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2023-4544
| 1 | 1. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between Olsson and the Board of County Commissioners of Oklahoma County for investigative geotechnical services for The New Adult Detention Center, in the amount Fifty-Five Thousand Two Hundred Fifty Dollars and No/100 ($55,250.00). Requisition Number 12402807 in the amount of Fifty-Five Thousand Two Hundred Fifty Dollars and No/100 ($55,250.00) has been issued to Olsson from Jail Bonds 2023 Fund contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2023-4562
| 1 | 2. | | Departmental Items | Discussion and possible action to approve Resolution No. 2023-4562 for the Chairman to sign the Association of Central Oklahoma Governments (ACOG) Rural Economic Action Plan Grant (REAP) in the amount of $95,000. Funding would be utilized to assist with the acquisition of a new sewer jetter for the Town of Luther. Requested by Erik Brandt. Principal Planner. | approve | Pass |
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2023-4542
| 1 | 3. | | 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 property:
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. Requested by Commissioner Maughan. | | |
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2023-4543
| 1 | 4. | | 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 property:
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. Requested by Commissioner Maughan. | | |
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