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2020-1383
| 1 | 1. | | Departmental Items | Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes. | approve | Pass |
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2020-1287
| 1 | 2. | | Minutes | Approve the minutes of the meeting of April 1, 2020 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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2020-1210
| 1 | 3. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $8,430.36 for the period of 03/31/2020. | approve | Pass |
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2020-1283
| 1 | 4. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52786654 for Oklahoma County in the amount of $129,164.82 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2020-1349
| 1 | 5. | | Consent Items | Monthly Report of Fees for Juvenile Bureau for March 2020 | approve | Pass |
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2020-1371
| 1 | 6. | | Consent Items | Approve Employee Benefit Warrant No. 741770 through 742448 for Oklahoma County in the amount of $325,990.23 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2020-1382
| 1 | 7. | | Consent Items | Monthly Report of Fees for the Court Clerk for March, 2020. | approve | Pass |
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2020-1272
| 1 | 8. | | Consent Items | Receive litigation:
Case No. CV-18-5378 Judgment | approve | Pass |
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2020-1386
| 1 | 9. | | Departmental Items | Discussion, review, and possible action to approve Resolution No. 2020-1386 Encouraging the residents of Oklahoma County to " Be a Good Neighbor" by following the guidance of the Center for Disease Control, the Oklahoma State Department of Health, the Oklahoma City - County Health Department, as well as National, State, and Local authorities to combat the spread of Covid19. Requested by Carrie Blumert, Commissioner. | approve | Pass |
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2020-1372
| 1 | 10. | | Departmental Items | Discussion and possible action to approve the Oklahoma County Clerk providing iPhones to members of the Oklahoma County Criminal Justice Authority to allow for web conferencing in future meetings. Requested by Kevin Calvey, Commissioner District 3. | strike | Pass |
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2020-1373
| 1 | 11. | | Departmental Items | Discussion, review, and possible action to approve a Cooperative Agreement between Oklahoma County and the US Department of Agriculture for predator and rodent services for FY 2020-2021. The original document had a typo, the agreement amount has been corrected to Two Thousand Four Hundred dollars as in the invoice. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2020-1377
| 1 | 12. | | Departmental Items | Discussion and possible action for approval of an addendum to a Specific Agreement between the Oklahoma City Public Schools and the Board of County Commissioners, Oklahoma County, for construction of a parking lot at Quail Creek Elementary School. Upon completion, Oklahoma City Public Schools will reimburse Oklahoma County for materials, labor, and equipment estimated at $39,000.00 and the District 3 General Fund will replace District 3 Highway Cash for $10,203.03 for the estimated labor and equipment. In no case will the total cost exceed $49,203.03. Requested by Kevin Calvey, Commissioner District 3. Approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2020-1376
| 1 | 13. | | Departmental Items | Discussion and possible action by Board of County Commissioners to approve/deny Resolution 2020-1375 to appoint Mr. Benjamin J. Weiss to the Oklahoma County Planning Commission. He is a resident of Unincorporated Oklahoma County and will complete the term of Mr. David E. Richey ending June 2, 2024. Mr. Weiss is an appointee of Commissioner Brian Maughan, County Highway District #2. Requested by Tyler Gammon, Planning Director. | table | Pass |
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2020-1211
| 1 | 14. | | Departmental Items | Grant application to the United States Department of Justice Office of Justice Programs - Bureau of Justice Assistance titled Coronavirus Emergency Supplemental Funding Program Solicitation FY 2020 Formula Grant Solicitation. Funds awarded under the CESF Program must be utilized to prevent, prepare for and respond to the coronavirus, The amount of the application is for the entire eligible amount of $58,008.00. There are no matching funds required. The application will be completed online on the Grants Management System by the Captain David Baisden along with all programmatic reporting. This is a two year grant and retroactive back to January 20, 2020. | approve | Pass |
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2020-1292
| 1 | 15. | | Departmental Items | Consider and take action with respect to a Resolution approving the incurrence of indebtedness to be issued by the Oklahoma Industries Authority (the “Authority”) issuing its Lease Revenue Refunding Note, Taxable Series 2020 (Oklahoma County Facilities Project) (the “Note”); providing that the organizational documents creating the Authority is subject to the provisions of the Bond Indenture, as supplemented and amended, or the execution of a new indenture authorizing the issuance of said Note; waiving competitive bidding with respect to the sale of said Note and a rate lock agreement and/or commitment letter and approving the proceedings of the Authority pertaining to the sale of said Note; and containing other provisions related thereto. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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2020-1379
| 1 | 16. | | Recurring Items | Recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW20003 Ammunition, Gun and Range Supplies | approve | Pass |
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2020-1380
| 1 | 17. | | Recurring Items | Discussion and possible action to approve Resolution No. 2020-1380 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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