Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 7/18/2023 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-3178 11. MinutesDiscussion and possible action regarding approval of the minutes of July 11, 2023.approvePass Action details
2023-3179 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
2023-3171 13. 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.receivePass Action details
2023-3172 14. Departmental ItemsDiscussion and possible action regarding intended use of the $6.36 Million remaining with ARPA Project 10033, Court Clerk 4th Floor Remodel Project. Requested by Danielle Drastata, Accenture.receivePass Action details
2023-3172 14. Departmental ItemsDiscussion and possible action regarding intended use of the $6.36 Million remaining with ARPA Project 10033, Court Clerk 4th Floor Remodel Project. Requested by Danielle Drastata, Accenture.approvePass Action details
2023-3173 15. Departmental ItemsDiscussion and possible action regarding reallocating a portion of the $6.36 Million remaining with ARPA Project 10033, Court Clerk 4th Floor Remodel Project for social distancing needs. Requested by Danielle Drastata, Accenture.strikePass Action details
2023-3174 16. Departmental ItemsDiscussion and possible action regarding reallocating a portion of the $6.36 Million remaining with ARPA Project 10033, Court Clerk 4th Floor Remodel Project for Assessor social distancing needs. Requested by Danielle Drastata, Accenture.   Action details
2023-3175 17. Departmental ItemsDiscussion and possible action regarding allocating an amount not to exceed $1 Million to ARPA Project 10133, DA Transition to ICB, for 30 months of rent. Requested by Danielle Drastata, Accenture.   Action details
2023-3176 18. Departmental ItemsDiscussion and possible action regarding allocating an amount not to exceed $1 Million from ARPA Project 10033, Court Clerk 4th Floor Remodel Project to ARPA Project 1013, DA Transition to ICB, for 30 months of rent. Requested by Danielle Drastata, Accenture.   Action details
2023-3177 19. Departmental ItemsDiscussion and possible action regarding allocating an amount not to exceed $1 Million from the ARPA 1415 Account for ARPA Project 10133, DA Transition to ICB, for 30 months of rent. Requested by Danielle Drastata, Accenture.   Action details