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2022-1112
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of March 28, 2022. | approve | Pass |
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2022-1008
| 1 | 2. | | Departmental Items | Discussion and possible action regarding replacement of ladders on top of the Annex roof at a cost of $6,887.00, serving penthouse roof tops. | approve | Pass |
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2022-1113
| 1 | 3. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2022-1114
| 1 | 4. | | 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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2022-1115
| 1 | 5. | | 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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2022-1116
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the TIF 2, TIF 2A & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2022-1117
| 1 | 7. | | 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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2022-1118
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | | |
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2022-1119
| 1 | 9. | | 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. | receive | Pass |
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2022-1120
| 1 | 10. | | Departmental Items | Discussion and possible action regarding an update on the Annex plumbing project including unforeseen structural issues associated with the plumbing chase. | receive | Pass |
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2022-1121
| 1 | 11. | | Departmental Items | Discussion 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. | receive | Pass |
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2022-1122
| 1 | 12. | | Departmental Items | Discussion and possible action regarding to secure and decommission building systems at Social Services building once Social Services has relocated. | receive | Pass |
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2022-1123
| 1 | 13. | | 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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2022-1138
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the Law Library expansion of (3) three Conference/Mediation Rooms. | receive | Pass |
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2022-1139
| 1 | 15. | | Departmental Items | Discussion and possible action regarding the potential uses of the former OCSO Spencer Sub Station, including but not limited to the potential to sale. | receive | Pass |
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