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2023-2443
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of June 5, 2023 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2023-2444
| 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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2023-2363
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the agreement between Steve Landreth, CPA, PLLC and Public Building Authority for compiling financial statements of the Oklahoma County Public Building Authority for FY 23-24. Requisition No. 12400107, 12400106, 12400108, and 12400144 have been issued to Steve Landreth, CPA, PLLC, in the amount not to exceed $5040.00, contingent upon encumbrance of funds. | approve | Pass |
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2023-2365
| 1 | 4. | | Departmental Items | Discussion and possible action regarding renewal contract between the Public Building Authority and Waste Connections of OK for solid waste disposal at the Metro Parking Garages. This contract begins July 1, 2023 and ends June 30, 2024 pending encumbrance of funds. Requisition 12400105 for $936.00. | approve | Pass |
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2023-2432
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the FY 2023-24 Memorandum of Understanding renewal between the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office and the Oklahoma County Public Buildings Authority for the provision of one (1) Deputy at an annual rate of $97,724.65 pending encumbrance of funds. | approve | Pass |
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2023-2503
| 1 | 6. | | Departmental Items | Discussion and possible action regarding entering into a memo of understanding with Goodwill Industries of Central Oklahoma to provide 24/7 of unarmed security to patrol Metro I and Metro II for FY 23-24 pending encumbrances. | approve | Pass |
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2023-2529
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Metro Parking Garage.
Contract #2183.One (1) space @ $91.00 per parking space per month for Caitlyn Levick.
Contract #4168. One (1) space @ $91.00 per parking space per month for Larry Singleton. | approve | Pass |
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2023-2579
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the temporary relocation of the SHINE vehicles and equipment to the secured area within the Lincoln Building Complex at 4205 N. Lincoln Blvd. OKC, OK 73105. Requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2023-2580
| 1 | 9. | | Departmental Items | Discussion and possible action regarding allowing the Public Defender to use the Lincoln Building Event Room on August 4th, 2023 from 8-5 pm. Requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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