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2022-0002
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on December 20, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2022-0001
| 1 | 2. | | 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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2022-0027
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Resolution No. 2022-0027 approving 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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2022-0003
| 1 | 4. | | Consent Items | Litigation:
Case No. CJ-2021-5248 Sumons
Case No. CV-2020-961 Quiet Title
Case No. TC-2021-025 Tort Claim
Case No. TC-2021-026 Tort Claim
Case No. CJ-2021-5452 Summons
Case No. CJ-2021-5482 Summons Duplicate | approve | Pass |
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2022-0004
| 1 | 5. | | Consent Items | Cancel check #110012965 in the amount of $1802.05 issued to P & K Equipment Incorporated DBA P & K Riverside dated 08/16/202. Re-issue on 01/03/2022. | approve | Pass |
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2022-0008
| 1 | 6. | | Consent Items | Cancel check #110013020 in the amount of $3856.36 issued to P & K Equipment Incorporated DBA P & K Riverside dated 09/07/2021. Re-issue on 01/03/2022. | approve | Pass |
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2022-0009
| 1 | 7. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 792908 through 793362 for Oklahoma County in the amount of $250,100.00 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | approve | Pass |
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2022-0029
| 1 | 8. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,338.85 for the period of December 21, 2021 and December 28, 2021. | approve | Pass |
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2022-0010
| 1 | 9. | | Consent Items | Assessor's Revolving Fee | approve | Pass |
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2022-0011
| 1 | 10. | | Departmental Items | Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2022. | approve | Pass |
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2022-0011
| 1 | 10. | | Departmental Items | Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2022. | approve | Pass |
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2022-0034
| 1 | 11. | | Departmental Items | Discussion and possible action to receive a verbal report from Commissioner Carrie Blumert concerning the annual jail inspection conducted on December 15th, 2021, as required by Oklahoma Statute Title 57, Chapter 1, Section 1; per the roster provided by Detention Center staff, the population of the facility was 1658, with 169 of those awaiting transfer to the Oklahoma Department of Corrections. | receive | Pass |
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2022-0039
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Oklahoma Industries Authority Oklahoma County C-Pace Program Guidelines and the Assessment Contract language to be utilized for the purpose of imposing a C-Pace Assessment which will secure and provide for repayment of financing from the Capital Provider. Requested by Carrie Blumert, Commissioner. | strike | Pass |
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2022-0046
| 1 | 13. | | Departmental Items | Discussion and possible action regarding approval of Federal Tax-Exempt Status letter for use with vendors that the county does business with. Requested by David B. Hooten, Oklahoma County Clerk. | approve | Pass |
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2022-0028
| 1 | 14. | | Departmental Items | Discussion and possible action of modification to the agreement between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Oklahoma Halfway House, Inc. dba Cardinal Community House for Respite Care Services as awarded under CW21005 to add 2 additional persons/beds for the respite care services. Amount Payable is not to exceed $12,501.96. Requisition No 12203991 has been issued to Oklahoma Halfway House dba Cardinal Community House. Agreement to be effective upon approval by the Board of County Commissioners through June 30, 2022. Requested by Christi Jernigan-Marshall, Director, Oklahoma County Social Services. | approve | Pass |
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