Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 1/12/2021 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2020-5790 11. MinutesApprove the minutes of December 15, 2020.approvePass Action details
2020-5791 13. Departmental ItemsDiscussion and possible action to review and recommend that the following IT policies be approved by the BOCC for inclusion in the Oklahoma County Employee Handbook - Acceptable Use Policy, Access Policy, Anti-Virus Policy, Bring Your Own Device Policy, E-Mail Use and E-Mail Records Policy, and Password Policy.action toPass Action details
2020-5792 14. Departmental ItemsDiscussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County.   Action details
2020-5794 15. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the Oklahoma County Juvenile Bureau.receivePass Action details
2020-5794 15. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the Oklahoma County Juvenile Bureau.receivePass Action details
2020-5795 16. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Emergency Management Department.receivePass Action details
2020-5796 17. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Engineering Department.   Action details
2020-5798 18. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Planning Department.receivePass Action details
2020-5799 19. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC HR/Health and Safety Department.   Action details
2020-5800 110. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Social Services Department.receivePass Action details
2020-5801 111. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Facilities Management Department.receivePass Action details
2020-5802 112. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Benefits Department.   Action details
2020-5804 113. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the MIS department.receivePass Action details
2020-5805 114. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding an update from the director, or designee, of the BOCC Court Services Department.receivePass Action details
2020-5806 115. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners and/or making a recommendation to the Budget Board) regarding an update from the director, or designee, of the Purchasing Department.receivePass Action details
2020-5807 116. Departmental ItemsDiscussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for January 2021. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting.action toPass Action details