Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 1/10/2023 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0094 11. MinutesDiscussion and possible action regarding approval of the minutes of December 20, 2022.approvePass Action details
2023-0011 12. Departmental ItemsDiscussion and possible action for election of Chairman and Vice-Chairman of Policy and Governance for Calendar Year 2023.approvePass Action details
2023-0011 12. Departmental ItemsDiscussion and possible action for election of Chairman and Vice-Chairman of Policy and Governance for Calendar Year 2023.approvePass Action details
2022-4885 13. Departmental ItemsDiscussion and possible action regarding a recommendation to allocate up to $1,000,000.00 from ARPA funds toward the community organization, 401-Kids, Inc., for the purpose of constructing a home to shelter youth from prostitution and human trafficking.strikePass Action details
2022-4886 14. Departmental ItemsDiscussion and possible action regarding a recommendation to allocate up to $200,000.00 from ARPA funds toward the community organization, Teaching and Saving Kids (TASK), for the purpose of community and prison outreach to prevent gang involvement.   Action details
2022-4887 15. Departmental ItemsDiscussion and possible action regarding a recommendation to allocate up to $100,000.00 from ARPA funds toward the community organization, The Care Center, for the purpose of educating adults and children on how to identify and prevent child abuse.   Action details
2022-4888 16. Departmental ItemsDiscussion and possible action regarding a recommendation to allocate up to $25,000.00 from ARPA funds toward the community organization, The Hopewell Heritage Foundation, for the purpose of operating the landmark, formerly known as The Hopewell Baptist Church (also known as “The Teepee Church”), as a community event center located in Deer Creek.   Action details
2022-4889 17. Departmental ItemsDiscussion and possible action regarding a recommendation to allocate up to $120,000.00 from ARPA funds toward the Oklahoma County Drug Court for operations.   Action details
2023-0066 18. Departmental ItemsDiscussion and possible action regarding selection of the January 2023 BOCC Employees of the Month and the 2022 BOCC Employee of the Year.approvePass Action details
2023-0066 18. Departmental ItemsDiscussion and possible action regarding selection of the January 2023 BOCC Employees of the Month and the 2022 BOCC Employee of the Year.deferPass Action details
2023-0066 18. Departmental ItemsDiscussion and possible action regarding selection of the January 2023 BOCC Employees of the Month and the 2022 BOCC Employee of the Year.receivePass Action details
2023-0067 19. Departmental ItemsDiscussion and possible action regarding the Federal Motor Carrier Safety Administration's Entry-Level Driver Training program.receivePass Action details
2023-0067 19. Departmental ItemsDiscussion and possible action regarding the Federal Motor Carrier Safety Administration's Entry-Level Driver Training program.approvePass Action details
2023-0100 110. Departmental ItemsDiscussion and possible action regarding policies, processes, and procedures related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation, grant funding opportunities, or other state and federal funds identified by the County or Accenture to respond to the Covid-19 pandemic and its economic effects in Oklahoma County.receivePass Action details
2023-0100 110. Departmental ItemsDiscussion and possible action regarding policies, processes, and procedures related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation, grant funding opportunities, or other state and federal funds identified by the County or Accenture to respond to the Covid-19 pandemic and its economic effects in Oklahoma County.approvePass Action details
2023-0101 111. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report.receivePass Action details
2023-0102 112. Departmental ItemsDiscussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Proposed Project and/or Program expenditure categories are: 1)Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.approvePass Action details
2023-0103 113. Departmental ItemsDiscussion and possible action regarding approved projects and/or programs undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof in Oklahoma County. Approved Project and/or Program expenditure categories are: 1) Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Investment in Water, Sewer, Broadband (Infrastructure) 6) Revenue Replacement 7) Administrative.receivePass Action details
2023-0104 114. Departmental ItemsDiscussion and possible action to discuss ARPA Project 10033 Court Clerk 4th Floor Remodel. Requested by Chantel Boso, Purchasing Director.approvePass Action details
2023-0138 115. Departmental ItemsDiscussion and possible action to receive a presentation from the Oklahoma Department of Mental Health and Substance Services concerning the relocation of Griffin Memorial Hospital to Oklahoma County; providing for recommendation to the Board of County Commissioners that the Board reserve One Million Dollars ($1,000,000.00) from ARPA for use in partnership with the State of Oklahoma and/or other governmental entities within Oklahoma County for the relocation of Griffin Memorial Hospital to Oklahoma County.approvePass Action details
2023-0139 116. Departmental ItemsDiscussion and possible action to receive a presentation from the Oklahoma County Home Finance Authority and the City of Oklahoma City regarding affordable housing project opportunities within Oklahoma County; providing for recommendation to the Board of County Commissioners that the Board reserve Two Million Dollars ($2,000,000.00) from ARPA for use in partnership with the Oklahoma County Home Finance Authority, the City of Oklahoma City, and/or other governmental entities within Oklahoma County for purposes related to the provision of affordable housing in Oklahoma County.approvePass Action details
2023-0140 117. Departmental ItemsDiscussion and possible action regarding a recommendation to the Board of County Commissioners that the Board reserve Four Million Dollars ($4,000,000.00) from ARPA for use by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof within Oklahoma County, AKA "Community Projects.". The proposed projects and/or programs categories are: 1)Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Infrastructure.approve  Action details
2023-0140 117. Departmental ItemsDiscussion and possible action regarding a recommendation to the Board of County Commissioners that the Board reserve Four Million Dollars ($4,000,000.00) from ARPA for use by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic and the economic impacts thereof within Oklahoma County, AKA "Community Projects.". The proposed projects and/or programs categories are: 1)Public Health 2) Negative Economic Impacts 3) Services to Disproportionately Impacted Communities 4) Premium Pay 5) Infrastructure.strikePass Action details