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2023-3656
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of August 7, 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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2023-3617
| 1 | 2. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P23420-14 Architect Services for ICB Exterior Envelope | approve | Pass |
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2023-3624
| 1 | 3. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P23120-11 Construction Manager at Risk for the Krowse Location | approve | Pass |
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2023-3657
| 1 | 4. | | 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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2023-3579
| 1 | 5. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, February through June 2023 and 2022, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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2023-3608
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Public Defenders use of the Lincoln building event room for warrant clearing on October 13th & December 15th, 2023 and February 16th & April 12th, 2024, from 8-5 pm. | approve | Pass |
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2023-3602
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the lease agreement between Tracey Halley-Terrell dba A-Absolute Bail Bonds and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | approve | Pass |
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2023-3603
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the lease agreement between Dwight Birdwell and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | | |
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2023-3607
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the lease agreement between Tamera Madewell and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | | |
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2023-3612
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the lease agreement between Eric Knudsen dba Break Free Bail Bond and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | | |
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2023-3614
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the lease agreement between Michael Washington and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | | |
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2023-3616
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the lease agreement between David Dunlap and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024. | | |
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2023-3631
| 1 | 13. | | Departmental Items | Discussion and possible action regarding the lease agreement between the Oklahoma State Auditor & Inspector and the Oklahoma County Public Buildings Authority for space in the Investors Capital Building located at 217 N. Harvey Ave. Effective July 1, 2023, through June 30, 2024.
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2023-3627
| 1 | 14. | | Departmental Items | Discussion and possible action regarding approval of Amendment No. 1 to the Agreement for Services between William White & Associates. LLC and the PBA for Owner’s Representative Services for Oklahoma County Building Improvements and Infrastructure Projects. Amendment No. 1 is to add $245,000.00 for ARPA Project #10133 - ICB Interior Remodel. | approve | Pass |
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2023-3648
| 1 | 15. | | 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 #1110. Two (2) spaces @ $91.00 per parking space per month for ShelterWell.
Contract #2205. One (1) space @ $91.00 per parking space per month for Gunner Briscoe. | approve | Pass |
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2023-3650
| 1 | 16. | | Departmental Items | PBA Report of Fees for the month of July 2023 | receive | Pass |
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2023-3651
| 1 | 17. | | Departmental Items | Metro report of fees for the month of July 2023 | | |
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