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2023-1456
| 1 | 1. | | Minutes | Discussion and possible action regarding the special meeting minutes of February 28, 2023 and April 11, 2023. | approve | Pass |
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2023-1594
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. | | |
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2023-1582
| 1 | 3. | | Departmental Items | Discussion and possible action regarding new dates for the National Institute of Corrections Planning of New Institutions (PONI) program for June 26-28. | | |
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2023-1583
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the RFQ Architect Design Services for the Oklahoma County Adult Detention Center Campus.
a. Evaluation Committee Members: Larry Stevens, Joann Davis, Patrick McCoy (Xavier Neira as alternate), Brandi Garner (Mandi Phelps as alternate), Timothy Tardibono, Stacey Trumbo, Chantel Boso
b. Evaluation Scorecard (50 Minute Interviews for Presentation and Q&A) | approve | Pass |
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2023-1583
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the RFQ Architect Design Services for the Oklahoma County Adult Detention Center Campus.
a. Evaluation Committee Members: Larry Stevens, Joann Davis, Patrick McCoy (Xavier Neira as alternate), Brandi Garner (Mandi Phelps as alternate), Timothy Tardibono, Stacey Trumbo, Chantel Boso
b. Evaluation Scorecard (50 Minute Interviews for Presentation and Q&A) | receive | Pass |
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2023-1593
| 1 | 5. | | Departmental Items | Discussion and possible action to select one member to join the National Institute of Corrections Planning of New Institutions program which will occur on June 26-28, 2023. | | |
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2023-1584
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the next special meeting on May 23, 2023 at 1:30 pm in BOCC Meeting Room 204. | | |
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2023-1580
| 1 | 7. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties:
1. 59 acres of land located at 17501 NE 150th Street and offered for sale by David and Toni Hennessey;
2. 69 acres of land located at the northwest corner of I-35 and Britton Road and offered for sale by Oakes Technology Park, LLC;
3. Between 80 and 132 acres of land located south of the intersection of Midwest Boulevard and Wilshire Boulevard and offered for sale by the Ted Eckroat and Pat Eckroat Revocable Living Trust;
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC;
5. 63 acres of land located at SE 29th Street west of the Kickapoo Turnpike and offered for sale by Tsalagi Development LLC, Randy Goodman, Managing Member;
6. 89 acres of land located at NE 10th and I-35 and offered for sale by the Commissioners of the Land Office and th | | |
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2023-1581
| 1 | 8. | | Executive Session | Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties:
1. 59 acres of land located at 17501 NE 150th Street and offered for sale by David and Toni Hennessey;
2. 69 acres of land located at the northwest corner of I-35 and Britton Road and offered for sale by Oakes Technology Park, LLC;
3. Between 80 and 132 acres of land located south of the intersection of Midwest Boulevard and Wilshire Boulevard and offered for sale by the Ted Eckroat and Pat Eckroat Revocable Living Trust;
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC;
5. 63 acres of land located at SE 29th Street west of the Kickapoo Turnpike and offered for sale by Tsalagi Development LLC, Randy Goodman, Managing Member;
6. 89 acres of land located at NE 10th and I-35 and offered for sale by the Commissioners of the Land Office and the Oklahoma City Water Trust;
7. 133 acres of land located | action to | Pass |
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