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2024-5290
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of November 12, 2024. | defer | Pass |
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2024-5289
| 1 | 2. | | Departmental Items | Discussion and possible action regarding cremation and burial services. Requested by Jessica Clayton. | receive | Pass |
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2024-5302
| 1 | 3. | | Departmental Items | Discussion 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 | receive | Pass |
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2024-5304
| 1 | 4. | | Departmental Items | Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $75,000.00 remaining to obligate of ARPA Project 10068, Drainage Culvert Inventory. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-5305
| 1 | 5. | | Departmental Items | Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $120,989.00 remaining to obligate of ARPA Project 40002, Record Retention (BOCC). Requested by Danielle Drastata, Accenture. | receive | Pass |
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2024-5305
| 1 | 5. | | Departmental Items | Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $120,989.00 remaining to obligate of ARPA Project 40002, Record Retention (BOCC). Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-5306
| 1 | 6. | | Departmental Items | Discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-5308
| 1 | 7. | | Departmental Items | Discussion and possible action to recommend the authorization of $75,000.00 of ARPA funds in the 1415 account for the Impact 405 Subrecipient Agreement. Requested by Paul Foster, District 3. | | |
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2024-5309
| 1 | 8. | | Departmental Items | Discussion and possible action to recommend the authorization of $45,989.00 of ARPA funds in the 1415 account for the Fields and Future Foundation Subrecipient Agreement. This may be an increase to the existing agreement or may be a separate agreement. Requested by Paul Foster, District 3. | | |
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2024-5312
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma Railway Museum. (Project ID: 20120: LeFlore Depot Restoration) to allow the expenditure of funds between January 2025 and December 2026, aligning with the updated regulatory framework. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-5313
| 1 | 10. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy through an interagency memorandum of understanding in an amount not to exceed $60,954.59. Requested by Danielle Drastata, Accenture. | approve | Pass |
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2024-5311
| 1 | 11. | | Departmental Items | Discussion 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 | approve | Pass |
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