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2023-4964
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of December 4, 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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2023-4984
| 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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2023-4921
| 1 | 3. | | Departmental Items | PBA Report of Fees for November 2023 | receive | Pass |
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2023-4922
| 1 | 4. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, October 2023 and 2022, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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2023-4971
| 1 | 5. | | Departmental Items | Metro Report of Fees for November 2023 | receive | Pass |
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2023-4983
| 1 | 6. | | 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 #2227 , One (1) space @ $91.00 per parking space per month for Veronica Smith.
Contract #4210 , One (1) space @ $91.00 per parking space per month for Chad Book. | approve | Pass |
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2023-4995
| 1 | 7. | | Departmental Items | Discussion and possible action regarding entering into a lease agreement for three new judges to park in Metro 1 basement. Lease is for six months and to not exceed $2,148.00. Requisition 12403769-00. Requested by Brian Maughan, County Commissioner District 2, and Chairman of the Board. | approve | Pass |
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