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2022-1740
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of April 26th and April 28th, 2022. | approve | Pass |
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2022-1372
| 1 | 2. | | Departmental Items | Discussion and possible action regarding selection of the May 2022 BOCC Employees of the Month. | approve | Pass |
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2022-1376
| 1 | 3. | | Departmental Items | Discussion 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. | receive | Pass |
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2022-1377
| 1 | 4. | | Departmental Items | Discussion and possible action regarding ARPA Consultant and Management Services Project Status Report. | | |
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2022-1729
| 1 | 5. | | Departmental Items | Requesting guidance for updating IT policies. | receive | Pass |
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2022-1738
| 1 | 6. | | Departmental Items | Discussion and possible action regarding next years agreement with OSU extension and the request of additional monies for salaries and M&O. Requested by Ladonna Hines. | receive | Pass |
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2022-1732
| 1 | 7. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems. | | |
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2022-1733
| 1 | 8. | | Executive Session | Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems. | approve | Pass |
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