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2023-1916
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of May 1, 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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2023-1915
| 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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2023-1903
| 1 | 3. | | Departmental Items | Metro Report of Fees for the Month of April 2023 | approve | Pass |
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2023-1904
| 1 | 4. | | Departmental Items | PBA Report of Fees for the month of April 2023 | approve | Pass |
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2023-1908
| 1 | 5. | | Departmental Items | Discussion and possible action regarding using the PBA tables and chairs located at the Lincoln Building for the District 2 Memorial Day Weekend Cook Out event on Saturday, May 27, 2023. Requested by Brian Maughan, Chairman, Board of County Commissioners. | approve | Pass |
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2023-1917
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1917: Cash fund appropriation for Public Building Authority-Krowse - Capital Projects 7030-431 in the amount not to exceed $115,000.00. To appropriate miscellaneous receipts for the month of April, 2023. | approve | Pass |
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2023-1918
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1918: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $237,641.51. To appropriate miscellaneous receipts for the month of April, 2023 | approve | Pass |
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2023-1919
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1919: To appoint Markita Shaw-Epps as a back up requisitioning officer for PBA 7030 to replace Jessica Brody. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2023-1927
| 1 | 9. | | Departmental Items | Discussion and possible action to modify Oklahoma County Public Buildings Authority schedule of meetings. Requested by Chairman’s Office Commissioner Brian Maughan. | approve | Pass |
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2023-1927
| 1 | 9. | | Departmental Items | Discussion and possible action to modify Oklahoma County Public Buildings Authority schedule of meetings. Requested by Chairman’s Office Commissioner Brian Maughan. | approve | Pass |
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2023-1943
| 1 | 10. | | 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 the Metro Parking Garage.
Contract #2174. One (1) space @ $91.00 per parking space per month for Jessica Stephenson.
Contract #4165. One (1) space @ $91.00 per parking space per month for Tara Nixon.
Contract #2175. One (1) space @ $91.00 per parking space per month for Jennifer Lynn. | approve | Pass |
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2023-1958
| 1 | 11. | | Departmental Items | Discussion and possible action regarding an Agreement for Services between William White & Associates, LLC and the Public Buildings Authority in the amount of $114,200 for Owner’s Representative Services for Public Building Authority Improvement & Infrastructure Projects. Pending encumbrance of funds. | approve | Pass |
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