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2019-4147
| 1 | 1. | | Minutes | Approve the minutes of the meeting of October 9, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the Trustees of the Public Building Authority. | approve | Pass |
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2019-4445
| 1 | 2. | | Consent Items | PBA Monthly Report of Fees for the Month of September 2019 | approve | Pass |
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2019-4451
| 1 | 3. | | Consent Items | Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage.
Contract No. 2027 One (1) space at $90.00 per month for Cortes Law Firm | approve | Pass |
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2019-4468
| 1 | 4. | | Departmental Items | Discussion and possible action to approve the appointment of Charles Dodson to the Public Building Advisory Committee and Michael Taylor as the alternate to represent District 2. Requested by Brian Maughan, Commissioner, District 2. | approve | Pass |
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2019-4475
| 1 | 5. | | Departmental Items | Discussion and possible action to approve the posting of flyers for the 2nd Annual Champions for Children Conference presented by the Oklahoma Guardian Ad Litem Institute in the ICB and Metro Parking Garages. Requested by Carrie Blumert, Trustee, District 1. | approve | Pass |
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2019-4549
| 1 | 6. | | Departmental Items | Discussion and possible action to allow the use of the Lincoln property by the “Oklahoma Organs for Life” organization on the evening of December 3, 2019. They will hosts a reception for the “Organs for Life” recipients. A certificate of insurance is attached. Requested by Brian Maughan, County Commissioner, District 2. | approve | Pass |
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2019-4553
| 1 | 7. | | Departmental Items | Discussion and possible action to allow the use of the Lincoln property by the “Santa Cause” organization from December 10th thru December 28, 2019. The “Santa Cause” organization provides Christmas gifts to underprivileged families, and would occupy the property after business hours for the storage and assembly of Christmas presents. A certificate of insurance is attached. Requested by Brian Maughan, County Commissioner, District 2. | approve | Pass |
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2019-4568
| 1 | 8. | | Departmental Items | Discussion and possible action to enter in to a contract with Tap Architecture for architectural design work for the Investors Capital Building exterior for the sum of $248,000. | approve | Pass |
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2019-4152
| 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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