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2024-0013
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 27, 2023. | | |
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2024-0014
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-0015
| 1 | 3. | | Recurring Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. | | |
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2024-0026
| 1 | 4. | | Recurring Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. | | |
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2024-0016
| 1 | 6. | | Departmental Items | Discussion and possible action to relocate Court Services employees to the 4th floor of the Juvenile Justice Center (JJC). This item is requested by Keith Monroe, Director of Facilities Management. | strike | Pass |
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2024-0019
| 1 | 9. | | Departmental Items | Discussion and possible action regarding rescoping APRA Project #10035, Court Clerk Jury Pavilion. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-0021
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. | receive | Pass |
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2024-0022
| 1 | 12. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | | |
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2024-0101
| 1 | 13. | | Departmental Items | Discussion and possible action to temporarily relocate Court Services employees to 2nd floor Law Library and 5th floor offices in the Oklahoma County Courthouse. This item requested by Charles Dodson, District 2. | action to | |
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2024-0101
| 1 | 13. | | Departmental Items | Discussion and possible action to temporarily relocate Court Services employees to 2nd floor Law Library and 5th floor offices in the Oklahoma County Courthouse. This item requested by Charles Dodson, District 2. | receive | Pass |
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2024-0103
| 1 | 14. | | Departmental Items | Discussion and possible action regarding a recommendation to enter into a lease agreement with the State Auditor for office space at JJC. This item was requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
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2024-0134
| 1 | | | Departmental Items | RECESS | recess | |
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2024-0134
| 1 | | | Departmental Items | RECESS | recess | Pass |
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2024-0013
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 27, 2023. | approve as amended | Pass |
Action details
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2024-0014
| 1 | 2. | | Recurring Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
Action details
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2024-0015
| 1 | 3. | | Recurring Items | Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board. | | |
Action details
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2024-0026
| 1 | 4. | | Recurring Items | Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board. | | |
Action details
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2024-0019
| 1 | 9. | | Departmental Items | Discussion and possible action regarding rescoping APRA Project #10035, Court Clerk Jury Pavilion. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
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2024-0019
| 1 | 9. | | Departmental Items | Discussion and possible action regarding rescoping APRA Project #10035, Court Clerk Jury Pavilion. Requested by Stacey Trumbo, PE, County Engineer. | receive | Pass |
Action details
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2024-0021
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. Requested by Keith Monroe, Facilities Management Director. | receive | Pass |
Action details
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2024-0022
| 1 | 12. | | Departmental Items | Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman. | | |
Action details
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2024-0101
| 1 | 13. | | Departmental Items | Discussion and possible action to temporarily relocate Court Services employees to 2nd floor Law Library and 5th floor offices in the Oklahoma County Courthouse. This item requested by Charles Dodson, District 2. | approve | Pass |
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2024-0103
| 1 | 14. | | Departmental Items | Discussion and possible action regarding a recommendation to enter into a lease agreement with the State Auditor for office space at JJC. This item was requested by Keith Monroe, Director of Facilities Management. | receive | Pass |
Action details
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