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2020-4936
| 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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2020-4937
| 1 | 2. | | Departmental Items | Discussion and possible action to approve the minutes of October 5, 2020. | approve | Pass |
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2020-4940
| 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) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building. | | |
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2020-4941
| 1 | 4. | | Departmental Items | Discussion and possible action to discuss ionization cleansing system for air handler units in public buildings. | receive | Pass |
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2020-4942
| 1 | 5. | | 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, Courthouse 9th Floor Re-Purpose. | receive | Pass |
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2020-4944
| 1 | 6. | | 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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2020-4945
| 1 | 7. | | 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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2020-4946
| 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 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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2020-4947
| 1 | 9. | | 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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2020-4948
| 1 | 10. | | 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. | receive | Pass |
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2020-4949
| 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 Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2020-4950
| 1 | 12. | | 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. | strike | Pass |
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2020-4951
| 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 Capital Improvements List. | | |
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2020-4954
| 1 | 16. | | 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. | defer | Pass |
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2020-4955
| 1 | 17. | | Departmental Items | Discussion and possible action regarding the addition of a lobby to serve three (3) courtrooms on the 1st floor of the Juvenile Justice Center at an estimated cost of $200,000. Dale Frey assisted in the preliminary plan drawing and cost estimate. There is limited seating in the hallways and social distancing is not possible. This project was presented to the Budget Evaluation Team during budget presentations for FY 20/21 request. Discussion concerning the utilization of CARES Act funds occurred. Project might be done in phases, allowing for the utilization of CARES Act funds to cover partial project cost. Requested by J'me Overstreet, Juvenile Bureau Director.. | receive | Pass |
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