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2019-4143
| 1 | 1. | | Minutes | Approve the minutes of the meeting of October 16, 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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2019-4576
| 1 | 2. | | Consent Items | Receive Depository Fund Accounts Summary for the month of September 2019. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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2019-4578
| 1 | 3. | | Consent Items | Receive litigation:
Case No. TC-2019-033 Tort Claim
Case No. TC-2019-015 Tort Claim
Case No. CJ-19-5648 Petition
Case No. TC-2019-033 Amended Tort Claim
Case No. CJ-2019-1456 Notice of Sheriff Sale
Case No. CJ-2019-1456 Notice of Sheriff Sale Duplicate | approve | Pass |
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2019-4579
| 1 | 4. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $4,457.49 for the period of 10/15/2019. | approve | Pass |
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2019-4588
| 1 | 5. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52638083 for Oklahoma County in the amount of $175,229.59 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-4617
| 1 | 6. | | Consent Items | Discussion and possible action to remove Markita Shaw as receiving officer for all of the Commissioners Funds with Shanika Babcock. This item is requested by Carrie Blumert, Chairman of the Board of County Commissioners. | approve | Pass |
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2019-4625
| 1 | 7. | | Consent Items | Approve Employee Benefit Warrant No. 729362 through 730088 for Oklahoma County in the amount of $408,687.48 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2019-4627
| 1 | 8. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation. Musick District 1 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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2019-4628
| 1 | 9. | | Consent Items | Discussion and possible action to approve contract for services between Electra Digital, LLC and the Board of County Commissioners of Oklahoma County for consulting/ development/ subscription service for hosting of the County Clerk’s property monitoring system through June 30, 2020. Requisition No. 12002997 has been issued in the amount of $42,108.00 from the County Clerk Records Preservation Fund. Requested by David B. Hooten, Oklahoma County Clerk, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-4632
| 1 | 10. | | Departmental Items | Discussion regarding renewal of the use of the BOCC room by Toastmasters Club. | receive | Pass |
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2019-4626
| 1 | 11. | | Departmental Items | Dicussion and possible action to approve contract between Board of County Commissioners and Kone Elevator for daily onsite technician. This contract will expire June 30, 2020. | approve | Pass |
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2019-4619
| 1 | 12. | | Departmental Items | Discussion and possible action to approve Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau for September 2019. Requested by J'me Overstreet, Oklahoma County Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2019-4158
| 1 | 13. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2019-4629
| 1 | 14. | | Recurring Items | Recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW20039 Cargo Van and Truck Rental | tabulate and return | Pass |
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2019-4633
| 1 | 15. | | Recurring Items | Discussion and possible action to approve Resolution No. 2019-4633 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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