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2020-3922
| 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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2020-3923
| 1 | 2. | | Minutes | Approve the minutes of the meeting of August 3, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the Trustees of the Public Building Authority. | approve | Pass |
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2020-3831
| 1 | 3. | | Departmental Items | Discussion and possible to action to approve lease agreement between Public Building Authority and Dwight Birdwell for lease of space in the Investors Capital Building, 217 N. Harvey, Oklahoma City, Oklahoma. This lease is from July 1, 2020 and ends June 30, 2021. | approve | Pass |
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2020-3862
| 1 | 4. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, referring to committee, or amending) to restore the public comments, which were suspended on March 16th, 2020, at all PBA Meetings, as well as any meetings of any committees established by the PBA for meetings on August 12th and thereafter; providing that information necessary for the public to participate via video and teleconferencing will be published on the County’s Agenda Center webpage and on the agendas for each meeting; providing alternate means of receiving public comments via email for each meeting by utilizing the board or committee name as the email address for such public comments (I.E. BOCCpubliccomments@okcounty.org ) should video or telephonic participation be technologically infeasible; and directing BOCC IT to establish emails addresses necessary to provide public comments. | strike | Pass |
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2020-3879
| 1 | 5. | | Departmental Items | Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. (Document Received)
Contract No. 1006 One (1) space at $90.00 per parking space per month for Aspen Howard
Contract No. 1035 One (1) space at $90.00 per parking space per month for Amanda Blackwood
Contract No. 7003 One (1) space at $115.00 per parking space per month for Joi Miskel | approve | Pass |
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2020-3934
| 1 | 7. | | Departmental Items | Discussion and possible action on Resolution 2020-3934: Cash fund appropriation for PBA Krowse 430 in the amount of $95,395.00. To appropriate miscellaneous receipts for the month of July, 2020. | strike | Pass |
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2020-3921
| 1 | 8. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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