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2026-0656
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of February 25, 2026 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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2026-0657
| 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. Item requested by the Accounts Payable Department, Office of the County Clerk. | approve | Pass |
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2026-0669
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2026-0669: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operations) 54000 from Public Building Authority Reserve 445 in the amount not to exceed $164,347.50 CB into (Investor Capital Building) - Capital Projects 420 Capital 55000. Transfer is necessary for expenditures for ICB architect amendments. This item is requested by Keith Monroe, Facilities Management Director. | approve | Pass |
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2026-0680
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Amendment No. 05 to the agreement for services between Miller Architects and the Public Buildings Authority for structural column repair and redesign and construction administration extensions. Requisition No. 12605295 has been issued in the amount of one hundred sixty-four thousand three hundred forty-seven dollars and fifty cents ($164,347.50) contingent upon encumbrance of funds. This item is requested by Keith Monroe, Director of Facilities Management. | | |
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