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2023-5015
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of November 14, 2023. | approve | Pass |
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2023-4959
| 1 | 2. | | Departmental Items | Discussion and possible action regarding selection of the December 2023 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. | | |
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2023-5012
| 1 | 3. | | Departmental Items | Discussion and possible action regarding providing a copy of all the jail trust users emails to the trust prior to the migration of services. This item is requested by Dayne Coffey and Rich Stewart, Co-Directors, Information Technology. | | |
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2023-5036
| 1 | 4. | | 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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2023-5036
| 1 | 4. | | 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 | approve | Pass |
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2023-5067
| 1 | 5. | | Departmental Items | Discussion, possible action or direction regarding management control agreement given to BOCC IT by Oklahoma Law Enforcement Telecommunications System (OLETS). This item is requested by Dayne Coffey and Rich Stewart, Co-Directors, Information Technology. | approve | Pass |
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2023-5070
| 1 | 6. | | 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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2023-5071
| 1 | 7. | | Departmental Items | Discussion and possible action to recommend the infrastructure committee evaluate and determine the feasibility of modifying a portion of the annex to assist with the social distancing needs of jurors in lieu of the use of a pavilion in association with ARPA project 10035: Court Clerk, Jury Pavilion. Project scope to remain the same but location to be modified. Requested by Danielle Drastata, Accenture. | receive | Pass |
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2023-5072
| 1 | 8. | | Departmental Items | Discussion and possible action to direct Accenture to work with the District Attorney to establish a Title VI policy and countywide coordinator. Requested by Danielle Drastata, Accenture | approve | Pass |
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