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2020-4238
| 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 |
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2020-4239
| 1 | 2. | | Departmental Items | Discussion and possible action to approve the minutes of August 17, 2020. | approve | Pass |
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2020-4240
| 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. | action to | Pass |
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2020-4240
| 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. | strike | Pass |
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2020-4241
| 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 and consider additional elevators by adding to the crossover between buildings. | receive | Pass |
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2020-4241
| 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 and consider additional elevators by adding to the crossover between buildings. | strike | Pass |
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2020-4242
| 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 |
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2020-4242
| 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. | action to | Pass |
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2020-4243
| 1 | 6. | | Departmental Items | Discussion and possible action to discuss ionization cleansing system for air handler units in public buildings. | receive | Pass |
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2020-4244
| 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. | receive | Pass |
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2020-4245
| 1 | 8. | | 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. | receive | Pass |
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2020-4245
| 1 | 8. | | 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. | receive | Pass |
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2020-4246
| 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 on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer | receive | Pass |
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2020-4247
| 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 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 |
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2020-4248
| 1 | 11. | | 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. | receive | Pass |
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2020-4249
| 1 | 12. | | 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. | | |
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2020-4250
| 1 | 13. | | 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. | | |
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2020-4251
| 1 | 14. | | 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. | | |
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2020-4252
| 1 | 15. | | 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 to | Pass |
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2020-4253
| 1 | 16. | | 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 build-out of the Courthouse snack bar. | | |
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2020-4254
| 1 | 17. | | Departmental Items | Discussion and possible action to recommend a lease to the Board of County Commissioners for Oklahoma County property located at 5201 SE 29th Street. | action to | Pass |
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2020-4255
| 1 | 18. | | Departmental Items | Discussion and possible action to recommend to the BOCC that the property currently known as the “County Annex Building” located at 320 Robert S. Kerr Avenue, in Oklahoma City be named the “Willa D. Johnson County Annex Building” or the “Willa D. Johnson County Complex” to honor the outstanding public service of former Commissioner Willa D. Johnson; Requested by District 1. | | |
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2020-4278
| 1 | 19. | | 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 OSU County Extension purchasing and installing a few 45’ X 36’ T-frame carports to go over some of the parking spaces located on County property. Requested by Ladonna Hines. | receive | Pass |
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