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2021-9359
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of August 16th and 25th, 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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2021-9360
| 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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2021-9303
| 1 | 3. | | Departmental Items | Discussion and possible action regarding approval to open Metro I and II Parking Garages for the Annual OKC Memorial Marathon scheduled for Saturday, October 2nd, 2021 and Sunday, October 3rd, 2021 | approve | Pass |
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2021-9355
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the lease between Public Building Authority and David Dunlap for space in the Investors Capital Building. This agreement begins September 1, 2021 and ends June 30, 2022. | approve | Pass |
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2021-9419
| 1 | 5. | | Departmental Items | Discussion and possible action regarding a contract for services between DWG, Inc. and Oklahoma Public Building Authority for the audit of the PBA Financial Statements for the fiscal year ended June 30, 2021. Contract price fixed fee $9,625.00. Requisition No. 12200897 in the amount of $866.25, 12200899 in the amount of $673.75, 12200898 in the amount of $1,347.50, and 12200900 in the amount of $6,737.50 have been issued to DWG Inc. contingent upon encumbrance of funds. Requested by David B. Hooten, County Clerk. | approve | Pass |
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2021-9422
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #3748, one (1) space @ $90.00 per parking space per month for Dochele Burnett.
Contract #1343, one (1) space @ $90.00 per parking space per month for Cory Butler.
Contract #1331, one (1) space @ $90.00 per parking space per month for Francois-Xavier Chenhalls-Walker.
Contract #1310, one (1) space @ $90.00 per parking space per month for Imelda Melendez.
Contract #1341, one (1) space @ $90.00 per parking space per month for Lam Q. Nguyen.
Contract #3750, one (1) space @ $90.00 per parking space per month for Ruby Viviana Romero-Minson.
Contract #3747, one (1) space @ $90.00 per parking space per month for Cecilia Stacks.
Contract #3751, one (1) space @ $90.00 per parking space per month for Charly Yost-Sewell. | approve | Pass |
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2021-9209
| 1 | 7. | | Departmental Items | Resolution 2021-9209: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $230,241.16 for miscellaneous receipts for the month of July 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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