Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 5/2/2023 10:05 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-1506 12. Departmental ItemsDiscussion and possible action regarding updates to Oklahoma County’s ARPA Compliance Framework, including additional clarification on roles and responsibilities and additional attestation documentation on compliance checks throughout the preparation and purchasing process. Requested by Jessica ClaytondeferPass Action details
2023-1617 13. Departmental ItemsDiscussion and possible action regarding selection of the April and May 2023 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/SafetyreceivePass Action details
2023-1617 13. Departmental ItemsDiscussion and possible action regarding selection of the April and May 2023 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safetyaction toPass Action details
2023-1670 14. Departmental ItemsDiscussion and possible action to enter into negotiation with an entity to provide a Job Order Contracting (JOC) program.Requested by Dawn Cash.action toPass Action details
2023-1697 15. Departmental ItemsDiscussion and possible action regarding the evaluation criteria and priority categories for the ARPA community application proposals. Requested by Danielle Drastata, AccenturereceivePass Action details
2023-1698 16. Departmental ItemsDiscussion 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, AccenturereceivePass Action details
2023-1701 18. Departmental ItemsDiscussion and possible action regarding an update related to the transfer of the SHINE program from Oklahoma County District 2 to the Oklahoma County Court Services Department, to also include policies, procedures, and other information related to the program. Requested by Grant Billingsley.receivePass Action details