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2026-0361
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on January 28, 2026 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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2026-0360
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2026-0360 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk, Room 203. Item requested by Oklahoma County Purchasing Department, Office of the County Clerk. | approve | Pass |
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2026-0362
| 1 | 3. | | 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. Item requested by the Accounts Payable Department, Office of the County Clerk. | approve | Pass |
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2026-0347
| 1 | 4. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,508.37 for the period of 01-27-2026. Item requested by Karen Kint, Director of HR & Safety. | | |
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2026-0359
| 1 | 5. | | Consent Items | Sheriff monthly report of fees - April, May, June, July 2025 | | |
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2026-0363
| 1 | 6. | | Consent Items | Litigation:
Case No. CJ-2025-9006 Order
Case No. CIV-26-105-G Summons
Case No. CJ-2025-9388 Summons | | |
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2026-0372
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a Specific Assistance Agreement between the City of Piedmont and the Board of County Commissioners of Oklahoma County for reconstructing County Line Rd, a county section line road between 192nd and 206th. The total amount of project is not to exceed $740,000.00, of which the City of Piedmont shall reimburse Oklahoma County 50% of actual project costs not to exceed $370,000. Approved as to form and legality by Lisa Endres, ADA. Requested by Myles Davidson, Commissioner, District 3. | approve | Pass |
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2026-0278
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution No. 2026-0278 to amend or not amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from R-2 - Rural Residential District to R-1 - Acreage Residential District (Z-2025-04). The applicant proposes to change the zoning to develop a single-family subdivision on approximately 160 acres. The Oklahoma County Planning Commission has recommended approval during a public meeting on January 15, 2026. Written protests against the amendment, signed and acknowledged by the owners of twenty percent (20%) of the frontage within one thousand (1,000) feet to the right or left of the frontage proposed to be changed, were filed with the County Planning Commission. This amendment may not be passed except by the favorable vote of all members of the Board of County Commissioners. The property is located at the southeast corner of Hefner Rd. and Harrah Rd. (County Highway District #1). Requested by Erik Brandt, Principal Planner and approved as to form and legality by Lisa Endres, Assistant District Attorney. | approve | Pass |
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2026-0281
| 1 | 9. | | Departmental Items | Discussion and possible action to approve or deny Resolution No. 2026-0281 accepting the Final Plat of Zebedee, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat (FP-2025-14) was approved by the Planning Commission on January 15, 2026. The commercial plat includes three (3) lots encompassing approximately five (5.82) acres. The subject property is located on the east side of Portland Ave. south of NW 206th St., in County Commissioner District 3. Requested by Erik Brandt, Principal Planner, and approved as to form and legality by Lisa Endres, Assistant District Attorney. | approve | Pass |
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2026-0368
| 1 | 10. | | 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 in Kimberly Tomes v. Oklahoma County, WCC No: CM2025-04478T, 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 Karen Kint, Director of HR & Safety. | | |
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2026-0369
| 1 | 11. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kimberly Tomes v. Oklahoma County, WCC No: CM2025-04478T 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 Karen Kint, Director of HR & Safety. | action to | |
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2026-0369
| 1 | 11. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kimberly Tomes v. Oklahoma County, WCC No: CM2025-04478T 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 Karen Kint, Director of HR & Safety. | approve | Pass |
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