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2020-1384
| 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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2020-1290
| 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 Trustees of the Public Building Authority. | approve | Pass |
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2020-1293
| 1 | 3. | | 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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2020-1374
| 1 | 4. | | Departmental Items | Resolution 2020-1374: Transfer of appropriations from PBA Reserve 445 to PBA Lincoln 400 in the amount of $997,034.23 from Operation to Capital. Transfer is necessary for roof replacement and change order in the amount of $967,585.96 and cap fee for OMES in the amount of $29,448.27. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2020-1291
| 1 | 5. | | Departmental Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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