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2026-0008
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on December 30, 2025 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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2026-0006
| 1 | 2. | | Recurring Items | Discussion and possible action regarding Resolution No. 2026-0006 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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2026-0009
| 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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2026-0005
| 1 | 4. | | Consent Items | Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of November 2025. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | | |
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2026-0007
| 1 | 5. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,090.11 for the period of 12-23-2025. Item requested by Karen Kint, Director of HR & Safety. | | |
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2026-0013
| 1 | 6. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $143.59 for the period of 12-30-2025. Item requested by Karen Kint, Director of HR & Safety. | | |
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2026-0036
| 1 | 7. | | Consent Items | Cancelled Check #110018250 in the amount of $431.00, issued to Rush Truck Centers Of Oklahoma dated 12/10/2025; do not reissue. Item requested by the Accounts Payable Department, Office of the County Clerk. | | |
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2026-0010
| 1 | 8. | | Consent Items | Litigation:
Case No. TC-2024-015 Tort Claim
Case No. CJ-2025-9425 Summons
Case No. CJ-2025-9427 Summons
Case No. CJ-2025-9428 Summons
Case No. CJ-2025-9429 Summons
Case No. CJ-2025-9430 Summons
Case No. CV-2025-2254 Judgment
Case No. CV-2025-3161 Summons
Case No. CJ-2025-9469 Notice
Case No. CIV-25-1556-SLP Summons
Case No. CJ-2025-417 Summons | | |
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2026-0038
| 1 | 9. | | Departmental Items | Discussion and possible action amending resolution 2025-4854 recognizing Kappa Alpha Psi Fraternity Incorporated Founders' Day. Requested by Jason Lowe, Commissioner, District One. | approve | Pass |
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2026-0037
| 1 | 10. | | Departmental Items | Discussion and possible action regarding resolution 2026-0037 recognizing Phi Beta Sigma Fraternity Incorporated Founders' Day, January 9th, 2026. Requested by Jason Lowe, Commissioner, District One. | approve | Pass |
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2026-0014
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Brian Maughan, Chairman. | approve | Pass |
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2026-0014
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Brian Maughan, Chairman. | approve | Pass |
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2026-0039
| 1 | 12. | | Departmental Items | Discussion and possible action regarding a Specific Assistance Agreement between ClearSpan Fabric Structures and the Board of County Commissioners of Oklahoma County for providing the labor and materials associated with the erection of a salt brine building located at the District 3 Yard (11500 N Hudson Ave.) The total cost of materials and labor is $115,402.88 (P.O. #22600811). Approved as to form and legality by Lisa Endres, ADA. Requested by Myles Davidson, Commissioner, District 3. | approve | Pass |
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2026-0024
| 1 | 13. | | Departmental Items | Discussion and possible action regarding approval of Federal Tax-Exempt Status letter for use with vendors that the county does business with. Requested by Jessica Clayton, County Manager. | approve | Pass |
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2026-0023
| 1 | 14. | | Departmental Items | Discussion and possible action to approve or deny Resolution No. 2026-0023 accepting the Final Plat of Bright Acres, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Final Plat (FP-2025-12) was approved by the Planning Commission on December 18, 2025. The plat includes two (2) lots encompassing approximately five (5.06) acres. The subject property is located on the northwest corner of SE 8th St. and Rolling Hills Dr., in County Commissioner District 2. 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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