Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 2/11/2025 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-0416 11. MinutesDiscussion and possible action regarding approval of the minutes of February 11, 2025.approvePass Action details
2025-0128 12. Departmental ItemsDiscussion and possible action regarding a stipend for Christine Troxel for doing the burial and cremation services. This item is requested by Dayne Coffey, Director, Information Technology.strikePass Action details
2025-0402 13. Departmental ItemsDiscussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Jessica Clayton, Chairman.receivePass Action details
2025-0403 14. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Jessica Clayton, Chairman.receivePass Action details
2025-0404 15. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of grant funds received through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House Bill 4138, Opioid Abatement Grant Act. Requested by Jessica Clayton, Chairman.receivePass Action details
2025-0407 16. Departmental ItemsDiscussion and possible action regarding the Oklahoma County Purchase Card Pilot Program. Requested by Chantel Boso, Director of Financial Services.approvePass Action details
2025-0408 17. Departmental ItemsDiscussion and possible action regarding stipend amount and duration to pay Christine Troxel for burial and cremation administrative cost. Requested by Jessica Clayton, Chairman.approvePass Action details
2025-0421 18. Departmental ItemsDiscussion and possible action regarding the MOU between the Board of County Commissioners of Oklahoma County and Oklahoma County District Attorney regarding pretrial release supervision and GPS monitoring, Requested by Jessica Clayton, Chairman.approvePass Action details
2025-0454 19. Departmental ItemsDiscussion and possible action regarding a Receiving Officer for the Board of County Commissioners. Requested by Karen Kint, Director Human Resources/Safety.approvePass Action details
2025-0463 110. 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 Jessica Clayton, P&G Chairman.receivePass Action details
2025-0464 111. Departmental ItemsDiscussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distancing in an amount not to exceed $400,000.00. Requested by Jessica Clayton, P&G Chairman.receivePass Action details
2025-0465 112. Departmental ItemsDiscussion and possible action regarding ARPA Project 10133: DA Transition to ICB, to increase the authorized and obligated total in an amount not to exceed $400,000.00. Requested by Jessica Clayton, P&G Chairman.   Action details
2025-0474 113. 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 Myles Davidson, County Commissioner.strikePass Action details