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2023-3101
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of July 3, 2023 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2023-3102
| 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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2023-3117
| 1 | 3. | | 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 #2191. One (1) space @ $91.00 per parking space per month for William Tucker.
Contract #2199. One (1) space @ $91.00 per parking space per month for Jennie Wheat.
Contract #3943. One (1) space @ $91.00 per parking space per month for Susannah Gray.
Contract #4173. One (1) space @ $91.00 per parking space per month for Jacob Wilsie. | approve | Pass |
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2023-3117
| 1 | 3. | | 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 #2191. One (1) space @ $91.00 per parking space per month for William Tucker.
Contract #2199. One (1) space @ $91.00 per parking space per month for Jennie Wheat.
Contract #3943. One (1) space @ $91.00 per parking space per month for Susannah Gray.
Contract #4173. One (1) space @ $91.00 per parking space per month for Jacob Wilsie. | approve | Pass |
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2023-3118
| 1 | 4. | | Departmental Items | PBA Report of Fees for the month of June 2023 | receive | Pass |
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2023-3119
| 1 | 5. | | Departmental Items | Metro Report of Fees for the month of June 2023 | | |
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2023-3037
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Standard contract between Public Building
Authority and Waste Connections for solid waste disposal at the Lincoln building, 4201
N. Lincoln. This contract begins July 1, 2023 and ends June 30, 2024. Pending encumbrance. Requisition
12400542 $5,400.00. | approve | Pass |
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2023-3038
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Standard contract between Public Building
Authority and Waste Connections for solid waste disposal at the Investors Capital
Building, 217 N. Harvey. This contract begins on July 1, 2023 and ends on June 30,
2024. Requisition 12400541 for $6,360 pending encumbrance of funds. | | |
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2023-3039
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Standard contract between Public Building
Authority and Waste Connections of OK, 4625 S. Rockwell Oklahoma City, Oklahoma
for solid waste disposal at the Krowse building, 2101 N.E. 36. This contract begins July
1, 2023 and ends June 30, 2024. Requisition 12400543 $1152.00 pending encumbrance of funds. | | |
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2023-3053
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3053: To appoint Megan Determan as a requisitioning officer for PBA 7030 to replace Sandy MacKenzie. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2023-3055
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3055: To appoint Ariane Hyatt as a backup requisitioning officer for PBA 7030 to replace Sandy MacKenzie and Markita Shaw-Epps. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2023-3056
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3056: To appoint Jody Jackson as a backup receiving officer for PBA 7030 to replace Ariane Hyatt. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2023-3089
| 1 | 12. | | Departmental Items | Discussion and possible action to allocate existing ARPA funding dollars for the build out of ICB Building to accommodate the Oklahoma County District Attorney offices and operations on floors 1-5 and to renegotiate the architect’s contract to include associated build out for an amount not to exceed $3,500,000. Requested by Commissioner Brian Maughan, and has been approved as to form and legality by the District Attorney's office. | approve | Pass |
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2023-3090
| 1 | 13. | | Departmental Items | Discussion and possible action to amend the ARPA SUBRECIPIENT AGREEMENT to include the Attachment B6: 10133 ICB Buildout for the Oklahoma County District Attorney's office not to exceed $3,500,000. | approve | Pass |
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