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2023-0236
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of January 3, 2023 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2023-0237
| 1 | 2. | | 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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2023-0173
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the lease agreement between Board of County Commissioners and Public Building Authority for office space in the Investors Capital Building, 217 N. Harvey Suite 301. The lease begins February 1, 2023 and ends June 30, 2023. | approve | Pass |
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2023-0174
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the lease agreement between Board of County Commissioners and Public Building Authority for office space in the Investors Capital Building, 217 N. Harvey Suite 302. The lease begins February 1, 2023 and ends June 30, 2023. | approve | Pass |
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2023-0175
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the lease agreement between Board of County Commissioners and Public Building Authority for office space in the Investors Capital Building, 217 N. Harvey Suite 303. The lease begins February 1, 2023 and ends June 30, 2023. | approve | Pass |
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2023-0176
| 1 | 6. | | Departmental Items | PBA report of fees for the month of December 2022 | receive | Pass |
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2023-0230
| 1 | 7. | | Departmental Items | Metro report of fees for the month of December 2022 | receive | Pass |
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2023-0212
| 1 | 8. | | Departmental Items | Discussion and possible action regarding appointment of Dawn Cash as an alternate to Public Buildings Authority as representative of District 3. Requested by Commissioner Myles Davidson. | strike | Pass |
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2023-0213
| 1 | 9. | | Departmental Items | Discussion and possible action regarding appointment of Dawn Cash to Oklahoma County Public Buildings Advisory Committee with Chelsea Barnett as alternate to represent District 3. Requested by Commissioner Myles Davidson. | approve | Pass |
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2023-0239
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Delta Sigma Theta Sorority, Oklahoma City Alumnae Chapter to use the Lincoln Building Event room on the attached dates. All meetings are held on one Saturday a month. | approve | Pass |
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2023-0266
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #2128. One (1) parking space @ $91.00 per parking space per month for Kimberly Hoebing.
Contract #2030. One (1) parking space @ $91.00 per parking space per month for Pamela J. Brown.
Contract #2132. One (1) parking space @ $91.00 per parking space per month for Samuel Enloe.
Contract #2133. One (1) parking space @ $91.00 per parking space per month for Katrina Cromwell.
Contract #2135. One (1) parking space @ $91.00 per parking space per month for Rachel Harper.
Contract #2134. One (1) parking space @ $91.00 per parking space per month for Akisha D. Walker.
Contract #2137. One (1) parking space @ $91.00 per parking space per month for Donald L. Easter.
Contract #2138. One (1) parking space @ $91.00 per parking space per month for Goodwin Lewis, PLLC.
Contract #2139. One (1) parking space @ $91.00 per parking space per month for Brody Morgan. | approve | Pass |
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2023-0277
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0277: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $68,094.52. To appropriate miscellaneous receipts for the month of December, 2022. | approve | Pass |
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2023-0279
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0279: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $149,220.32. To appropriate miscellaneous receipts for the month of December, 2022. | approve | Pass |
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2023-0280
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0280: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $78,639.42. To appropriate miscellaneous receipts for the month of December, 2022. | approve | Pass |
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2023-0281
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0281: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $20,332.98. To appropriate miscellaneous receipts for the month of December, 2022. | approve | Pass |
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2023-0282
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0282: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $37,339.50. To appropriate miscellaneous receipts for the month of December, 2022. | approve | Pass |
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