Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 4/11/2023 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
2023-1342 11. MinutesDiscussion and possible action regarding approval of the minutes of February 14, 2023.approvePass Action details
2023-1357 12. Departmental ItemsDiscussion and possible action regarding Chair and Vice-Chair for 2023. Requested by Jessica ClaytonapprovePass Action details
2023-1321 13. Departmental ItemsDiscussion and possible action regarding selection of the April 2023 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety   Action details
2023-1356 14. Departmental ItemsDiscussion and possible action regarding a $50,000 increase in funding for the FY 23-24 Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. Requested by Jessica ClaytonreceivePass Action details
2023-1364 15. Departmental ItemsDiscussion and possible action regarding an update related to the transfer of the SHINE program from Oklahoma County District 2 to the Oklahoma County Court Services Department, to also include policies, procedures, and other information related to the program. Requested by Grant Billingsley.receivePass Action details
2023-1364 15. Departmental ItemsDiscussion and possible action regarding an update related to the transfer of the SHINE program from Oklahoma County District 2 to the Oklahoma County Court Services Department, to also include policies, procedures, and other information related to the program. Requested by Grant Billingsley.approvePass Action details
2023-1359 16. 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. Requested by Jessica Clayton.receivePass Action details
2023-1359 16. 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. Requested by Jessica Clayton.approvePass Action details
2023-1359 16. 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. Requested by Jessica Clayton.approvePass Action details
2023-1359 16. 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. Requested by Jessica Clayton.approvePass Action details
2023-1360 17. Departmental ItemsDiscussion and possible action regarding ARPA Consultant and Management Services Project Status Report. Requested by Jessica ClaytonapprovePass Action details
2023-1361 18. 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. Requested by Jessica Clayton.approvePass Action details
2023-1362 19. 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. Requested by Jessica Clayton   Action details
2023-1373 110. Departmental ItemsDiscussion and possible action regarding Court Services operation hours. Requested by Jessica ClaytonreceivePass Action details