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2023-4685
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of October 17, 2023 and November 1, 2023. | approve | Pass |
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2023-4128
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled meetings for the Policy & Governance. Requested by Clerks of the Board, Office of the County Clerk per RE: HB 1416 of the First Regular Session of the 36th Legislature (1977). | approve | Pass |
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2023-4584
| 1 | 3. | | Departmental Items | Discussion and possible action regarding selection of the October and November BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. | approve | Pass |
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2023-4602
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University (OSU), acting on behalf of the Oklahoma Cooperative Extension Service (OCES) and the United States Department of Agricultural. They are requesting an increase of $27,456 amending the agreement to $580,801. Requested by Jessica Clayton, Policy and Governance Chairman. | table | Pass |
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2023-4651
| 1 | 5. | | Departmental Items | Discussion and possible action regarding changes to the Burial / Cremation policy and payment amount for services, as follows:
1. Increase payment amount from $315 to $350
2. Remove specific dollar amounts from the policy and allow for future adjustments to be made administratively for up to 5% as needed and as funds allow.
Adjustments outside of that range would require BOCC approval.
3. Remove requirement that funeral homes must utilize only crematoriums that are located in Oklahoma County. | approve | Pass |
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2023-4684
| 1 | 6. | | Departmental Items | Discussion and possible action regarding current fee schedules for the Oklahoma County Planning Commission. Requested by Erik Brandt | | |
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2023-4700
| 1 | 7. | | Departmental Items | Discussion 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 Administrator | receive | Pass |
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2023-4700
| 1 | 7. | | Departmental Items | Discussion 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 Administrator | receive | Pass |
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2023-4701
| 1 | 8. | | Departmental Items | Discussion 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. | receive | Pass |
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2023-4702
| 1 | 9. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 10097 Social Services Homeless Navigator. Requested by Danielle Drastata, Accenture. | receive | Pass |
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2023-4702
| 1 | 9. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 10097 Social Services Homeless Navigator. Requested by Danielle Drastata, Accenture. | approve | Pass |
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