Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 5/14/2024 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-2308 11. MinutesDiscussion and possible action regarding approval of the minutes of April 23, 2024.approvePass Action details
2024-2199 12. Departmental ItemsDiscussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.receivePass Action details
2024-2199 12. Departmental ItemsDiscussion and possible action regarding selection of the May 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.approvePass Action details
2024-2304 13. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture.?   Action details
2024-2305 14. Departmental ItemsDiscussion and possible action regarding discussion and possible action to obligate LATCF dollars. Requested by Danielle Drastata, Accenture.?   Action details
2024-2307 15. Departmental ItemsDiscussion and possible action regarding discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture.?   Action details
2024-2309 16. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant AdministratorreceivePass Action details
2024-2309 16. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant Administrator   Action details
2024-2333 17. Departmental ItemsDiscussion and Possible Action regarding the need for ARPA funds for the purchase of Chair Benches in an amount not to exceed $2,500 and for the installation of 2 Cameras for Public Safety purposes in an amount not to exceed $5,864.66 for the Juvenile Justice Center 1st floor new lobby addition, ARPA Project #100031. Requested by Hannah Dix, Oklahoma County Juvenile Bureau Director.   Action details
2024-2348 18. Departmental ItemsDiscussion and possible action regarding the Oklahoma County Password Policy. Requested by Dayne Coffey, Director, Information Technology.approvePass Action details
2024-2349 19. Departmental ItemsDiscussion and Possible Action regarding the Oklahoma County Information Security Policy. Requested by Dayne Coffey, Director, Information Technology.approvePass Action details