Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 12/15/2020 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2020-5483 11. MinutesApprove the minutes of December 15, 2020.approvePass Action details
2020-5484 12. Departmental ItemsDiscussion and possible action to review and recommend that the following IT policies be approved by the BOCC for inclusion in the Oklahoma County Employee Handbook - Acceptable Use Policy, Access Policy, Anti-Virus Policy, Bring Your Own Device Policy, E-Mail Use and E-Mail Records Policy, and Password Policy.deferPass Action details
2020-5485 13. Departmental ItemsDiscussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County.deferPass Action details
2020-5486 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the Oklahoma County Juvenile Bureau.receivePass Action details
2020-5486 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the Oklahoma County Juvenile Bureau.receivePass Action details
2020-5487 15. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Emergency Management Department.receivePass Action details
2020-5488 16. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Engineering Department.   Action details
2020-5489 17. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Planning Department.   Action details
2020-5490 18. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC HR/Health and Safety Department.receivePass Action details
2020-5491 19. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Social Services Department.receivePass Action details
2020-5493 111. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Benefits Department.receivePass Action details
2020-5494 112. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the MIS department.receivePass Action details
2020-5495 113. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Court Services Department.receivePass Action details
2020-5496 114. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners and/or making a recommendation to the Budget Board) regarding an update from the director, or designee, of the Purchasing Department.action toPass Action details
2020-5496 114. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners and/or making a recommendation to the Budget Board) regarding an update from the director, or designee, of the Purchasing Department.receivePass Action details
2020-5709 115. Departmental ItemsDiscussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for December 2020. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting.action toPass Action details