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2020-1976
| 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. | | |
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2020-1977
| 1 | 2. | | Minutes | Approve the minutes of the meeting of May 13th and 15th, 2020 prepared by the County Clerk as authorized by statute (19 O.S. ยง 243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2020-1873
| 1 | 3. | | Consent Items | Monthly Report of Fees for the Planning Commission Inspection Fee Fund, State Building Code Fund and the Fee Fund Report for April, 2020. | | |
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2020-1880
| 2 | 4. | | Consent Items | Monthly Report of fees for the County Clerk for April, 2020. | | |
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2020-1882
| 1 | 5. | | Consent Items | Monthly Report for County Commissioners for the month of April, 2020. | | |
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2020-1895
| 1 | 6. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $3,555.75 for the period of 05/12/2020. | | |
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2020-1898
| 1 | 7. | | Consent Items | Receive litigation:
Case No. CV-2020-758 Summons
Case No. TC-2020-016 Tort Claim
Case No. CJ-2020-2132 Summons | | |
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2020-1903
| 1 | 8. | | Consent Items | Monthly Report of Fees for the Court Clerk for April, 2020. | | |
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2020-1904
| 1 | 9. | | Consent Items | Monthly Report of Fees for Court Fund April, 2020. | | |
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2020-1918
| 1 | 10. | | Consent Items | Receive Depository Fund Accounts Summary for the month of April 2020. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | | |
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2020-1931
| 1 | 11. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Green District 1. 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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2020-1947
| 1 | 12. | | Consent Items | Approve Employee Benefit Warrant No. 744181 through 744445 for Oklahoma County in the amount of $94,201.13 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-1972
| 1 | 13. | | Consent Items | Discussion and possible action to approve Resolution No. 2020-1972, disposing of equipment from the inventory of Oklahoma County District #3. These items have been sold at auction and with the requested approval will be removed from inventory in accordance with the provisions set forth in Title 19 Section 421
One (1) Ricoh MPC 2550 Copier/Printer, c/n DC213-00314, s/n V2495900203, acquired 01/25/2010 from Ikon Office Solutions, 810-820 Gears Rd., Houston, TX 77067 for $7,353.99; Sold 36/4/20 for $2.99
One (1) 2004 Ford F250 Super Cab Pickup, c/n DC301-00376, s/n 1FTNX21P24EB22201, acquired 10/24/2003 from Country Ford Mercury, PO Box 1600, Guthrie, OK 73044 for $29,450.00; Sold 3/4/20 for $4,295.00
One (1) Able 2 LED Light Bar, c/n DC444-00339, acquired 11/03/2003 from Cruisers Division Southwest, 916 NW 6th t., Oklahoma City, OK 73106 for $745.00; Sold 3/4/20, amount included in DC301-00376
One (1) 2009 Ford F150 Extended Cab Pickup, c/n DC301-00379, s/n 1FTRX12V09KB81605, acquired 03/09/2009 from Bob Hurley Ford, LLC, PO Box 2262, Oklahoma City, OK 73101 for $19,887.00; | | |
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2020-1986
| 1 | 14. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52822720 for Oklahoma County in the amount 122,725.90 pending of encumbrance to Cathy Allen, County Treasure"s office. | | |
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2020-1982
| 1 | 15. | | Departmental Items | Discussion, review, and possible action to allow posters to be placed in the County Annex and County Courthouse regarding OSU-OKC's Court Reporting introductory class The A to Z of Court Reporting, a free class beginning on-line on August 3, 2020. Requested by Carrie Blumert, Commissioner. | approve | Pass |
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2020-1919
| 1 | 16. | | Departmental Items | Discussion and possible action to Approve of Specific Agreement between City of Choctaw and Board of County Commissioners for repair of Circle Drive in Choctaw not to exceed Twenty Thousand Dollars. | approve | Pass |
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2020-1951
| 1 | 17. | | Departmental Items | Discussion and possible action to approve Resolution No. 2020-1951 requiring legal review of all proposed expenditures of Federally allocated Corona Virus Relief Fund. | table | Pass |
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2020-2019
| 1 | 18. | | Departmental Items | Discussion and possible action to approve an agreement between Oklahoma County District 3 and Veritas Strategies for social media and email services (as specified in agreement), through June 30, 2020 at a rate of $3,000 dollars per month. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2020-1897
| 1 | 19. | | Departmental Items | Discussion and possible action to approve the contract with Kone to repair flood damage in the elevators, at the jail, 201 N. Shartel. | approve | Pass |
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2020-1978
| 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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2020-1996
| 1 | 21. | | Recurring Items | Discussion and possible action to approve Resolution No. 2020-1996 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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2020-1997
| 1 | 22. | | Recurring Items | Recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW21017-Exterminating Services | approve | Pass |
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2020-1901
| 1 | 23. | | 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 against by the Board of County Commissioners against Public Interest Registry and oklahomacountys.org 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. | | |
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2020-1902
| 1 | 24. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the Board of County Commissioners against Public Interest Registry and oklahomacountys.org, 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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