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2023-2991
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of June 28, 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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2023-2992
| 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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2023-2930
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2930: Carry-over appropriations for Public Buildings Authority 7030 in the amount not to exceed $14,700,860.54, with $207,000.00 to PBA-Lincoln 7030-400 ; $677,700.00 to PBA-Metro 7030-410; $204,000.00 to PBA-ICB 7030-420; $183,000.00 to PBA-Krowse 7030-430; $2,435,819.33 to PBA-Krowse Capital Projects 7030-431; $792,000.00 to PBA Debt Service 7030-440; $604,264.21 to PBA-Reserve 7030-445; and $9,597,077.00 to PBA-ARPA 7030-460. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | approve | Pass |
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2023-2945
| 1 | 4. | | Departmental Items | Discussions and possible action regarding the renewal contract between Public Building Authority and Goodwill Industries for security in the Investors Capital Building, 217 N. Harvey for fiscal year July 1, 2023 and ending June 30, 2024. Requisition 12400564 for $55,046.19 pending encumbrance of funds. | approve | Pass |
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2023-2982
| 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 Facilities Management.
Contract #2190. One (1) space @ $91.00 per parking space per month for Mena Suddock. | approve | Pass |
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