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2021-7179
| 1 | 1. | | Minutes | 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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2021-7180
| 1 | 2. | | Minutes | Approve the minutes of the meetings held on April 5, 2021, April 7, 2021 and April 8, 2021 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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2021-7083
| 1 | 3. | | Consent Items | Approve Employee Benefit (CVS) Invoice#53089661 for Oklahoma County in the amount of $411,369.41 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer Office. | | |
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2021-7084
| 1 | 4. | | Consent Items | Approve Employee Benefit Warrant No 770003 through 770513 for Oklahoma County in the amount of $ 1,103,627.86 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-7174
| 1 | 5. | | Consent Items | Approve Employee Benefit Warrant No 770514 through 771123 for Oklahoma County in the amount of $ 298,323.45 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-7287
| 1 | 6. | | Consent Items | Approve Employee Benefit Warrant No. 771124 through 771714 for Oklahoma County in the amount of $243,401.04 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-7236
| 1 | 7. | | Consent Items | Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $2,280.77 for the periods of 4/6/2021 and 4/13/2021. | | |
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2021-7293
| 1 | 8. | | Consent Items | Approval of Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows:
GERRELL M. KNOX 13-076-8960; COLLEGE PARK ADDITION; LOTS 43 & 44; BLOCK 091
MARIA GARCIA AND 13-076-8964; COLLEGE PARK ADDITION; LOTS 45 &
FRANCISCO ESCOBEDO 46
KCHAO & KCHAO HOLDINGS LLC 02-008-4790; DAYS HASSMAN PARK ADDITION; LOT 015; BLOCK 002
TUCKER HOUSE LLC 14-283-2235; TINKER TOWN ADDITION; LOT 028; BLOCK 004
KCHAO & KCHAO HOLDINGS LLC 14-139-0380; WHEATLAND OR BENTON ADDITION; LOTS 1 & 2; BLOCK 002
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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2021-7194
| 1 | 9. | | Consent Items | Discussion and possible action to approve Resolution No. 2021-7194, to surplus equipment from the inventory of Oklahoma County District #3. With the requested approval these items will be sold at auction in accordance with the provisions set forth in Title 19 Section 421.
One (1) Vermeer 80HP Brush Chipper, c/n DC333-00372, s/n 1VRC14132V1006197, acquired 03/16/1998 from Vermeer Sales of Oklahoma, 6710 S. Eastern, Oklahoma City, OK 73149 for $16,200.00
One (1) Tokheim Diesel Fuel Pump, c/n DC420-00309, s/n 0001017, acquired 03/25/1994 from Holindale Co., Inc., 6617 W. Reno, Oklahoma City, OK 73127 for $1,395.00
One (1) Tokheim Diesel Fuel Pump, c/n DC420-00310, s/n 0001018, acquired 03/25/1994 from Holindale Co., Inc., 6617 W. Reno, Oklahoma City, OK 73127 for $1,395.00 | | |
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2021-7199
| 1 | 10. | | Consent Items | Discussion and possible action to approve Resolution No. 2021-7199, disposing of equipment from the inventory of Oklahoma County District #3. These items have been sold at auction and with the requested approval will be removed from inventory in accordance with the provisions set forth in Title 19 Section 421.
