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2020-1691
| 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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2020-1692
| 1 | 2. | | Minutes | Approve the minutes of the meeting of April 22, 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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2020-1605
| 1 | 3. | | Consent Items | Monthly Report of Officers for Juvenile Bureau for March 2020 | | |
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2020-1610
| 1 | 4. | | Consent Items | Receive litigation:
Case No. TC-2020-014 Tort Claim
Case No. TC-2020-015 Tort Claim | | |
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2020-1612
| 1 | 5. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $5,747.35 for the period of 04/21/2020. | | |
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2020-1657
| 1 | 6. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation. Trigg District 3 This item is in compliance with Resolution No.118-08. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2020-1664
| 1 | 7. | | Consent Items | Approve Employee Benefit Warrant No. 743408 through 743708 for Oklahoma County in the amount of $171,772.32 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-1671
| 1 | 8. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52802361 for Oklahoma County in the amount of $162,736.84 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-1680
| 1 | 9. | | Consent Items | Assessor's Revolving Fee Account monthly deposit report. | | |
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2020-1672
| 1 | 10. | | Departmental Items | Discussion, review, and possible action to approve a Resolution No. 2020-1672 Declaring the Month of May as Mental Health Month in Oklahoma County | approve | Pass |
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2020-1673
| 1 | 11. | | Departmental Items | Discussion, review, and possible action to direct the Facilities Management Director to illuminate the County Annex green for the month of May in support of Mental Health Month. | approve | Pass |
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2020-1659
| 1 | 12. | | Departmental Items | Discussion and possible action to appoint Fred Mendoza to the Oklahoma County Finance Authority for a three year term. | approve | Pass |
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2020-1660
| 1 | 13. | | Departmental Items | Discussion and possible action to approve annual lease with Harrah Industrial Authority and the BOCC. | approve | Pass |
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2020-1695
| 1 | 14. | | Departmental Items | Discussion and possible action to enter into a lease agreement with the Board of County Commissioners, on behalf of the Sheriff department with the Public Building Authority. This lease agreement is to begin May 1, 2020 and end June 30, 2020. This is for space located at the Krowse building, 2101 NE 36, Oklahoma City, Oklahoma. The purchase order 22006006 is for May 2020 and purchase order 22006005 is for June. | approve | Pass |
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2020-1696
| 1 | 15. | | Departmental Items | Discussion and possible action for the elevator service contract between Board of County Commissioners and Kone. This contract is to address the ledges in the elevator shafts in the Courthouse, at a cost of $130,000.00 | approve | Pass |
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2020-1679
| 1 | 16. | | Departmental Items | Discussion and possible action to approve/deny Resolution No. 2020-1679 to accept the Re-plat (RE-2020-01) of Lots 15 & 16, of Villagio at Deer Creek I Addition to Oklahoma County. The purpose of the re-plat is a Lot Line Adjustment between properties as provided in O.S. Title 19, §868.8. This re-plat was approved by the Planning Commission in an open meeting on April 16, 2020. Requested by Tyler Gammon, Planning Director and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2020-1654
| 1 | 17. | | Departmental Items | Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Public Improvements and Infrastructure Committee’s recommendation that the Oklahoma County Board of County Commissioners accept the purposed project, Courthouse Elevator Concrete Ledge Covering and approve a budget for a total amount not to exceed $130,000.00. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee | strike | Pass |
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2020-1681
| 1 | 18. | | Recurring Items | Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting.
CW21017 Exterminating Services | tabulate and return | Pass |
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2020-1682
| 1 | 19. | | Recurring Items | Discussion and possible action to approve Resolution No. 2020-1682 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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2020-1693
| 1 | 20. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2020-1614
| 1 | 21. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the County regarding contract labor CW20068 Journeyman Electrician, and where on its advice of its attorney, the board has determined that disclosure will seriously impair the ability of its public body to process the claim or conduct a pending investigation, litigation or proceeding in public interest. | | |
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2020-1615
| 1 | 22. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the county regarding contract labor CW20068 Journeyman Electrician and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. | approve | Pass |
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