|
2021-9941
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on October 18, 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 |
Action details
|
|
2021-9942
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2021-9996
| 1 | 3. | | 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.
CW22031-2 Lawn Maintenance Supplies and Services | approve | Pass |
Action details
|
|
2021-9997
| 1 | 4. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P22910-05 District 1 Pavement Sealer | approve | Pass |
Action details
|
|
2021-9998
| 1 | 5. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P22930-01 District 3 Covell Road Professional Consulting Services and Engineering Design Services | approve | Pass |
Action details
|
|
2021-10015
| 1 | 6. | | Recurring Items | Discussion and possible action regarding Resolution No. 2021-10015 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2021-9940
| 1 | 7. | | Consent Items | Discussion and possible action to adopt as a supplement to the “2021 INTERIM Oklahoma County Elected Officials’ Employee Handbook, effective July 1, 2021,” a revised version of its Section 4.7. Bereavement Leave, to conform with state policy, effective November 21, 2021, as approved by the Budget Board at its October 21, 2021, meeting. Requested by Doug Enevoldsen, Chairman, Employee Handbook Committee. | | |
Action details
|
|
2021-9943
| 1 | 8. | | Consent Items | Litigation:
Case No. CJ-2021-4124 Summons
Case No. CJ-2021-4391 Summons
Case No. CJ-2021-4226 Summons
Case No. CV-21-2294 Summons | | |
Action details
|
|
2021-9947
| 1 | 9. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,101.00 for the period of October 19, 2021. | | |
Action details
|
|
2021-9938
| 1 | 10. | | Consent Items | Discussion and possible action regarding Employee Benefit (CVS) Invoice# 53259641 for Oklahoma County in the amount of $ 318,254.57 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2021-9962
| 1 | 11. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 787635 through 788147 for Oklahoma County in the amount of $306,613.86 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2021-10016
| 1 | 12. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 788148 through 788834 for Oklahoma County in the amount of $ 603,263.59 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2021-9939
| 1 | 13. | | Consent Items | Cancel ck#101020471 in the amount of $280.19 issued to Verizon Wireless Services Inc dated 9-9-20 Reissue on 11-1-21. | | |
Action details
|
|
2021-9964
| 1 | 14. | | Consent Items | Cancel check#101022584 in the amount of $11.00 issued to Oklahoma Tax Commission dated 09/20/2021. Do not reissue. | | |
Action details
|
|
2021-9965
| 1 | 15. | | Consent Items | Cancel check# 101022243 in the amount of $205.55 issued to Buddy's Produce Inc. dated 8/2/2021. Reissue 11/1/2021. | | |
Action details
|
|
2021-9967
| 1 | 16. | | Consent Items | Discussion and possible action regarding resolution 2021-9967: To appoint Miranda Fryer as requisitioning officer for HR Health & Safety to replace Marilyn Jones. This item is requested by Karen Kint, Director, HR Health & Safety. | | |
Action details
|
|
2021-9974
| 1 | 17. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District Two for Ron Kolander. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2021-9945
| 1 | 18. | | Consent Items | Sheriff’s Office Monthly Report of Fees for September 2021. | | |
Action details
|
|
2021-9979
| 1 | 19. | | Consent Items | Monthly Report of Fees for the County Clerk for September, 2021. | | |
Action details
|
|
2021-9992
| 1 | 20. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,549.26 for the period of October 26, 2021. | | |
Action details
|
|
2021-9993
| 1 | 21. | | Consent Items | Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows:
MIKE ELGIN 14-324-6986; PARKER HEIGHTS ADDITION; LOT 007; BLOCK 008
SURPLUS RECOVERY LADY LLC 14-324-8590; PARKER HEIGHTS ADDITION; LOT 013; BLOCK 011
MIKE ELGIN 14-324-5792; PARKER HEIGHTS ADDITION; LOT 002; BLOCK 007
Authorize Chairman to execute County Re-Sale deeds conveying the above described real estate transactions. Requested by Forrest “Butch” Freeman, County Treasurer. | | |
Action details
|
|
2021-9995
