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2021-10419
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on December 6th and 10th, 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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2021-10420
| 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 |
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2021-10532
| 1 | 3. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW22025-2 Highway Materials, Supplies and Services | approve | Pass |
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2021-10533
| 1 | 4. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P22930-07 District 3 Facility Generator | approve | Pass |
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2021-10534
| 1 | 5. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW22075 Printing of Voter Ballots | approve | Pass |
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2021-10551
| 1 | 6. | | Recurring Items | Discussion and possible action regarding Resolution No. 2021- 10551 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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2021-10553
| 1 | 7. | | Consent Items | Discussion and possible action regarding Tin Horn Installation for John Romero in District 1. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2021-10467
| 1 | 8. | | Consent Items | Receive Depository Fund Accounts Summary for the month of November 2021. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | | |
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2021-10424
| 1 | 9. | | Consent Items | Election Board Monthly Report. Nov 2021 | | |
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2021-10426
| 1 | 10. | | Consent Items | Monthly Report of Fees for the Court Clerk for November, 2021. | | |
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2021-10464
| 1 | 11. | | Consent Items | Monthly Report of Fees for the Planning Commission Inspection Fee Fund, State Building Code Fund and the Fee Fund Report for November 2021. | | |
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2021-10480
| 1 | 12. | | Consent Items | Monthly Report of Fees for Court Fund: November, 2021. | | |
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2021-10484
| 1 | 13. | | Consent Items | Monthly Report of Fees for Juvenile for the month of November 2021. | | |
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2021-10485
| 1 | 14. | | Consent Items | Monthly Report of Officers Juvenile Bureau for November 2021 | | |
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2021-10487
| 1 | 15. | | Consent Items | Monthly report of fees for the County Commissioners for the month of November, 2021. | | |
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2021-10488
| 1 | 16. | | Consent Items | Monthly report of fees for the County Clerk for the month of November, 2021. | | |
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2021-10535
| 1 | 17. | | Consent Items | Discussion and possible action regarding Employee Benefit (CVS) Invoice#53311435 for Oklahoma County in the amount of $ 387,958.11 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-10468
| 1 | 18. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 791625 through 792267 for Oklahoma County in the amount of $ 330,819.11 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-10557
| 1 | 19. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 792268 through 792097 for Oklahoma County in the amount of $310,651.47 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2021-10427
| 1 | 20. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,230.26 for the period of December 7, 2021. | | |
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2021-10499
| 1 | 21. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $821.65 for the period of December 14, 2021. | | |
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2021-10524
| 1 | 22. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10524, to surplus equipment from the inventory of the Oklahoma County Sheriff. With the requested approval, these items will be sold in accordance with the provisions set forth in Title 19 Section 421.
One (1) 2006 Dodge Charger Police Pursuit Vehicle, c/n B612-00323, s/n 2B3KA43G16H334663, acquired 04/10/2006 from Bob Howard Dodge, 13250 N. Broadway Ext., Oklahoma City, OK 73113 for $20,800.00
One (1) 2008 Dodge Charger, c/n B612-00385, s/n 2B3KA43G87H240386, acquired 05/31/2008 from East Tulsa Dodge, Inc., 4627 South Memorial Dr., Tulsa, OK 74145 for $20,862.00 | | |
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2021-10525
| 1 | 23. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10525, 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) File Cabinet, c/n DA104-00132, acquired 05/15/2000 from Office Depot, Inc., PO Box 633211, Cincinnati, OH, 45263 for $500.41; Sold at Big Iron Auctions to Quinton Knighton, Newcastle, OK for $124.20
One (1) 2004 Ford F-350 Truck, c/n DA301-00155, s/n 1FTSW31P44EC65453, acquired 06/17/2004 from Joe Cooper Ford, 6601 SE 29th Street, Midwest City, OK 73110 for $27,375.00; Sold at Big Iron Auctions to Carl Smith, Maud, OK for $1,447.00
One (1) 1998 International Dump Truck, c/n DA302-00193, s/n 1HTSHAAR1WH528114, acquired 11/19/1997 from a vendor not on record for $49,190.00; Sold at Big Iron Auctions to Jerry Terrell, Stigler, OK for $9,750.00
One (1) 2008 Sterling Truck w/ Dump Body, c/n DA302-00230, s/n 2FZHAWBS18AZ83212, acquired 02/28/2009 from Joe Coope | | |
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2021-10526
