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2024-4164
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on August 28, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2024-4165
| 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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2024-4185
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-4185 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-4154
| 1 | 4. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $22,801.77 for the period of 8/27/2024. Item requested by Karen Kint, Director of HR & Safety. | | |
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2024-4166
| 1 | 5. | | Consent Items | Litigation:
Case No. CV-2024-1326 Notice in Condemnation Proceedings
Case No. CV-2024-1327 Notice in Condemnation Proceedings
Case No. CV-2024-1330 Notice in Condemnation Proceedings
Case No. CV-2024-1330 Notice in Condemnation Proceedings Duplicate
Case No. CV-2024-1337 Notice in Condemnation Proceedings
Case No. CV-2024-1340 Notice in Condemnation Proceedings
Case No. CV-2024-1330 Application
Case No. CV-2024-1327 Application
Case No. CJ-2022-2070 Amended Petition
Case No. CIV-24-754-HE Disclaimer | | |
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2024-4169
| 1 | 6. | | Consent Items | Cancel check# 101028797 in the amount of $627.12 issued to Teresa Sellers dated 8/5/2024. Reissue 9/11/2024. | | |
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2024-4172
| 1 | 7. | | Consent Items | Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $149,856.15 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2024-4177
| 1 | 8. | | Consent Items | Discussion and possible action regarding Employees Benefit Warrant No.870839 through 870963 for Oklahoma County in the amount of $ 42,956.45 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's Office. | | |
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2024-4171
| 1 | 9. | | Departmental Items | Discussion and possible action to honor the life and legacy of Reverend Dr. John A. Reed, Jr. Requested by Commissioner Blumert, District 1. | approve | Pass |
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2024-4178
| 1 | 10. | | Departmental Items | Discussion and possible action to approve signing the Altria Settlement Distribution Statement. Requested by Brian Maughan, Chairman of the Board. | approve | Pass |
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2024-4158
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the recommendation of the exploration of different funding opportunities, inclusive of Lease Revenue Bonds and the potential for a County wide tax increase, to include Ad Valorem and Sales Tax. Requested by Xavier Neira, Citizens Bond Oversight Advisory Board Member. | action to | Pass |
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2024-4155
| 1 | 12. | | Departmental Items | Discussion, review, and possible action regarding the FY 2025 Annual Fire Equipment Agreement between Oklahoma County and the Town of Luther/Luther Fire Department. This Agreement as reviewed by the Oklahoma County District Attorney's Office, commences upon signature by the Oklahoma County Board of County Commissioners and ends on June 30, 2025. | approve | Pass |
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2024-4182
| 1 | 13. | | Departmental Items | Discussion, review, and possible action regarding the contract between The Board of County Commissioners and The Oklahoma Office of the Attorney General for the purpose of accepting the grant award for the A.G. Opioid Grant in the amount of $299,813.63. The contract was reviewed by the Oklahoma County District Attorney's Office for form and legality and commences upon signature of the Oklahoma County Board of County Commissioners and ends on June 30, 2026. | approve | Pass |
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2024-4174
| 1 | 14. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Cook v. The City of Oklahoma City et al, CV-2024-2248, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest.
Requested by Aaron Etherington, ADA. | | |
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2024-4179
| 1 | 15. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B)(1) to engage in confidential communications regarding the appointment of an individual salaried employee to serve as Interim Financial Administrator for the Board of County Commissioners and possible salary increase. Requested by Brian Maughan, Chairman for the BOCC. | | |
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2024-4186
| 1 | 16. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. City of Oklahoma City, CV-2024-1659, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Myles Davidson, County Commissioner District 3. | | |
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2024-4175
| 1 | 17. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Cook v. The City of Oklahoma City et al, CV-2024-2248, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | action to | Pass |
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2024-4180
| 1 | 18. | | Executive Session | Action regarding discussing the appointment of an individual salaried employee to serve as Interim Financial Administrator for the Board of County Commissioners and possible salary increase. Requested by Brian Maughan, Chairman for the BOCC. | action to | Pass |
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2024-4187
| 1 | 19. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. City of Oklahoma City, CV-2024-1659, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Myles Davidson, County Commissioner District 3. | action to | Pass |
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