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2019-3524
| 1 | 1. | | Minutes | Approve the minutes of the meeting of September 4, 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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2019-3979
| 1 | 2. | | 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. 6336 One (1) space at $90.00 per month for Cecilia Stacks
Contract No. 2019 One (1) space at $90.00 per month for Bridgette Hurdan
Contract No. 2018 One (1) space at $90.00 per month for Benjamin Hartman
Contract No. 2017 One (1) space at $90.00 per month for Michael Lewin
Contract No. 2021 One (1) space at $90.00 per month for Tracie Lozano Felder | approve | Pass |
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2019-3995
| 1 | 3. | | Departmental Items | Discussion and possible action on Resolution 2019-3995: Cash fund appropriation for PBA-Lincoln 400 in the amount of $40,000.00 to appropriate miscellaneous receipts for the month of August, 2019. | approve | Pass |
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2019-3996
| 1 | 4. | | Departmental Items | Discussion and possible action on Resolution 2019-3996: Cash fund appropriation for PBA-Metro Parking 410 in the amount of $75,000.00 to appropriate miscellaneous receipts for the month of August, 2019. | approve | Pass |
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2019-3997
| 1 | 5. | | Departmental Items | Discussion and possible action on Resolution 2019-3997: Cash fund appropriation for PBA-ICB 420 in the amount of $77,000.00 to appropriate miscellaneous receipts for the month of August, 2019. | approve | Pass |
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2019-3998
| 1 | 6. | | Departmental Items | Discussion and possible action on Resolution 2019-3998: Cash fund appropriation for PBA-Debt Service - 440 in the amount of $101,826.00 to appropriate miscellaneous receipts for the month of August, 2019. | approve | Pass |
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2019-3999
| 1 | 7. | | Departmental Items | Discussion and possible action on Resolution 2019-3999: Cash fund appropriation for PBA-Reserve 445 in the amount of $33,469.14 to appropriate miscellaneous receipts for the month of August, 2019. | approve | Pass |
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2019-4000
| 1 | 8. | | Departmental Items | Discussion and possible action to approve the Construction Agreement between Metropolitan A/C Service Co. and the Public Building Authority for Oklahoma County Project Lincoln Building HVAC Replacement. This Contract shall not exceed $606,930.00. Requisition No. 12001493 has been issued to Metropolitan A/C Service Co. for the amount of $606,930.00 from the PBA Lincoln 70395400 Capital, contingent upon encumbrance of funds. Requested by Keith Monroe, PBA Director, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2019-3528
| 1 | 9. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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