One (1) John Deere Farm Tractor, c/n DC304-00310, s/n L06300P147605, acquired 06/27/1995 from Riverside Tractor, Inc., RR#1 Box 103AA. Norman, OK 73072 for $30,510.88; Sold 04/06/2021 by Dakil Auctioneers, Inc., to buyer #41 for $9,720.00
One (1) John Deere Flail Mower, c/n DC333-00348, s/n P00370X001349, acquired 05/03/1995 from Riverside Tractor, Inc., RR#1 Box 103AA. Norman, OK 73072 for $2,547.20; Sold 04/06/2021 by Dakil Auctioneers, Inc., to buyer #27 for $832.50
One (1) John Deere CX15 Mower, c/n DC333-00381, s/n WOCX15E004970, acquired 06/20/2006 from Riverside Tractor, Inc., RR#1 Box 103AA. Norman, OK 73072 for $10,195.91; Sold 04/06/2021 by Dakil Auctioneers, Inc., to buyer #92 for $3,060.00
One (1) John Deere CX15 Mower, c/n DC333-00382, s/n WOCX15E004928 | | |
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2021-7204
| 1 | 11. | | Consent Items | Discussion and possible action to approve Resolution No. 2021-7204, disposing of equipment from the inventory of the Oklahoma County HR/ Health & Safety Department. These items are broken or obsolete, and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Gateway M350s-C Laptop w/ Carrying Case, c/n PS236-00066, s/n 0034024847, acquired 08/06/2004 from Gateway Companies, Inc., 610 Gateway Dr., North Sioux City, SD 57049 for $1,609.00
One (1) Gateway Flat Panel Monitor, c/n PS236-00082, s/n TL819A35103602, acquired 01/26/2004 from a vendor not on record for $445.24
One (1) Dell Latitude D610 Laptop, c/n PS236-00093, s/n CN-018082-48643-5AP-0268, acquired 12/19/2005 from Dell Inc. Marketing LP, PO Box 676021, Dallas, TX 75267 for $1,542.49
One (1) Dell Optiplex 3050 SFF PC, c/n PS250-00016, s/n GFPCY32, acquired 06/15/2017 from Dell Inc. Marketing LP, PO Box 676021, Dallas, TX 75267 for $568.00
One (1) Apple Ipad 2, c/n PS250-00001, s/n MC770LL/A, acquired 07/05/2011 from | | |
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2021-7270
| 1 | 12. | | Consent Items | Discussion and possible action to approve Resolution 2021-7270, to remove equipment from the inventory of the Oklahoma County Sheriff. These items are lost, stolen, or unable to be located at this time (as determined by the auditor’s list of unverified items). With approval, they will be removed from inventory, in accordance with the provisions set forth in Title 19 Section 421.
One (1) Valo Magnum Chair, c/n B102-00787, acquired 11/08/2010 from Workspace Solutions, Inc., PO Box 960017, Oklahoma City, OK 73196 for $672.82
One (1) Valo Magnum Chair, c/n B102-00788, acquired 11/08/2010 from Workspace Solutions, Inc., PO Box 960017, Oklahoma City, OK 73196 for $672.82
One (1) Valo Magnum Chair, c/n B102-00789, acquired 11/08/2010 from Workspace Solutions, Inc., PO Box 960017, Oklahoma City, OK 73196 for $672.82
One (1) Valo Magnum Chair, c/n B102-00790, acquired 11/08/2010 from Workspace Solutions, Inc., PO Box 960017, Oklahoma City, OK 73196 for $672.82
One (1) Valo Magnum Chair, c/n B102-00791, acquired 11/08/2010 from Workspace Solutions, Inc., PO Box 960017, Oklahoma City | | |
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2021-7124
| 1 | 13. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Ragsdale, District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7280
| 1 | 14. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Gunderson, District 1. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7281
| 1 | 15. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Whitby, District 1. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7282
| 1 | 16. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Duncan, District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7283
| 1 | 17. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Kinder, District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7284
| 1 | 18. | | Consent Items | Discussion and possible action for approval of Tin Horn Installation, Thomas, District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. (Document Received and Available for Review in the County Clerk's Office) | | |
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2021-7265
| 1 | 19. | | Consent Items | Election Board Monthly Report March 2021 | | |
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2021-7216
| 1 | 20. | | Consent Items | Monthly Report of Fees for the Court Clerk for March, 2021. | | |
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2021-7040
| 1 | 21. | | Consent Items | Monthly Report of Fees for Juvenile Bureau for March 2021 | | |
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2021-7239
| 1 | 22. | | Consent Items | Monthly Report of Fees for Court Fund March, 2021. | | |
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2021-7247
| 1 | 23. | | Consent Items | Monthly Report of Officers for Juvenile Bureau for March 2021 | | |
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2021-7275
| 1 | 24. | | Consent Items | Monthly Report of Fees for the Planning Commission Inspection Fee Fund, State Building Code Fund and the Fee Fund Report for March 2021. | | |
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2021-7269
| 1 | 25. | | Consent Items | Sheriff’s Office monthly Report of Fees for March 2021. | | |
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2021-7278
| 1 | 26. | | Consent Items | Receive Depository Fund Accounts Summary for the month of March 2021. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | | |
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2021-7196
| 1 | 27. | | Consent Items | Receive litigation:
Case No. CV-2020-0091 Demand for Jury Trial
Case No. CIV-21-0302-HE Summons in a Civil Action
Case No. CV-2021-748 Summons | | |
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2021-7276
| 1 | 28. | | Recurring Items | Approve all claims, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-7312
| 1 | 29. | | Recurring Items | Discussion and possible action to approve Resolution No. 2021-7312 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-7279
| 1 | 30. | | 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.
