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2019-2231
| 1 | 1. | | Minutes | Approve the minutes of the meeting of July 31, 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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2019-3441
| 1 | 2. | | Consent Items | Receive litigation:
Case No. TC-2019-023 Tort Claim
Settlement | approve | Pass |
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2019-3449
| 1 | 3. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $6,940.21 for the period of 7/23/2018. | approve | Pass |
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2019-3454
| 1 | 4. | | Consent Items | Monthly Report of Fees for the Juvenile Bureau for July 2019. | approve | Pass |
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2019-3461
| 1 | 5. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52576958 for Oklahoma County in the amount of $ 161,938.44 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-3501
| 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. (Document Received and Available for Review in the County Clerk's Office) | approve | Pass |
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2019-3460
| 1 | 7. | | Departmental Items | Discussion and possible action to approve a Cooperative Agreement between the Oklahoma Department of Agriculture, on behalf of the United States Department of Agriculture Animal Plant Health Inspection Service and Oklahoma County for participation in the animal and injurious rodent damage control program in Oklahoma County pursuant to 2 O. S. § 12-1. Requisition No. 12001154-00 has been issued for $2,400.00 to the United States Department of Agriculture. This agreement expires on June 30, 2019. Requested by Carrie Blumert, Commissioner, Oklahoma County District One. | approve as amended | Pass |
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2019-3503
| 1 | 8. | | Departmental Items | Discussion and possible action to approve the annual contract between Oklahoma County and the State Fair Park of Oklahoma for the purpose of holding the Oklahoma County Free Fair event on August 23 and 24th, 2019. PO 22000809 in the amount of $13282.50 | approve | Pass |
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2019-3491
| 1 | 9. | | Departmental Items | Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the Newalla Fire Department. This agreement as approved by the Oklahoma County District Attorney's Office commences upon signature by the Oklahoma County Board of County Commissioners and ends on June 30, 2020. | approve | Pass |
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2019-3494
| 1 | 10. | | Departmental Items | Discussion and possible action to approve the Annual Tower Use Lease Agreement with T-Mobile Central LLC, for their use of the Spencer-Jones Radio Tower, for an annual fee of $11,000. to be deposited to the Emergency Management Communications Infrastructure Account (12515502). This agreement as approved by the Oklahoma County District Attorney's Office commences upon signature by the Oklahoma County Board of County Commissioners and ends on June 30, 2020. | approve | Pass |
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2019-3459
| 1 | 11. | | Departmental Items | Discussion and possible action to approve the quote with Jive Communications for the E-Faxing. This is for a signature to be made on the quote. Requested by Dayne Coffey & Rich Stewart, Co-Director's, IT | approve | Pass |
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2019-3439
| 1 | 12. | | Departmental Items | Discussion and possible action to approve Resolution No. 2019-3439 to renew a Special Use Permit from SUP-2016-04 to SUP 2019-03 for a period of three years as provided in Title 19 O.S.,§868.16. The Oklahoma County Planning Commission has recommended approval during a public meeting held on July 18, 2019. The property consist of 1.01 acres more or less and is located at 20055 N. May Ave. (County Highway District #3) 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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2019-3496
| 1 | 13. | | Departmental Items | Request approval of a Interagency Agreement for the funding of the Oklahoma Department of Environmental Quality, for the implementation of an environmental crimes enforcement program for the purposes of Oklahoma Solid Waste Management Act to include the funding of a deputy’s salary, benefits, vehicle fuel, personal protection equipment, trailer, cameras, signs and other costs associated with the investigating and cleaning up illegal dumps. There are no matching funds required. Programmatic reporting will be completed Captain David Baisden of the Oklahoma County Sheriffs Office. | table | Pass |
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2019-3497
| 1 | 14. | | Departmental Items | Request approval of an award from the Oklahoma Office of Homeland Security for annual maintenance for FY 2019-2020 for two Mobile Security X-Ray Machines in the amount of $6,214.00. There are no matching funds required. Captain David Baisden will complete the programmatic reporting. | approve | Pass |
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2019-2240
| 1 | 15. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2019-3451
| 1 | 16. | | Recurring Items | Discussion and possible action to receive a recommendation from the Central Purchasing Department for the cancellation of CW20056- Oklahoma County Sheriffs Office Uniforms. | action | Pass |
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2019-3471
| 1 | 17. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-3471 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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2019-3455
| 1 | 18. | | 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 Harrison v. BOCC, CJ-2015-3804, 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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2019-3456
| 1 | 19. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Harrison v. BOCC, CJ-2015-3804, 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 | Pass |
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