Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 3/17/2021 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
2nd Amendment
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-6362 11. Departmental ItemsDiscussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes.   Action details
2021-6368 12. MinutesApprove the minutes of February 9, 2021 and March 3, 2021.approvePass Action details
2021-6369 13. Departmental ItemsDiscussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County.receivePass Action details
2021-6370 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 Oklahoma County Juvenile Bureau.receivePass Action details
2021-6370 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 Oklahoma County Juvenile Bureau.receivePass Action details
2021-6372 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 Engineering Department.receivePass Action details
2021-6373 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 Planning Department.receivePass Action details
2021-6374 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 HR/Health and Safety Department.   Action details
2021-6375 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 Social Services Department.receivePass Action details
2021-6376 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 Facilities Management Department.receivePass Action details
2021-6376 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 Facilities Management Department.receivePass Action details
2021-6377 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 Benefits Department.receivePass Action details
2021-6378 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 MIS department.receivePass Action details
2021-6379 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 BOCC Court Services Department.receivePass Action details
2021-6808 114. Departmental ItemsDiscussion and possible action to select the BOCC Employee of the Year for 2020 to be recognized by the Board of County Commissioners in an upcoming meeting.action toPass Action details
2021-6381 115. 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
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital Projectsaction toPass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital Projectsre-openPass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6827 116. Departmental ItemsDiscussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits MIS Facilities Management-Main Facilities Management-Custodial Planning Court Services Juvenile Detention Juvenile Bureau Emergency Management Social Services Free Fair Engineering Commissioners General Government Capital ProjectsreceivePass Action details
2021-6371 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 Emergency Management Department.re-openPass Action details
2021-6371 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 Emergency Management Department.receivePass Action details