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2022-4366
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of November 14, 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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2022-4367
| 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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2022-4357
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4357: Cash fund appropriation for Public Building Authority - Reserve 7030-445 in the amount not to exceed $217,844.39. To appropriate miscellaneous receipts for the month of October, 2022. | approve | Pass |
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2022-4358
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4358: Carry-over appropriations for PBA - Lincoln Building 7030-400 in the amount not to exceed $4,571.13. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | approve | Pass |
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2022-4359
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4359: Carry-over appropriations for PBA - Metro Parking 7030-410 in the amount not to exceed $9,063.12. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | | |
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2022-4360
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4360: Carry-over appropriations for PBA -ICB 7030-420 in the amount not to exceed $26,985.12. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | | |
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2022-4361
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4361: Carry-over appropriations for PBA - Krowse 7030-430 in the amount not to exceed $7,121.52. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | | |
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2022-4368
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the 2023 Schedule of Meetings. | approve | Pass |
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2022-4390
| 1 | 9. | | Departmental Items | Discussion and possible action to approve the Holidays for calendar year 2023.
Requested by Brian Maughan.
New Year's Day - Monday, January 2, 2023
Martin Luther King, Jr. Day - Monday, January 16, 2023
President's Day - Monday, February 20, 2023
Memorial Day - Monday, May 29, 2023
Independence Day - Tuesday, July 4, 2023
Labor Day - Monday, September 4, 2023
Veteran's Day - Friday, November 10, 2023
Thanksgiving - Thursday and Friday, November 23 and 24, 2023
Christmas - Monday and Tuesday, December 25 and 26, 2023 | approve | Pass |
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2022-4397
| 1 | 10. | | Departmental Items | Discussion and possible action regarding lease agreement with Oklahoma Military Department upon sale of Krowse Building and subject to encumbrance not to exceed twelve (12.00) dollars a year. | approve | Pass |
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2022-4418
| 1 | 11. | | Departmental Items | Metro Report of Fees month of October 2022 | receive | Pass |
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2022-4419
| 1 | 12. | | Departmental Items | PBA Report of Fees for month of October 2022 | receive | Pass |
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