|
2022-0500
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meetings held on February 7th and 9th and 10th, 2022 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 |
Action details
|
|
2022-0501
| 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 |
Action details
|
|
2022-0495
| 1 | 3. | | Recurring Items | Discussion and possible action regarding payment of Purchase Card Statement dated January 31, 2022 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel Boso, Purchasing Department. | receive | Pass |
Action details
|
|
2022-0530
| 1 | 4. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW22025A- Highway Services for Micro Surfacing and Seal Coating Pavement Surfaces | approve | Pass |
Action details
|
|
2022-0547
| 1 | 5. | | Recurring Items | Discussion and possible action regarding Resolution No. 2022-0547 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2022-0454
| 1 | 6. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No.796188 through 796648 for Oklahoma County in the amount of $ 268,351.25 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2022-0485
| 1 | 7. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant 796649 through 797230 for Oklahoma County in the amount of $ 270,182.89 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2022-0552
| 1 | 8. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 79723 through 797708 for Oklahoma in the amount of $252,519.17 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's office. | | |
Action details
|
|
2022-0538
| 1 | 9. | | Consent Items | Discussion and possible action regarding Employee Benefit (CVS) Invoice#53364901 for Oklahoma County in the amount of $ 314,934.71 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2022-0474
| 1 | 10. | | Consent Items | Discussion and possible action regarding Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $1,506.25 for the period of February 8, 2022. | | |
Action details
|
|
2022-0527
| 1 | 11. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $733.36 for the period of February 15, 2022. | | |
Action details
|
|
2022-0502
| 1 | 12. | | Consent Items | Litigation:
Case No. 20-33113 FJS Bankruptcy
Case No. CJ-2022-614 Notice to Defendants
Case No. CV-2022-243 Summons
Case No. TC-2022-006 Tort Claim
Case No. TC-2022-006 Tort Claim Duplicate
Notice of Intent to Sue for Monetary Damages and Injunctive Relief
Case No. 2021-5122 Summons
Case No. TC-2022-007 Tort Claim
Case No. TC-2022-008 Tort Claim
Case No. CIV-21-825-PRW Summons in a Civil Action | | |
Action details
|
|
2022-0524
| 1 | 13. | | Consent Items | Discussion and possible action regarding Treasurer Depository Fund Accounts for the month of January 2022. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | | |
Action details
|
|
2022-0498
| 1 | 14. | | Consent Items | Discussion and possible action regarding Tin Horn Installation for Dylan Skeen in District Two. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2022-0499
| 1 | 15. | | Consent Items | Discussion and possible action regarding Tin Horn Installation for Brandon Randolph in District Two. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2022-0550
| 1 | 16. | | Consent Items | Monthly Report of Officers Juvenile Bureau for January 2022 | | |
Action details
|
|
2022-0473
| 1 | 17. | | Consent Items | Monthly Report of Fees for the Court Clerk for January, 2022. | | |
Action details
|
|
2022-0479
| 1 | 18. | | Consent Items | Monthly Report of Fees for the Planning Commission Inspection Fee Fund, State Building Code Fund and the Fee Fund Report for January 2022. | | |
Action details
|
|
2022-0497
| 1 | 19. | | Consent Items | Election Board Monthly Report. January 2022 | | |
Action details
|
|
2022-0505
| 1 | 20. | | Consent Items | Monthly Report of Fees for Court Fund: January, 2022. | | |
Action details
|
|
2022-0506
| 1 | 21. | | Consent Items | Monthly report of fees for the County Clerk for the month of January, 2022. | | |
Action details
|
|
2022-0507
| 1 | 22. | | Consent Items | Monthly report of fees for the County Commissioners for the month of January, 2022. | | |
Action details
|
|
2022-0522
| 1 | 23. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0522, disposing of equipment from the inventory of the Oklahoma County Clerk. These items were traded in and with the requested approval, they will be removed from inventory in accordance with the provisions set forth in Title 19 Section 421.