| 1 | 22. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-9995, disposing of equipment from the inventory of the Oklahoma County Treasurer. 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) HSM Criss Cross Cut Shredder, c/n C237-00003, s/n A45083756, acquired 02/29/2016 from Staples Advantage, PO Box 660409, Dallas, TX 75266 for $1,333.69 | | |
Action details
|
|
2021-9999
| 1 | 23. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-9999, disposing of equipment from the inventory of Oklahoma County Facilities Management. 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) 2001 Dodge ¾ Ton Truck, R301-00110, s/n 3B7KC23ZX1G227179, acquired 06/30/2000 from Dodge Town USA, Inc., for $20,217.00; Sold 09/23/21 by Dakil Auctioneers to buyer 71 for $1,475.00
One (1) 1997 Ford F-150 Pickup Truck, c/n R301-00114, s/n 1FTDF17W2VLB76957, acquired 06/23/1997 from a vendor not on record for $14,860.00; Sold 09/23/21 by Dakil Auctioneers to buyer 1127 for $400.00
One (1) 1992 Chevrolet ¾ Ton Pickup Truck, c/n R301-00115, s/n 1GBGC24K1NE147617, acquired 12/04/1991 from a vendor not on record for $13,916.00; Sold 09/23/21 by Dakil Auctioneers to buyer 88 for $1,100.00
One (1) 1980 Ford 12 Foot Box Truck, c/n R302-00102, acquired 01/01/1982 from a vendor not on record for $8,221.10; Sold 09/23/21 by Dakil Auctioneers to buyer 12 f | | |
Action details
|
|
2021-10000
| 1 | 24. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10000, 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) Caterpillar Front End Loader, c/n DC312-00302, s/n 81J7684, acquired 01/09/1975 from Boecking Equipment Co., Oklahoma City, OK for $56,456.00; Sold 09/23/2021 by Dakil Auctioneers to buyer 1142 for $12,060.00
One (1) Hyster Fork Truck, c/n DC312-00314, s/n D6D-5168, acquired 09/17/1996 from Department of Central Services, 3100 N. Creston, Oklahoma City, OK 73136 for $4,262.41; Sold 09/23/2021 by Dakil Auctioneers to buyer 1088 for $5,130.00
One (1) Eagle Air Conditioner, c/n DC333-00352, acquired 07/25/1995 from Central States Thermo King, PO Box 270543. Oklahoma City, OK 73127 for $2,650.00; Sold 09/23/2021 by Dakil Auctioneers to buyer 1142 (included in sale of DC312-00302)
One (1) Vermeer 80HP Brush Chipper, c/n DC333-00372, s/n 1VRC14132V1006197, acq | | |
Action details
|
|
2021-10001
| 1 | 25. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10001, disposing of equipment from the inventory of Oklahoma County District #1. 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) Dump Truck, c/n DA302-00201, s/n 1HTSHAAR1YH255678, acquired 02/07/2000 from Robert Truck Center, PO Box 24008, Oklahoma City, OK 73124 for $53,559.00; Sold by Dakil Auctioneers to buyer 1127 for 8,550.00
One (1) Ford F550 Crew Cab Truck, c/n DA302-00227, s/n AFDAW57P56ECO2374, acquired 12/13/2005 from Joe Cooper Ford, 6601 SE 29th St., Midwest City, OK 73110 for $34,964.00; Sold by Dakil Auctioneers to buyer 1127 for $4,545.00
One (1) 2000 Mack TA Water Truck, c/n DA302-00228, s/n 1M2AA13Y4W122695, acquired 03/28/2006 from Anderson Truck, 2604 Windmill Road, Edmond, OK 73013 for $53,250.00; Sold by Dakil Auctioneers to buyer 1148 for $7,875.00
One (1) Multi-Quip Single Drum Roller, c/n DA320-00113, s/n 250712, acquired 11/15/2005 from United Rental, 5105 | | |
Action details
|
|
2021-10004
| 1 | 26. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10004, disposing of equipment from the inventory of the Oklahoma County Sheriff. 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) VALO Magnum Chair, c/n B102-00794, acquired 02/24/2016 from Scott Rice, 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Oak Desk, c/n B105-00179, acquired 01/23/1997 from B&M Sales Co., 419 NE 29th St., Oklahoma City, OK 73120 for $541.14
One (1) Global Oak Desk, c/n B105-00181, acquired 03/05/1997 from B&M Sales Co., 419 NE 29th St., Oklahoma City, OK 73120 for $1,077.21
One (1) Global Desk, c/n B105-00229, acquired 06/30/2000 from Copelin Office Center, 425 W. Main, Norman, OK 73069 for $534.60
One (1) Global Desk, c/n B105-00270, acquired 08/28/2001 from Copelin Office Center, 425 W. Main, Norman, OK 73069 for $562.82
One (1) Steelcase File Credenza, c/n B118-00024N, acquired 10/01/1991 from Scott Rice, 7501 N. Broadwa | | |
Action details
