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2022-0417
| 1 | 1. | | Recurring Items | Discussion and possible action regarding Resolution No. 2022-0417 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | strike | Pass |
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2022-0425
| 1 | 2. | | 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. | approve | Pass |
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2022-0429
| 1 | 3. | | Departmental Items | Discussion and possible action to approve Contract for Legal Services with Pierce Couch Hendrickson, Baysinger & Green LLP., to provide legal representation in Foreman, et al., v. BOCC, Oklahoma County Sheriff CIV-21-1062-F. Amount of the contract not to exceed $50,000.00. Requisition will be issued to Pierce Couch Hendrickson, Baysinger & Green LLP from General Fund/Outside Legal Fees (10010000/54451), contingent upon encumbrance of funds as listed above | defer | Pass |
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2022-0437
| 1 | 4. | | Departmental Items | Discussion and possible action to approve Contract for Legal Services with Riggs Abney Law Firm, to provide legal representation in Foreman et al., v. BOCC, Oklahoma County Sheriff CIV-21-1062-F. Amount of the contract not to exceed $80,000.00. requisition will be issued to Riggs Abney Law Firm from General Fund/Outside Legal Fees (10010000/54451), contingent upon encumbrance of funds as listed above | strike | Pass |
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2022-0413
| 1 | 5. | | Departmental Items | Discussion and possible action to approve Expert Consulting Services Agreement with TASA Group, to provide case consulting, analysis and testimony in Spray v. BOCC, CIV-20-1253-C. Amount of the contract not to exceed $30,000.00. Requisition No. 12204724-00 has been issued to OSS Law Enforcement Advisors in the amount of $30,000.00 from Self-Insurance Fund (40310110). | strike | Pass |
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2022-0415
| 1 | 6. | | Departmental Items | Discussion and possible action to approve Expert Consulting Services Agreement with OSS Law Enforcement Advisors, to provide case consulting, analysis and testimony in Spray v. BOCC, CIV-20-1253-C. Amount of the contract not to exceed $30,000.00. Requisition No. 12204723-00 has been issued to OSS Law Enforcement Advisors in the amount of $30,000.00 from Self-Insurance Fund (40310110). | approve | Pass |
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2022-0407
| 1 | 7. | | Departmental Items | Review of a grant application to the Oklahoma Highway Safety Office the Administrator of the National Highway Traffic Safety Administration Funds. This application is for continued funding of two deputy/instructors for the Rollover/SIDNE, Distracted Driver programs. The award will also include overtime for deputies working traffic safety, occupant safety and DUI enforcement in Oklahoma County in an effort to continue reduction of injuries and deaths on Oklahoma County roadways. The application Funding is also provided for In-State and Out-of-State travel, operating costs. The application will be completed online by the Captain David Baisden and certified by the Chairman of the Board of County Commissioners. The final award and contract will be submitted to the board for final approval as this is just an application to apply for funding. | approve | Pass |
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2022-0409
| 1 | 8. | | 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. | | |
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2022-0410
| 1 | 9. | | 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. | action to | Pass |
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