Meeting Details

Meeting Name: Public Improvements and Infrastructure Committee Agenda status: Final
Meeting date/time: 3/28/2022 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0929 11. MinutesDiscussion and possible action regarding the meeting minutes of March 14, 2022.approvePass Action details
2022-0930 12. Departmental ItemsDiscussion and possible action to present a progress report on the Courthouse elevator upgrades.receivePass Action details
2022-0931 13. Departmental ItemsDiscussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor.receivePass Action details
2022-0932 14. Departmental ItemsDiscussion 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.   Action details
2022-0933 15. Departmental ItemsDiscussion and possible action regarding the TIF 2, TIF 2A & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.receivePass Action details
2022-0934 16. Departmental ItemsDiscussion and possible action regarding the Triple X Streambank Stabilization Project. River Project Roadway Project Mitigation ProjectreceivePass Action details
2022-0935 17. Departmental ItemsDiscussion and possible action regarding the Capital Improvements List.   Action details
2022-0936 18. Departmental ItemsDiscussion 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.receivePass Action details
2022-0937 19. Departmental ItemsDiscussion and possible action to secure the use of MIS space on the 3rd floor to be used as swing space for the District Attorney during the HVAC replacement project on the 5th floor.strikePass Action details
2022-0938 110. Departmental ItemsDiscussion and possible action regarding an update on the Annex plumbing project including unforeseen structural issues associated with the plumbing chase.receivePass Action details
2022-0954 111. Departmental ItemsDiscussion and possible action regarding the potential uses of the former OCSO Spencer Sub Station, including but not limited to the issuance of a Request for Proposal (RFP) from potential Lessees. The RFP shall include a Statement of Use, any modifications to the property desired prior to occupancy, desired length of the lease and all other necessary information needed to comply with the County's request.receivePass Action details
2022-0956 112. Departmental ItemsDiscussion and possible action regarding using the MIS office space on the third floor of the Annex for District Attorney swing space during HVAC replacement.receivePass Action details
2022-0956 112. Departmental ItemsDiscussion and possible action regarding using the MIS office space on the third floor of the Annex for District Attorney swing space during HVAC replacement.receivePass Action details
2022-0957 113. Departmental ItemsDiscussion and possible action regarding relocation of MIS offices from third floor Annex to Suite 100 in Investors Capital Building.strikePass Action details
2022-0958 114. Departmental ItemsDiscussion and possible action regarding to permanently relocate Social Services to Lincoln building, 4201 N. Lincoln.strikePass Action details
2022-0959 115. Departmental ItemsDiscussion and possible action to identify funding sources for architectural services, construction and remodeling to accommodate Social Services at Lincoln building 4201 N. Lincoln.strikePass Action details
2022-0960 116. Departmental ItemsDiscussion and possible action regarding to secure and decommission building systems at Social Services building once Social Services has relocated.strikePass Action details