One (1) Neopost IS-6000 Mailing Machine Base with Feeder and Meter, c/n F216-00016, s/n MA1447001-400, acquired 03/20/2015 from Neopost USA, Inc., 1335 Valwood Parkway, Ste. 111, Carrollton, TX 75006 for $11,274.00
One (1) Neopost DWM Package for IS-6000 Weighing Module, c/n F216-00017, acquired 03/20/2015 from Neopost USA, Inc., 1335 Valwood Parkway, Ste. 111, Carrollton, TX 75006 for $3,597.00
One (1) Neopost Mail Weighing Platform, c/n F216-00018, s/n 281410031-505, acquired 03/20/2015 from Neopost USA, Inc., 1335 Valwood Parkway, Ste. 111, Carrollton, TX 75006 for $1,080.00
One (1) Neopost IS-6000 Mail Meter, c/n F216-00019, s/n MQ1423007-904, acquired 03/20/2015 from Neopost USA, Inc., 1335 Valwood Parkway, Ste. 111, Carrollton, TX 75006 for $1,362.00 | | |
Action details
|
|
2022-0523
| 1 | 24. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0523, disposing of equipment from the inventory of Oklahoma County District #1. These items have been sold at auction and with the requested approval will be removed from inventory in accordance with the provisions set forth in Title 19 Section 421.
One (1) Concrete Saw, c/n DA425-00102, s/n 390072, acquired 03/20/2003 from Neff Rental, PO Box 99914, Chicago, IL 60696 for $2,100.00; Sold at auction for $5.00 | | |
Action details
|
|
2022-0525
| 1 | 25. | | Consent Items | Discussion and Possible action regarding Resolution No. 2022-0525, transferring equipment from the inventory of Oklahoma County District #3 to Oklahoma County Emergency Management in accordance with the provisions set forth in Title 19, Section 421.
One (1) Kenwood TK-1780H-K Control Station, old c/n DC602-00393, new c/n SP602-01214, s/n B1700028, acquired 11/11/2011 from Stolz Telecom LLC, 8900 Gateway Terrace, Suite C, Oklahoma City, OK 73149 for $528.85 | | |
Action details
|
|
2022-0526
| 1 | 26. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0526, disposing of equipment from the inventory of Oklahoma County District #1. These items are broken or obsolete, and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Stihl TS 450 Cutoff Saw, c/n DA330-00144, s/n 162090207, acquired 11/04/2004 from United Rentals, 5101 W. Reno Avenue, Oklahoma City, OK 73127 for $896.00 | | |
Action details
|
|
2022-0528
| 1 | 27. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0528, to surplus equipment from the inventory of Oklahoma County District #1. With the requested approval these items will be sold at auction in accordance with the provisions set forth in Title 19 Section 421.
One (1) Moba New Sonic Eyes, c/n DA610-00109, s/n 911835161062, acquired 07/31/2008 from Van Keppel, 8233 West Reno, Oklahoma City, OK 73127 for $4,430.00 | | |
Action details
|
|
2022-0533
| 1 | 28. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0533, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items are broken or obsolete and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) 5 Seat Metal Tandem Chair Rack, c/n B102-00586, acquired 06/26/1992 from Scott Rice CO., PO Box 662050, Dallas, TX 75266 for $1,326.00
One (1) PRO-3000 Stainless Steel Vacuum Sealer, c/n B201-00075, s/n W300002066, acquired 04/09/2019 from Global Industries, 2505 Mill Center Parkway, Suite 100, Buford, GA 30518 for $572.00
One (1) Elkay Water Cooler, c/n B220-00176, acquired 01/31/2009 from Grainger, 100 Grainger Parkway, Lake Forest, IL 60045 for $661.50
One (1) Dell Professional 1550 Projector, c/n B228-00031, s/n 8S40FK2, acquired 03/27/2018 from CDW Government, Inc., 75 Remittance Dr., Suite 1515, Chicago, IL 60675 for $570.83
One (1) Motorola MT2000 Software Subscription, c/n B236-00134, acquired 01/11/196 from Lawton Communications, 6210 | | |
Action details
|
|
2022-0535
| 1 | 29. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0535, to transfer equipment from the inventory of the Oklahoma County Sheriff to the Oklahoma County Criminal Justice Authority in accordance with the provisions set forth in Title 19 Section 421.1.
