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2020-4821
| 1 | 1. | | Departmental Items | Discussion and possible action to set the following date, time, and place this 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: October 5, 2020 at 1:00 PM at the same location as this meeting. (Requested by Chair Everest) | approve | Pass |
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2020-4822
| 1 | 2. | | Departmental Items | Discussion and possible action to approve a Resolution authorizing and approving $3,000,000 of repairs and improvements for the Oklahoma County Detention Center and related procedures (“Improvements”), and with respect thereto as provided for by the Resolution, (i) authorizing and approving use of the Design-Build form of the Construction Manager at Risk method for design and construction of the Improvements (“Design-Build”), (ii) providing for Design-Build procedures, (iii) declaring an emergency and waiving competitive processes and certain other Design-Build procedures, (iv) selecting Harrison, Walker and Harper, LP as the Design-Build Contractor (“Design-Build Contractor”), (v) authorizing and approving a contract with the Design-Build Contractor, and (vi) other matters regarding the Improvements. (Requested by Chair Everest and Vice-chair Couch) | approve | Pass |
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2020-4823
| 1 | 3. | | Departmental Items | Discussion and possible action regarding future Authority meetings, which may include scheduling and announcement of future Authority meetings. (Requested by Chair Everest) | action to | Pass |
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2020-4824
| 1 | 4. | | Departmental Items | Trustee comments/General Remarks. (Discussion among Trustees is not permitted) | | |
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