Meeting Details

Meeting Name: Public Buildings Authority Agenda status: Final
Meeting date/time: 4/19/2021 9:10 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-7209 11. MinutesDiscussion 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
2021-7210 12. MinutesApprove the minutes of the meeting of April 5, 2021 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority.approvePass Action details
2021-7277 13. Recurring ItemsApprove all claims, list available for inspection in the office of the County Clerk, Room 201.approvePass Action details
2021-7172 14. Departmental ItemsDiscussion and possible action to reduce or eliminate extra cleaning personnel in County buildings.   Action details
2021-7182 15. Departmental ItemsDiscussion and possible action for approval of the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. Contract No. 3684 One (1) space @ $90.00 per parking space per month for Justina Wilson.approvePass Action details
2021-7205 16. Departmental ItemsMetro Parking Monthly Report of Fees for the month of March 2021approvePass Action details
2021-7207 17. Departmental ItemsPBA Monthly Report of Fees for the month of March 2021approvePass Action details
2021-7219 18. Departmental ItemsDiscussion and possible action for approval of the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director, Metro Parking Garage. Contract No. 1110, Two (2) spaces @ $90.00 per parking space per month for Community CARES Partners.approvePass Action details
2021-7234 19. Departmental ItemsDiscussion and possible action to use the Consumer Price Index of 1.4% to increase the rental rate of the Investor Capital Building, based on recommendation of PBA Advisory committee.approvePass Action details
2021-7235 110. Departmental ItemsDiscussion and possible action for approval of the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage. Contract No. 3685, One (1) space @ $90.00 per parking space per month for Susan K. Johnson.approvePass Action details
2021-7240 111. Departmental ItemsAmendment to Resolution 2020-6131: Originally approved for PBA Reserve 7030-445 in the amount of $187,639.01 for December receipts. This needs to be reduced by $97,332.67 for the CARES reimbursements that were already appropriated on December 3rd making the new total $90,306.34. This item is requested by Keith Monroe, Facilities Director.approvePass Action details
2021-7266 112. Departmental ItemsDiscussion and possible action to rescind (or amend) the current mask requirements posted in all PBA properties, as per the now rescinded mask policy approved by the Board of County Commissioners May 15, 2020, and rescinded by the BOCC on April 7, 2021. Requested by Kevin Calvey, Commissioner, District 3.approvePass Action details
2021-7313 113. Departmental ItemsResolution 2021-7313: Cash fund appropriations for PBA 7030-410 Metro Parking in the amount of $12,000.00 to appropriate miscellaneous receipts for March, 2021. This item is requested by Keith Monroe, PBA Director.approvePass Action details
2021-7314 114. Departmental ItemsResolution 2021-7314: Cash fund appropriations for PBA 7030-445 Reserve in the amount of $320,609.20 to appropriate miscellaneous receipts for March, 2021. This item is requested by Keith Monroe, PBA Director.approvePass Action details