Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 12/30/2024 9:30 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-5625 11. MinutesDiscussion and possible action regarding approval of the minutes of December 17, 2024.approvePass Action details
2024-5642 12. Departmental ItemsDiscussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by Jessica Clayton, Chairman.returnPass Action details
2024-5642 12. Departmental ItemsDiscussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Requested by Jessica Clayton, Chairman.strikePass Action details
2024-5638 13. Executive SessionTo enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support Specialist for BOCC. Section 307(B)(1) allows executive sessions for “discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.” Requested by Jessica Clayton, Policy and Governance Chairman.   Action details
2024-5640 14. Executive SessionTo enter into executive session pursuant to 25 O.S. 2001 § 307.B.1, discussion and possible action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Nikkiey Morton, Grant Specialist for BOCC. Section 307(B)(1) allows executive sessions for “discussing the employment, hiring, appointment, promotion, demotion, disciplining or resignation of any individual salaried public officer or employee.” Requested by Jessica Clayton, Policy and Governance Chairman.   Action details
2024-5639 15. Executive SessionAction regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support Specialist for BOCC. Requested by Jessica Clayton, Policy and Governance Chairman.approvePass Action details
2024-5641 16. Executive SessionAction regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Nikkiey Morton, Grant Specialist for BOCC. Requested by Jessica Clayton, Policy and Governance Chairman.   Action details