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2021-9586
| 1 | 1. | | 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.
CW22022-1 Grocery Products
P22920-03 American Rescue Plan Act Consulting and Management Services
P22920-04 Phase 3 Triple X Mitigation/Landscape Services | tabulate and return | Pass |
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2021-9587
| 1 | 2. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P22920-04 Phase 3 Triple X Mitigation/Landscape Services | receive | Pass |
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2021-9610
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Resolution No. 2021-9610 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2021-9620
| 1 | 4. | | 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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2021-9616
| 1 | 5. | | Departmental Items | Discussion and possible action to approve Offer to Sell Real Property and payment of claim wherein the Board of County Commissioners will purchase from Cassandra Miller, the following real estate: Lot Three(3) and the North Half of Lot Four(4), of Block Two(2), of BOYD ACRES ADDITION, together with all improvements and appurtenances there unto for the amount of $169,000.00. This property is being acquired as part of the Oklahoma County ProjectE-2008-D, Crutcho Park Acquisition Project. The dollar amount contained in this Agreement is based upon the Board of County Commissioner's original offer. This amount does not include any additional title requirements, pro-rated ad valorem taxes (if any), closing costs or relocation payments. Requisition No. 12202356 in the amount of $169,000.00 from County Bond Fund/Crutcho Flood Control/Capital Outlay (20323130/55010). Requested by Carrie Blumert, County Commissioner, District No. 1, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-9641
| 1 | 6. | | Departmental Items | Discussion and possible action to regarding an Agreement for Specific Assistance between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) and Title 19 O.S. § 359; to assist Oakdale Public Schools with the construction of a road located on school property. County agrees to incur an amount not to exceed $42,794.43 for labor and equipment, and to reimburse Highway Cash in said cost from District One General Fund (Req. 12202507). School agrees to reimburse County an amount not to exceed $160,907.30 for 100% of materials cost. This Agreement shall be effective upon signature of both parties and shall terminate on June 30, 2021. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-9642
| 1 | 7. | | Departmental Items | Discussion and possible action regarding amended contract with Oklahoma City and The Board of County Commissioners for the SHINE hours and reimbursement from the city, updating graffiti release form. requested by Commissioner Brian Maughan | approve | Pass |
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2021-9643
| 1 | 8. | | Departmental Items | Discussion and possible action to accept the resignation of Todd Lamb from the Oklahoma County Criminal Justice Authority and to appoint a member to the Oklahoma County Criminal Justice Authority from Commissioner District 3 to fulfill the unexpired term. Requested by Kevin Calvey, Commissioner District 3. | strike | Pass |
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2021-9634
| 1 | 9. | | Departmental Items | Discussion and possible action to approve Agreement for Services between C-P Integrated Services, Inc. and the Oklahoma County Board of Commissioners for construction of Triple X Roadway Project. Requested by Stacey Trumbo, PE, County Engineer, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-9636
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the contract/lease agreement between the Board of County Commissioners and M&M Cafe, LLC to operate the snack bar in the Annex building. | approve | Pass |
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