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2020-2984
| 1 | 2. | | Minutes | Approve the minutes of the meeting of June 24, 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 Trustees of the Public Building Authority. | approve | Pass |
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2020-2894
| 1 | 3. | | Departmental Items | Discussion and possible action to approve contract for services between DWG, In. and Oklahoma Public Building Authority for the audit of the PBA Financial Statements for the fiscal year ended June 30, 2020. Contract price fixed fee of $9,225. Requistion #12100583 for $7,103.25, Requisition #12100578 for $1,291.50 and Requisition #12100570 for $830.25 have been issued to DWG, In. from PBA Fund 7030/410/54452, 7030/400/54452 and 7030/420/54452 contingent on encumbrance of funds. Requested by David B. Hooten, Oklahoma County Clerk and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2020-2918
| 1 | 4. | | Departmental Items | Discussion and possible action for approval of the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)
Contract No. 1025 One (1) space at $90.00 per parking space per month for Douglas Woodson
Contract No. 1208-1 Twelve (12) space at $90.00 per parking space per month for Valiant Artificial Lift Solutions
Contract No. 1533-1 One (1) space at $90.00 per parking space per month for Crystal Bryan
Contract No. 3539 One (1) space at $90.00 per parking space per month for Joanna Whipple
Contract No. 1737 One (1) space at $90.00 per parking space per month for Morton Clark | approve | Pass |
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2020-3033
| 1 | 5. | | Departmental Items | Discussion and possible action to approve the Holidays for calendar year 2021. Requested by Kevin Calvey, District No. 3.
New Year's Day Friday, January 1, 2021
Martin Luther King, Jr. Day Monday, January 18, 2021
President's Day Monday, February 15, 2021
Good Friday Friday, April 2, 2021
Memorial Day Monday, May 31, 2021
Independence Day Monday, July 5, 2021
Labor Day Monday, September 6, 2021
Veteran's Day Thursday, November 11, 2021
Thanksgiving Thursday and Friday, November 25 and 26, 2021
Christmas Thursday and Friday, December 23 and 24, 2021 | approve | Pass |
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2020-3055
| 1 | 6. | | Departmental Items | Recommend a requirement to wear cloth or surgical style face masks on elevators within the Public Building Authority (PBA) controlled facilities, unless medically contraindicated. | approve | Pass |
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2020-3068
| 1 | 7. | | Departmental Items | Discussion and possible action on Resolution 2020-3068: Carry-forward appropriations for PBA Lincoln Building 400 in the amount of $87,267.47. To carry over funds from FY 19-20 to FY 20-21. | approve | Pass |
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2020-3069
| 1 | 8. | | Departmental Items | Discussion and possible action on Resolution 2020-3069: Carry-forward appropriations for PBA Metro Parking 410 in the amount of $203,632.85. To carry over funds from FY 19-20 to FY 20-21. | approve | Pass |
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2020-3070
| 1 | 9. | | Departmental Items | Discussion and possible action on Resolution 2020-3070: Carry-forward appropriations for PBA ICB 420 in the amount of $145,644.47. To carry over funds from FY 19-20 to FY 20-21. | approve | Pass |
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2020-3071
| 1 | 10. | | Departmental Items | Discussion and possible action on Resolution 2020-3071: Carry-forward appropriations for PBA Krowse 430 in the amount of $93,376.27. To carry over funds from FY 19-20 to FY 20-21. | approve | Pass |
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2020-3072
| 1 | 11. | | Departmental Items | Discussion and possible action on Resolution 2020-3072: Carry-forward appropriations for PBA Debt Service 440 in the amount of $255,076.25. To carry over funds from FY 19-20 to FY 20-21. | approve | Pass |
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2020-3073
| 1 | 12. | | Departmental Items | Discussion and possible action on Resolution 2020-3073: Carry-over appropriations for PBA-Reserve 445 in the amount of $4,556,775.46. To carry over funds from the fiscal year 2019-20 to the new fiscal year 2020-21. | approve | Pass |
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2020-2985
| 1 | 13. | | Departmental Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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