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2020-4061
| 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 (30) minutes. | | |
Action details
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2020-4066
| 1 | 2. | | Consent Items | Discussion and possible action to receive an update from the Emergency Response
Committee. Requested by Cody Compton, Chairman. | receive | Pass |
Action details
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2020-4062
| 1 | 3. | | Consent Items | Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton, Chairman. | receive | Pass |
Action details
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2020-4001
| 1 | 4. | | Departmental Items | Discussion and possible action on the purchase of the Oklahoma County Ionization Cleansing System for county facilities and to identify funding source for the project. The projected estimate is $200,000 for the Annex and the Courthouse. This item is requested by Chantel Boso, Purchasing Director. | recommend for approval | Pass |
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2020-4098
| 1 | 5. | | Departmental Items | Discussion and possible action to transfer $100,000 within Fund 1400-Special Projects Fund (CARES) from 351-Emergency Management to 350-Coronavirus relief for department expense reimbursements. Requested by Danny Lambert. | | |
Action details
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2020-4063
| 1 | 6. | | Departmental Items | Discussion and possible action regarding funding recommendations to the Budget
Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton,
Chairman. | defer | Pass |
Action details
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2020-4064
| 1 | 7. | | Departmental Items | Discussion and possible action regarding recommendations to the Budget Board to
approve requests for Relief Funding expenses from the Special Project Fund 1400
CARES Act. Requested by Cody Compton, Chairman. | strike | Pass |
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2020-4065
| 1 | 8. | | Departmental Items | Discussion and possible action regarding policies and procedures related to the newly
established Special Project Fund 1400-CARES Act. Actions may include, but not be
limited to , establishing a tracking mechanism for requests, development of guidelines,
and receiving documents as necessary. Requested by Cody Compton, Chairman. | | |
Action details
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2020-4068
| 1 | 9. | | Departmental Items | Discussion and possible action related to establishing protocols, procedures, and schedule for BET estimate of needs review and final recommendation to the Budget Board for the FY 21 budget. Requested by Danny Honeycutt, General Counsel, Sheriff's Office | strike | |
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2020-4069
| 1 | 10. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs. Requested by Danny Honeycutt, General Counsel, Sheriff's Office | strike | Pass |
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