P21285-16 Food Service Operator
Sarah Miller- LA Confections
New View
Caeli Sweets
CW22031 Lawn Maintenance Supplies and Services
Seed Station dba Eckroat Seed Company
Crutcho Creek Farm
Green Shade Trees, Inc.
Canadian Valley Turf
Simplot
CW22057 Uniform Service & Rental
Unifirst Corp
Unifirst Corp
Alsco Uniforms | tabulate and return | Pass |
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2021-6995
| 1 | 31. | | Departmental Items | Discussion and possible action to approve an agreement between MGT Consulting America, LLC and the Oklahoma county Board of County Commissioners for consulting services related to the development of daily rates for secure detention of juveniles at the Oklahoma county Juvenile Detention Center. Requisition No. 12105850 has been issued for $8,500.00 to MGT Consulting America, LLC. This agreement expires on June 30, 2021. Requested by Carrie Blumert, Commissioner, Oklahoma County District 1. | strike | Pass |
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2021-7220
| 1 | 32. | | Departmental Items | Discussion and possible action to approve an Agreement between MGT Consulting of America, LLC and Oklahoma County for consulting services related to the development of daily rates for the secure detention of juveniles at the Oklahoma County Juvenile Detention Center. Requisition No. 12105850 has been issued for $8,500.00 to MGT Consulting of America, LLC. This agreement expires on June 30, 2021. Requested by Carrie Blumert, Commissioner Oklahoma County District One. Approved by Aaron Etherington, ADA. | approve | Pass |
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2021-7222
| 1 | 33. | | Departmental Items | Discussion and possible action to approve a resolution honoring the Jones High School Longhorns Girls Basketball Team for Winning the 2021 Class 3A State Championship. Requested by Commissioner Carrie Blumert, Oklahoma County District One. | approve | Pass |
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2021-7092
| 1 | 34. | | Departmental Items | Discussion and possible action to receive the Oklahoma County Single Audit Report from the State Auditor's Office for the fiscal year ended June 30, 2020. Requested by Brian Maughan, County Commissioner, District No. 2. | approve | Pass |
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2021-7126
| 1 | 35. | | Departmental Items | Discussion and possible action to appoint Keith Bloch to serve as a member of the Oklahoma County Retirement Board, to be retroactive from March 1, 2021 to February 28, 2025. This item is requested by Brian Maughan, Chairman of the Board of County Commissioners. | approve | Pass |
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2021-7188
| 1 | 36. | | Departmental Items | Discussion and possible action for approval of a Specific Assistance Agreement between the City of Bethany and the Board of County Commissioners of Oklahoma County to repair a portion of road belonging to the municipality. Oklahoma County shall provide labor and equipment for the project at a cost not to exceed $24,999.00. Upon completion of the project, each entity shall document the actual final material & labor cost for the municipality to reimburse Oklahoma County. Requested by Brian Maughan, Commissioner District 2 | approve | Pass |
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2021-7217
| 1 | 37. | | Departmental Items | Discussion and possible action to enter into a Mutual Cooperation Agreement with Oklahoma City Community College of Oklahoma County & the Board of County Commissioners of Oklahoma County to utilize county-owned equipment, labor and supplies at their disposal on property owned by the county, public schools, two-year colleges or technical branches of colleges that are members of the Oklahoma State System of Higher Education. This item is requested by Brian Maughan, County Commissioner District No. 2. | approve | Pass |
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2021-7237
| 1 | 38. | | Departmental Items | Discussion and possible action for approval of SHINE Agreement between the City of Oklahoma City and the Board of County Commissioners of Oklahoma County for the removal of trash, debris, brush and undergrowth public property, and removal of graffiti on public & private property in areas of Oklahoma City. Oklahoma County shall provide labor, equipment and materials for the project. The City shall pay Oklahoma County $525.00 per day to remove trash & litter for a minimum of three days per week not to exceed $81,900.00 per year. The City may request additional services not to exceed $30,000.00 per year for graffiti removal. The City shall pay $283 per day for graffiti removal & abatement. The Total Program amount not to exceed $111,900.00 per year. Requested by Brian Maughan, Commissioner District No. 2, and approved as to form and legality by Aaron Etherington, Assistant District Attorney.” | approve | Pass |
