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2024-3826
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of August 5, 2024 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2024-3827
| 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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2024-3951
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Sole Source Acquisition Certification for Oklahoma County Facilities/Metro Parking for Wetherbee Electric, Inc. as it relates to the SkiData Parking Garage system. Requested by Chantel Boso, Purchasing Director. | approve | Pass |
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2024-3821
| 1 | 4. | | Departmental Items | Discussion and possible action regarding financial statements of the Public BuildingsAuthority for the periods ended, April through June 2024 and 2023, as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | approve | Pass |
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2024-3904
| 1 | 5. | | Departmental Items | Discussion and possible action regarding granting an easement to OG&E for the purpose of constructing underground electric services for the Krowse Facility located at 2101 NE 36th. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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2024-3937
| 1 | 6. | | Departmental Items | Metro Report of Fees for the month of July 2024 | receive | Pass |
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2024-3938
| 1 | 7. | | Departmental Items | PBA Report of Fees for the month of July 2024 | receive | Pass |
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2024-3955
| 1 | 8. | | 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 #2270, One (1) space @ $91.00 per parking space per month for William R. Foster.
Contract #4304, One (1) space @ $91.00 per parking space per month for Dochele Burnett. | approve | Pass |
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2024-3959
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3959: Cash fund appropriation for 730 Public Building Authority-Debt Services 440 in the amount not to exceed $114,278.74. To appropriate miscellaneous receipts for the month of July, 2024. | strike | Pass |
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2024-3960
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3960: Cash fund appropriation for 730 Public Building Authority-Krowse 430 in the amount not to exceed $35,554.00. To appropriate miscellaneous receipts for the month of July, 2024. | approve | Pass |
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2024-3961
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3961: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $40,487.00. To appropriate miscellaneous receipts for the month of July, 2024. | approve | Pass |
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2024-3962
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3962: Cash fund appropriation for 730 Public Building Authority-Metro Parking 410 in the amount not to exceed $167,153.00. To appropriate miscellaneous receipts for the month of July, 2024. | approve | Pass |
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2024-3963
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Resolution 2024-3963: Cash fund appropriation for 730 Public Building Authority-Lincoln Parking 400 in the amount not to exceed $45,520.00. To appropriate miscellaneous receipts for the month of July, 2024. | approve | Pass |
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2024-3965
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between KONE, Inc. and the Public Building Authority of Oklahoma County for Oklahoma County Metro 1 Elevators, ARPA Project #10122. Requisition Number 12501653 in the amount of One Million, Two Hundred Sixty-Two Thousand, Nine Hundred Thirty-Two Dollars ($1,262,932.00) has been issued from ARPA Funds, contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-3966
| 1 | 15. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between KONE, Inc. and the Public Building Authority of Oklahoma County for Oklahoma County Metro 2 Elevators, ARPA Project #10123. Requisition Number 12501654 in the amount of One Million, Two Hundred Ninety Thousand, Three Hundred Ninety-Four Dollars ($1,290,394.00) has been issued from ARPA Funds, contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | | |
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