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2022-0248
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of January 18, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2022-0249
| 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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2022-0271
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Santa’s Cause non-profit organization to use the Lincoln Building Event room December 7th through December 22nd, 2022. | approve | Pass |
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2022-0341
| 1 | 4. | | Departmental Items | Discussion and possible action regarding replacement of the HVAC operating control systems at the Krowse location. Replacement not to exceed $7,500.00 and to be paid from the Krowse Capital fund (430-55000) | approve | Pass |
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2022-0342
| 1 | 5. | | Departmental Items | Discussion and possible action regarding replacement of Kok Cheng See with Sandy MacKenzie as Requisitioning Officer for PBA Metro Parking 7030-410. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2022-0343
| 1 | 6. | | Departmental Items | Discussion and possible action regarding replacement of Kok Cheng See with Megan Determan as Requisitioning Officer for PBA Metro Parking 7030-410. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2022-0365
| 1 | 7. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended December 31, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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2022-0388
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #1802. One (1) space @ $90.00 per parking space per month for Benjamin Anderson.
Contract #1819. One (1) space @ $90.00 per parking space per month for Stuart Moser.
Contract #3846. One (1) space @ $90.00 per parking space per month for Kristen Hartman. | approve | Pass |
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2022-0380
| 1 | 9. | | Executive Session | To enter into executive session pursuant to 25O.S. 307(B)(3) to engage in confidential communications concerning a potential purchase of real property located within a one block radius of the current downtown county campus. | | |
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2022-0381
| 1 | 10. | | Executive Session | Action regarding confidential communications concerning a potential purchase of real property located within a one block radius of the current downtown county campus. | approve | Pass |
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