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2024-2899
| 1 | 1. | | Recurring Items | Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-2957
| 1 | 2. | | Departmental Items | Discussion and possible action to receive letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Annual Comprehensive Financial Report for the year ending June 30, 2023. Requested by Brian Maughan, Chairman of the Board. | | |
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2024-2958
| 1 | 3. | | Departmental Items | Discussion and possible action to approve contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (TEEM). Requested by Brian Maughan, Chairman of the Board. | approve | Pass |
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2024-2855
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the First Amendment to Real Estate Purchase Agreement between Garrett and Company Resources, LLC and Willowbrook Investments, LLC AND the Board of County Commissioners of Oklahoma County for property located at 1901 E. Grand Blvd. Oklahoma City, Oklahoma. The total amount of the agreement shall not exceed Five Million Dollars ($5,000,000.00). Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-2860
| 1 | 5. | | Departmental Items | Discussion and possible action regarding payment, “buyers settlement”, to American Eagle Title Group, LLC for the close on the property located at 1901 E. Grand Blvd. Oklahoma City, Oklahoma; And authorize the chairman to sign closing documents. The total amount of the payment shall not exceed Four Million, Nine Hundred Ninety-Nine Thousand, Two Hundred Ninety Dollars ($4,999,290.00). Requisition No.12406819 has been issued from Jail Capital Fund contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-2896
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between Jim Cooley Construction, LLC and the Board of County Commissioners of Oklahoma County for the Oklahoma County 1st Floor Annex Entrance & Security Project, ARPA Project #10067. Requisition Number 12406846 in the amount of One Million Six Hundred Eighteen Thousand Dollars and No/100 ($1,618,000.00) has been issued from ARPA Funds, contingent upon encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-2880
| 1 | 7. | | 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 arising out of the purchase of real property for the construction of jail facilities, 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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2024-2881
| 1 | 8. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action arising out of the purchase of real property for the construction of jail facilities, 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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