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2021-6212
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of January 19, 2021. | approve | Pass |
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2021-6226
| 1 | 2. | | Departmental Items | Discussion and possible action to extend the UV Lighting Project completion date to Johnson Controls. Johnson Controls is requesting a March 31, 2021 date. This project covers Social Services, ICB, Lincoln, OSU Extension, Districts, Treasurer Resale, Annex, Courthouse, Metro and Krowse. | recommend for approval | Pass |
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2021-6139
| 1 | 3. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding an update on the proposed new courtroom lobby for the Juvenile Justice Center. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau. | action to | Pass |
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2021-6140
| 1 | 4. | | Departmental Items | Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the replacement of a 100 Ton Air-Cooled (CGAM) Chiller that provides air conditioning to the 4th floor of the Juvenile Justice Center. The total cost is $121,362.00, which includes a 5-year warranty. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau. | action to | Pass |
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2021-6140
| 1 | 4. | | Departmental Items | Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the replacement of a 100 Ton Air-Cooled (CGAM) Chiller that provides air conditioning to the 4th floor of the Juvenile Justice Center. The total cost is $121,362.00, which includes a 5-year warranty. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau. | receive | Pass |
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2021-6141
| 1 | 5. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the installation of a control monitoring and control of the detention center HVAC system due to an existing controller failure and loss of control and monitoring. The total cost is $13,150.00. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau. | recommend for approval | Pass |
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2021-6204
| 1 | 6. | | Departmental Items | Discussion and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding replacement of the remaining 700 Door hinges and locks (those not replaced during the most recent sheriff’s administration) in the OK County Detention Center. | | |
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2021-6213
| 1 | 7. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to discuss landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building. | | |
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2021-6214
| 1 | 8. | | Departmental Items | Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding Annex-Roof Replacement estimated at $250,000, New Front Entrance/Security. | receive | Pass |
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2021-6215
| 1 | 9. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2021-6215
| 1 | 9. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2021-6216
| 1 | 10. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer | receive | Pass |
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2021-6217
| 1 | 11. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding the pavement management data for county roads. | recommend for approval | Pass |
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2021-6218
| 1 | 12. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Triple X streambank Stabilization Project. | receive | Pass |
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2021-6219
| 1 | 13. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Wilshire Blvd Bridge. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2021-6220
| 1 | 14. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commissioners) regarding the Capital Improvements List. | | |
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2021-6221
| 1 | 15. | | Departmental Items | Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents or making a recommendation to the Board of County Commissioners) regarding build-out of the Courthouse snack bar. | | |
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2021-6222
| 1 | 16. | | Departmental Items | Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding alternative disinfection systems for use in the County Courthouse and County Annex Building in response to Covid-19. | receive | Pass |
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2021-6223
| 1 | 17. | | Departmental Items | Discussion and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to consider a request by the Oklahoma Industries Authority to purchase County owned land east of Douglas Boulevard and north of SE 59th street. | receive | Pass |
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2021-6223
| 1 | 17. | | Departmental Items | Discussion and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to consider a request by the Oklahoma Industries Authority to purchase County owned land east of Douglas Boulevard and north of SE 59th street. | action to | Pass |
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2021-6224
| 1 | 18. | | Departmental Items | Discussion and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to consider a request by the United States Air Force to transfer County land South of I-40 and West of Douglas Blvd. | receive | Pass |
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