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2022-4853
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of December 5, 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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2022-4854
| 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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2022-4645
| 1 | 3. | | Departmental Items | Metro report of fees for the month of November 2022 | approve | Pass |
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2022-4646
| 1 | 4. | | Departmental Items | PBA report of fees for the month of November 2022 | approve | Pass |
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2022-4842
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the termination of agreement between Public Building Authority and Oklahoma Military Department including purchase of Krowse and the acreage plus the $3,000,000 purchase price. Allowing signature of Chair on termination document. | approve | Pass |
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2022-4843
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Three million dollars set aside for Sheriff new headquarters, utilize for current facilities to include but not limited to new elevators, updates in HVAC, electrical, restrooms or general plumbing, etc. | approve | Pass |
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2022-4856
| 1 | 7. | | 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 #2127, one (1) space @ $91.00 per parking space per month for Kelly Elmer.
Contract #2126, one (1) space @ $91.00 per parking space per month for Rachel Morris.
Contract #4112, one (1) space @ $91.00 per parking space per month for Samuel Weddington.
Contract #2129, one (1) space @ $91.00 per parking space per month for Lesa Beatty.
Contract #2130, one (1) space @ $91.00 per parking space per month for Marka Dyer.
Contract #2131, one (1) space @ $91.00 per parking space per month for Barbara Karber.
Contract #3981, ninety-three (93) spaces @ $91.00 per parking space per month for OG&E. | approve | Pass |
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2022-4862
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4862: Carry-over appropriations for PBA - Krowse 7030-430 in the amount not to exceed $25.00. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | approve | Pass |
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2022-4868
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4868: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $306,082.90. To appropriate miscellaneous receipts for the month of November, 2022. | approve | Pass |
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2022-4865
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4865: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $50,000.00. To appropriate miscellaneous receipts for the month of November, 2022. | approve | Pass |
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2022-4864
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4864: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of November, 2022. | approve | Pass |
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2022-4870
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the cancellation of the lease agreement with Public Building Authority and Board of County Commissioners on behalf of District 1, effective December 31, 2022. | approve | Pass |
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2022-4871
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the cancellation of the lease agreement with Public Building Authority and the Board of County Commissioners on behalf of District 3, effective December 31, 2022. | | |
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2022-4874
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the cancellation of the lease agreement with Public Building Authority and Board of County Commissioners on behalf of the Public Defender, effective December 31, 2022. | | |
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2022-4875
| 1 | 15. | | Departmental Items | Discussion and possible action regarding the lease agreement between Tamera Madewell and Public Building Authority for space in the Investors Capital Building. The lease begins January 1, 2023 and ends June 30, 2023. | approve | Pass |
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