|
2020-3528
| 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. | approve | Pass |
Action details
|
|
2020-3529
| 1 | 2. | | Departmental Items | Discussion and possible action to approve the minutes of Monday, July 6, 2020 and Wednesday, July 8, 2020. | approve | Pass |
Action details
|
|
2020-3533
| 1 | 3. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding Verizon placing a “node pole” on county property to help assist with the development of Verizon’s micro cell network in downtown OKC. Requested by Oklahoma County District 1. | receive | Pass |
Action details
|
|
2020-3534
| 1 | 4. | | Departmental Items | Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents or making a recommendation to the Board of County Commissioners) regarding the operational status of the elevators in the County courthouse and County annex. | receive | Pass |
Action details
|
|
2020-3535
| 1 | 5. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building. | receive | Pass |
Action details
|
|
2020-3536
| 1 | 6. | | Departmental Items | Discussion and possible action to discuss ionization cleansing system for air handler units in public buildings. | receive | Pass |
Action details
|
|
2020-3537
| 1 | 7. | | Departmental Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000, New Front Entrance/Security estimated at $400,000, Courthouse 9th Floor Re-Purpose. | | |
Action details
|
|
2020-3538
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000, New Front Entrance/Security estimated at $400,000, Courthouse 9th Floor Re-Purpose. | strike | Pass |
Action details
|
|
2020-3539
| 1 | 9. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2020-3540
| 1 | 10. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer | receive | Pass |
Action details
|
|
2020-3541
| 1 | 11. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the degradation of county roads as caused by the construction of the Eastern Oklahoma County Turnpike to include but not limited to frontage roads. | receive | Pass |
Action details
|
|
2020-3542
| 1 | 12. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Triple X streambank Stabilization Project. | | |
Action details
|
|
2020-3543
| 1 | 13. | | Departmental Items | Discussion, review, and possible action (action may include, but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the mold remediation project, HVAC System repair project, and maintenance staffing plan at the Oklahoma County Jail. | receive | Pass |
Action details
|
|
2020-3544
| 1 | 14. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
Action details
|
|
2020-3545
| 1 | 15. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding City of Spencer to lease/rent/purchase the Oklahoma County Sheriff's Sub-Station located at 8601 Main Street Spencer, Ok 73084. | receive | Pass |
Action details
|
|
2020-3548
| 1 | 16. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List. | | |
Action details
|
|
2020-3546
| 1 | 17. | | Executive Session | To enter into Executive Session pursuant to 25 O.S. 307 (B) (4) to discuss assessment of the vulnerability of the Oklahoma County Downtown Complex to an act of terrorism and plans for deterrence or prevention of or protection from an act of terrorism. | | |
Action details
|
|
2020-3547
| 1 | 18. | | Executive Session | Action regarding assessment of the vulnerability of the Oklahoma County Downtown Complex to an act of terrorism and plans for deterrence or prevention of or protection from an act of terrorism. | | |
Action details
|
|