Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 11/16/2021 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-10168 11. MinutesDiscussion and possible action regarding the minutes of October 19, 2021.approvePass Action details
2021-9972 12. Departmental ItemsDiscussion and possible action regarding the Regular Schedule of Meetings for Calendar Year 2022.approvePass Action details
2021-10037 13. Departmental ItemsDiscussion and possible action regarding selection of October and November 2021 BOCC Employees of the Month.approvePass Action details
2021-10208 112. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Notification to BOCC of transfer switch repair on December 4th, requiring Facilities to shut power down during repairs. b. Submission of the State of Oklahoma telework policy and related documents for consideration to be used as a template for creation of a formal telework policy for Oklahoma County.approvePass Roll call
2021-10119 14. Departmental ItemsDiscussion, review, and possible action regarding an update from the director, or designee, of the Purchasing Department regarding purchasing statute changes, PCard Pilot Program, and Online Bidding Program. Requested by Chantel Boso, Purchasing Director.receivePass Action details
2021-10121 16. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 11:00AM from UHY Advisors in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10121 16. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 11:00AM from UHY Advisors in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10123 17. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 1:30PM from Innovative Emergency Management Inc. in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10125 18. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 2:45PM from Bridge Enterprise Solutions 'dba' BridgeRM in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10126 19. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 10:00AM from Accenture LLP in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10126 19. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 10:00AM from Accenture LLP in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details
2021-10127 110. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 11:15AM from Nan McKay and Associates in response to P22120-03 ARPA Consultant and Management Services RFPreceivePass Action details
2021-10128 111. Departmental ItemsDiscussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 1:30PM from Ernst & Young LLP in response to P22120-03 ARPA Consultant and Management Services RFP.receivePass Action details