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2021-6859
| 1 | 1. | | Minutes | Discussion 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. | | |
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2021-6860
| 1 | 2. | | Minutes | Approve the minutes of the meeting of March 15, 2021 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Board of County Commissioners | approve | Pass |
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2021-6861
| 1 | 3. | | Consent Items | Receive Litigation:
Case No. 20-33233-DRJ Bankruptcy
Case No. 20-33233-DRJ Bankruptcy 2
Case No. CJ-2021-1076 Summons
Case No. Claim Letter
Case No. CV-2021-519 Summons
Case No. 20-33113-KRH Bankruptcy | | |
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2021-6882
| 1 | 4. | | Recurring Items | Discussion and possible action to approve Resolution No. 2021-6882 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve as amended | Pass |
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2021-6862
| 1 | 5. | | Departmental Items | Discussion and possible action of the Board of County Commissioners to approve and forward the District One application for CED 5 funds available to Oklahoma County. Requested by Carrie Blumert, Commissioner, District One | approve | Pass |
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2021-6888
| 1 | 6. | | Departmental Items | Discussion, review, and possible action to approve a contract between the Oklahoma County Board of County Commissioners, on behalf of the Oklahoma County Juvenile Bureau, and the State of Oklahoma - Office of Juvenile Affairs for funding and operation of the Oklahoma County Juvenile Detention Center for FY 21. Requested by Carrie Blumert, Commissioner, District 1 | strike | Pass |
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2021-6871
| 1 | 7. | | Departmental Items | Discussion and possible action to enter into a contract with Kone for the repair of elevator number three in the annex. Requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2021-6869
| 1 | 8. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Glover v. Oklahoma County et al, CJ-2021-59 and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
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2021-6870
| 1 | 9. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Glover v. Oklahoma County et al, CJ-2021-59 and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | action to | Pass |
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