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2023-1998
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on May 15, 2023 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2023-1914
| 1 | 2. | | 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 |
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2023-1959
| 1 | 3. | | Recurring Items | Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting.
CW24031-1- Lawn Maintenance Supplies
CW24017- Exterminating Services | tabulate and return | Pass |
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2023-2000
| 1 | 4. | | Recurring Items | Discussion and possible action regarding payment of Purchase Card Statement dated (4-30-2023) to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel Boso, Purchasing Department. | approve | Pass |
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2023-2013
| 1 | 5. | | Recurring Items | Discussion and possible action regarding Resolution No. 2023-2013 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | receive | Pass |
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2023-2013
| 1 | 5. | | Recurring Items | Discussion and possible action regarding Resolution No. 2023-2013 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2023-1938
| 1 | 6. | | Consent Items | Discussion and Possible action regarding Employee Benefit Warrant No. 834220 through 834793 for Oklahoma County in the amount of $ 433,789.78 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2023-1941
| 1 | 7. | | Consent Items | Monthly Report of Fees for Court Fund: April, 2023. | | |
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2023-1992
| 1 | 8. | | Consent Items | Monthly report of fees for the County Commissioners for the month of April, 2023. | | |
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2023-1993
| 1 | 9. | | Consent Items | Monthly report of fees for the County Clerk for the month of April, 2023. | | |
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2023-2034
| 1 | 10. | | Consent Items | Litigation:
Case No. CV-2023- 1140 Summons
Case No. TC-2023-012 TC-JTC-006
Case No. CJ-2023-2578 Summons | | |
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2023-1839
| 1 | 11. | | Departmental Items | Discussion and possible action regarding a resolution to recognize May as Mental Health Month. | approve | Pass |
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2023-2005
| 1 | 12. | | Departmental Items | Discussion and possible action regarding a Resolution to recognize the service of Dr. Courtney Gray. | approve | Pass |
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2023-2032
| 1 | 13. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2023 and shall terminate on June 30, 2024. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2023-2033
| 1 | 14. | | Departmental Items | Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, upon request, with reconstruction, improvement, repair or maintenance of property owned by the school district. This Agreement shall commence on July 1, 2023 and shall terminate on June 30, 2024. Requested by Carrie Blumert, Commissioner, District No. 1, and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | strike | Pass |
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2023-2036
| 1 | 15. | | Departmental Items | Discussion and possible action regarding allowing the use of the Oklahoma County Courthouse and Judge Glidewell's Courtroom to shoot a music video directed by Rick Walker with State 46 Films on Tuesday, May 23, 2023. The song will be submitted for a Grammy. Darla Zuhdi wrote the song for victims of domestic violence. The song is in memory of Gabby Petito. Requested by Brian Maughan, Chairman, Board of County Commissioners. | approve | Pass |
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2023-1955
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for Savin IM C4500 copier from July 1, 2023 and ending June 30, 2024. Requisition No. 12400037 has been issued in the amount not to exceed $1,664.52 for the lease and Requisition No. 12400038 for maintenance in the amount not to exceed $1,488.00 from Purchasing General fund (10124000), contingent upon encumbrance of funds. Requested by Chantel Boso, Director of Purchasing. | approve | Pass |
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2023-1991
| 1 | 17. | | Departmental Items | Discussion and possible action to give notice of termination of contract between the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office and Bid4Assets. Requested by Tommie Johnson III, Oklahoma County Sheriff. | strike | Pass |
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