Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 4/12/2022 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
2022-1184 11. MinutesDiscussion and possible action regarding approval of the minutes of March 29, 2022.approvePass Action details
2022-1066 12. Departmental ItemsDiscussion and possible action regarding selection of the April 2022 BOCC Employees of the Month.approvePass Action details
2022-1192 13. Departmental ItemsDiscussion, review, and possible action regarding a proposal for renovation to office space leased by the Department of Human Services. Requested by J'me Overstreet, Oklahoma County Juvenile Bureau Director.receivePass Action details
2022-1158 14. Departmental ItemsDiscussion and possible action regarding Overview of Program and ARPA, Program Governance, Funds Request and Authorization Process, Funds Management, and Subrecipient Management with Accenture.   Action details
2022-1181 15. Executive SessionTo enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems.   Action details
2022-1182 16. Executive SessionAction regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems.approvePass Action details