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2023-0069
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of December 12, 2022. | approve | Pass |
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2023-0093
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice Chairman for 2023. | approve | Pass |
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2023-0093
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice Chairman for 2023. | approve | Pass |
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2023-0070
| 1 | 3. | | Departmental Items | Discussion and possible action regarding HVAC issues with existing units installed on the 9th floor of the courthouse and to review other options including replacing current system. | receive | Pass |
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2023-0071
| 1 | 4. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2023-0072
| 1 | 5. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | receive | Pass |
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2023-0073
| 1 | 6. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance and perimeter securing projects. Space allocation for Clerks books: 1st floor West. | receive | Pass |
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2023-0074
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2023-0075
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. | | |
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2023-0076
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. | receive | Pass |
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2023-0077
| 1 | 10. | | Departmental Items | Discussion, review, and possible action related to the possible use and funding of County property located at 7401 NE 23rd St, previously occupied by Social Services. | | |
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2023-0078
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director. | receive | Pass |
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2023-0097
| 1 | 12. | | Departmental Items | Discussion and possible action to recommend to the Board of County Commissioners that the Board develop and issue a RFP to solicit donations and/or to purchase a tract, or tracts, of land containing or totaling approximately forty (40) to eighty (80) acres for the construction of the new Oklahoma County Jail and related facilities. Responses will identify availability of utilities, ingress and egress accessibility, including access to major roadways, and other information necessary in assisting Oklahoma County in the selection of a site that is in the best interest of the County.
Due to the anticipated use of federal funding in portions of this project, responses to the proposal must comply with applicable federal laws, rules, and regulations. Additionally, Oklahoma County will not reimburse the cost of any respondent in preparing for, and responding to, this request. | approve | Pass |
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2023-0098
| 1 | 13. | | Departmental Items | Discussion and possible action to recommend to the Board of County Commissioners that Engineering and Planning, Facilities, and the Purchasing departments assist the Oklahoma County Citizen's Bond Oversight Committee in the performance of their duties. Duties would include assistance in submission of items for the agenda, document preparation for meetings, technical assistance, or other items necessary to the board for the completion of their work as a recommending body to the BOCC. | approve | Pass |
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