Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 3/3/2021 1:00 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-6644 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
2021-6643 12. Departmental ItemsDiscussion and possible action to discuss energy conservation including building operating systems, building temperatures, HVAC thermal usage, forecasts and measures of efficiency, chilled water, steam and the use of individual space heaters in Oklahoma County owned and operated facilities.receivePass Action details
2021-6643 12. Departmental ItemsDiscussion and possible action to discuss energy conservation including building operating systems, building temperatures, HVAC thermal usage, forecasts and measures of efficiency, chilled water, steam and the use of individual space heaters in Oklahoma County owned and operated facilities.receivePass Action details
2021-6647 13. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to the Board of County Commissioners) regarding MIS BCP (Business Continuity Plan) document for the BOCC.receivePass Action details
2021-6599 14. Executive SessionPursuant to 25 O.S. 2001 ยง 307.B.1, discussion regarding employment, appointment, promotion demotion, disciplining or resignation of Keith Monroe, Director of Facilities.   Action details