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2023-3739
| 1 | 1. | | Minutes | Discussion and possible action regarding the special meeting minutes of July 25, 2023. | approve | Pass |
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2023-3742
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. | | |
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2023-3736
| 1 | 3. | | Departmental Items | Discussion and possible action regarding a presentation from HOK on the existing jail facility, past reports, and related issues concerning the existing site. Requested by Chairman. | | |
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2023-3744
| 1 | 4. | | Departmental Items | Discussion and possible action on an update from HOK regarding the new Oklahoma County Adult Detention Center. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2023-3737
| 1 | 5. | | Departmental Items | Discussion and possible action regarding a general presentation from HOK on how land sites are selected, including all the issues that are considered. Requested by the Chairman. | | |
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2023-3743
| 1 | 6. | | Departmental Items | Discussion and possible action to review a draft of the CMAR RFQ. Requested by the Chairman. | approve | Pass |
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2023-3747
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the next special meeting in BOCC Meeting Room 204. Requested by the Board. | action to | Pass |
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2023-3745
| 1 | 8. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties:
1. 77 acres of land located at the NE corner of Kelly and Britton Road and offered for sale by Bergen Real Estate.
2. 38 acres of land located at the SW corner of Portland Avenue and SW 29th Street and offered for sale by South Rail Port LLC, William Kilpatrick, Director of Real Estate.
3. Between 80 and 132 acres of land located south of the intersection of Midwest Boulevard and Wilshire Boulevard and offered for sale by the Ted Eckroat and Pat Eckroat Revocable Living Trust.
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC.
5. 63 acres of land located at SE 29th Street west of the Kickapoo Turnpike and offered for sale by Tsalagi Development LLC, Randy Goodman, Managing Member.
6. 53 Acres of land located at 6945 S. Post Road, near Pos | | |
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2023-3746
| 1 | 9. | | Executive Session | Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used as the site for a county detention center from among the following properties:
1. 77 acres of land located at the NE corner of Kelly and Britton Road and offered for sale by Bergen Real Estate.
2. 38 acres of land located at the SW corner of Portland Avenue and SW 29th Street and offered for sale by South Rail Port LLC, William Kilpatrick, Director of Real Estate.
3. Between 80 and 132 acres of land located south of the intersection of Midwest Boulevard and Wilshire Boulevard and offered for sale by the Ted Eckroat and Pat Eckroat Revocable Living Trust.
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC.
5. 63 acres of land located at SE 29th Street west of the Kickapoo Turnpike and offered for sale by Tsalagi Development LLC, Randy Goodman, Managing Member.
6. 53 Acres of land located at 6945 S. Post Road, near Post Road and 74th Street and offered for sale by TJK invest | action to | Pass |
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