|
2023-0671
| 1 | 1. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2023-0688
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2023-0688 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
Action details
|
|
2023-0661
| 1 | 3. | | Consent Items | Monthly Report of Fees for Court Fund: January, 2023. | approve | Pass |
Action details
|
|
2023-0662
| 1 | 4. | | Departmental Items | Discussion and possible action regarding a Mutual Cooperation Agreement between the City of Midwest City and Oklahoma County pursuant to Title 11, O.S. § 33-101, § 33-102, § 33-103 and Title 19, O.S. § 23-931, 23-934 for paving a maintenance road to be used for the John Conrad golf course, a public recreational facility, wholly owned by the City of Midwest City and located on land owned by the City of Midwest City. County agrees to incur an amount not to exceed $15,414.80 for the project. Upon completion, the City of Midwest City shall reimburse the County for 100% of the actual costs associated with this project, not to exceed $15,414.80. This Agreement shall become effective upon adoption and shall terminate on June 30, 2023. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington , Assistant District Attorney. | approve | Pass |
Action details
|
|
2023-0686
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Commissioner Brian Maughan, appointee and Chairman of the Board signing the FY 22-23 Central Oklahoma Development Area Consortium Operations Agreement. Requested by Brian Maughan Commissioner, District No. 2. | approve | Pass |
Action details
|
|
2023-0687
| 1 | 6. | | Departmental Items | Discussion and possible action to appoint and approve a resolution for Jessica Clayton Chief Deputy District 2 to serve as alternate for County Commissioner Maughan on the Central Oklahoma Workforce Development Innovation Board, Board of Chief Elected Officials (BCEO). Requested by Brian Maughan Commissioner, District No. 2. | approve | Pass |
Action details
|
|
2023-0705
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the signing of Oklahoma County’s settlement documents for Case 3:22-CV-07432-Who-County of Oklahoma v. JUUL Labs, Inc. Et Al which was filed in San Francisco Federal Court as part of the multi-district Litigation (“MDL”) JUUL Products Liability Litigation, MDL 2913 to participate in the JUUL Settlement. The settlement document consists of the settlement acknowledgement letter, a government entity release of all claims (“release”), and a disclosure of accounting. Requested by Brian Maughan Commissioner, District No. 2. | approve | Pass |
Action details
|
|
2023-0713
| 1 | 8. | | Departmental Items | Discussion and possible action regarding appointing Major General (retired) Michael Thompson to the Jail Trust. Requested by Brian Maughan, County Commissioner, District No. 2. | approve | Pass |
Action details
|
|
2023-0480
| 1 | 9. | | Departmental Items | Discussion and possible action to establish equitable road funding policy. | approve | Pass |
Action details
|