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2021-7246
| 1 | 39. | | Departmental Items | Discussion and possible action for approval of Lease Addendum between the Oklahoma County Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma County Cooperative Services. The Addendum provides for the addition of a temporary storage shed to the lease. Oklahoma State University is responsible for all maintenance, costs construction and if applicable, removal. All the terms and conditions of the Original Lease Agreement are in full effect for the remainder of the current term ending June, 30 2021. Requested by Brian Maughan, Commissioner District No. 2, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-7286
| 1 | 40. | | Departmental Items | Discussion and possible action for approval of Resolution 2021-7286, accepting Oklahoma County’s REAP Project located in the Town of Arcadia, to replace a weight-limited structure along Odor Street between Second and Fourth Street, in District 3 as being satisfactorily complete. Requested by Stacey Trumbo, P.E., County Engineer | approve | Pass |
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2021-7289
| 1 | 41. | | Departmental Items | Discussion and possible action to amend and approve the Oklahoma County Health Plan Dialysis amendment. This item was approved by the Oklahoma County Budget Board on 4/15/21. Item is requested by Jon Wilkerson, Benefits and Retirement Director. | approve as amended | Pass |
Action details
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2021-6951
| 1 | 42. | | Departmental Items | Discussion and possible action regarding funding recommendations for reimbursement from the Special Projects Fund 1400 Cares Act in the amount of $338,832.65 for Employee Benefits Fund 4010. This was approved by the Budget Board on April 15, 2021. This item is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-7211
| 1 | 43. | | Departmental Items | Discussion and possible action to approve Resolution No. 2021-7211 authorizing the County Treasurer and County Clerk to appropriate reimbursed funds from the cities, schools and special purpose districts for elections to the County Election Board General Fund accounts pursuant to Title 62, Section 335 of the Oklahoma Statutes for the fiscal year July 1, 2020 through June 30, 2021. Requested by David B. Hooten, Oklahoma County Clerk, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2021-7271
| 1 | 44. | | Departmental Items | Discussion and possible action to approve renewal of professional services agreement between the Board of County Commissioners (on behalf of the Oklahoma County Clerk) and Electra Digital Design Studios, Inc., for support and consulting related to the Property Monitor Alert Service and OKCC.online, as well as other County Clerk functions. Requisition No. 12105838 has been issued from the County Clerk’s Preservation Fund in the amount of $50,000. | approve | Pass |
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2021-7254
| 1 | 45. | | Departmental Items | Discussion and possible action to allow or deny Oklahoma City and its contractors and consultants access to 106 acres of County owned land east of Douglas Boulevard and north of SE 59th Street to complete a Phase I Environmental Assessment. Requested by Stacey Trumbo, P.E., County Engineer | approve | Pass |
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2021-7285
| 1 | 46. | | Departmental Items | Discussion and possible action to approve Agreement for services between Midwest Wrecking Co. and the Board of County Commissioners regarding Oklahoma County Project Crutcho Demolition AB Services. The total amount of the agreement shall not exceed $394,690.00. Requisition No. 12105349 has been issued to Midwest Wrecking Co. in the amount of $394,690.00 from County Bond Fund (20328031) contingent upon encumbrance of funds. Requested by Stacey Trumbo, P.E., County Engineer and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-7292
| 1 | 47. | | Departmental Items | Discussion and possible action to approve Resolution 2021-7292 for the following Change Order No. 8 for Oklahoma County Project ANX-2013-1, Space Utilization Project for Annex Building, Replacement of HVAC System, to replace (6) Fan Powered Boxes.
