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2020-3460
| 1 | 1. | | Minutes | 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. | action to | Pass |
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2020-3507
| 1 | 2. | | Departmental Items | Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $11,167.14. Requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2020-3520
| 1 | 3. | | Departmental Items | Discussion and possible action to approve request for Relief Funding expenses from Special Projects Fund 1400-350 in the total amount of $48,449.49. Requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2020-3459
| 1 | 4. | | Departmental Items | Discussion and possible action to approve the first report of CARES Act. funding for the period of March 1, 2020 through June 30, 2020. This is a requirement to the Department of the Treasury, Office of the Inspector General (OIG) who is responsible for monitoring and oversight of the receipt, disbursement and uses of the Coronavirus Relief Fund payments and is due by July 17, 2020. Requested by Cody L. Compton, District One. | approve | Pass |
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2020-3462
| 1 | 5. | | Departmental Items | Discussion and possible action to appoint Kelly Henley and Karen Prince as the preparers of the quarterly data and Kevin Calvey, Chairman of the Board of County Commissioners and Budget Board to certify that the data is true, accurate and complete for the Grant Solutions portal access for Covid-19 reporting. This item is requested by Cody L. Compton, District One. | approve | Pass |
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2020-3506
| 1 | 6. | | Departmental Items | Discussion and possible action to replace Jane Lerum with Gabriel Van Ness as the alternate for District 3, for the Emergency Response Committee. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2020-3508
| 1 | 7. | | Departmental Items | Discussion and possible action in regard to recommendations and an update from the Oklahoma County Emergency Response Committee. | approve | |
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2020-3508
| 1 | 7. | | Departmental Items | Discussion and possible action in regard to recommendations and an update from the Oklahoma County Emergency Response Committee. | receive | Pass |
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