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2023-3753
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of August 23, 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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2023-3754
| 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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2023-3768
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3768: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $3,500,000.00, with $420,000.00 going to Operation to cover Owner's Rep Fee and Design Fee and $3,080,000.00 going to Capital to cover construction costs. To appropriate miscellaneous receipt deposited from ARPA Fund 1415 for ARPA Project 10133 - DA transition to ICB. This item was approved by the Board of County Commissioners on July 12, 2023. Requested by Keith Monroe, PBA Director. | approve | Pass |
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2023-3784
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Letter of Agreement between the Public Buildings Authority of Oklahoma County and Lingo Construction Services, Inc. for preconstruction services for the Krowse Building Renovation; ARPA Project #10064. Completion of this work will lead to the full scope and contract that will be fully bonded and insured at a later date. The total amount of the agreement shall not exceed Twenty-Four Thousand Dollars and No/100 ($24,000.00). Requisition No. 12401987 has been issued from Krowse-Capital Projects and Requisition No. 12401986 has been issued from ARPA Funds contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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