|
|
2021-10012
| 1 | 27. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10012, disposing of equipment from the inventory of Oklahoma County Emergency Mgmt. 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) 1977 Chevy ¾ Ton , c/n SP302-00022, s/n CKT247S130962, acquired 02/23/1977 from a vendor not on record for $4,500.00; Sold 09/23/21 by Dakil Auctioneers to buyer 19 for $2,205.00
One (1) ONAN Generator, c/n SP417-00016, s/n H840720588, acquired 10/10/1984 from a vendor not on record for $3,914.00; Sold 09/23/21 by Dakil Auctioneers to buyer 1092 for $360.00
One (1) Chemical Detector w/ Radiation Detector, c/n SP512-00009, s/n 1319, acquired 05/31/2002 from Environmental Technologies, 1400 Taylor Ave., Baltimore, MD 21234 for $7,655.00; Sold 09/23/21 by Dakil
Auctioneers to buyer 1185 for $90.00
One (1) Wagon-Mate Water Tank, c/n SP649-00068, s/n 820615, acquired 01/01/1982 from Wagon Mate Industries, Inc., 1155 E. Madison, Oklahoma City, OK 73111 for | | |
Action details
|
|
2021-10013
| 1 | 28. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10013, disposing of equipment from the inventory of Oklahoma County Emergency Management. 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) Johnson Evinrude 30hp Boat Motor, c/n SP646-00016A, acquired 09/26/1991 from Boston Whaler, Inc., 1149 Hingham St., Rockland, MA 02370 for $5,889.00 | | |
Action details
|
|
2021-10005
| 1 | 29. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10005, to transfer equipment from the inventory of the Oklahoma County Sheriff to the Oklahoma County Criminal Justice Authority in accordance with the provisions set forth in Title 19 Section 421.1.
One (1) 3 Man Wall Mounted Table, c/n B110-00280, acquired 03/30/2010 from ISI Detention Contracting Group, Peterson Detention, Inc., 577 N. Batavia Orange, CA 92868 for $1,033.50
One (1) Kalatel Dome Camera, c/n B205-00187, s/n 1022128, acquired 08/31/2002 from Dowley, Inc., 5809 SW 5th St., Oklahoma City, OK 73128 for $2,184.38
One (1) Camera HR Day/Night, c/n B205-00381, s/n OP290649091218, acquired 05/11/2007 from Simplex Grinnell, 2835 S. Utah Ave., Oklahoma City, OK 73108 for $507.99
One (1) Camera HR Day/Night, c/n B205-0038, s/n OP290649209775, acquired 05/11/2007 from Simplex Grinnell, 2835 S. Utah Ave., Oklahoma City, OK 73108 for $634.98
One (1) 5.0 Mega Pixel HD Dome Camera, c/n B205-00452, s/n 9321392, acquired 08/26/2009 from Digi Surveillance Systems, 2755 W 520 Rd., Pryor, OK 74361 for $749. | | |
Action details
|
|
2021-9957
| 1 | 30. | | Departmental Items | Discussion and possible action regarding a Resolution of the Commissioners of the County of Oklahoma establishing the Nine-One-One Emergency Telephone Fee Rate for calendar year 2022. Requested by Carrie Blumert, County Commissioner District 1. | approve | Pass |
Action details
|
|
2021-9973
| 1 | 31. | | Departmental Items | Discussion and possible action regarding payment of the Relocation Supplement for Gayla Stephens, tenant of the following property: 1909 Hughson, in the total amount of $22,640, as stipulated under the Uniform Relocation Assistance and Real Property Act of 1970. This property is being acquired as part of the Oklahoma County Project E-2008-D, Crutcho Park Acquisition Project - FEMA Phase VII. Purchase Order Number 22202818 in the amount of $1,850.00 for moving expenses and Purchase Order Number 22202819 in the amount of $20,790.00 for the relocation supplement has been issued to Gayla Stephens from County Bond Fund/Crutcho Flood Control/2023130/55370. Requested by Carrie Blumert, County Commissioner, District No.1 and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-10011
| 1 | 32. | | Departmental Items | Discussion and possible action to accept the resignation of Ms. Frances C. Ekwerekwu, District One appointee, from the Oklahoma County Criminal Justice Authority, and to appoint Ms. Loretta Radford as the District One appointee to the Oklahoma County Criminal Justice Authority; term ending June 2027. Requested by Carrie Blumert, Commissioner District 1. | approve | Pass |
Action details
|
|
2021-10021
