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2025-0660
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on February 3rd, 13th, and 14th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | | |
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2025-0661
| 1 | 2. | | Recurring Items | Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. | | |
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2025-0676
| 1 | 3. | | Recurring Items | Discussion and possible action regarding payment of Purchase Card Statement dated 1-31-25 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested by Chantel Boso, Purchasing Department. | | |
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2025-0677
| 1 | 4. | | Recurring Items | Discussion and possible action regarding Resolution No. 2025-0677 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the County Clerk, Room 203 | | |
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2025-0546
| 1 | 5. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,627.55 for the period of 02-11-2025. Item requested by Karen Kint, Director of HR & Safety. | | |
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2025-0549
| 1 | 6. | | Consent Items | Election Board Monthly Report.January 2025 | | |
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2025-0550
| 1 | 7. | | Consent Items | Discussion and possible action regarding Tin Horn Installation for Eberle in District 2. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2025-0651
| 1 | 8. | | Consent Items | Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $402,500.28 pending notification of encumbrance to Mariana Hernandez, Oklahoma County Treasurer's Office. | | |
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2025-0653
| 1 | 9. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 872775 through 872821 for Oklahoma County in the amount of $16,336.71 pending notification of encumbrance to Mariana Hernandez, Oklahoma County Treasurer's Office. | | |
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2025-0662
| 1 | 10. | | Consent Items | Litigation:
Case No. 24-12480 Bankruptcy
Case No. CJ-2024-5521 Summons
Case No. CJ-2025-650 Summons
Case No. TC-2025-003 JTC-001 Tort Claim | | |
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2025-0635
| 1 | 11. | | Consent Items | Monthly Report of Fees for the Planning Commission Inspection Fee Funds, State Building Code Fund and the Fee Fund Report for January 2025. | | |
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2025-0668
| 1 | 12. | | Consent Items | Monthly Report of Fees for the Court Clerk for January, 2025. | | |
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2025-0669
| 1 | 13. | | Consent Items | Monthly Report of Fees for Court Fund: January, 2025. | | |
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2025-0679
| 1 | 14. | | Consent Items | Monthly report of fees for the County Commissioners for the month of January, 2025. | | |
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2025-0674
| 1 | 15. | | Consent Items | Discussion and possible action regarding Resolution 2025-0674: To appoint Christine Troxel as Receiving Officer and replacing Ashley McMichael, for the attached funds. This item is requested by Karen Kint, Director of Human Resources / Safety for the Board of County Commissioners. | | |
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2025-0665
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the FY26 Oklahoma Workforce Investment Board, Inc. appointment for Oklahoma County. Requested by Brian Maughan, Commissioner District 2. | | |
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2025-0678
| 1 | 17. | | Departmental Items | Discussion and possible action to signify support for the Lake Hiwassee Fire Protection Program. Requested by Myles Davidson, commissioner District 3. | | |
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2025-0670
| 1 | 18. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Building Envelope Testing, Inspections, & Consulting Services for the Behavioral Care Center and associated infrastructure. The total amount of the contract shall not exceed Two Hundred Thirty Thousand Two Hundred Sixty-Two Dollars and No/100 ($230,262.00). Requisition No. 12505239 has been issued from 2034 - Jail Bond Fund contingent upon final encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2025-0671
| 1 | 19. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Materials Testing & Special Inspections for the Behavioral Care Center and associated infrastructure. The total amount of the contract shall not exceed One Hundred Thirty-Six Thousand Nine Hundred Seventy-Eight Dollars and No/100 ($136,978.00). Requisition No. 12505240 has been issued from 2034 - Jail Bond Fund contingent upon final encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. and has been approved as to form and legality by Aaron Etherington, Assistant District Attorney. | | |
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2025-0547
| 1 | 20. | | Departmental Items | Discussion and possible action regarding the Services Agreement between the Board of County Commissioners on behalf of the Oklahoma County Juvenile Bureau and Sooner Mobile X-Ray for the purposes of providing portable diagnostic imaging services. Requisition #12504926 in the amount of $500 has been issued to Sooner Mobile X-Ray. This Services Agreement shall be effective February 2005 through June 30, 2025. Requested by Hannah Whipp, Juvenile Bureau Director. | | |
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2025-0636
| 1 | 21. | | Departmental Items | Discussion 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 P&G Chairman. | | |
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2025-0650
| 1 | 22. | | 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 in the case of Alstatt v. Board of County Commissioners of Oklahoma County, et.al., Case No. CIV-22-811-D, United States District Court for the Western District of Oklahoma, 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 Myles Davidson, Chairman of the Board. | | |
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2025-0652
| 1 | 23. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Alstatt v. Board of County Commissioners of Oklahoma County, et al.,Case No. CIV-22-811-D, United States District Court for the Western District of Oklahoma, 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 Myles Davidson, Commissioner, Chairman of the Board. | | |
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