Original Contract $2,029,692.00
Amount for Change Order No. 1 $20,627.04
Amount for Change Order No. 2 $13,642.00
Amount for Change Order No. 3 $3,380.73
Amount for Change Order No. 4 $15,246.67
Amount for Change Order No. 5 $4,077.85
Amount for Change Order No. 6 $8,995.18
Amount for Change Order No. 7 0.00
Amount for Change Order No. 8 $18,249.00
Total Change Orders 4%
Purchase Order No. 22105498 has been issued to United Mechanical, Inc. in the amount of $18,249.00 from Capital Improvement Fund/TIF Annex Remodel A | approve | Pass |
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2021-7294
| 1 | 48. | | Departmental Items | Discussion and possible action to approve Resolution 2021-7294 for Change Order No. 4 to Oklahoma County Project Annex Plumbing Project to change from hard-top ceilings to grid ceilings.
Original Contract $1,484,000.00
Amount for Change Order No. 1 $10,943.18
Amount for Change Order No. 2 $20,500.00
Amount for Change Order No. 3 -$6,536.00
Amount for Change Order No. 4 -$3,000.00
Total Change Order 2.12%
Requested by Stacey Trumbo, P.E., County Engineer | approve | Pass |
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2021-7295
| 1 | 49. | | Departmental Items | Discussion and possible action to approve Resolution 2021-7295 for Change Order No. 5 to Oklahoma County Project Annex Plumbing Project to leave waterlines in place.
Original Contract $1,484,000.00
Amount for Change Order No. 1 $10,943.18
Amount for Change Order No. 2 $20,500.00
Amount for Change Order No. 3 -$6,536.00
Amount for Change Order No. 4 -$3,000.00
Amount for Change Order No. 5 -$42,800.00
Total Change Order 2.12%
Requested by Stacey Trumbo, P.E., County Engineer | approve | Pass |
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2021-7296
| 1 | 50. | | Departmental Items | Discussion and possible action to approve Resolution 2021-7296 for Change Order No. 6 to Oklahoma County Project Annex Plumbing Project to extend East perimeter walls to deck
Original Contract $1,484,000.00
Amount for Change Order No. 1 $10,943.18
Amount for Change Order No. 2 $20,500.00
Amount for Change Order No. 3 -$6,536.00
Amount for Change Order No. 4 -$3,000.00
Amount for Change Order No. 5 -$42,800.00
Amount for Change Order No. 6 $13,800.00
Total Change Orders 3.05 %
Requisition No. 12106049 has been issued to Miller-Tippens Construction Company, LLC in the amount of $13,800.00 from Capital Improvement Fund/TIF Revolving Account (20103230). Requested by Stacey Trumbo, P.E., County Engineer, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-7171
| 1 | 51. | | Departmental Items | Discussion and possible action to reduce or eliminate extra cleaning personnel in County buildings. | | |
Action details
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2021-7171
| 1 | 51. | | Departmental Items | Discussion and possible action to reduce or eliminate extra cleaning personnel in County buildings. | action to | Pass |
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2021-7200
| 1 | 52. | | Departmental Items | Discussion and possible action to approve the Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Justice Benefits, LTD., who shall provide Professional Services o explore opportunities for Federal Financial Participation, review prospects for expansion of existing FFP and to secure additional FFP as may be appropriate for the Bureau. Requisition 12200019, from the Juvenile Bureau Grant Fund-Title IV E, in the amount of $15,000 has been issued to JBI, LTD. This Contract shall be effective July 1, 2021 through June 30, 2022, contingent upon encumbrance of funds. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2021-7272
| 1 | 53. | | Departmental Items | Discussion and possible action to approve the Contract between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and the Board of Regents of the University of Oklahoma Health Sciences Center-Center on Child Abuse & Neglect, who shall provide psychological treatment and consultation of adolescent sex offenders coming to the attention of the County. Requisition 12200022, not to exceed $40,000 from the Probation Fee Fund (1231520) has been issued, contingent upon encumbrance of funds. This Agreement shall be effective July 1, 2021 through June 30, 2022. Requested by J'me Overstreet, Juvenile Bureau Director and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2021-7273
| 1 | 54. | | Departmental Items | Discussion and possible action to approve Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau. Requested by J'me Overstreet, Oklahoma County Juvenile Bureau Director. | approve | Pass |
