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2019-2263
| 1 | 1. | | Minutes | Approve the minutes of the meeting of August 14, 2019, prepared by the County Clerk as authorized by statute (19 O.S. ยง 243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2019-3617
| 1 | 2. | | Departmental Items | Discussion and possible action on Resolution 2019-3617: Cash fund appropriation for PBA-Debt Service 440 in the amount of $101,826.00 to appropriate miscellaneous receipts for the month of July, 2019. | action | Pass |
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2019-3618
| 1 | 3. | | Departmental Items | Discussion and possible action on Resolution 2019-3618: Cash fund appropriation for PBA-Reserve 445 in the amount of $146,243.83 to appropriate miscellaneous receipts for the month of July, 2019. | receive | Pass |
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2019-3702
| 1 | 4. | | Departmental Items | Metro Parking Monthly Report of Fees for the Month of July, 2019. | receive | Pass |
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2019-3703
| 1 | 5. | | Departmental Items | Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Building Authority. Requested by Keith Monroe, Director, Metro Parking Garage.
Contract No. 1632 One (1) space at $90.00 per month for Ramonda Talkie
Contract No. 2016 One (1) space at $90.00 per month for Meredith Fazendin
Contract No. 6363 One (1) space at $90.00 per month for Chad Willis
Contract No. 8124 One (1) space at $90.00 per month for Jonathan Gibson
Contract No. 5144 Five (5) spaces at $90.00 per month for Leadership Square Realty Investors | approve | Pass |
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2019-3759
| 1 | 6. | | Departmental Items | Discussion and possible action to identify the location for Sheriff's security station in Investors Capital building. | | |
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2019-3704
| 1 | 7. | | Departmental Items | For discussion and possible action for approval of Lease Agreement between Oklahoma Public Building Authority and the Association of Central Governments (ACOG) for lease of space in the Lincoln Building, 4201 N. Lincoln, Oklahoma City, Oklahoma. This agreement commences July 1, 2019 and ends June 30, 2020. | approve | Pass |
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2019-2254
| 1 | 8. | | Claims | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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