One (1) Valo Magnum Chair, c/n B102-00795, acquired 02/24/2016 from Scott Rice Co., 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Valo Magnum Chair, c/n B102-00796, acquired 02/24/2016 from Scott Rice Co., 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Valo Magnum Chair, c/n B102-00797, acquired 02/24/2016 from Scott Rice Co., 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Valo Magnum Chair, c/n B102-00798, acquired 02/24/2016 from Scott Rice Co., 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Valo Magnum Chair, c/n B102-00799, acquired 02/24/2016 from Scott Rice Co., 7501 N. Broadway, Oklahoma City, OK 73116 for $720.65
One (1) Staples Lateral File Cabinet, c/n B104-00643, acquired 12/01/2014 from Staples Advantage, 5100 N. Brookline, Suite 575 | | |
Action details
|
|
2022-0548
| 1 | 30. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0548, disposing of equipment from the inventory of Oklahoma County Emergency Management. These items are broken or obsolete, and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Storage Building, c/n SP620-00001, acquired 05/25/2000 from Sheds Out Back, 5601 S. Shields Ave., Oklahoma City, OK 73129 for $2,499.00 | | |
Action details
|
|
2022-0549
| 1 | 31. | | Consent Items | Discussion and possible action regarding Resolution No. 2022-0549, disposing of equipment from the inventory of Oklahoma County Emergency Management. These items are broken or obsolete, and are too costly to repair. With the requested approval, they will be junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Set of 2- Microsoft Office Pro Plus 2013 Licenses, c/n SP251-00008, s/n AD53D192/7829030, acquired 01/24/2013 from Software House International, Inc., PO Box 952121, Dallas, TX 75395 for $664.00
One (1) Set of 2- Microsoft Core Device CAL Licenses, c/n SP251-00009, s/n AD53D192/7829030, acquired 01/24/2013 from Software House International, Inc., PO Box 952121, Dallas, TX 75395 for $496.00
One (1) DB Products Radio Base Antenna, c/n SP602-00307, s/n DR268A, acquired 03/20/1989 from C.W. Electronics, 800 Lincoln St. Denver, CO 80203 for $1,245.75
One (1) Davis Advantage Pro Weather Station, c/n SP646-00031, s/n 76742, acquired 11/24/2003 from Weather Lab, PO Box 1045, Blackwell, OK 74631 for $515.00
One (1) Fiberglass 300 Gallon Re | | |
Action details
|
|
2022-0557
| 1 | 32. | | Departmental Items | Discussion and possible action regarding the approval of a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reconstruction, repair, and/or improvements of 37th Street extending from Sunnylane to Wofford, within the municipal boundaries of the City of Del City. Upon completion of the project and receipt of invoicing from the County, Municipality shall reimburse the County for all material, labor, surveys, traffic control, subcontractors and equipment in an amount not to exceed Fifty-Six Thousand Eight Hundred Thirty-One Dollars and Forty-Seven Cents ($56,831.47). This Agreement shall become effective upon signature of both parties and shall terminate on June 30, 2022. Approved as to form and legality by Gretchen Crawford, Assistant District Attorney. Requested by Carrie Blumert, Commissioner, District No. 1. | approve | Pass |
Action details
|
|
2022-0558
