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2025-0014
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 12, 2024. | approve | Pass |
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2025-0015
| 1 | 2. | | Recurring Items | Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. | | |
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2025-0016
| 1 | 3. | | Recurring Items | Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. | | |
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2025-0067
| 1 | 4. | | Departmental Items | Discussion and possible action for election of Chairman and Vice-Chairman for calendar year 2025. Requested by Paul Foster, District 3. | approve | Pass |
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2025-0017
| 1 | 5. | | Departmental Items | Discuss, study, and make possible recommendations to the Budget Board regarding the County’s plan to build a new jail. Requested by the Budget Board. | approve | Pass |
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2025-0018
| 1 | 6. | | Departmental Items | Discuss, study, partnering with the Criminal Justice Authority, and make possible recommendations to the Budget Board regarding the CJA's efforts to implement and assume full operational responsibility for providing medical services to detainees. Requested by the Budget Board. | strike | Pass |
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2025-0051
| 1 | 7. | | Departmental Items | Discussion and possible action regarding recommendations related to outstanding and ongoing expenses for Allied Universal Monitoring, state contract vendor for GPS hardware services. Recommendations may include but are not limited to funding sources, contracts, MOUs and administration. This item requested by Brandi Mertens, BET member for District 2. | | |
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2025-0057
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a transfer of funds from 10112000 County Commissioners to the HR/Safety Department for supervision of the BOCC Financial Support Specialist. Requested by Miranda Fryer, BOCC Financial Support Specialist | approve | Pass |
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2025-0058
| 1 | 9. | | Departmental Items | Discussion and possible action regarding BOCC departmental postage billing and general fund reimbursement. Requested by Miranda Fryer, BOCC Financial Support Specialist | | |
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2025-0061
| 1 | 10. | | Departmental Items | Discussion and possible action to add a Watch List item of $25,000 to 10152500-54000 Detention M&O. This Watch List item is necessary to ensure Utilities and Food costs are covered for the Oklahoma County Juvenile Detention Center. Requested by Hannah Dix, Juvenile Bureau Director. | approve | Pass |
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2025-0066
| 1 | 11. | | Departmental Items | Discussion and Possible action regarding funding for a countywide Asset Management solution. Amount not to exceed $85,000. Requested by Paul Foster, District 3. | | |
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