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2021-7324
| 1 | 1. | | Departmental Items | Discussion 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. | | |
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2021-7325
| 1 | 2. | | Minutes | Discussion and possible action regarding the minutes of May 13, 2021. | approve | Pass |
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2021-7326
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County. | receive | Pass |
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2021-7327
| 1 | 4. | | Departmental Items | Discussion, 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 Purchasing Department. | receive | Pass |
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2021-7328
| 1 | 5. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7329
| 1 | 6. | | Departmental Items | Discussion, 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. | | |
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2021-7330
| 1 | 7. | | Departmental Items | Discussion, 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. | | |
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2021-7331
| 1 | 8. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7332
| 1 | 9. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7333
| 1 | 10. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7334
| 1 | 11. | | Departmental Items | Discussion, 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. | action to | Pass |
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2021-7334
| 1 | 11. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7334
| 1 | 11. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7335
| 1 | 12. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7336
| 1 | 13. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7337
| 1 | 14. | | Departmental Items | Discussion, 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. | receive | Pass |
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2021-7338
| 1 | 15. | | Departmental Items | Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for March 2021. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting. | recommend for approval | Pass |
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2021-7789
| 1 | 16. | | Executive Session | Pursuant to 25 O.S. 2001 § 307.B.1, discussion regarding employment, appointment, promotion demotion, disciplining or resignation of the Director of Human Resources and Safety. | | |
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2021-7718
| 1 | 17. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1 to enter into discussion regarding security technologies and methods used by Oklahoma County IT with regards to Oklahoma County operations and recovery. | | |
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2021-7791
| 1 | 18. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation of the Director of Human Resources/Safety.. | action to | Pass |
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2021-7719
| 1 | 19. | | Executive Session | Action regarding security technologies and methods used by Oklahoma County IT with regards to Oklahoma County operations and recovery. | approve | Pass |
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