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2025-0834
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of March 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. ยง243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2025-0835
| 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 203. | approve | Pass |
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2025-0892
| 1 | 3. | | Departmental Items | Discussion and possible action regarding amending the PBA ARPA sub recipient agreement to increase the total contract not-to-exceed amount by $400,000 for the ICB remodel. Requested by Myles Davidson, Chairman of the Board. | approve | Pass |
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2025-0964
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0964: To appoint Nick Shoemaker as backup Receiving Officer, replacing Lauren Adkison for PBA ARPA - Fund 70395460, PBA ARPA - Metro 70395461, PBA ARPA - ICB, PBA ARPA - Krowse. This item is requested by Stacey Trumbo, County Engineer. | approve | Pass |
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2025-0965
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0965: To appoint Lauren Adkison as Receiving Officer for PBA ARPA - Fund 70395460, PBA ARPA- Metro 70395461, PBA ARPA - ICB 70395462, PBA ARPA - Krowse 70395463. This item is requested by Paul Foster, Chief Deputy District Three. | approve | Pass |
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2025-0980
| 1 | 6. | | Departmental Items | Metro Report of Fees for February 2025 | approve | Pass |
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2025-0981
| 1 | 7. | | Departmental Items | PBA Report of Fees for February 2025 | approve | Pass |
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2025-0966
| 1 | 8. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. | | |
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2025-0969
| 1 | 9. | | Executive Session | Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. | approve | Pass |
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