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2021-10210
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of November 9, 2021. | approve | Pass |
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2021-10211
| 1 | 2. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor south, 1st floor ICB, Purchase new building. | receive | Pass |
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2021-10212
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2021-10213
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the on-going space utilization plan implementation for the Oklahoma County Annex; specifically the west end of the 1st floor. 6th floor build out. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2021-10214
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Triple X Streambank Stabilization Project.
River Project
Roadway Project
Mitigation Project | receive | Pass |
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2021-10215
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Canadian River project near the Wilshire bridge west of Indian Meridian. FEMA Grant Opportunity and Corp Study Opportunity. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2021-10216
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | | |
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2021-10217
| 1 | 8. | | Departmental Items | Discussion and possible action regarding condition of and repairs needed to the Social Services building, and evaluation of continued occupancy versus potential relocation of the Social Services department and tenants. Requested by Christi J. Marshall, Director of Social Services. | | |
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2021-10250
| 1 | 9. | | Departmental Items | Discussion and possible action regarding funding of the 6th floor annex re-model. HVAC and Restrooms are currently funded and under construction. Demolition on the floor is complete. Plans and Specifications are at 100% complete. The remaining work will require an additional approximate $1.7 Million in addition to the $900,000 already budgeted for the project. | receive | Pass |
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2021-10250
| 1 | 9. | | Departmental Items | Discussion and possible action regarding funding of the 6th floor annex re-model. HVAC and Restrooms are currently funded and under construction. Demolition on the floor is complete. Plans and Specifications are at 100% complete. The remaining work will require an additional approximate $1.7 Million in addition to the $900,000 already budgeted for the project. | receive | Pass |
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2021-10258
| 1 | 10. | | Departmental Items | Discussion and possible action regarding directional signage located in foyers and floor landings in the Oklahoma County Annex and Courthouse buildings. | receive | Pass |
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2021-10258
| 1 | 10. | | Departmental Items | Discussion and possible action regarding directional signage located in foyers and floor landings in the Oklahoma County Annex and Courthouse buildings. | approve | Pass |
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