| 1 | 33. | | Departmental Items | Discussion and possible action regarding approval of a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. § 36 for reconstruction, repair, and/or improvements of Sunnylane extending North from I40 for 300’, within the municipal boundaries of the City of Del City. Upon completion of the project and receipt of invoicing from the County, Municipality shall reimburse the County for all material, labor, surveys, traffic control, subcontractors and equipment in an amount not to exceed One Hundred Forty-Seven Thousand Six Hundred Eighteen Dollars and Ninety-Five Cents ($147,618.95). This Agreement shall become effective upon signature of both parties and shall terminate on June 30, 2022. Approved as to form and legality by Gretchen Crawford, Assistant District Attorney. Requested by Carrie Blumert, Commissioner, District No. 1. | approve | Pass |
Action details
|
|
2022-0540
| 1 | 34. | | Departmental Items | Discussion and possible action to approve contract for State Fair Park Horse Show 2022 not to exceed 3,998.50 with Oklahoma State Fair and Board of County Commissioners. Requested by Brian Maughan, County Commissioner, District 2 | approve | Pass |
Action details
|
|
2022-0563
| 1 | 35. | | Departmental Items | Discussion and possible action regarding appointment of Jim R. Gebhart to the Oklahoma City-County Board of Health, to begin a full 6-term. This appointment will begin March 1,2022 . Requested by Brian Maughan Commissioner of District 2. | approve | Pass |
Action details
|
|
2022-0554
| 1 | 36. | | Departmental Items | Discussion and possible action regarding a Health Plan Amendment. This was approved by the Oklahoma County Budget Board on 2/17/22. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
Action details
|
|
2022-0514
| 1 | 37. | | Departmental Items | Discussion and possible action to approve the publishing of the Annual Oklahoma County Payroll records as required by Title 19, O.S. 2001 § 444. It shall be the mandatory duty of the Board of County Commissioners to be caused to be published a full and complete report of all the County employees and their salaries paid annually. This item was requested by David B. Hooten, County Clerk. | approve | Pass |
Action details
|
|
2022-0478
| 1 | 38. | | Departmental Items | Discussion and possible action to approve Expert Consulting Services Agreement with TASA Group, to provide case consulting, analysis and testimony in Spray v. BOCC, CIV-20-1253-C. Amount of the contract not to exceed $30,000.00. Requisition No. 12204724-00 has been issued to TASA Group in the amount of $30,000.00 from Self-Insurance Fund (40310110). | approve | Pass |
Action details
|
|
2022-0551
| 1 | 39. | | Departmental Items | Discussion and possible action regarding Consulting Services Agreement with Robert N. Dani, Inc., to provide investigation services in relation to Spray v. BOCC, CIV-20-1252-C. Amount of the contract not to exceed $2,000.00. Requisition No. 12204901 has been issued to Robert N. Dani, Inc. in the amount of $2,000.00 from Self-Insurance Fund (40310110). | table | Pass |
Action details
|
|
2022-0560
| 1 | 40. | | Departmental Items | Discussion and possible action to approve a County-Wide Burn Ban for Oklahoma County. Pursuant to O.S. 2-16.B, the Board of County Commissioners proclaims that extreme fire danger exists in Oklahoma County, as verified by the Office of Emergency Management with required documentation being maintained. This action shall be effective immediately upon approval by the Oklahoma County Board of County Commissioners for a period not to exceed fourteen (14) days. | approve | Pass |
Action details
|
|
2022-0529
| 1 | 41. | | Departmental Items | Discussion and possible action to approve Oklahoma County Annex Plumbing Project Change Order No. 13 with Miller-Tippens Construction Company, LLC. The following Change Order is for asbestos removal in the basement.
TOTAL AMOUNT FOR CHANGE ORDER $12,600.00
These Change Orders are in accordance with 61 O.S., Sec. 121.
