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2024-5525
| 1 | 1. | | Minutes | Discussion and possible action regarding approval of the minutes of November 12th and 27th, 2024. | approve | Pass |
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2024-5501
| 1 | 2. | | Departmental Items | Discussion and possible action regarding selection of the December 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety. | approve | Pass |
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2024-5527
| 1 | 4. | | Departmental Items | Discussion and possible action regarding any potential changes surrounding job titles, FLSA status, and job description details of the current Grants Writer and BOCC Financial Administrative Assistant. Requested by Paul Foster, Chief Deputy, District 3. | receive | Pass |
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2024-5527
| 1 | 4. | | Departmental Items | Discussion and possible action regarding any potential changes surrounding job titles, FLSA status, and job description details of the current Grants Writer and BOCC Financial Administrative Assistant. Requested by Paul Foster, Chief Deputy, District 3. | approve | Pass |
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2024-5536
| 1 | 5. | | Departmental Items | Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grants Administrator. | receive | Pass |
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2024-5536
| 1 | 5. | | Departmental Items | Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grants Administrator. | receive | Pass |
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2024-5539
| 1 | 6. | | Departmental Items | Discussion and possible action regarding contract provider, encumbrance, and/or other alternatives related to ARPA project 10130: Medical / Behavioral Health Services Facility. Requested by Jessica Clayton. | receive | Pass |
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2024-5540
| 1 | 7. | | Departmental Items | Discussion and possible action to amend the PBA subrecipient agreement. Requested by Jessica Clayton. | approve | Pass |
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2024-5541
| 1 | 8. | | Departmental Items | Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $2,500.00 remaining to obligate of ARPA Project 10068, Drainage Culvert Inventory. Requested by Jessica Clayton. | approve | Pass |
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2024-5542
| 1 | 9. | | Departmental Items | Discussion and possible action regarding project 10033: Court Clerk Social distancing, as relates to the cost associated with utilities and other non-base rent items for the lease agreement at Leadership Square. Requested by Jessica Clayton. | strike | Pass |
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2024-5543
| 1 | 10. | | Departmental Items | Discussion 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. | approve | Pass |
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2024-5544
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Dale Rodgers Training Center (Project ID: 20146) to allow the expenditure of funds between January 2025 and December 2026, aligning with the updated regulatory framework. Requested by Jessica Clayton. | receive | Pass |
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2024-5544
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Dale Rodgers Training Center (Project ID: 20146) to allow the expenditure of funds between January 2025 and December 2026, aligning with the updated regulatory framework. Requested by Jessica Clayton. | approve | Pass |
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2024-5545
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma County Criminal Justice Authority to allow the expenditure of funds between January 2025 and December 2026, aligning with the updated regulatory framework. Requested by Jessica Clayton. | approve | Pass |
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