 339 (17) to assist the school, upon request, with reconstruction, improvement, repair, or maintenance of property owned by the school district. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2282
| 1 | 13. | | Departmental Items | Discussion and possible action to approve the Mutual Cooperation Agreement between Oklahoma County and the Town of Forest Park pursuant to Title 69 O.S. 1903 (B), Title 19, O.S. 339 paragraph 17, Title 11, O.S. 36 -113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2291
| 1 | 14. | | Departmental Items | Discussion and possible action to approve the Mutual Agreement between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. 339 (17) to assist the school, upon request, with reconstruction, improvement, repair, or maintenance of property owned by the school district. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2297
| 1 | 15. | | Departmental Items | Discussion and possible action to approve the Mutual Agreement between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. 339 (17) to assist the school, upon request, with reconstruction, improvement, repair, or maintenance of property owned by the school district. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2308
| 1 | 16. | | Departmental Items | Discussion and possible action to approve the Mutual Cooperation Agreement between Oklahoma County and the Town of Jones City pursuant to Title 69 O.S. 1903 (B), Title 19, O.S. 339 paragraph 17, Title 11, O.S. 36 -113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2309
| 1 | 17. | | Departmental Items | Discussion and possible action to approve the Mutual Cooperation Agreement between Oklahoma County and the Town of Lake Aluma pursuant to Title 69 O.S. 1903 (B), Title 19, O.S. 339 paragraph 17, Title 11, O.S. 36 -113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2310
| 1 | 18. | | Departmental Items | Discussion and possible action to approve the Mutual Cooperation Agreement between Oklahoma County and the Town of Luther pursuant to Title 69 O.S. 1903 (B), Title 19, O.S. 339 paragraph 17, Title 11, O.S. 36 -113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2311
| 1 | 19. | | Departmental Items | Discussion and possible action to approve the Mutual Cooperation Agreement between Oklahoma County and the Town of Smith Village pursuant to Title 69 O.S. 1903 (B), Title 19, O.S. 339 paragraph 17, Title 11, O.S. 36 -113 paragraph D, and County Resolution No. 118-08 to reconstruct, improve, repair, and maintain certain city streets in the Town of Forest Park. This agreement shall commence on July 01, 2019 and shall terminate on June 30, 2020. Requested by Carrie Blumert, Commissioner of District 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2326
| 1 | 20. | | Departmental Items | Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Crooked Oak Public School District pursuant to Title 19 O.S. § 339(17) and Title 19 O.S. § 359; to assist with construction of outdoor futsal and basketball courts on school property; County agrees to incur an amount not to exceed $55,146.55 for materials, labor and equipment and to reimburse Highway Cash in an amount not to exceed $18,445.75 for labor and equipment cost from District One General Fund. School agrees to reimburse County in an amount not to exceed $37,700.80 for materials associated with this project. This Agreement shall be effective upon signature of both parties and shall terminate on June 30, 2019. | approve | Pass |
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2019-2327
| 1 | 21. | | Departmental Items | Discussion and possible action related to the Oklahoma County Criminal Justice Authority Trust Indenture; amending Article VII, Paragraphs 1 and 2 of the document. The amendment was adopted by the Oklahoma County Criminal Justice Authority Authority on June 10, 2019. | approve | Pass |
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2019-2111
| 1 | 22. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-2111 which recognizes the 14th annual "Navy Days" to honor and support naval personnel and their families living in Oklahoma County. Requested by Brian Maughan, County Commissioner, District No. 2. | approve | Pass |
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2019-2113
| 1 | 23. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-2113 which recognizes the month of June as "Alzheimer's and Brain Awareness Month." Requested by Brian Maughan, County Commissioner, District No. 2. | approve | Pass |
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2019-2171
| 1 | 24. | | Departmental Items | Discussion and possible action to approve a standard long term lease contract between Standley Systems and Oklahoma County on behalf of District 2 (this is the 4th year of a 4 year Lease) for the following item: Savin MP C4503 copier. The County shall pay the vendor $145.06 per month for the copier lease and an estimated $83.33 per month for copies, equaling a total estimated annual cost of $2,740.72. This Contract is effective July 1, 2019, and shall terminate on June 30, 2020. Requisition No. 12000214-00 has been issued to Standley Systems LLC in the amount of $2,740.72 from General Fund, (10192000/55390), pending encumbrance of funds. Requested by Brian Maughan, County Commissioner, District 2, and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2056
| 1 | 25. | | Departmental Items | Discussion and possible action to approve a legal services agreement with Gary J. James, to provide legal representation for Johnathon Johnson in Willis, et al v. BOCC, CIV-2018-323-D. Amount of the contract not to exceed $20,000.00. Requisition No11906992 has been issued to Gary J. James from General Government. Requested by Kevin Calvey, County Commissioner District 3. | approve | Pass |
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2019-2081
| 1 | 26. | | Departmental Items | Discussion and possible action to approve a legal services agreement with Gary J. James, to provide legal representation for Daniel Newkirk in Willis, et al v. BOCC, CIV-2018-323-D. Amount of the contract not to exceed $20,000.00. Requisition No. 11906971 has been issued to Gary J. James from General Government Requested by Kevin Calvey, County Commissioner District 3. | approve | Pass |
