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2023-2687
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of June 14th and 21st, 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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2023-2688
| 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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2023-2709
| 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.
P23120-11 Construction Manager - At Risk - Krowse Location. | approve | Pass |
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2023-2593
| 1 | 4. | | Departmental Items | Metro Report of Fees for the Month of May 2023 | receive | Pass |
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2023-2594
| 1 | 5. | | Departmental Items | PBA Report of Fees for the Month of May 2023 | receive | Pass |
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2023-2617
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2617: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $315,199.98. To appropriate miscellaneous receipts for the month of May, 2023. | receive | Pass |
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2023-2823
| 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 Facilities Management.
Contract #2187. One (1) space @ $91.00 per parking space per month for Addison Ray.
Contract #2191. One (1) space @ $91.00 per parking space per month for William Tucker.
Contract #4169. One (1) space @ $91.00 per parking space per month for Lam Q. Nguyen. | approve | Pass |
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2023-2848
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a Standard Long Term Lease Contract between the Public Building Authority on behalf of Metro Parking with Standley Systems for lease of copier from July 1, 2023, until June 30, 2024. Requisition No. 12400062 has been issued to Standley Systems, LLC, in the amount not to exceed $798.48 for lease and Requisition No. 12400063 in the amount not to exceed $180.00 for maintenance, contingent upon encumbrance of funds. | approve | Pass |
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2023-2876
| 1 | 9. | | Departmental Items | Discussion and possible action regarding using the Lincoln building event space for the SHINE Foundation Thanksgiving meeting and dinner on November 15th from 8:00 am - 9:00 pm. Requested by Brian Maughan, County Commissioner District 2, and Chairman of the Board. | approve | Pass |
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2023-2879
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the relocation of the District Attorney from the 5th floor of the annex to the Investors Capitol Building (floors 1-5), and associated schedule, floor plans, architect selection and possible funding sources. Requested by Brian Maughan, County Commissioner District 2, and Chairman of the Board. | approve | Pass |
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