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2021-8834
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of July 6, 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. | approve | Pass |
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2021-8835
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-8854
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the lease agreement between Board of County Commissioners on behalf of the Oklahoma County Public Defender and the Public Building Authority. The lease will start July 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-8872
| 1 | 4. | | Departmental Items | Discussion and possible action regarding lease agreement between Robert Sisson and Public Building Authority for lease space in the Investors Capital Building. The lease begins July 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-8875
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the lease agreement between Board of County Commissioners on behalf of Oklahoma County Sheriff office and the Public Building Authority for lease space at 2145 Northeast 36, Oklahoma City, Oklahoma. The lease begins July 1, 2021 and ends June 30, 2022.. | approve | Pass |
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2021-8998
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the lease between Public Building Authority and Association of Central Governments (ACOG) located at 4205 N. Lincoln. The lease begins July 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-8999
| 1 | 7. | | Departmental Items | Discussion and possible action regarding lease between Public Building Authority and The 9-1-1 Association of Central Oklahoma Governments (ACOG) at 4205 N. Lincoln. The lease begins July 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-9000
| 1 | 8. | | Departmental Items | Discussion and possible action regarding storage lease space between Public Building Authority and Association of Central Oklahoma Governments (ACOG). The lease begin July 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-8877
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the contract between Public Building Authority and Abstract Masonry Restoration. This is for Investors Capital Building Exterior project This is the final contract. This contract is effective July 1, 2021 and ending June 30, 2022. Purchase order 22106243 for $52,000.00 was put in place with the original contract. | approve | Pass |
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2021-8885
| 1 | 10. | | Departmental Items | Discussion and possible action on Resolution 2021-8885: Cash fund appropriations for PBA 7030-400 Lincoln in the amount not to exceed $81,675.50 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8887
| 1 | 11. | | Departmental Items | Discussion and possible action on Resolution 2021-8887: Cash fund appropriations for PBA 7030-410 Metro Parking in the amount not to exceed $176,772.00 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8888
| 1 | 12. | | Departmental Items | Discussion and possible action on Resolution 2021-8888: Cash fund appropriations for PBA 7030-420 ICB in the amount not to exceed $96,201.00 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8889
| 1 | 13. | | Departmental Items | Discussion and possible action on Resolution 2021-8889: Cash fund appropriations for PBA 7030-420 Krowse in the amount not to exceed $69,831.50 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8890
| 1 | 14. | | Departmental Items | Discussion and possible action on Resolution 2021-8890: Cash fund appropriations for PBA 7030-440 Debt Service in the amount not to exceed $98,205.65 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8891
| 1 | 15. | | Departmental Items | Discussion and possible action on Resolution 2021-8891: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $2,511.61 to appropriate miscellaneous receipts for June, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-8929
| 1 | 16. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended April 30, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | approve | Pass |
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2021-8930
| 1 | 17. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of June 2021 | approve | Pass |
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2021-8931
| 1 | 18. | | Departmental Items | PBA Monthly Report of Fees for the month of June 2021 | approve | Pass |
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2021-8960
| 1 | 19. | | Departmental Items | Discussion and possible action regarding the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract no. 1279, one (1) space @ $90.00 per parking space per month for Xzavier Jason Oquendo.
Contract no. 1253, one (1) space @ $90.00 per parking space per month for Austin Tran.
Contract no. 1275, one (1) space @ $90.00 per parking space per month for Sarah Sylvester.
Contract no. 3728, one (1) space @ $90.00 per parking space per month for Erika Simpson.
Contract no. 1250, one (1) space @ $90.00 per parking space per month for Cara Rodriguez. | approve | Pass |
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2021-8978
| 1 | 20. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended May 31, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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