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2024-5613
| 1 | 1. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-5613 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | receive | Pass |
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2024-5613
| 1 | 1. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-5613 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 201. | approve | Pass |
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2024-5628
| 1 | 2. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30118: City of Spencer through an interagency memorandum of understanding in an amount not to exceed $230,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5629
| 1 | 3. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30205: Millwood Public Schools through an interagency memorandum of understanding in an amount not to exceed $50,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5630
| 1 | 4. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30389: Storm and wastewater improvements through an interagency memorandum of understanding in an amount not to exceed $30,000.00. Requested by Jessica Clayton, Policy and Governance Chairman | approve | Pass |
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2024-5631
| 1 | 5. | | Departmental Items | Discussion and possible action regarding funding for ARPA Project 20043, Luther Fire Department, to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 2026. in an amount not to exceed $39,843.80. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5632
| 1 | 6. | | Departmental Items | Discussion and possible action regarding funding for ARPA Project 30213, Fields and Futures, to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 2026. in an amount not to exceed $30,156.20. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5633
| 1 | 7. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30080: Rebuilding OKC, to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 2026. in an amount not to exceed $50,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5634
| 1 | 8. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30237: Mid-Del Youth and Family Center, Inc., to increase their subrecipient agreement for the period of January 1, 2025 - December 31, 2026. in an amount not to exceed $100,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5635
| 1 | 9. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30151: NewView Oklahoma, Inc. through an interagency memorandum of understanding in an amount not to exceed $80,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5636
| 1 | 10. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30041: The Third Space Foundation dba LiveFree OKC through an interagency memorandum of understanding in an amount not to exceed $15,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5637
| 1 | 11. | | Departmental Items | Discussion and possible action regarding obligation of funds for ARPA Project 30412: Asian District Cultural Association through an interagency memorandum of understanding in an amount not to exceed $55,000.00. Requested by Jessica Clayton, Policy and Governance Chairman. | approve | Pass |
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2024-5616
| 1 | 12. | | 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 by Board of County Commissioners v. The City of Oklahoma City, CV-2024-1659, 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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2024-5617
| 1 | 13. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. The City of Oklahoma City, CV-2024-1659, 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. | approve | Pass |
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