Meeting Details

Meeting Name: Citizens Bond Oversight Advisory Board Agenda status: Final
Meeting date/time: 5/23/2023 1:30 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
2023-1780 11. MinutesDiscussion and possible action regarding the special meeting minutes of April 25, 2023.approvePass Action details
2023-2069 12. Recurring ItemsDiscussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center.   Action details
2023-2070 13. Departmental ItemsDiscussion and possible action regarding agenda for the National Institute of Corrections Planning of New Institutions (PONI) program for June 26-28.   Action details
2023-2071 14. Departmental ItemsDiscussion and possible action regarding the RFQ Architect Design Services for the Oklahoma County Adult Detention Center Campus. a. Evaluation Results b. RecommendationreceivePass Action details
2023-2071 14. Departmental ItemsDiscussion and possible action regarding the RFQ Architect Design Services for the Oklahoma County Adult Detention Center Campus. a. Evaluation Results b. RecommendationapprovePass Action details
2023-2067 15. Departmental ItemsDiscussion and possible action to review a draft of the CMAR RFQ.   Action details
2023-2072 16. Departmental ItemsDiscussion and possible action regarding the next special meeting on June 20, 2023 at 1:30 pm in BOCC Meeting Room 204.approvePass Action details
2023-2073 17. Executive SessionTo 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   Action details
2023-2074 18. Executive SessionAction 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 landaction toPass Action details