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2024-5648
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on December 20th, 26th, and 27th, 2024 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2024-5649
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-5649 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | receive | Pass |
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2024-5649
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-5649 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-5650
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the obligation of funds for ARPA Project 30723: Friends of the Oklahoma History Center Wiley Post Memorial through an interagency memorandum of understanding in an amount not to exceed $100,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5653
| 1 | 4. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30041: LiveFree OKC, Shooting Response and Transportation Services Project through an interagency memorandum of understanding in an amount not to exceed $15,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | | |
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2024-5654
| 1 | 5. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30340: Uncommon Ground Sculpture Park through an interagency memorandum of understanding in an amount not to exceed $50,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | | |
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2024-5651
| 1 | 6. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. The City of Oklahoma City, CV-2024-1659, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. | | |
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2024-5652
| 1 | 7. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v The City of Oklahoma City, CV-2024-1659, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA | approve | Pass |
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