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2024-5462
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of December 2, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2024-5463
| 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 201. | approve | Pass |
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2024-5458
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5458: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $400,646.50. To appropriate miscellaneous receipts for the month of November 2024. | approve | Pass |
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2024-5459
| 1 | 4. | | Departmental Items | Metro Report of Fees for the month of November 2024 | receive | Pass |
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2024-5460
| 1 | 5. | | Departmental Items | PBA Report of Fees for the month of November 2024 | | |
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2024-5461
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management.
Contract #4343, One (1) space @ $91.00 per parking space per month for Cole Llewellyn.
Contract #2295, One (1) space @ $91.00 per parking space per month for Shamika Webb.
Contract #4344, One (1) space @ $91.00 per parking space per month for Susannah Gray.
Contract #2296, One (1) space @ $91.00 per parking space per month for Kolton Whitmire. | approve | Pass |
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2024-5472
| 1 | 7. | | Departmental Items | Discussion and possible action regarding an agreement for services between William White & Associates, LLC and the Public Buildings Authority in the amount of $116,800 for Owner’s Representative Services for Public Building Authority Improvement & Infrastructure Projects - ICB Exterior. Pending encumbrance of funds, req #12503695. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
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