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2019-2082
| 1 | 27. | | Departmental Items | Discussion and possible action to approve a legal services agreement with Gary J. James, to provide legal representation for Brian Harrison in Chrisman v. BOCC, CIV-2017-1309-D. Amount of the contract not to exceed $20,000.00. Requisition No. 11906972 has been issued to Gary J. James from General Government. Requested by Kevin Calvey, County Commissioner District 3. | approve | Pass |
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2019-2278
| 1 | 28. | | Departmental Items | Discussion and possible action to discuss and to post flyers for the Asian Night Market Festival on June 15, 2019. Thuan Nguyen, President Asian District Cultural Association. | approve | Pass |
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2019-2118
| 1 | 29. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-2118 to appoint Kelly Thomas as the 'back up' Requisitioning Officer for all BOCC Human Resources/Health & Safety accounts. Requested by Dan Matthews, HR/H&S Director. | approve | Pass |
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2019-2119
| 1 | 30. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-2119 to appoint A. Kristi Rey as 'back up' Receiving Officer for all BOCC Human Resources/Health & Safety accounts. Requested by Dan Matthews, HR/H&S Director. | approve | Pass |
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2019-2051
| 1 | 31. | | Departmental Items | Discussion and possible action to approve Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau for May 2019. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2112
| 1 | 32. | | Departmental Items | Discussion and possible action to approve the renewal of the Memorandum of Understanding with the Court Appointed Special Advocates of Oklahoma County (CASA) and the Board of County Commissioners (BOCC) to provide adequate office space, consisting of 3,125 square feet and technical support for telecommunications to include network access in accordance with established conditions and guidelines. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2117
| 1 | 33. | | Departmental Items | Discussion and possible action to approve the Memorandum of Understanding renewal between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Oklahoma City-County Health Department on behalf of Community Health Division. The purpose of this MOU is to provide curriculum to empower teens to change their behavior in ways that will reduce their risk of an unplanned pregnancy or becoming infected with HIV and other STD's through Making Proud Choices and Power through Choices program. The curricula are provided through the Personal Responsibility Education Program (PREP) grant. This MOU shall be effective June 1, 2019 through May 31, 2020. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2178
| 1 | 34. | | Departmental Items | Discussion and possible action to approve the renewal Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and ThyssenKrupp Elevator Corporation, who shall provide Elevator Maintenance on the Juvenile Justice Center elevators located at 5905 N. Classen Court, Oklahoma City, OK 73118. Requisition 12000114 (Detention 525 budget/$6,718.92) and 12000115 (Bureau 526 budget/$3,617.88) at a total cost not to exceed $10,336.80, have been issued to ThyssenKrupp Elevator, contingent upon encumbrance of funds. This NJPA (Sourcewell) Agreement shall be effective July 1, 2019 through June 30, 2020. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2179
| 1 | 35. | | Departmental Items | Discussion and possible action to approve the Standard Maintenance Contract Renewal between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and NW Lawn Maintenance, Inc. to provide Landscape/Lawn Maintenance Service for the Oklahoma County Juvenile Bureau located at 5905 N. Classen Court, Oklahoma City, OK 73118. Requisition 12000102 (Detention 525 budget/$4914) and 12000103 (Bureau 526 budget/$2,646), at a total cost not to exceed $7,560 have been issued to NW Lawn Maintenance, Inc. See Agreement for all included services. This Agreement shall be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2180
| 1 | 36. | | Departmental Items | Discussion and possible action to approve the Renewal of the Standard Rental Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Francotyp-Postalia/FP Mailing Solutions for the rental of the PostBase 45 Postage meter with 10 lb. scale, Envelope Sealer, Accounting Package with 20 accounts, unlimited resets and rate guard. Requisition 12000099 (Detention 525 budget/$366.60) and 12000100 (Bureau 525 budget/$197.40), at a total cost not to exceed $564.00 for rental payments, have been issued to Francotyp-Postalia, Inc. This option to renew will be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2186
| 1 | 37. | | Departmental Items | Discussion and possible action to approve the Standard Long Term Lease Contract Renewal between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for Bureau Copier Lease and Maintenance. Requisitions 12000105 (Detention 525 budget/$6,996.37) and 12000106 (Bureau 526 budget/$3,767.27), at a total cost not to exceed $10,763.64 for lease payments and 12000107 (Detention 525/$6,500) and 12000108 (Bureau 526 budget/$3,500) for monthly maintenance cost, have been issued to Standley Systems, LLC. This Contract renewal will be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2187
| 1 | 38. | | Departmental Items | Discussion and possible action to approve the Standard Long Term Lease Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Standley Systems for the Savin MP C306 copier used by the Internal Affairs Department. This contract includes all-inclusive maintenance, all parts, labor and supplies (excludes paper). Requisitions 12000109 (Detention 525), total cost not to exceed $599.64 for lease payments and 12000110 (Detention 525) in the amount of $1,500 for monthly maintenance have been issued to Standley Systems, LLC. This contract shall be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2192
