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2020-4335
| 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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2020-4336
| 1 | 2. | | Minutes | Approve the minutes of the meeting of September 2, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2020-4328
| 1 | 3. | | Consent Items | Monthly Report of Fees for Juvenile Bureau for August 2020 | | |
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2020-4333
| 1 | 4. | | Consent Items | Approve Employee Benefit (CVS) Invoice #52912280 for Oklahoma County in the amount of $200,249.35 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-4341
| 1 | 5. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $4,803.73 for the period of 09/01/2020. | | |
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2020-4430
| 1 | 6. | | Consent Items | Approval of Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows:
FRANCISCO ESCOBEDO AND
MARIA GARCIA 10-798-6510; INDUSTRIAL ADDITION; LOTS 16 & 17; BLOCK 069
NAOMI SCOTT 19-178-1195; KANALYS NE 36TH OAK PARK ADDITION; LOT 021; BLOCK 001
ALI PARDSOEI 09-455-8880; SHIELDS SO OKLA CITY ADDITION; LOT 1 EX W25FT PLUS A TR 30FT WIDE ADJ ON E; BLOCK 086
Authorize Chairman to execute County Re-Sale deeds conveying the above described real estate
transactions. Requested by Forrest “Butch” Freeman, County Treasurer. | | |
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2020-4438
| 1 | 7. | | Consent Items | Cancel check# 110011730 in the amount of $1,194.91 issued to OCT Equipment LLC. dated 8-26-2020. Do not reissue. | | |
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2020-4451
| 1 | 8. | | Consent Items | Approve Employee Benefit Warrant No 751776 through 752066 for Oklahoma County in the amount of $ 129,811.91 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office . | | |
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2020-4454
| 1 | 9. | | Consent Items | Monthly Report of Fees for the Court Clerk for August, 2020. | | |
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2020-4456
| 1 | 10. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Easley District 2. This item is in compliance with Resolution No.118-08. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2020-4334
| 1 | 11. | | Consent Items | Receive Litigation:
Case No 20-11947 (MFW) Bankruptcy
Case No. CJ-2020-4048 Petition for Foreclosure
Case No. CJ-2020-4049 Petition for Foreclosure
Case No. CV-2020-0090 Report of Commissioners
Case No. CJ-2020-4036 Summons | | |
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2020-4452
| 1 | 12. | | Recurring Items | Recommendation from the Central Purchasing Department for selection of lowest and best bid:
12005172 Window Film Project
Award No. 32-2020
International Energy Savers | approve | Pass |
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2020-4453
| 1 | 13. | | Recurring Items | Discussion and possible action to approve Resolution No. 2020-4453 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve as amended | Pass |
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2020-4337
| 1 | 14. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2020-4455
| 1 | 15. | | Departmental Items | Discussion and possible action to approve Resolution No. 2020-4455 Final Quantity Change Order for Oklahoma County Project MAC-2007-1, Bridge on MacArthur Blvd from Covell Road to Edmond Road. Requested by Kevin Calvey, County Commissioner, District No. 3 | approve | Pass |
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