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2021-6945
| 1 | 55. | | Departmental Items | Discussion and possible action to approve Resolution No. 2020-6945 accepting the final plat of Kalidy Landing Phase 2 as provided in Oklahoma Statutes, Title 19, §868.8. This is the second phase of a single family residential subdivision with roads maintained by the county. Surety Bonds have been posted by the Principal to assure erosion controls and maintenance of the paving and storm drains and to cover a subsequent maintenance period of two years after completion. Acceptance of the final plat authorizes the plat to be placed on record. Requested by Tyler Gammon, Planning Director. | strike | Pass |
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2021-7260
| 1 | 56. | | Departmental Items | Discussion and possible action to approve an addendum to Oklahoma County OSU Extension Agreement to construct a storage building located next to the greenhouse, which is on Oklahoma County property located near 2500 NE 63rd Street OKC, OK 73111. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee | strike | Pass |
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2021-7262
| 1 | 57. | | Departmental Items | Discussion and possible action to recommend additional water fountains in the Courthouse to be located on every floor for ADA compliance and to be funded from the 2010 Capital Account. Requested by Joe Blough, Chairman, Oklahoma County Public Improvements and Infrastructure Committee | approve | Pass |
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2021-7088
| 1 | 58. | | Departmental Items | Discussion and possible action to approve the FY 2021-22 Memorandum of
Understanding renewal between Casady School and the Oklahoma
County Sheriff's Office for the provision of one (1) School Resource Officer at a daily
rate of $295.00. The effective dates of this contract are July 1, 2021 through June 30,
2022. Requested by Tommie Johnson III, Oklahoma County Sheriff, and approved as to form
and legality by Aaron Etherington, Assistant District Attorney. | | |
Action details
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2021-7088
| 1 | 58. | | Departmental Items | Discussion and possible action to approve the FY 2021-22 Memorandum of
Understanding renewal between Casady School and the Oklahoma
County Sheriff's Office for the provision of one (1) School Resource Officer at a daily
rate of $295.00. The effective dates of this contract are July 1, 2021 through June 30,
2022. Requested by Tommie Johnson III, Oklahoma County Sheriff, and approved as to form
and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2021-7089
| 1 | 59. | | Departmental Items | Discussion and possible action to approve the FY 2021-22 Memorandum of
Understanding renewal between Santa Fe South School and the Oklahoma
County Sheriff's Office for the provision of one (1) School Resource Officer at a daily
rate of $295.00. The effective dates of this contract are July 1, 2021 through June 30,
2022. Requested by Tommie Johnson III, Oklahoma County Sheriff, and approved as to form
and legality by Aaron Etherington, Assistant District Attorney. | strike | Pass |
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2021-7173
| 1 | 60. | | Departmental Items | Discussion and possible action to approve the FY 2021-22 Memorandum of Understanding renewal between the Oklahoma County Treasurer’s Office and the Oklahoma County Sheriff's Office for the provision of one (1) Deputy at an annual rate of $85,726.56. The effective dates of this contract are July 1, 2021 through June 30, 2022. Requested by Tommie Johnson III, Oklahoma County Sheriff, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2021-7227
| 1 | 61. | | 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 by Claims Management Resources and/or OG&E, TC-2020-32, 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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2021-7256
| 1 | 62. | | 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 by Chapman v. BOCC et al, CIV-20-825-D, 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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2021-7228
| 1 | 63. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Claims Management Resources and/or OG&E, TC-2020-32, 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. | approve | Pass |
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2021-7257
| 1 | 64. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Chapman v. BOCC et al, CIV-20-825-D, 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. | action to | Pass |
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