| 1 | 42. | | Departmental Items | Discussion and possible action to approve the Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Detention Center and Kelli M. Warren, RD/LD, Nutrition Management Services, who has agreed to serve as part-time Dietician for the County and agrees to provide on-site consultations to the County as provided for in this Agreement. Requisition 12000111 (Detention 525), not to exceed $2,500, has been issued to Nutrition Management Services, Inc. This Agreement shall be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2193
| 1 | 43. | | Departmental Items | Discussion and possible action to approve the Renewal and Extension Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Justice Benefits (JBI), LTD, who shall provide Professional Services to explore opportunities for Federal Financial Participation (FFP), review prospects for expansion of existing FFP and to secure addition FFP as may be appropriate for the Bureau. Requisition 12000122, from the Juvenile Bureau Grant Fund-Title IV E (12335220), in the amount of $25,000 has been issued to JBI, LTD. This Renewal and Extension Agreement shall be effective July 1, 2019 through June 30, 2020, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-2169
| 1 | 47. | | Departmental Items | Discussion and possible action to approve the Agreement with Dubber Inc. and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700). This is for Call Recording for 200 phone lines. The total amount is not to exceed $10,000. Requisition 12000130 has been issued to Dubber Inc. pending encumbrance of FY20 Funds. Agreement to be effective July 1, 2019 through June 30, 2020. 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. | approve | Pass |
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2019-2331
| 1 | 48. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Public Improvements and Infrastructure Committee’s recommendation that the Oklahoma County Board of County Commissioners approve Resolution No. 2019-2331 declaring certain real property located near SE 15th Street and Midwest Blvd., Midwest City, OK as surplus and no longer needed for county purposes, to determine an amount of consideration, and if approved, to execute a Quit Claim Deed to the City of Midwest City from Oklahoma County for the described real property (full legal description attached in "Attachment A"). This property was originally acquired through the proceeds of a General Obligation Bond Issue approved May 8, 1973 for the purpose of providing a safe, compatible area in the North Approach Zone to Tinker. 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 |
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2019-2127
| 1 | 49. | | Departmental Items | Discussion and possible action to approve and authorize the chairman to sign the annual software maintenance agreement between RP Solutions Inc. and the BOCC for the Oklahoma County Treasurer, to provide software license and support services required to process tax payments. The effective dates of the agreement will be from July 1, 2019 through June 30, 2020. Requisition No. 12000045 has been issued to RP Solutions Inc. in the amount of $9,638.00. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2128
| 1 | 50. | | Departmental Items | Discussion and possible action to approve and authorize the chairman to sign the service agreement between Autoagent Data Solutions, LLC and the BOCC for the Oklahoma County Treasurer, to implement, host and maintain the real estate tax processing and payment software known as "Autoagent Software" used to process escrow taxes. The effective dates of the agreement will be from July 1, 2019 through June 30, 2020. There is no cost to Oklahoma County. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-2196
| 1 | 51. | | Recurring Items | Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting.
CW20025-1 Highway Materials and Supplies
11905537 - OCSO RMS/JMS Case Management Systems Replacement RFP
11906698 - HVAC System RFP at the Jail | tabulate and return | Pass |
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2019-2322
| 1 | 52. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-2322 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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2019-1956
| 1 | 53. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2019-2172
| 1 | 54. | | 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, related to real property owned by John Fair and located at 2768 Hardin Drive 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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2019-2175
| 1 | 55. | | 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 Commercial Development LLC v The Board of County Commissioners et al., CV-2019-1253, 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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2019-2272
| 1 | 56. | | 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 RCB Bank v. Alexander Bednar et al in CJ-2015-192, 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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2019-2173
| 1 | 57. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to real property owned by John Fair and located at 2768 Hardin Drive, 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. | receive | Pass |
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2019-2176
| 1 | 58. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Commercial Development LLC v The Board of County Commissioners et al., CV-2019-1253, 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 to | Pass |
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2019-2273
| 1 | 59. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in RCB Bank v. Alexander Bednar et al in CJ-2015-192, 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 to | Pass |
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