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2023-0753
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of February 21, 2023 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2023-0754
| 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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2023-0755
| 1 | 3. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P23420-05 ICB 5th Floor Demolition | approve | Pass |
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2023-0714
| 1 | 4. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, November through December 2022 and 2021, January 2022 and 2023, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | approve | Pass |
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2023-0752
| 1 | 5. | | 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 #2148. Four (4) parking spaces @ $91.00 per parking space per month for Freestyle Creative.
Contract #7018 sp. 109. One (1) parking space @ $116.00 per parking space per month for Oklahoma County Board of County Commissioners.
Contract #2160. One (1) parking space @ $91.00 per parking space per month for Ruby Romero-Minson.
Contract #4142. One (1) parking space @ $91.00 per parking space per month for S. LaVon Scott. | approve | Pass |
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2023-0717
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the adjustment of rental rates for Public Building Properties based on the December 2022 Consumer Price Index of 6.5% | approve | Pass |
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2023-0745
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0745: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $70,000.00. To appropriate miscellaneous receipts for the month of February, 2023. | approve | Pass |
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2023-0746
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0746: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $270,984.88. To appropriate miscellaneous receipts for the month of February, 2023 | approve | Pass |
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2023-0749
| 1 | 9. | | Departmental Items | Discussion and possible action regarding ARPA Subrecipient Agreement between the Board of County Commissioners and the Public Buildings Authority including Attachment “A” Risk-Based Monitoring (Low-Risk Monitoring Plan), Attachment “B1-B5” Project Details, Attachment “C” ARPA Project Attestation in the total amount of $11,388,258.01. Requested by Brian Maughan, Chairman, Public Buildings Authority and reviewed as to form and legality by the District Attorney’s Office. | approve | Pass |
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2023-0827
| 1 | 10. | | Recurring Items | Discussion and possible action regarding Sole Source Acquisition Certification for Oklahoma County Facilities/Metro Parking for Wetherbee Electric, Inc. as it relates to the SkiData Parking Garage system. Requested by Chantel Boso, Purchasing Director. | approve | Pass |
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