Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 6/22/2020 1:30 PM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2020-2725 11. Departmental ItemsDiscussion 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.   Action details
2020-2726 12. MinutesApprove the minutes of June 16, 2020.approvePass Action details
2020-2611 13. Departmental ItemsDiscussion and possible action for approval of a contract between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Foundation, subject to Title 19 Oklahoma Statutes, Section 1101, et seq. for the purposes of economic and community development in Oklahoma County. Contract shall not to exceed Two Hundred Thousand Dollars and No Cents ($200,000.00). Requisition Number 12100344-00fy2021 has been issued to the Oklahoma City Community Foundation. Requested by Michael Taylor, Chairman, Policy & Governance.table  Action details
2020-2611 13. Departmental ItemsDiscussion and possible action for approval of a contract between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Foundation, subject to Title 19 Oklahoma Statutes, Section 1101, et seq. for the purposes of economic and community development in Oklahoma County. Contract shall not to exceed Two Hundred Thousand Dollars and No Cents ($200,000.00). Requisition Number 12100344-00fy2021 has been issued to the Oklahoma City Community Foundation. Requested by Michael Taylor, Chairman, Policy & Governance.action toPass Action details
2020-2611 13. Departmental ItemsDiscussion and possible action for approval of a contract between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Foundation, subject to Title 19 Oklahoma Statutes, Section 1101, et seq. for the purposes of economic and community development in Oklahoma County. Contract shall not to exceed Two Hundred Thousand Dollars and No Cents ($200,000.00). Requisition Number 12100344-00fy2021 has been issued to the Oklahoma City Community Foundation. Requested by Michael Taylor, Chairman, Policy & Governance.re-openPass Action details
2020-2611 13. Departmental ItemsDiscussion and possible action for approval of a contract between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Foundation, subject to Title 19 Oklahoma Statutes, Section 1101, et seq. for the purposes of economic and community development in Oklahoma County. Contract shall not to exceed Two Hundred Thousand Dollars and No Cents ($200,000.00). Requisition Number 12100344-00fy2021 has been issued to the Oklahoma City Community Foundation. Requested by Michael Taylor, Chairman, Policy & Governance.receivePass Action details