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2024-4964
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on October 30, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Board of County Commissioners. | approve | Pass |
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2024-4965
| 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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2024-4979
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Resolution No. 2024-4979 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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2024-4980
| 1 | 4. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
CW25087-2 Carpet and Flooring Installation | tabulate and return | Pass |
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2024-4956
| 1 | 5. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,045.59 for the period of 10/29/2024. Item requested by Karen Kint, Director of HR & Safety. | | |
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2024-4962
| 1 | 6. | | Consent Items | Discussion and possible action regarding Resolution No. 2024-4962, disposing of equipment from the inventory of the Oklahoma County Sheriff. These items have been sold at auction and with the requested approval will be removed from inventory in accordance with the provisions set forth in Title 19 Section 421.
One (1) Custom Boat Trailer, c/n B334-00025, acquired 03/31/2008 from Norshell, address unknown, for $1,577.00
One (1) Jayco Jay Flight Travel Trailer, c/n B334-00027, s/n 1UJBJ02R061EM0808, acquired 02/28/2009 from Department of Central Services, PO Box 53488, Oklahoma City, OK 73152 for $3,500.00
One (1) Jayco Jay Flight Travel Trailer, c/n B334-00028, s/n 4YDT298X6C129191, acquired 02/28/2009 from Department of Central Services, PO Box 53488, Oklahoma City, OK 73152 for $3,500.00 | | |
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2024-4963
| 1 | 7. | | Consent Items | Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $535,831.23 pending notification of encumbrance to Kindy Stevens, Oklahoma County Treasurer's Office. | | |
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2024-4969
| 1 | 8. | | Consent Items | Discussion and possible action regarding Employee Benefit Warrant No. 872094 through 872182 for Oklahoma County in the amount of $48,692.98 pending notification of encumbrance to Kindy Stevens, Oklahoma County Treasurer's Office. | | |
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2024-4972
| 1 | 9. | | Consent Items | Discussion and possible action regarding Resolution 2024-4972; to appoint Christie Tretheway-Miller as backup Requisitioning Officer for all Treasurer's accounts. This item is requested by Butch Freeman, Oklahoma County Treasurer. | | |
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2024-4976
| 1 | 10. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 1 for Grimmett. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-4977
| 1 | 11. | | Consent Items | Discussion and possible action regarding Tin Horn Installation in District 2 for Gentry. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2024-4966
| 1 | 12. | | Consent Items | Litigation:
Case No. 24-11967 Bankruptcy
Case No. 24-11967 Bankruptcy Duplicate
Case No. 24-11967 Bankruptcy Duplicate
Case No. CV-2024-2692 Petition | | |
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2024-4961
| 1 | 13. | | Departmental Items | Discussion and possible action regarding a resolution supporting operation green light for veterans. Requested by Joe Blough | approve | Pass |
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2024-4970
| 1 | 14. | | Departmental Items | Discussion and possible action regarding recommendation from the Citizens Bond Oversight Advisory Board to approve Design Development (DD) and recommend completion of this phase therefore moving into Construction Documents (CD’s) phase as presented by HOK. Requested by Steve Mason, Chairman. | approve | Pass |
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2024-4953
| 1 | 15. | | Departmental Items | Discussion and possible action to approve Resolution 2024-4953 approving Greg Whitworth to replace Miranda Fryer as Receiving Officer for Emergency Management ARPA Reimbursements 14151303 - Emergency Management ARPA Projects 14152303. This item is requested by David Barnes, Emergency Management Director | approve | Pass |
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2024-4959
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Anderson & House, Inc., and the Board of County Commissioners of Oklahoma County for the Existing Jail Loading Dock- ARPA Project #10077. Anderson & House, Inc. submits Change Order No. 2 to repair the damaged door. The total amount of the change order shall not exceed Four Thousand One Hundred Sixty-Five Dollars and no cents ($4,165.00) for the additional work. Requisition Number 12503247 has been issued from Capital Improvement Fund (2010). This is within the statutory allowable change order limit. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-4974
| 1 | 17. | | Departmental Items | Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County, Oklahoma County Public Buildings Authority, and Lingo Construction Services, Inc. for Construction Management At Risk Services for the Krowse Property Renovation. The total amount of the agreement shall not exceed Seventeen Million Three Hundred Twenty Thousand Seven Hundred Thirteen Dollars and No/100 ($17,320,713.00). PO 22402709 has been issued in the amount of $5,013,270.00 from PBA ARPA Fund Project # 10064- KROWSE EMERGENCY OP CENTER, PO 22402778 has been issued in the amount of $2,480,443.00 from Krowse- Capital Projects, and PO 22402777 has been issued in the amount of $9,827,000.00 from Jail Bonds 2023. Requested by Stacey Trumbo, PE, County Engineer | approve | Pass |
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2024-4934
| 1 | 18. | | Departmental Items | Discussion and possible action regarding approval or denial of Resolution No. 2024-4934 to accept the replat of Coffee Creek Farms, Lots 7A, 7B, 8A, 8B and 9. The applicant is adjusting the lot lines to make Lots 7A, 7B, 8A, 8B smaller and to make Lot 9 larger as provided in Oklahoma Statutes, Title 19, §868.8. This replat (RE-2024-01) was approved by the Planning Commission on October 17, 2024. The subject property is located at the northeast corner of Triple X Rd. and NE 220th St./Coffee Creek Rd. in County Commissioner District 3. Requested by Erik Brandt, Principal Planner and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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2024-4958
| 1 | 19. | | Departmental Items | Discussion and possible action by the Board of County Commissioners to approve/deny Resolution 2024-4958 to appoint Mr. Garry Jewell to the Oklahoma County Planning Commission. He is a resident of unincorporated Oklahoma County and will complete the term of Ms. Jennifer Krieg ending June 2, 2027. Mr. Jewell is an appointee of Chief Deputy Joe Blough, District #1. Requested by Erik Brandt, Principal Planner. | approve | Pass |
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2024-4960
| 1 | 20. | | Departmental Items | Discussion and possible action to approve Resolution No. 2024-4960 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential District to C-G - Commercial-General District (Z-2024-06). The Oklahoma County Planning Commission has recommended approval during a public meeting on October 17, 2024. The applicant proposes to change the zoning to develop a retail shopping commercial center. The area to be rezoned encompasses approximately 5.7 acres. The property is located at 14301 SE 29th St. (County Highway District #2). Requested by Erik Brandt, Principal Planner and approved as to form and legality by Aaron Etherington, Assistant District Attorney. | approve | Pass |
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