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2020-4864
| 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. | action to | Pass |
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2020-4866
| 1 | 2. | | Minutes | Approve the minutes of the meeting of September 30, 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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2020-4845
| 1 | 3. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $3,731.60 for the period of 09/28/2020. | | |
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2020-4853
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Meyer District 3. 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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2020-4861
| 1 | 5. | | Consent Items | Monthly Report of Fees for Juvenile Bureau for September 2020 | | |
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2020-4870
| 1 | 6. | | Consent Items | Receive Litigation:
Case No. CJ-2020-4425 Summons | | |
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2020-4882
| 1 | 7. | | Consent Items | Approve Employee Benefit (CVS) Invoice#52937194 for Oklahoma County in the amount of $ 216,729.49 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-4888
| 1 | 8. | | Consent Items | Approve Employee Benefit Warrant No. 754998 through 755775 for Oklahoma County in the amount of $ 389,971.64 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2020-4875
| 1 | 9. | | Recurring Items | Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting.
CW21056 Sheriff's Office Uniforms
Bids Received
MTM Recognition
COPS Products
Special Ops
Orchid Uniform | tabulate and return | Pass |
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2020-4879
| 1 | 10. | | Recurring Items | Discussion and possible action to approve Resolution No. 2020-4879 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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2020-4868
| 1 | 11. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room201. | approve | Pass |
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2020-4838
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the approval/ratification of the June 28, 2018 Weighted Voting Amendment to the Agreement creating the 9-1-1 Association of Central Oklahoma Governments. Requested by Commissioner Blumert, District One. | approve | Pass |
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2020-4890
| 1 | 13. | | Departmental Items | Discussion and possible action regarding an update on the status of Oklahoma County Cares Funds, including but not limited to expended, encumbered, and available funds. | strike | Pass |
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2020-4795
| 1 | 14. | | Departmental Items | Discussion and possible action of the Board of County Commissioners of Oklahoma County, designate October 2020, as Oklahoma County 4-H Month with this proclamation. | approve | Pass |
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2020-4889
| 1 | 15. | | Departmental Items | Discussion and possible action regarding an Oklahoma County policy to fully cooperate with the personnel and contractors of the federal Immigration and Customs Enforcement agency (ICE), to allow full ICE access to the Oklahoma County Detention Center, and to honor 48-hour ICE detainers on persons in the Oklahoma County Detention Center. Requested by Kevin Calvey, Commissioner District 3. | action to | Pass |
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2020-4889
| 1 | 15. | | Departmental Items | Discussion and possible action regarding an Oklahoma County policy to fully cooperate with the personnel and contractors of the federal Immigration and Customs Enforcement agency (ICE), to allow full ICE access to the Oklahoma County Detention Center, and to honor 48-hour ICE detainers on persons in the Oklahoma County Detention Center. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2020-4881
| 1 | 16. | | Departmental Items | Discussion and possible action to approve the contract between Board of County Commissioners and Johnson Controls to install the ionization equipment in the HVAC system in the Courthouse and Annex. This contract is subject to receipts of required bonds. Requisition 12102735 in the amount of $199,743.21 is attached. | approve | Pass |
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2020-4877
| 1 | 17. | | Departmental Items | Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Purchase for the Oklahoma County Assessor’s Office for Deed Recognition Software. Requested by Chantel Boso, Director of Purchasing. | approve | Pass |
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2020-4878
| 1 | 18. | | Departmental Items | Discussion and possible action for the Board Of County Commissioners to review and approve the Purchasing Agent’s recommendation regarding a Sole Source Purchase for the Oklahoma County Assessor’s Office for APEX Software. Requested by Chantel Boso, Director of Purchasing. | approve | Pass |
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2020-4843
| 1 | 19. | | Departmental Items | Discussion and possible action to approve the FY 2020-21 contract renewal between Idemia Identity & Security USA LLC and the Oklahoma County Sheriff's Office for maintenance and support of two (2) Livescan Station Cabinet Tenprint/Palmprint-Ruggedized (LSS-R) OKLV49 & OKLV50, and Tenprint card printers, 2 Trays at an annual cost of $6,780.00. Requisition# 12101067. The effective dates of this contract are July 1, 2020 through June 30, 2021. Requested by P.D. Taylor, Oklahoma County Sheriff, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2020-4883
| 1 | 20. | | Departmental Items | Discussion and possible action to approve the donation of radio equipment from AKWORX, Inc to the Sheriff's Office. Requested by P.D. Taylor, Oklahoma County Sheriff, and approved as to form and legality by Aaron Etherington, Assistant District Attorney | approve | Pass |
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2020-4884
| 1 | 21. | | Departmental Items | Discussion and possible action to approve the donation of (25) Individual Officer Body Armor Kits from Shield 616 to the Sheriff's Office. Requested by P.D. Taylor, Oklahoma County Sheriff, and approved as to form and legality by Aaron Etherington, Assistant District Attorney | approve | Pass |
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