|
2022-0347
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meetings held on January 3, 2022 and January 10, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | | |
Not available
|
|
2022-0346
| 1 | 2. | | Departmental Items | Discussion and possible action regarding Resolution No. 2022-0346 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | | |
Not available
|
|
2022-0357
| 1 | 3. | | Departmental Items | Discussion and possible action regarding calculation of lost revenue as provided for in the Coronavirus State and Local Fiscal Recovery Funds Final Rules issued by the U. S. Department of Treasury on January 6, 2022; under the Final Rules, recipients may elect to calculate lost revenue utilizing one of two methods: 1.) Up to $10 million of ARPA allocation standard allowance over the life of the program, or 2.) Calculate revenue loss with Treasury’s revised formula, using the new 5.2% default growth rate? (previously 4.1%) for either calendar or fiscal year end for 2020, 2021, 2022, and 2023; authorizing the Chairman to amend County’s previous declaration of “$0” revenue loss in the interim Report by inclusion of County’s revised revenue loss declaration in the first Project and Expenditure Report? due on January 31, 2020. | | |
Not available
|
|
2022-0351
| 1 | 4. | | Departmental Items | Discussion and possible action regarding an agreement between the Town of Arcadia and the Oklahoma County Board of County Commissioners, for reconstruction of Ogle Street between 2nd and 4th street, and for construction of 3rd street between Ogle and Broadway. Work includes but is not limited to clearing and grubbing right of way, reconstructing roadway subgrade, replacing cross culverts, reshaping ditch lines, and erosion control. Total amount of agreement not to exceed $150,000.00. Town of Arcadia will reimburse Oklahoma County for 100% of the material costs not to exceed $91,500.00. Requested by Kevin Calvey, Commissioner, District 3. | | |
Not available
|
|
2022-0355
| 1 | 5. | | Departmental Items | Discussion and possible action for approval of an Agreement between the Town of Arcadia and the Board of County commissioners of Oklahoma county for reconstruction of Ogle Street between 2nd and 4th and construction of 3rd street between Ogle and Broadway. Work includes but is not limited to clearing and grubbing right of way, reconstructing roadway subgrade, replacing cross culverts, , reshaping ditch lines and erosion control. Total amount of agreement not to exceed $150,000.00. town of Arcadia will reimburse Oklahoma County for 100% of the material costs not to exceed $91,500.00. Requested by Kevin Calvey, Commissioner District 3 and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | | |
Not available
|
|
2022-0356
| 1 | 6. | | Departmental Items | Discussion and possible action to implement a County-wide Burn Ban for Oklahoma County, beginning February 1, 2022, and continuing for fourteen (14) days. If implemented, this action would be pursuant to Oklahoma State Statute 2-16.b, with the Oklahoma County Board of County Commissioners declaring that extreme fire danger exists in Oklahoma County. Required documentation is maintained by the Oklahoma County Office of Emergency Management. | | |
Not available
|
|
2022-0250
| 1 | 7. | | Departmental Items | Discussion and possible action to sign the Utility, Encroachment Affidavit to ODOT for J/P #34963(04), Oklahoma County (Luther/Britton Rd Intersection Improvements). Requested by Stacey Trumbo, PE, County Engineer. | | |
Not available
|
|
2022-0251
| 1 | 8. | | Departmental Items | Discussion and possible action regarding sale of the permanent easement located between N Pennsylvania Ave and Virginia Ave/NW 31st Terrace and NW 31st St. Parcel 10. (Full legal description attached in “Attachment A”) The City of Oklahoma City has requested this for the purpose of Oklahoma City Waterline Replacement Project WC-0974 and has offered to pay $1,500 as consideration for the property. If approved, the Chairman should be authorized to execute all necessary documents regarding the sale. Requested by Stacey Trumbo, PE, County Engineer, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | | |
Not available
|
|
2022-0345
| 1 | 9. | | Departmental Items | Discussion and possible action for approval of the state work order through the Division of Job Order Contracting Performance (JOC) of the State of Oklahoma Office of Management and Enterprise Services (OMES) for Oklahoma County 6th Floor Improvements (interior finish out of the sixth floor) according to the plans and specifications dated 11/09/2021. The total cost of the contract shall not exceed Two Million Three Hundred Seventy-Two Thousand Five Dollars and Sixty Cents ($2,372,005.60). Requisition No. 12204458 has been issued to Caddell & Co LLC from Capital Improvement Fund 20103230, contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | | |
Not available
|
|
2022-0350
| 1 | 10. | | Departmental Items | Discussion and possible action to request the Oklahoma Transportation Commission for written approval to grant the United States of America the right to close, inundate, destroy, alter or appropriate the following county section line road highways in connection with the construction, development, operations or maintenance of Tinker Air Force Base, a military project under such terms and conditions as the Board of County Commissioners may determine to be just and proper pursuant to 69 O.S. § 649. The section line as follows:
All of Douglas Boulevard, a county section line road from South Right of Way line of SE 44th Street to the North Right of Way line of SE 74th Street; and
All of SE 59th Street, a county section line road, from the East Right of Way line of Douglas Boulevard to the West Right of Way line of S. Berryman Road.
Requested by Stacey Trumbo, PE, County Engineer. | | |
Not available
|
|
2022-0339
| 1 | 11. | | Departmental Items | Discussion and possible action regarding approval/denial of Resolution No. 2022-0339 accepting the final plat of Hickory Ridge as provided in Oklahoma Statutes, Title 19, §868.8. Requested by Tyler Gammon, Planning Director and approved as to form and legality by Gretchen Crawford, Assistant District Attorney | | |
Not available
|
|
2022-0353
| 1 | 12. | | Executive Session | To enter into executive session pursuant to 25 O.S. § 307(B) (4), to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to claim of Mike Hill v OK Cty/CM2021-01148 H and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest; | | |
Not available
|
|
2022-0348
| 1 | 13. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Foreman v. Oklahoma County Sheriff et al, CIV-21-1062-F and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
Not available
|
|
2022-0354
| 1 | 14. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to claim of Mike Hill v OK Cty/CM2021-01148 H and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest; | | |
Not available
|
|
2022-0349
| 1 | 15. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Foreman v. Oklahoma County Sheriff et al, CIV-21-1062-F and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. | | |
Not available
|
|