Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 2/9/2021 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
2021-6029 11. MinutesApprove the minutes of January 12, 2021.approvePass Action details
2021-6030 12. Departmental ItemsDiscussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County.receivePass Action details
2021-6031 13. 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
2021-6032 14. 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
2021-6033 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 BOCC Engineering Department.receivePass Action details
2021-6034 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 Planning Department.receivePass Action details
2021-6035 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 HR/Health and Safety Department.receivePass Action details
2021-6036 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 Social Services Department.receivePass Action details
2021-6037 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 Facilities Management Department.receivePass Action details
2021-6038 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 Benefits Department.   Action details
2021-6039 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 MIS department.receivePass Action details
2021-6040 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 Court Services Department.receivePass Action details
2021-6041 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 and/or making a recommendation to the Budget Board) regarding an update from the director, or designee, of the Purchasing Department.action toPass Action details
2021-6041 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 and/or making a recommendation to the Budget Board) regarding an update from the director, or designee, of the Purchasing Department.receivePass Action details
2021-6042 114. Departmental ItemsDiscussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for February 2021. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting.action toPass Action details
2021-6042 114. Departmental ItemsDiscussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for February 2021. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting.action toPass Action details