Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/25/2023 1:00 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-0370 11. Recurring ItemsDiscussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.approvePass Action details
2023-0329 12. Consent ItemsLitigation: Case No. CIV-23-05-D Summons Case No. TC-2023-001 Tort Claim Case No. CIV-20-205-D Summons Case No. CIV-20-205-D Summons DuplicateapprovePass Action details
2023-0356 13. Departmental ItemsDiscussion and possible action regarding an application to Circuit Engineering District #5 for Project Funds, to use for the purchase of 14ft Stainless Spreader in a requested amount of $25,000.00. Requested by Carrie Blumert, Commissioner District 1approvePass Action details
2023-0371 14. Departmental ItemsDiscussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) and Title 19 O.S. § 359; to assist with rehab and reworking of the existing western portion of the current parking lot located at its Star Spencer Mid High School location at 3001 Spencer Rd in Spencer OK. County agrees to provide the equipment, materials, and personnel for the project at an estimated cost of One Hundred Seventy-One Thousand Eight Hundred Seventy Dollars and Zero Cents ($171,870.00). Oklahoma County Highway Cash will be made 100% whole with District 1 General Funds (Req. 12304228) reimbursing Highway Cash for Forty-One Thousand Six Hundred Thirty-Five Dollars and Zero Cents ($41,635.00) of the cost of labor & equipment. Additionally, the School will reimburse the County for all materials associated with this project at an estimated cost of One Hundred Thirty Thousand Two Hundred Thirty-Five Dollars and Zero Cents ($130,235.00). This Agreement shall be effective upon signature of bothapprovePass Action details