Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 8/15/2023 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
2023-3573 11. MinutesDiscussion and possible action regarding approval of the minutes of August 1, 2023.approvePass Action details
2023-3628 12. Recurring ItemsDiscussion and possible action related to a Request for Funds (RFF) through the Oklahoma Department of Mental Health and Substance Abuse, pursuant to Enrolled SB 844 that became effective July 1, 2023. An Act, relating to mental health which relates to the County Community Safety Investment Fund, a designating fund for the Department of Mental Health and Substance Abuse Services, which relates to savings and averted costs from implementation of the Oklahoma Smart Justice Reform Act. The Board of County Commissioners (BOCC), acting as the pass-thru in collaboration with Treatment Courts, will submit the Request for Funds (RFF) and the BOCC will receive the requested funds on behalf of Treatment Courts and the Oklahoma District Attorney’s Office. The Request for Funds (RFF) and any other application for funds will be completed by Nikkiey Morton, Oklahoma County Grant Administrator and certified by the Chairperson of the Board of County Commissioners, if applicable. Requested by Nikkiey Morton, Oklahoma County Grant Administrator.approvePass Action details
2023-3593 13. Recurring ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant AdministratorreceivePass Action details
2023-3593 13. Recurring ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant AdministratorreceivePass Action details
2023-3593 13. Recurring ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant AdministratorapprovePass Action details
2023-3429 14. Departmental ItemsDiscussion and possible action regarding direction to the BOCC IT Department involvement in regards to a document preservation project proposal put forth by the Court Clerk's office. Requested by Dayne Coffey and Rich Stewart, Co-Directors, Information Technology.   Action details
2023-3589 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
2023-3589 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
2023-3590 16. Departmental ItemsDiscussion and possible action regarding eligible uses of the Local Assistance and Tribal Consistency Fund (LATCF). Requested by Danielle Drastata, AccenturereceivePass Action details
2023-3591 17. Departmental ItemsDiscussion and possible action regarding the selection of the August 2023 BOCC Employees of the Month. Item requested by Karen Kint, Director of HR/Safety.approvePass Action details
2023-3646 18. Departmental ItemsDiscussion and possible action regarding Human Resources processes and training. Requested by Jessica Clayton, ChairmanreceivePass Action details