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2021-8568
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on June 21, 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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2021-8574
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2021-8574 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | strike | Pass |
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2021-8578
| 1 | 3. | | Recurring Items | Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting.
P21910-18 District 1 Granite Rip Rap for River Project at Wilshire | tabulate and return | Pass |
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2021-8599
| 1 | 7. | | Departmental Items | Discussion and possible action regarding approval of 2022 Holidays. Requested by Brian Maughan, Chairman.
New Year's Day Friday, December 31, 2021
Martin Luther King, Jr. Day Monday, January 17, 2022
President's Day Monday, February 21, 2022
Good Friday Friday, April 15, 2022
Memorial Day Monday, May 30, 2022
Juneteenth Day Monday, June 20, 2022
Independence Day Monday, July 4, 2022
Labor Day Monday, September 5, 2022
Veteran's Day Friday, November 11, 2022
Thanksgiving Thursday & Friday, November 24 and 25, 2022
Christmas Friday & Monday, December 23 and 26, 2022 | approve | Pass |
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2021-8611
| 1 | 8. | | Departmental Items | Discussion and possible action to approve a legal services agreement with Collins Zorn Wagner, to provide legal representation for Joseph Hedderman in Chapman, et al v. BOCC, CIV-20-825-D.This contract for fiscal year of July 1, 2020 through June 30, 2021. Amount of the contract not to exceed $5,000.00. Requisition No. 12107439-00 has been issued to Collins Zorn Wagner PC, from General Government. Requested by Brian Maughan, County Commissioner District 2. | approve | Pass |
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2021-8635
| 1 | 9. | | Departmental Items | Discussion and possible action regarding an interlocal agreement between the Oklahoma County Board of County Commissioners, with and on behalf of the Oklahoma County MIS Department, and the Oklahoma County Criminal Justice Authority, for IT services beginning on July 1, 2021, through December 31, 2021, at an hourly rate not to exceed $56.00 dollars an hour. This agreement can be renewed for up to six monthly renewals. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2021-8636
| 1 | 10. | | Departmental Items | Discussion and possible action regarding an agreement between the City of Edmond and the Oklahoma County Board of County Commissioners, for reconstruction of Douglas Blvd. from Route 66 to Danforth Road. Work includes but is not limited to clearing and grubbing right of way, reconstructing roadway subgrade, placement of 5 inches of asphalt pavement, replacing cross culverts, reshaping ditch line, and erosion control. Total amount of agreement not to exceed $400,000.00. City of Edmond will reimburse Oklahoma County for 100% of material cost and an estimated amount of labor and equipment costs. Requested by Kevin Calvey, Commissioner District 3. | approve | Pass |
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2021-8637
| 1 | 11. | | Departmental Items | Discussion and possible action regarding an agreement between the Oklahoma County Board of County Commissioners, and the City of Edmond, to permit Oklahoma County to perform necessary maintenance in the city limits of Edmond, beginning on June 30, 2021, through July 1, 2022. The city of Edmond shall reimburse Oklahoma County for all actual expenses incurred by the County, with a mowing cost not to exceed $86.23 per lane mile. Requested by Kevin Calvey, Commissioner District 3. | strike | Pass |
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