| 1 | 24. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10526, disposing of equipment from the inventory of the Oklahoma County Engineering 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) AVL Acrobat Pro 11 License, c/n SI251-00009, acquired 07/01/2014 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $156.74
One (1) AVL Acrobat Pro 11 License, c/n SI251-00010, acquired 07/01/2014 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $156.74
One (1) AVL Acrobat Pro 11 License, c/n SI251-00011, acquired 07/03/2014 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $235.11
One (1) Adobe Acrobat Pro 2017 License, c/n SI251-00026, acquired 08/02/2018 from SHI International Corp., PO Box 952121, Dallas, TX 75395 for $366.00
One (1) Adobe Acrobat Pro 2017 License, c/n SI251-00028, acquired 05/17/2019 from SHI International Corp., | | |
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2021-10527
| 1 | 25. | | Consent Items | Discussion and possible action regarding Resolution No. 2021-10527, disposing of equipment from the inventory of the Oklahoma County Clerk. 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) HP 6305A PC, c/n F250-00078, s/n MXL319156W, acquired 05/15/2013 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $551.05
One (1) HP 6305A PC, c/n F250-00092, s/n MXL3191571, acquired 05/15/2013 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $551.05
One (1) HP 6305A PC, c/n F250-00093, s/n MXL3191572, acquired 05/15/2013 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $551.05
One (1) HP 6305A PC, c/n F250-00094, s/n MXL3191573, acquired 05/15/2013 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $551.05
One (1) HP 6305A PC, c/n F250-00097, s/n MXL3191577, acquired 05/15/2013 from CDW Government, Inc., 75 Remittance | | |
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2021-10554
| 1 | 26. | | Consent Items | Discussion and possible action regarding Resolution 2021-10554, to remove equipment from the inventory of the Oklahoma County IT Department. These items are lost, stolen or unable to be located at this time. With approval, they will be removed from inventory, in accordance with the provisions set forth in Title 19 Section 421
One (1) Meridian Analog Line Card, c/n AM236-01553, acquired 05/26/1999 from A vendor not on record for $800.00
One (1) Proliant 5500 PII Xeon Processor, c/n AM236-01562, acquired 08/23/1999 from a vendor not on record for $1,728.00
One (1) Catalyst 5500 Supervisor IIIG, c/n DP236-07033, acquired 08/15/2002 from a vendor not on record for $8,956.80
One (1) Dell Optiplex GX280 Minitower PC, c/n DP236-04562, s/n FIJW672, acquired 04/29/2005 from Dell Inc. Marketing LP, One Dell Way, Bldg. 8, Roundrock, TX 78682 for $739.42
One (1) Cisco Catalyst 1000BLX SM GBIC Module, c/n DP236-04215, acquired 06/14/2005 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $640.00
One (1) Dell Optiplex 755 USFF PC, c/n DP236-04534, acq | | |
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2021-10466
| 1 | 27. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-10466 honoring Kelly Henley who is retiring from service at Oklahoma County after 20 years. Requested by David B. Hooten, County Clerk. | approve | Pass |
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2021-10563
| 1 | 28. | | Departmental Items | Discussion and possible action to appoint a representative to the Board of Chief Elected Officials for the Central Oklahoma Workforce Development Area. | approve | Pass |
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2021-10478
| 1 | 29. | | Departmental Items | Discussion and possible action regarding a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reconstruction, repair, and/or improvements of SE 12th Street from Tilly to SE 13th Street, within the municipal boundaries of the City of Del City. Upon completion of the project and receipt of invoicing from the County, Municipality shall reimburse the County for all material, labor, surveys, traffic control, subcontractors and equipment in an amount not to exceed Forty Thousand Dollars and No Cents ($40,000.00). This Agreement shall become effective upon signature of both parties and shall terminate on June 30, 2022. Approved as to form and legality by Gretchen Crawford, Assistant District Attorney. Requested by Carrie Blumert, Commissioner, District No. 1. | approve | Pass |
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2021-10505
| 1 | 30. | | Departmental Items | Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(17) and Title 19 O.S. § 359; to assist Millwood Public Schools with drainage issue on the northern end of campus property. School will reimburse the County for 100% of the materials in the amount of $17,785.00. Requisition No. 12203830 has been issued from District One Gf in the amount of $1,135.28 for the purpose of reimbursing Highway Cash for labor and equipment costs associated with the project. his Agreement shall be effective upon signature of both parties and shall terminate on June 30, 2021. Requested by Carrie Blumert, Commissioner, District No. 1. | approve | Pass |
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2021-10513
| 1 | 31. | | Departmental Items | Discussion and possible action regarding the Agreement for Specific Assistance between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(17) and Title 19 O.S. § 359; to assist Millwood Public Schools with drainage issue on the northern end of campus property. School will reimburse the County for 100% of the materials in the amount of $17,785.00. Requisition No. 12203830 has been issued from District One Gf in the amount of $1,135.28 for the purpose of reimbursing Highway Cash for labor and equipment costs associated with the project. his Agreement shall be effective upon signature of both parties and shall terminate on June 30, 2022. Requested by Carrie Blumert, Commissioner, District No. 1. | strike | Pass |
