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2022-0235
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of January 3, 2022 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2022-0240
| 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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2022-0111
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Treasurer's use of the Event room located at 4201 N. Lincoln. The Treasurer request the room from June 10 thru June 17, 2022. This is for the Treasurer's office to conduct the Resale. | approve | Pass |
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2022-0158
| 1 | 4. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended November 30, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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2022-0159
| 1 | 5. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of December 2021 | receive | Pass |
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2022-0160
| 1 | 6. | | Departmental Items | PBA Monthly Report of Fees for the month of December 2021 | receive | Pass |
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2022-0207
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0207: Cash fund appropriations for PBA 7030-400 Lincoln Bldg in the amount not to exceed $47,000.00 to appropriate miscellaneous receipts for December, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2022-0208
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0208: Cash fund appropriations for PBA 7030-410 Metro Parking in the amount not to exceed $40,000.00 to appropriate miscellaneous receipts for December, 2021. This item is requested by Keith Monroe, PBA Director. | | |
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2022-0209
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0209: Cash fund appropriations for PBA 7030-420 ICB in the amount not to exceed $13,000.00 to appropriate miscellaneous receipts for December, 2021. This item is requested by Keith Monroe, PBA Director. | | |
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2022-0210
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0210: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $215,137.70 to appropriate miscellaneous receipts for December, 2021. This item is requested by Keith Monroe, PBA Director. | | |
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2022-0215
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the following Metro Parking contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #3804. One (1) space @ $90.00 per parking space per month for Jordan Sullivan.
Contract #3808. One (1) space @ $90.00 per parking space per month for David Gregg. | approve | Pass |
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