|
2023-5098
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 11, 2023. | approve | Pass |
Action details
|
|
2023-5099
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
|
|
2023-5100
| 1 | 3. | | Recurring Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. | | |
Action details
|
|
2023-5101
| 1 | 4. | | Recurring Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. | | |
Action details
|
|
2023-5102
| 1 | 5. | | Departmental Items | Discussion and possible action to relocate Court Services employees to the 4th floor of the Juvenile Justice Center (JJC). This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
Action details
|
|
2023-5102
| 1 | 5. | | Departmental Items | Discussion and possible action to relocate Court Services employees to the 4th floor of the Juvenile Justice Center (JJC). This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
Action details
|
|
2023-5128
| 1 | 6. | | Departmental Items | Discussion and possible action to relocate Court Services employees to the first floor of the Oklahoma County Courthouse. This item requested by Charles Dodson, District 2. | receive | Pass |
Action details
|
|
2023-5128
| 1 | 6. | | Departmental Items | Discussion and possible action to relocate Court Services employees to the first floor of the Oklahoma County Courthouse. This item requested by Charles Dodson, District 2. | receive | Pass |
Action details
|
|
2023-5103
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the potential replacement for the IT server room Liebert AC cooling systems. This item is requested by Dayne Coffey and Rich Stewart, Co-Directors, Information Technology. | | |
Action details
|
|
2023-5122
| 1 | 8. | | Departmental Items | Discussion and possible action regarding rescoping APRA Project #10035, Court Clerk Jury Pavilion. Requested by Stacey Trumbo, PE, County Engineer. | defer | Pass |
Action details
|
|
2023-5104
| 1 | 9. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. Requested by Keith Monroe, Facilities Management Director. | receive | Pass |
Action details
|
|
2023-5105
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. | receive | Pass |
Action details
|
|
2023-5106
| 1 | 11. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | receive | Pass |
Action details
|