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2020-744
| 1 | 1. | | Minutes | Approve the minutes of the meeting of February 19, 2020, 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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2020-655
| 1 | 2. | | Departmental Items | Consider and take action with respect to a Resolution requesting the incurrence of indebtedness to be issued by the Oklahoma Industries Authority (the “Issuer”) in an amount not to exceed $9,250,000 for the purpose of refunding the outstanding amount of the Issuer’s Lease Revenue Refunding Bonds, Taxable Series 2012A (Oklahoma County Facilities Project); approving and authorizing execution of a Second Amendment to Lease Purchase Agreement; ratifying and confirming the execution of certain prior agreements, including a site lease agreement and parking and use agreement; authorizing and directing the execution of other documents relating to the transaction; and containing other provisions relating thereto. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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2020-678
| 1 | 3. | | Departmental Items | Resolution 2020-678: To remove Kok-Cheng See as receiving officer for PBA Debt Service 440, and to appoint Ariane Hyatt as the receiving officer for PBA Debt Service 440, PBA Reserve 445 and PBA TIF Funds 450. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-698
| 1 | 4. | | Departmental Items | Resolution 2020-698: To appoint Sandy MacKenzie as Requisitioning Officer replacing Kelli Green for PBA Debt Service - 440, PBA Reserve 445 and PBA TIF Funds 450. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-719
| 1 | 5. | | Departmental 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. (Document Received)
Contract No. 1553 One (1) space at $90.00 per month for Luke Nix
Contract No. 3520 One (1) space at $90.00 per month for Stan West | approve | Pass |
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2020-726
| 1 | 6. | | Departmental Items | Discussion and possible action to approve Resolution 2020-726: Cash fund appropriation for PBA - Lincoln 400 in the amount of $53,500.00. To appropriate miscellaneous receipts for the month of January, 2020. | approve | Pass |
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2020-727
| 1 | 7. | | Departmental Items | Discussion and possible action to approve Resolution 2020-727: Cash fund appropriation for PBA - Metro Parking 410 in the amount of $79,000.00. To appropriate miscellaneous receipts for the month of January, 2020. | approve | Pass |
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2020-728
| 1 | 8. | | Departmental Items | Discussion and possible action to approve Resolution 2020-728: Cash fund appropriation for PBA - Debt Service 440 in the amount of $76,369.50. To appropriate miscellaneous receipts for the month of January, 2020. | approve | Pass |
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2020-731
| 1 | 9. | | Departmental Items | For discussion and possible action to allow Oklahoma County Treasurer to use the Event Center at 4205 N. Lincoln, Oklahoma City, Oklahoma for the Oklahoma County Treasurer Annual Resale on June 5-June 12, 2020. | approve | Pass |
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2020-745
| 1 | 10. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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