| 1 | 33. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-10021 creating a pilot program for the Oklahoma County Property Assessed Clean Energy Program (C-Pace) pursuant to 19 O. S. Section 460.1 - 460.7. Requested by Carrie Blumert, Commissioner. | approve | Pass |
Action details
|
|
2021-10022
| 1 | 34. | | Departmental Items | Discussion and possible action regarding an agreement between the Oklahoma County Board of County Commissioners and the Oklahoma Industries Authority designating the Authority to serve as the third-party administrator for the Oklahoma County C-Pace Program pursuant to the Oklahoma Energy Independence Act, 19 O.S. Sections 460.1 - 460.7, the laws of the State of Oklahoma, and the Resolution No. 2021-10022 by which the Oklahoma County Board of County Commissioners created the program. Requested by Carrie Blumert, Commissioner. | approve | Pass |
Action details
|
|
2021-10002
| 1 | 35. | | Departmental Items | Discussion and possible action regarding amended contract with Oklahoma City and The Board of County Commissioners for the SHINE contract in definition(s) and wording from the city. requested by Commissioner Brian Maughan | approve | Pass |
Action details
|
|
2021-10003
| 1 | 36. | | Departmental Items | Discussion and possible action between Board of County Commissioners and Oklahoma Construction Materials regarding their donation of highway materials for use in highway building and construction to District 2 and access to their location for loading and transporting materials. Requested by Commissioner Maughan. | approve | Pass |
Action details
|
|
2021-9966
| 1 | 37. | | Departmental Items | Discussion and possible action regarding the Provider Services agreement between Lucid Lane and Oklahoma County. The Oklahoma County Budget Board approved this item on 10/21/21. Requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
Action details
|
|
2021-9723
| 1 | 38. | | Departmental Items | Discussion and possible action regarding a request for reimbursement of Covid related expenses from our Health Plan in the amount not to exceed $288,636.22 from the Special Projects Fund CARES Act Fund 1400. This was approved by the Budget Board on October 21, 2021 and is a recommendation from the BET. Requested by Cody Compton, BET Chairman. | approve | Pass |
Action details
|
|
2021-9968
| 1 | 39. | | Departmental Items | Discussion and possible action regarding the Oklahoma County meeting schedule for the year of 2022; and to authorize said schedule to be posted with the Secretary of State. Requested by David B. Hooten, Oklahoma County Clerk. | approve | Pass |
Action details
|
|
2021-9917
| 1 | 40. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-9917 concerning Bridge Inspection Responsibility for compliance with National Bridge Inspection Standards as requested by the Oklahoma Department of Transportation for Bridge Inspection. Contracts for April 1, 2022 to March 31, 2024. Requested by Stacey Trumbo, PE, County Engineer | approve | Pass |
Action details
|
|
2021-9980
| 1 | 41. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-9980 regarding Placing a Portion of an Unopened Section Line, SOUTH ROCKWELL AVENUE LOCATED NORTH OF SW 29TH STREET ON RESERVE SECTION LINE STATUS. A legal notice was published in The Journal Record on September 23 and 30, and October 7, 2021 saying that this Resolution will be considered by the Board of County Commissioners of Oklahoma County at the Monday, November 1, 2021, 9:00 a.m. meeting. Requested by Stacey Trumbo, PE, County Engineer and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-9980
| 1 | 41. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-9980 regarding Placing a Portion of an Unopened Section Line, SOUTH ROCKWELL AVENUE LOCATED NORTH OF SW 29TH STREET ON RESERVE SECTION LINE STATUS. A legal notice was published in The Journal Record on September 23 and 30, and October 7, 2021 saying that this Resolution will be considered by the Board of County Commissioners of Oklahoma County at the Monday, November 1, 2021, 9:00 a.m. meeting. Requested by Stacey Trumbo, PE, County Engineer and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-9980
