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2024-0293
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of January 17, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2024-0295
| 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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2024-0267
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2024-0267: Cash fund appropriation for Public Building Authority-Lincoln Bldg 7030-400 in the amount not to exceed $60,000.00. To appropriate miscellaneous receipts for the month of December, 2023. | approve | Pass |
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2024-0268
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2024-0268: Cash fund appropriation for Public Building Authority-Metro Parking 7030-410 in the amount not to exceed $114,000.00. To appropriate miscellaneous receipts for the month of December, 2023. | approve | Pass |
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2024-0269
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2024-0269: Cash fund appropriation for Public Building Authority-ICB 7030-420 in the amount not to exceed $35,000.00. To appropriate miscellaneous receipts for the month of December, 2023. | | |
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2024-0270
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2024-0270: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $20,000.00. To appropriate miscellaneous receipts for the month of December, 2023. | | |
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2024-0271
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2024-0271: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $116,255.02. To appropriate miscellaneous receipts for the month of December, 2023. | | |
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2024-0277
| 1 | 8. | | Departmental Items | Metro Report of Fees for December 2023 | receive | Pass |
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2024-0278
| 1 | 9. | | Departmental Items | PBA Report of Fees for December 2023 | | |
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2024-0301
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Financial Statements and Independent Auditors Report of the Public Building Authority for the fiscal year June 30, 2023 conducted by DWG, Inc. Requested by the Oklahoma County Clerk’s office. | receive | Pass |
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2024-0305
| 1 | 11. | | 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 #4213 , One (1) space @ $91.00 per parking space per month for Travis Leverett.
Contract #4219 , One (1) space @ $91.00 per parking space per month for Pamela J. Goold.
Contract #4221 , One (1) space @ $91.00 per parking space per month for Zane Sparks. | approve | Pass |
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2024-0308
| 1 | 12. | | Departmental Items | Discussion and possible action to review and select a design for the ICB Exterior. This item is requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
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2024-0319
| 1 | 13. | | Departmental Items | Discussion and possible action regarding allowing Afonso's Smoked BBQ, LLC to serve onsite food for the upcoming Warrant Clearing Event on Friday, February 16, 2024. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2024-0332
| 1 | 14. | | Departmental Items | Discussion and possible action to authorize the change order for ARPA project 10129: PBA Camera System, pending BOCC approval. The change order is not to exceed $20,923.74. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-0333
| 1 | 15. | | Departmental Items | Discussion and possible action to authorize the design amendment for ARPA project 10064: Emergency Operations Center, pending BOCC approval. The design amendment is not to exceed $72,000.00. Requested by Danielle Drastata, Accenture. | | |
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2024-0334
| 1 | 16. | | Departmental Items | Discussion and possible action to amend the PBA ARPA Subrecipient agreement, pending BOCC approval. Amendment of the agreement to include an increase for ARPA project 10129: PBA Camera System of $20,923.74 and an increase for ARPA project 10064: Emergency Operations of $72,000.00. A total amendment increase of $92,923.74. Requested by Danielle Drastata, Accenture. | | |
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