Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 2/14/2023 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
2nd Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0563 11. MinutesDiscussion and possible action regarding approval of the minutes of January 10, 2023.approvePass Action details
2023-0423 12. 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.   Action details
2023-0424 13. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report.receivePass Action details
2023-0424 13. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report.approvePass Action details
2023-0425 14. 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.   Action details
2023-0426 15. 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.approvePass Action details
2023-0426 15. 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.approvePass Action details
2023-0513 16. Departmental ItemsDiscussion and possible action regarding selection of 2022 BOCC Employee of the Year and the selection of the February 2023 BOCC Employee of the Month.approvePass Action details
2023-0513 16. Departmental ItemsDiscussion and possible action regarding selection of 2022 BOCC Employee of the Year and the selection of the February 2023 BOCC Employee of the Month.approvePass Action details
2023-0574 17. Departmental ItemsDiscussion and possible action on whether MIS should use BOCC resources to provide video calling service for the jail and court systems. Requested by Rich Stewart and Dayne Coffey, MIS Co-DirectorsapprovePass Action details
2023-0576 18. Departmental ItemsDiscussion and possible action regarding a recommendation on management of county offices during an emergency.approvePass Action details
2023-0580 19. Departmental ItemsDiscussion and possible action regarding an update from the Oklahoma County Juvenile Bureau in regards to ARPA Project #100016 - Transport Vehicles. Requested by Hannah Dix, Oklahoma County Juvenile Bureau Director.receivePass Action details
2023-0581 110. Departmental ItemsDiscussion and possible action regarding a need for potential ARPA funding to fund the continuation of a Jail Tracking System to provide mental health, medication, and operational tracking within the Oklahoma County Juvenile Detention Center. Requested by Hannah Dix, Oklahoma County Juvenile Bureau Director.receivePass Action details
2023-0585 111. Departmental ItemsDiscussion and possible action regarding a recommendation to transfer the administration of the Oklahoma County SHINE Program from District 2 to Oklahoma County Community Services under Court Services.approvePass Action details