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2022-3342
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of August 1, 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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2022-3343
| 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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2022-3271
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the Election Board parking lot, 4201 N. Lincoln, to be used for parking by the Infant Crisis Center on September 20, 2022 for their volunteers and staff. | approve | Pass |
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2022-3275
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the funding of the Debt Service in its entirety of $794,000.00, from Public Building Authority Reserve account. Payments to be made in November 2022 and May 2023. | approve | Pass |
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2022-3277
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3277: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $32,139.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3279
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3279: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $64,987.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3280
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3280: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $26,055.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3281
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3281: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $53,906.25. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3282
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3282: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $30,601.34. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3347
| 1 | 10. | | Departmental Items | Metro Monthly Report of Fees for the month of July 2022 | approve | Pass |
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2022-3348
| 1 | 11. | | Departmental Items | PBA Monthly Report of Fees for the month of July 2022 | approve | Pass |
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2022-3349
| 1 | 12. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, May through June 2022 and 2021, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C | approve | Pass |
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2022-3355
| 1 | 13. | | Departmental Items | Discussion and possible action regarding to move $33,500 from Public Building Authority Reserve account to Public Building Authority-Metro Capital account for structural condition assessment for Metro 1 and Metro 2 | approve | Pass |
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2022-3356
| 1 | 14. | | Departmental Items | Discussion and possible action regarding to enter into a contract between Public Building Authority and ZFI Engineering Company for structural condition assessment for Metro 1. Cost is $16,000, pending encumbrance of funds. | approve | Pass |
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2022-3358
| 1 | 15. | | Departmental Items | Discussion and possible action regarding to enter into a contract between Public Building Authority and ZFI Engineering Company for a structural condition assessment for Metro 2. Cost is $17,500 pending encumbrance of funds. | approve | Pass |
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2022-3371
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #3931. One (1) space @ $90.00 per parking space per month for Dan Bailey.
Contract #2078. One (1) space @ $90.00 per parking space per month for Amanda Holden. | approve | Pass |
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