Original Contract $1,484,000.00
Amount for Change Order No. 1 $10,943.18
Amount for Change Order No. 2 $20,500.00
Amount for Change Order No. 3 -$6,536.00
Amount for Change Order No. 4 -$3,000.00
Amount for Change Order No. 5 -$42,800.00
Amount for Change Order No. 6 $13,800.00
Amount for Change Order No. 7 $5,500.00
Amount for Change Order No. 8 $6,200.00
Amount for Change Order No. 9 $1,900.00
Amount for Change Order No. 10 $7,000.00
Amount for Change Order No. 11 $16,700.00
Amount for Change Order No. 12 $10,300.00
Amount for Change Order No. 13 $12,600.00
Total Change Orders 7.10%
The total amo | approve | Pass |
Action details
|
|
2022-0555
| 1 | 42. | | Departmental Items | Discussion and possible action regarding an Agreement for Services between Meshek & Associates, LLC and the Board of County Commissioners for engineering services on Covell Road. The total amount of the contract shall not exceed Two Hundred Thousand ($200,000) from CBRI Fund (11116120). (Requisition # 12204377) Requested by Stacey Trumbo, PE, County Engineer, as approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
Action details
|
|
2022-0556
| 1 | 43. | | Departmental Items | Discussion and possible action regarding signing of Title Sheet for Oklahoma County D-2 Maint. Bldg. Improvements. The plans have been prepared by KFC Engineering. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
Action details
|
|
2022-0534
| 1 | 44. | | Departmental Items | Discussion and possible action to enter into contract with OG&E and the 2022 Commercial Energy Efficiency Program. | approve | Pass |
Action details
|
|
2022-0378
| 1 | 45. | | Departmental Items | Discussion and possible action regarding recognition of the February 2022 BOCC Employees of the Month. | approve | Pass |
Action details
|
|
2022-0304
| 1 | 46. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Services. | | |
Action details
|
|
2022-0305
| 1 | 47. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Safety. | | |
Action details
|
|
2022-0306
| 1 | 48. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Management. | | |
Action details
|
|
2022-0307
| 1 | 49. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Grant Billingsley, Director of Court Services. | | |
Action details
|
|
2022-0308
| 1 | 50. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. | | |
Action details
|
|
2022-0309
| 1 | 51. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Rich Stewart, Co-Director of IT. | | |
Action details
|
|
2022-0310
| 1 | 52. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Co-Director of IT. | | |
Action details
|
|
2022-0311
| 1 | 53. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. | | |
Action details
|
|
2022-0312
| 1 | 54. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Tyler Gammon, Planning Director. | | |
Action details
|
|
2022-0313
| 1 | 55. | | Executive Session | To enter into executive session pursuant to 25 O.S. 2001 § 307.B.1,discussion and possible action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Retirement. | | |
Action details
|
|
2022-0544
| 1 | 56. | | Executive Session | To enter into executive sessions 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 6D Commercial, LLC vs. The City of Oklahoma City Case No. CV-2022-243 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 details
|
|
2022-0561
| 1 | 57. | | 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, related to claim of Mike Hill 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 Return from executive session | | |
Action details
|
|
2022-0314
| 1 | 58. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of Social Services. | approve | Pass |
Action details
|
|
2022-0315
| 1 | 59. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Karen Kint, Director of Human Resources/Safety. | | |
Action details
|
|
2022-0316
| 1 | 60. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emergency Management. | | |
Action details
|
|
2022-0317
| 1 | 61. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Grant Billingsley, Director of Court Services. | | |
Action details
|
|
2022-0318
| 1 | 62. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facilities. | | |
Action details
|
|
2022-0319
| 1 | 63. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Rich Stewart, Co-Director of IT. | | |
Action details
|
|
2022-0320
| 1 | 64. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Co-Director of IT. | | |
Action details
|
|
2022-0321
| 1 | 65. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer. | | |
Action details
|
|
2022-0322
| 1 | 66. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Tyler Gammon, Planning Director. | | |
Action details
|
|
2022-0323
| 1 | 67. | | Executive Session | Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benefits and Retirement. | | |
Action details
|
|
2022-0545
| 1 | 68. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in 6D Commercial, LLC vs. The City of Oklahoma City Case No. CV-2022-243 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.
| approve | Pass |
Action details
|
|
2022-0562
| 1 | 69. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to claim of Mike Hill 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. | approve | Pass |
Action details
|
|