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: 4/28/2022 2:15 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
2022-1364 11. MinutesDiscussion and possible action regarding approval of the minutes of April 26, 2022.   Not available
2022-1158 12. 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.   Not available
2022-1365 13. 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   Not available
2022-1366 14. 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   Not available
2022-1374 15. 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.   Not available
2022-1374 15. 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.   Not available
2022-1375 16. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report.   Not available