Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 3/29/2022 2:00 PM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Amended Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0973 11. MinutesDiscussion and possible action regarding approval of the minutes of March 15, 2022.   Not available
2022-0972 12. Departmental ItemsDiscussion and possible action regarding Board of County Commissioners departments, review fiscal budgets with Accenture consultants with options for ARPA monies, and for the Policy & Governance Committee to review budgets and programs and services to be considered for ARPA monies.   Not available
2022-0987 13. Departmental ItemsDiscussion and possible action regarding American Rescue Plan Act- ARPA allowances for the county to use one time $10,000,000.00 amount OR multi-year formula of $16,800,000.00.   Not available
2022-0988 14. Departmental ItemsDiscussion and possible action regarding American Rescue Plan Act- ARPA funds cost center line item for general government up to $45,000,000.00.   Not available
2022-0991 16. Departmental ItemsDiscussion and possible action regarding ARPA Treasury requests that Oklahoma County resubmit an updated Recovery Plan to Treasury via the reporting portal at the following link no later than Friday, April 8, 2022.   Not available
2022-0996 17. Departmental ItemsDiscussion and possible action regarding Accenture's Bi-Weekly report in accordance with Section 4 "Deliverables" of the Scope of Work for the period covering January 2022 through March 21, 2022.   Not available
2022-0997 18. Departmental ItemsDiscussion and possible action pursuant to Section 2. "Scope" of the approved Scope of Work for Accenture to begin the process of identifying possible projects and/or programs that may be undertaken by the County, or a beneficiary trust thereof, in order to respond to the pandemic and resulting economic effects of Covid-19 in Oklahoma County.   Not available
2022-0998 19. Departmental ItemsDiscussion and possible action regarding establishment of meeting schedule for the purpose performing the Policy and Governance Committee's role as Program Administrator; identification of standing agenda items necessary in the performance of that duty.   Not available