Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 12/20/2022 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-4891 11. MinutesDiscussion and possible action regarding approval of the minutes of November 15, 2022.receivePass Action details
2022-4891 11. MinutesDiscussion and possible action regarding approval of the minutes of November 15, 2022.approvePass Action details
2022-4572 12. Recurring ItemsDiscussion and possible action regarding the Oklahoma County Purchase Card Pilot Program. Requested by Chantel Boso, Purchasing Director.   Action details
2022-1390 13. Departmental ItemsDiscussion and possible action regarding policies, processes, and procedures related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation, grant funding opportunities, or other state and federal funds identified by the County or Accenture to respond to the Covid-19 pandemic and its economic effects in Oklahoma County.   Action details
2022-1391 14. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report.receivePass Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.approve  Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.recessPass Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.returnPass Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.approvePass Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.approvePass Action details
2022-4120 15. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.approvePass Action details
2022-4122 16. Departmental ItemsDiscussion and possible action regarding approved projects and/or programs undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Approved Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.receivePass Action details
2022-4640 17. Departmental ItemsDiscussion and possible action regarding selection of the December 2022 BOCC Employees of the Month.approvePass Action details
2022-4829 18. Departmental ItemsDiscussion and possible action regarding the following approved ARPA projects for the Oklahoma County Detention Center: 1. AR077 Loading Dock for Detention Center 2. AR073 Detention Heat and Air 3. AR074 Detention Center Roof Repair 4. AR078 Seal Ext Metal RoofreceivePass Action details
2022-4845 19. Departmental ItemsDiscussion and possible action regarding 22 O.S. §60.17 and the courts request to utilize Court Services as the provider for GPS monitoring as it pertains to this statute.receivePass Action details
2022-4845 19. Departmental ItemsDiscussion and possible action regarding 22 O.S. §60.17 and the courts request to utilize Court Services as the provider for GPS monitoring as it pertains to this statute.receivePass Action details