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2020-1111
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, March 16, 2020. | approve | Pass |
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2020-1050
| 1 | 2. | | Departmental Items | Discussion and possible action regarding update of approved Capital Projects for FY 20, for the Oklahoma County Juvenile Bureau. Requested by J’me Overstreet, Director. | receive | Pass |
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2020-1051
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Capital Projects requested for FY 21 for the Oklahoma County Juvenile Bureau to include: The installation of new and updated controls for the central plant providing for a more accurate and efficient operation of the AHU building system (Phase I) at an estimated cost of $45,000.00; Upgrade of Detention’s camera server operating system at an estimated cost of $4,613.00; The addition of more smoke detectors for the 3rd and 4th floor at an estimated cost of $21,717.00; Replacement of detention intercom system and hardware at an estimated cost of $32,561.00; The addition of a courtroom lobby for the first floor which serves three (3) courtrooms with no lobby at an estimated cost of $200,00.00; and Replacement of a portion of the detention kitchen plumbing at an estimated cost of $3,200.00. Requested by J’me Overstreet, Director. | receive | Pass |
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2020-1052
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the thyssenkrupp Elevator Corporation’s “Modernization Proposal” for the Oklahoma County Juvenile Justice Center at an estimated cost of $348,024.00. Requested by J’me Overstreet, Director. | | |
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2020-1112
| 1 | 5. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building. | receive | Pass |
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2020-1113
| 1 | 6. | | Departmental Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000, New Front Entrance/Security estimated at $400,000, Courthouse 9th Floor Re-Purpose. | receive | Pass |
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2020-1113
| 1 | | | Departmental Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000, New Front Entrance/Security estimated at $400,000, Courthouse 9th Floor Re-Purpose. | receive | Pass |
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2020-1114
| 1 | 7. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List. | | |
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2020-1116
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2020-1117
| 1 | 9. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer | receive | Pass |
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2020-1118
| 1 | 10. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the Annex Temporary 6th Floor Relocation Project, Annex Roof Drains, and Annex Roof Decking. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2020-1120
| 1 | 11. | | Departmental Items | Discussion and possible action to implement security measures at the County Election Board. | | |
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2020-1121
| 1 | 12. | | Departmental Items | Discussion and possible action to discuss restroom remodel and finishes. | receive | Pass |
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2020-1123
| 1 | 13. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the degradation of county roads as caused by the construction of the Eastern Oklahoma County Turnpike to include but not limited to frontage roads. | receive | Pass |
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2020-1124
| 1 | 14. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Triple X Streambank Stabilization Project. | receive | Pass |
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2020-1125
| 1 | 15. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding Health and Safety’s inspection at the Oklahoma County Jail. | | |
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2020-1126
| 1 | 16. | | Departmental Items | Discussion, review, and possible action (action may include, but not limited o providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the mold remediation project, steam valves, HVAC System repair project, and maintenance plan, at the Oklahoma County Jail. | receive | Pass |
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2020-1126
| 1 | | | Departmental Items | Discussion, review, and possible action (action may include, but not limited o providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the mold remediation project, steam valves, HVAC System repair project, and maintenance plan, at the Oklahoma County Jail. | receive | Pass |
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2020-1155
| 1 | 17. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2020-1155
| 1 | | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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