| 1 | 41. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-9980 regarding Placing a Portion of an Unopened Section Line, SOUTH ROCKWELL AVENUE LOCATED NORTH OF SW 29TH STREET ON RESERVE SECTION LINE STATUS. A legal notice was published in The Journal Record on September 23 and 30, and October 7, 2021 saying that this Resolution will be considered by the Board of County Commissioners of Oklahoma County at the Monday, November 1, 2021, 9:00 a.m. meeting. Requested by Stacey Trumbo, PE, County Engineer and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-10014
| 1 | 42. | | Departmental Items | Discussion and possible action regarding an Acquisition for Temporary Easement for Public Highway (Parcel 1) located on Hefner Road/ NE 108th Street . (Exhibit A). This easement is being granted to Oklahoma County by Wimpy25, LLC. in the amount of $1000 from Highway Cash/Highway District No. 1, (Requisition # 1220311) . Requested by Stacey Trumbo, PE, County Engineer, as approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-10020
| 1 | 43. | | Departmental Items | Discussion and possible action to approve a Memorandum of Agreement between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Trust for the purposes of setting forth the terms and conditions by which the parties agree to support the Oklahoma County Capital Project located on the County Courthouse campus and commit funding not to exceed $5,000,000.00 for reimbursement of expenses associated therewith. The funding will be secured from the Other Taxing Jurisdictions budget category for Tax Increment District No. 2. Requested by Stacey Trumbo, County Engineer and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. (Document Received). | approve | Pass |
Action details
|
|
2021-9961
| 1 | 44. | | Departmental Items | Discussion and possible action regarding a Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau. Requested by J'me Overstreet, Juvenile Bureau Director. | approve | Pass |
Action details
|
|
2021-9978
| 1 | 45. | | Departmental Items | Discussion and possible action regarding to approve Resolution No. 2021-9978 to amend or not to amend the zoning as provided in Title 19 O.S., §868.16 on a tract of land from R-2 - Rural Residential District to PUD-2021-03. The Oklahoma County Planning Commission recommended approval during a public meeting on October 21, 2021. The applicant proposes to formalize an existing Wedding and Event Venue under new management. If approved, the event center (Esperanza Ranch) will utilize existing structures and make improvements in the future to encompass 40 acres. The parcel is located at 23400 N. Luther Rd. (County Highway District #1) Requested by Tyler Gammon, Planning Director and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2021-9963
| 1 | 46. | | Departmental Items | Discussion and possible action regarding temporary cash transfers in the amount of $2M from Highway Cash Fund (1110), $2M from Capital Improvement-Regular (2010), and $2M from Tinker Clearing 2002 Fund (2031), for a total of $6M to the General Fund. These transfers will leave a $9M+ balance in Highway Cash, a $3.5M+ balance in Capital Improvement-Regular (2010) and $750K in Tinker Clearing 2002. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and bi-monthly claims and will be repaid mid-January 2022. Temporary transfers are allowed by 68 O.S., Section 3021. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
Action details
|
|
2021-10006
| 1 | 47. | | 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 City of Edmond, TC-2021-15, 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 | |
Action details
|
|
2021-10008
| 1 | 48. | | 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 the County on behalf of the Emergency Management Department against Angel Slegers arising out of an automobile collision on or about September 17, 2021, 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 details
|
|
2021-10007
| 1 | 49. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by City of Edmond, TC-2021-15, 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 |
Action details
|
|
2021-10009
| 1 | 50. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the County on behalf of the Emergency Management Department against Angel Slegers arising out of an automobile collision on or about September 17, 2021, 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 |
Action details
|
|