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2024-4323
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of September 3, 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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2024-4324
| 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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2024-4274
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2024-4274: Transfer of Special Revenue Fund 7030 M&O 54000 for Public Building Authority Reserve 445 in the amount not to exceed $793,431.00 into Debt Services 440 M&O 54000. Transfer is necessary to cover the 2020 bond series payment for fiscal year 2025. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2024-4276
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2024-4276: Cash fund appropriation for Fund 730 Public Building Authority-Reserve 445 in the amount not to exceed $371,992.21. To appropriate miscellaneous receipts for the month of August, 2024.This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2024-4327
| 1 | 5. | | 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 #2280, One (1) space @ $91.00 per parking space per month for Katelynn Crain.
Contract #4313, One (1) space @ $91.00 per parking space per month for Haswinaa Sutton.
Contract #4314, One (1) space @ $91.00 per parking space per month for Kathryn Smith.
Contract #4315, One (1) space @ $91.00 per parking space per month for Holley Hughes.
Contract #4316, One (1) space @ $91.00 per parking space per month for Koehn Chaney. | approve | Pass |
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2024-4334
| 1 | 6. | | Departmental Items | Discussion and possible action to approve the use of the Lincoln building banquet room for Commissioner Maughan’s swearing-in ceremony on January 2, 2025. Requested by Brian Maughan, District 2 and Chairman of the Board. | approve | Pass |
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2024-4335
| 1 | 7. | | Departmental Items | Metro Report of Fees for the month of August 2024 | receive | Pass |
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2024-4335
| 1 | 7. | | Departmental Items | Metro Report of Fees for the month of August 2024 | approve | Pass |
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2024-4336
| 1 | 8. | | Departmental Items | PBA Report of Fees for the month of August 2024 | | |
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