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2023-0988
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of March 6th and 10th, 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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2023-0989
| 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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2023-0939
| 1 | 3. | | Departmental Items | PBA Report of Fees for February 2023 | receive | Pass |
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2023-0940
| 1 | 4. | | Departmental Items | Metro Report of Fees for February 2023 | | |
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2023-0991
| 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 #2162. One (1) space @ $91.00 per parking space per month for Nathaniel Roark.
Contract #2164. One (1) space @ $91.00 per parking space per month for Kaye Frye. | approve | Pass |
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2023-0943
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0943: Carry-over appropriations for Public Building Authority-ICB 7030-420 in the amount not to exceed $300.00. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | approve | Pass |
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2023-1001
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the use of Metro Parking garages I and II for the OKC Memorial Run on April 29, 5:00am to 12:00pm and April 30, 4:30am to 2:00pm | approve | Pass |
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2023-1003
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between William White & Associates, LLC and the Public Buildings Authority for Owner’s Representative Services for Oklahoma County Building Improvements and Infrastructure Projects. Requisition Number 12305153 has been issued to William White & Associates, LLC in the amount of $696,980.00 from ARPA Fund, contingent upon encumbrance of funds. This item has been reviewed as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2023-1010
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between Allford Hall Monaghan Morris, LLC and the Public Buildings Authority for Architect Design Services for the renovations of the Oklahoma County Sheriff’s Office and the Oklahoma County Emergency Management Operations Center located at the Krowse Center. Requisition Number 12305186 has been issued to AHMM in the amount of $508,637.00 from PBA Krowse Capital Project Fund contingent upon encumbrance of funds and Requisition Number 12305185 has been issued to AHMM in the amount of $610,363.00 from PBA ARPA-Krowse Fund, contingent upon encumbrance of funds. This item has been reviewed as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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