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2022-4090
| 1 | 1. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2022-4084
| 1 | 2. | | Departmental Items | Discussion, review and possible action regarding a Resolution implementing a County-wide Burn Ban for Oklahoma County, effective immediately for fourteen (14) days, unless rescinded by like process. Having met the criteria contained within O.S. Title 2, Chapter 16, Section 26.B, the Oklahoma County Board of County Commissioners do proclaim that extreme fire danger exists in Oklahoma County. A majority of the Fire Chiefs in Oklahoma County have concurred with this action. Required documentation is maintained by the Oklahoma County Office of Emergency Management. | approve | Pass |
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2022-4091
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the creation of a Construction Project Department 373 within the ARPA Fund 1415 and allow for a transfer of an amount not to exceed $5,649,418,87 from 1415-365 to the newly created department 373. This would allow for potential cost overruns and/or additional construction projects approved by the BoCC. Requested by the Policy and Governance Committee. | approve | Pass |
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2022-4092
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the transfer of previously approved ARPA construction projects that are currently in Department 372-County Projects, totaling $9,350,581.12, into Construction Project Department 373. Requested by the Policy and Governance Committee.
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2022-4094
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the amendment of previously approved ARPA projects by the BoCC in a total amount not to exceed $4.61 for the following ARPA projects: 10036, 10043, 10044, 10080, 10081, 10083, 10092, 10093, 10094, , 10095, 10098, and 10099. Requested by the Policy and Governance Committee. | approve | Pass |
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2022-4086
| 1 | 6. | | 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 Jackson v. BOCC et al, CIV-19-742-JD 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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2022-4087
| 1 | 7. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Jackson v. BOCC et al, CIV-19-742-JD 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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