|
2024-5195
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of November 13, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
Action details
|
|
2024-5196
| 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 |
Action details
|
|
2024-5235
| 1 | 3. | | Recurring Items | Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid:
P25425-01 Design Build Roof Replacement for NE 23rd St Location | receive | Pass |
Action details
|
|
2024-4356
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Public Buildings Authority. Requested by Clerks of the Board, Office of the County Clerk per RE: HB 1416 of the First Regular Session of the 36th Legislature (1977). | approve | Pass |
Action details
|
|
2024-5203
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Facilities Management.
Contract #2290, One (1) space @ $91.00 per parking space per month for Sarah Noble.
Contract #2291, One (1) space @ $91.00 per parking space per month for Jennifer Marsh.
Contract #4333, One (1) space @ $91.00 per parking space per month for David Nichols. | approve | Pass |
Action details
|
|
2024-5224
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5224: Transfer of Special Revenue Fund 7030 M&O 54000 from Public Building Authority Reserve 445 in the amount not to exceed $116,800 into ICB 420 M&O 54000. Transfer is necessary to cover the owner’s rep cost on the ICB Exterior project. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
Action details
|
|
2024-5236
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the authorization of additional PBA 2024 bond funds for JJC 2nd Floor Courtroom Architect Fees in the amount of $200,000 to fully cover GH2’s contract for a total of $500,000. This item is requested by Keith Monroe, Director of Facilities Management. | approve | Pass |
Action details
|