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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/27/2024 1:00 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-5613 11. Recurring ItemsDiscussion 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.receivePass Action details
2024-5613 11. Recurring ItemsDiscussion 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.approvePass Action details
2024-5628 12. Departmental ItemsDiscussion 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.approvePass Action details
2024-5629 13. Departmental ItemsDiscussion 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.approvePass Action details
2024-5630 14. Departmental ItemsDiscussion 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 ChairmanapprovePass Action details
2024-5631 15. Departmental ItemsDiscussion 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.approvePass Action details
2024-5632 16. Departmental ItemsDiscussion 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.approvePass Action details
2024-5633 17. Departmental ItemsDiscussion 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.approvePass Action details
2024-5634 18. Departmental ItemsDiscussion 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.approvePass Action details
2024-5635 19. Departmental ItemsDiscussion 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.approvePass Action details
2024-5636 110. Departmental ItemsDiscussion 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.approvePass Action details
2024-5637 111. Departmental ItemsDiscussion 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.approvePass Action details
2024-5616 112. Executive SessionTo 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.   Action details
2024-5617 113. Executive SessionAction 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.approvePass Action details