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2020-5311
| 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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2020-5318
| 1 | 2. | | Departmental Items | Discussion and possible action to transfer $8,794,500.00 of CARES act funds to the Oklahoma County Criminal Justice Authority. | approve | Pass |
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2020-5318
| 1 | 2. | | Departmental Items | Discussion and possible action to transfer $8,794,500.00 of CARES act funds to the Oklahoma County Criminal Justice Authority. | approve | Pass |
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2020-5306
| 1 | 3. | | Departmental Items | Consider adoption of a Resolution approving a financing authorized by the Oklahoma County Finance Authority for Deer Creek Public Schools in the aggregate principal amount of not to exceed $37,500,000 (the "Lease Financing") in order to: (i) refinance, on a current refunding basis, a portion of a prior financing of the School District, the proceeds of which were used to finance the acquisition, construction and equipping of certain educational facilities of Independent School District No. 6 of Oklahoma County, Oklahoma (Deer Creek Public Schools) (the "School District"), said facility being located at 20701 North MacArthur Boulevard, Edmond, Oklahoma; (ii) finance certain additional educational facilities; and (iii) pay the costs of issuance (the "Project"); and authorizing the waiving of competitive bidding on said financing. | approve | Pass |
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2020-5304
| 1 | 4. | | Executive Session | To enter into executive session pursuant to 25 OS 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Green Room, et al. v. Maughan, et al., #CV-2020-2246, and when on the advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. | | |
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2020-5309
| 1 | 5. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Green Room Soul Steakhouse, LLC, Steven Butler, Mark Faulk and Adriana Laws v Brian Maughan, Kevin Calvey, Board of County Commissioners, et at, CV-2020-2246 and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
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2020-5305
| 1 | 6. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Green Room, et al. v. Maughan, et al., #CV-2020-2246, and when on the advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest. | strike | Pass |
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2020-5310
| 1 | 7. | | Executive Session | Discuss or take any action including requesting removal to federal court or other action on the claim or action in Green Room Soul Steakhouse, LLC, Steven Butler, Mark Faulk and Adriana Laws v Brian Maughan, Kevin Calvey, Board of County Commissioners, et at, CV-2020-2246. | action to | Pass |
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