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2022-0455
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of January 24, 2022. | approve | Pass |
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2022-0465
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the selection and prioritization of road and bridge projects to be included in the ODOT eight year program. | receive | Pass |
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2022-0456
| 1 | 3. | | Departmental Items | Discussion and possible action to replace drinking fountains in the Courthouse | strike | Pass |
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2022-0457
| 1 | 4. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2022-0458
| 1 | 5. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | receive | Pass |
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2022-0459
| 1 | 6. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor south, 1st floor ICB, Purchase new building. | | |
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2022-0460
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2022-0461
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Triple X Streambank Stabilization Project.
River Project
Roadway Project
Mitigation Project | receive | Pass |
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2022-0462
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the Canadian River project near the Wilshire bridge west of Indian Meridian. FEMA Grant Opportunity and Corp Study Opportunity. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2022-0463
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | receive | Pass |
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2022-0464
| 1 | 11. | | Departmental Items | Discussion and Possible action regarding the transfer, maintenance, and repair of Security Infrastructure Equipment in and around the Courthouse, Annex, and ICB from the Sheriff’s Office to the BOCC. Requested by Sheriff Tommie Johnson III. | | |
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2022-0486
| 1 | 12. | | Departmental Items | Discussion and possible action to recommend to the Budget Evaluation Team the replacement of a failed generator for the Juvenile Justice Center. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau. | receive | Pass |
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