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2024-3145
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of June 20, 2024. | approve | Pass |
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2024-3129
| 1 | 2. | | Consent Items | Resolution 2024-3129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $557,641.03. To appropriate miscellaneous receipts for the remaining month of May, 2024 and receipts from June 1 through June 15, 2024. | approve | Pass |
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2024-2979
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2024-2979: Transfer for ARPA Project # 10073 to utilize in the amount not to exceed $5.5 million from Capital Project-New Jail 2080 to ARPA Revenue Replacement Fund 1415 to proceed with the Existing Jail HVAC construction. Requested by Stacey Trumbo, P.E., County Engineer. | approve | Pass |
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2024-3150
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3122
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3147
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3148
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3149
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3151
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3152
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3153
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-3154
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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