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2021-10257
| 1 | 32. | | Departmental Items | Discussion and possible action regarding Oklahoma County membership in Association of County Commissioners of Oklahoma. | table | Pass |
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2021-10561
| 1 | 33. | | Departmental Items | Discussion and possible action to approve use of the jury assembly room by the Project Safe Neighborhoods Committee, to host Probation and Parole Re-Entry Programs for January 20, March 17, May 19, July 21, September 15, and November 17. These programs educate offenders on the consequences of re-offending and provide services to help these individuals re-enter society meetings held 6-8 p.m. | approve | Pass |
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2021-10486
| 1 | 34. | | Departmental Items | Discussion and possible action to approve a transfer of appropriations from CARES Act. 99500975 in an amount not to exceed $754,280.39 from the remaining balance in the Salary and Benefits accounts to the Criminal Justice Authority operating fund 99500000-54000 to reimburse the Authority for COVID-related expenses. This item is requested by Kevin Calvey, Dist. 3 Commissioner. | strike | Pass |
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2021-10562
| 1 | 35. | | Departmental Items | Discussion and possible action to transfer the remaining CARES Act Funds to the Oklahoma County Criminal Justice Authority. Requested by Kevin Calvey, Oklahoma County Commissioner District 3. | strike | Pass |
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2021-10518
| 1 | 36. | | Departmental Items | Discussion and possible action regarding an agreement with Channel Bound LLC. This item was approved by the Oklahoma County Budget Board on 12/16/21. This item requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2021-10479
| 1 | 37. | | Departmental Items | Discussion and possible action regarding the reimbursement of expenses from the Special Projects Fund 1400-350 Cares Act in the amount not to exceed $1,061,623.12 for COVID related expenses from 10-28-21 to 11-26-21 to the Employee Benefits Fund 4010. This item was approved by the Budget Board on December 16th and is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-10519
| 1 | 38. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10519: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $210,000.00 to Special Projects Fund 1400 - 354 Juvenile with $195,000.00 going to Salaries and $15,000.00 going to Benefits. The transfer is necessary to cover operations costs for hero pay for Juvenile employees as needed to respond to covid-caused conditions. This item was approved by Budget Board on December 16, 2021 and is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-10520
| 1 | 39. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10520: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $339,100.00 to Special Projects Fund 1400 - 353 Sheriff with $315,000.00 going to Salaries and $24,100.00 going to Benefits. The transfer is necessary to cover operations costs for hero pay for Sheriff employees as needed to respond to covid-caused conditions. This item was approved by Budget Board on December 16, 2021 and is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-10521
| 1 | 40. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10521: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $21,530.00 to Special Projects Fund 1400 - 351 Emergency Management with $20,000.00 going to Salaries and $1,530.00 going to Benefits. The transfer is necessary to cover operations costs for hero pay for Emergency Management employees as needed to respond to covid-caused conditions. This item was approved by Budget Board on December 16, 2021 and is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-10522
| 1 | 41. | | Departmental Items | Discussion and possible action regarding a request for payment in the amount not to exceed $12,390.00 to Oklahoma Industries from CARES Fund 1400 for administrative expenses that were not reported per their auditor. This item was approved by Budget Board on December 16, 2021 and is requested by Cody Compton, BET Chairman. | approve | Pass |
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2021-10418
| 1 | 42. | | Departmental Items | Discussion and possible action to receive the Oklahoma County Conservation District Annual Financial Statements Year Ended June 30, 2021. Requested by David B. Hooten, Oklahoma County Clerk. | receive | Pass |
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2021-10458
| 1 | 43. | | Departmental Items | Discussion and possible action to receive the Oklahoma County Utility Services Authority Annual Financial Statements and Independent Auditor’s Report for the Year Ended December 31, 2019, prepared by Arledge and Associates, P. C. Requested by David B. Hooten, County Clerk. | receive | Pass |
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2021-10558
| 1 | 44. | | Departmental Items | Discussion and possible action to approve the appointment of Maaike Potter to the Budget Evaluation Team to replace Kelly Henley as the alternate to represent the County Clerks office. Requested by David B. Hooten, County Clerk. | approve | Pass |
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2021-10552
| 1 | 45. | | Departmental Items | Discussion and possible action to approve Oklahoma County Annex Plumbing Project Change Order No. 12 with Miller-Tippens Construction Company, LLC
The following Change Order is for added partitions in restrooms.
