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2021-9775
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of October 4, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2021-9776
| 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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2021-9923
| 1 | 3. | | Departmental Items | Discussion and possible action to allow the use of the Lincoln property multi-purpose area from Wednesday, December 8th through Sunday December 19th, 2021 by and for Santa’s Cause NFP for wrapping of children’s gifts and staging deliveries. Requested by Brian Maughan, County Commissioner, District 2. | approve | Pass |
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2021-9862
| 1 | 4. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of September 2021 | receive | Pass |
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2021-9863
| 1 | 5. | | Departmental Items | PBA Monthly Report of Fees for the month of September 2021 | receive | Pass |
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2021-9878
| 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 #3770. One (1) space @ $90.00 per parking space per month for Dorsa Hailey.
Contract #3772. One (1) space @ $90.00 per parking space per month for Vanessa Munoz.
Contract #1412. One (1) space @ $90.00 per parking space per month for Paige Shelton. | approve | Pass |
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2021-9879
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9879: Cash fund appropriations for PBA 7030-400 Lincoln Bldg in the amount not to exceed $78,181.58 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9888
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9888: Cash fund appropriations for PBA 7030-410 Metro Parking in the amount not to exceed $113,849.28 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9889
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9889: Cash fund appropriations for PBA 7030-420 ICB in the amount not to exceed $96,001.77 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9891
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9891: Cash fund appropriations for PBA 7030-430 Krowse in the amount not to exceed $48,888.50 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9892
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9892: Cash fund appropriations for PBA 7030-440 Debt Service in the amount not to exceed $5,012.86 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9893
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2021-9893: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $158,271.64 to appropriate miscellaneous receipts for September, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-9786
| 1 | 13. | | Consent Items | Discussion and possible action regarding resolution 2021-9786: To appoint Jessica Brody as requisitioning officer for PBA 7030 to replace Miranda Fryer. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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