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2022-2049
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of May 17, 2022. | approve | Pass |
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2022-1749
| 1 | 2. | | Departmental Items | Discussion and possible action regarding invoices from the James Law Firm. requested by Kelly Thomas | receive | Pass |
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2022-2069
| 1 | 3. | | Departmental Items | Discussion and possible action regarding relocation transition questions, specifically relating to Route 19 and services (ie utilities, pest control, security, etc.) to be maintained at the facility after relocation of the Social Services department. Requested by Christi Jernigan-Marshall, Director of Social Services. | receive | Pass |
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2022-2072
| 1 | 4. | | Departmental Items | Discussion and possible action regarding utilization of ARPA funding for the construction (new) or rehabilitation of existing facilities to serve as the Oklahoma County Office of Emergency Management and Emergency Operations Center (EOC); uses would include, but not be limited to, housing the Oklahoma County Office of Emergency Management, off-site data storage and recovery center, alternative meeting location for COOP (Continuity of Operations) for county government, secondary 9-1-1 Call Center (PSAP), storage and distribution of emergency supplies, etc. The new construction or rehabilitation of an existing facility, including the construction of necessary outbuildings, would enhance the County's ability to respond to future disasters. ARPA funding would also be utilized for the provision of F.F. and E. | receive | Pass |
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2022-2072
| 1 | 4. | | Departmental Items | Discussion and possible action regarding utilization of ARPA funding for the construction (new) or rehabilitation of existing facilities to serve as the Oklahoma County Office of Emergency Management and Emergency Operations Center (EOC); uses would include, but not be limited to, housing the Oklahoma County Office of Emergency Management, off-site data storage and recovery center, alternative meeting location for COOP (Continuity of Operations) for county government, secondary 9-1-1 Call Center (PSAP), storage and distribution of emergency supplies, etc. The new construction or rehabilitation of an existing facility, including the construction of necessary outbuildings, would enhance the County's ability to respond to future disasters. ARPA funding would also be utilized for the provision of F.F. and E. | approve | Pass |
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2022-2074
| 1 | 5. | | Departmental Items | Discussion 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. | table | |
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2022-2076
| 1 | 6. | | Departmental Items | Discussion 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. | table | |
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2022-2077
| 1 | 7. | | 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. | approve | Pass |
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2022-2078
| 1 | 8. | | Departmental Items | Discussion and possible action regarding ARPA Consultant and Management Services Project Status Report. | | |
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2022-2079
| 1 | 9. | | Departmental Items | Discussion and possible action to instruct Accenture to research, identify, and present the Policy and Governance Committee with projects and/or programs that will respond to the Covid-19 pandemic and its economic effects in Oklahoma County. Pursuant to the passage of HB2233, the BOCC is authorized to expend ARPA funding in accordance federal law and the associated guidelines. Accenture is to report back to the Policy and Governance Committee with its recommendations no later than July 1, 2022. | table | Pass |
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