Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 1/11/2024 10:30 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Amended Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-0097 11. MinutesDiscussion and possible action regarding approval of the minutes of December 19, 2023, and January 9, 2024..approvePass Action details
2024-0008 12. Departmental ItemsDiscussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2024.approvePass Action details
2024-0099 13. Departmental ItemsDiscussion and possible action regarding selection of the January 2024 BOCC Employees of the Month and the 2023 BOCC Employee of the Year. This item is requested by Karen Kint, Director of HR/Safety.approvePass Action details
2024-0120 14. Departmental ItemsDiscussion and possible action regarding modification of agreement between Oklahoma County Social Services and Oklahoma Halfway House, Inc., DBA Cardinal Community House to increase amount and permissible use of space, amount not to exceed an additional $6,000.00 annually. See attached Modification and original agreement. Requested by Christi Jernigan Marshall, Director.approvePass Action details
2024-0122 15. 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.receivePass Action details
2024-0123 16. Departmental ItemsDiscussion and possible action to approve a change order on ARPA Project 10129 PBA Security Cameras. Requested by Danielle Drastata, Accenture.approvePass Action details
2024-0124 17. Departmental ItemsDiscussion and possible action to rollback funds from ARPA Project 10113 COVID Medical Claims Projects to the ARPA 1415 account. Requested by Danielle Drastata, Accenture.approvePass Action details
2024-0125 18. Departmental ItemsDiscussion and possible action regarding the policy for allocation of remaining unobligated funds to meet the December 31st, 2024, obligation deadline. Requested by Danielle Drastata, Accenture.   Action details
2024-0187 19. Departmental ItemsDiscussion and possible action to approve a change order on ARPA Project 10064 Emergency Management Operations Center. Requested by Danielle Drastata, Accenture.approvePass Action details
2024-0188 110. Departmental ItemsDiscussion and possible action to allocate additional funds to ARPA Project 10067 Annex Front Entrance. Requested by Danielle Drastata, Accenture.   Action details
2024-0188 110. Departmental ItemsDiscussion and possible action to allocate additional funds to ARPA Project 10067 Annex Front Entrance. Requested by Danielle Drastata, Accenture.receivePass Action details
2024-0191 111. Departmental ItemsDiscussion and possible action to split a portion of unobligated funds evenly between the three districts. Requested by Danielle Drastata, Accenture.   Action details
2024-0191 111. Departmental ItemsDiscussion and possible action to split a portion of unobligated funds evenly between the three districts. Requested by Danielle Drastata, Accenture.receivePass Action details