TOTAL AMOUNT FOR CHANGE ORDER $10,300.00
These Change Orders are in accordance with 61 O.S., Sec. 121.
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
Amount for Change Order No. 7 $5,500.00
Amount for Change Order No. 8 $6,200.00
Amount for Change Order No. 9 $1,900.00
Amount for Change Order No. 10 $7,000.00
Amount for Change Order No. 11 $16,700.00
Amount for Change Order No. 12 $10,300.00
Total Change Orders 6.26%
The total amount of the contract shall not exceed Ten Thousand Three Hundred Dollars ($10 | approve | Pass |
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2021-10560
| 1 | 46. | | Departmental Items | Discussion and possible action regarding Resolution No. 2021-10560 to abandon a portion of the section line statutory right-of-way located ON NORTHWEST 50th STREET BETWEEN NORTH PENN AND NORTHWEST 52nd STREET. This property is located within the jurisdiction of the City of Oklahoma City and has been declared closed by Ordinance No. 26,230 on October 14, 2021. A legal notice was published in The Journal Record on October 21, 2021, October 28, 2021, and November 4, 2021, stating that this Resolution will be considered by the Board of County Commissioners of Oklahoma County today, Monday, December 20, 2021. Requested by Stacey Trumbo, PE, County Engineer. | strike | Pass |
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2021-10489
| 1 | 47. | | Departmental Items | Discussion and possible action regarding the reallocation within Capital Projects Fund 2010 in the amount not to exceed $14,784.00 from the Unallocated line item to the new line item for Annex perimeter lighting repair project. This item was recommended by the Public Improvements and Infrastructure Committee. | approve | Pass |
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2021-10352
| 1 | 48. | | Departmental Items | Discussion and possible action regarding recognition of the 2021 BOCC Employee of the Year and December 2021 BOCC Employees of the Month. | approve | Pass |
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2021-10417
| 1 | 49. | | 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
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2021-10516
| 1 | 50. | | Departmental Items | Discussion and possible action regarding recommendation from the Oklahoma County Policy and Governance Committee on the selection and award for P22120-03 American Rescue Plan Act Consultant and Management Services. The Policy and Governance Committee recommends award to one of the top three candidates: Accenture, BridgeRM, or Ernst & Young. Requested by Michael Taylor, Chairman of Policy and Governance Committee. | approve | Pass |
Roll call
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2021-10500
| 1 | 51. | | Departmental Items | Sheriff's Office Monthly Report of Fees for November 2021. | approve | Pass |
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2021-10531
| 1 | 52. | | Departmental Items | Discussion and possible action regarding the request to the Oklahoma County Board of County Commissioners to apply for credit cards for use by the Sheriff’s Office for out of state travel as allowed by Section 1506 of Title 19 of the Oklahoma Statutes (19 O.S. §1506). Requested by Sheriff Tommie Johnson III. | approve | Pass |
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2021-10428
| 1 | 53. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Services. | | |
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2021-10429
| 1 | 54. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Safety. | | |
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2021-10430
| 1 | 55. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Management. | | |
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2021-10431
| 1 | 56. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Grant Billingsley, Director of Court Services. | | |
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2021-10432
| 1 | 57. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities | | |
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2021-10433
| 1 | 58. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Rich Stewart, Co-Director of IT. | | |
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2021-10434
| 1 | 59. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Co-Director of IT | | |
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2021-10435
| 1 | 60. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer | | |
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2021-10436
| 1 | 61. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Tyler Gammon, Planning Director | | |
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2021-10437
| 1 | 62. | | Executive Session | Discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-10481
| 1 | 63. | | Executive Session | To enter into executive sessions 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 Matthew Jones vs. The City of Oklahoma City, Case No. CV-2021-2698 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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2021-10438
| 1 | 64. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Services. | defer | Pass |
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2021-10439
| 1 | 65. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Safety. | | |
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2021-10440
| 1 | 66. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Management. | | |
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2021-10441
| 1 | 67. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Grant Billingsley, Director of Court Services. | | |
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2021-10442
| 1 | 68. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. | | |
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2021-10443
| 1 | 69. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Rich Stewart, Co-Director of IT. | | |
Action details
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2021-10444
| 1 | 70. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Co-Director of IT. | | |
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2021-10445
| 1 | 71. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. | | |
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2021-10446
| 1 | 72. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Tyler Gammon, Planning Director. | | |
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2021-10448
| 1 | 73. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-10482
| 1 | 74. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Matthew Jones, vs. The City of Oklahoma City, Case No. CV-2021-2698 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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