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2020-2863
| 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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2020-2877
| 1 | 2. | | Departmental Items | Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Board of County Commissioners, on behalf of the Oklahoma County Information and Technology Department, and the Oklahoma County Criminal Justice Authority for the provision of information technology services and support to the Authority; effective date of 7-1-20; agreement will terminate on 12-31-20 with an option to renew on a month-to-month basis until 6-30-21; providing for compensation to the County by the Authority. Requested by Carrie Blumert, Commissioner, District 1. | approve | Pass |
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2020-2857
| 1 | 3. | | Departmental Items | Discussion and possible action ( action may include, but not be limited to, receiving documents, amending, instructing staff or committees, making requests to counsel) related to approval of a Resolution funding the Oklahoma County Criminal Justice Authority, a Public Trust, in the requested amount of $99,328.50; directing payment in accordance with established county claim procedures. Requested By Kevin Calvey, Commissioner, Oklahoma County District 3. | approve | Pass |
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2020-2874
| 1 | 4. | | Departmental Items | Discussion and possible action to approve a long-term lease agreement between Oklahoma County District 3 and US Fleet Tracking, for lease and maintenance of 38 AT-V4 GPS devices. This agreement shall commence July 1, 2020 and terminate on June 30, 2021. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2020-2891
| 1 | 5. | | Departmental Items | Discussion and possible action to approve or amend as necessary the Engagement Letter pursuant to 74 O.S. ยง212(I) for the State Auditor and Inspector to conduct an inventory audit of the property located at the Oklahoma County Detention Center. Requested by Kevin Calvey, District No. 3. | approve | Pass |
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2020-2875
| 1 | 6. | | Departmental Items | Discussion and possible action to approve the posting of a FEMA 508 complaint public notice on the county website, under the county highlights section. This public notice alerts the public of a comment period beginning June 18, and lasting 15 days, for an evaluation of the Triple X Road realignment and bank stabilization project intended to reduce damages inflicted by flood disasters. | approve | Pass |
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2020-2876
| 1 | 7. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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