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2023-3976
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 30, 2023. | approve | Pass |
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2023-3977
| 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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2023-3979
| 1 | 3. | | Departmental Items | Discussion and possible action on an update from HOK regarding the new Oklahoma County Adult Detention Center, including but not limited to the Wichita County Texas Jail Tour. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2023-3981
| 1 | 4. | | Departmental Items | Discussion and possible action to establish a selection committee for the CMAR RFQ. Requested by the Chairman. | | |
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2023-3982
| 1 | 5. | | 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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2023-3983
| 1 | 6. | | 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:
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC.
6. 53 Acres of land located at 6945 S. Post Road, near Post Road and 74th Street and offered for sale by TJK investments LLC.
8. 45 acres of land located on the south side of I-40 ¼ mile east of Douglas Boulevard and offered for sale by Moore Real Estate Development LLC, Jeff Moore, Owner.
9. Up to 160 acres of land located at 5201 South Meridian Avenue and offered for sale by the Oklahoma City Airport Trust.
10. Up to 192 Acres of land located between south Newcastle Road and SW 54th Street and offered for sale by the Oklahoma City Airport Trust.
12. Existing jail site located at 201 N Shartel Avenue, Oklahoma City, OK. 73102.
It must be noted that while executive session is authorize | | |
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2023-3984
| 1 | 7. | | 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:
4. 71 acres of land located at 1901 E. Grand Boulevard and offered for sale by Willowbrook Investments LLC and Garrett & Company Resources LLC.
6. 53 Acres of land located at 6945 S. Post Road, near Post Road and 74th Street and offered for sale by TJK investments LLC.
8. 45 acres of land located on the south side of I-40 ¼ mile east of Douglas Boulevard and offered for sale by Moore Real Estate Development LLC, Jeff Moore, Owner.
9. Up to 160 acres of land located at 5201 South Meridian Avenue and offered for sale by the Oklahoma City Airport Trust.
10. Up to 192 Acres of land located between south Newcastle Road and SW 54th Street and offered for sale by the Oklahoma City Airport Trust.
12. Existing jail site located at 201 N Shartel Avenue, Oklahoma City, OK. 73102.
It must be noted that while executive session is authorized, the Open Meetings Act limits the persons who may atten | action to | Pass |
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