Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 6/13/2023 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
2023-2437 11. MinutesDiscussion and possible action regarding approval of the minutes of June 6, 2023.approvePass Action details
2023-2438 12. 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
2023-2438 12. 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
2023-2367 13. Departmental ItemsDiscussion and possible action regarding the Oklahoma County Purchase Card Pilot Program. Requested by Chantel Boso, Purchasing Director.receivePass Action details
2023-2480 14. Departmental ItemsDiscussion and possible action regarding providing additional funding to project 20005; Griffin Memorial Hospital, mental health facility in an amount not to exceed $500,000.00 from ARPA funds. Requested by Danielle Drastata, AccenturereceivePass Action details
2023-2481 15. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture   Action details
2023-2481 15. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, AccenturereceivePass Action details
2023-2502 16. Departmental ItemsDiscussion and possible action to enter into negotiation with an entity to provide a Job Order Contracting (JOC) program. Requested by Dawn Cash.receivePass Action details
2023-2537 17. Departmental ItemsDiscussion and possible action regarding ARPA Project 10131 Premium Pay (1 Monthly stipend) in the amount of $3,018,000. This project is confirmed as closed out and final expenditures came to 669 Employees for a total of $2,592,783.33 in Salaries and $198,348.21 in related benefits. $226,868.46 can be returned to ARPA Fund 1415. Requested by Jamie Rodgers, Accenture.receivePass Action details