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2024-5552
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of December 11, 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 |
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2024-5553
| 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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2024-5587
| 1 | 3. | | 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 #4345, One (1) space @ $91.00 per parking space per month for Kaye Frye.
Contract #4346, One (1) space @ $91.00 per parking space per month for Kevin Olandese.
Contract #2307, One (1) space @ $91.00 per parking space per month for Keltan Solorio.
Contract #2308, One (1) space @ $91.00 per parking space per month for Manuel Mendoza. | approve | Pass |
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2024-5590
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Agreement for Construction Management at Risk Services between The Public Buildings Authority and Lingo Construction Services, LLC, for the Investor’s Capital Building housing the Oklahoma County District Attorney’s office. The total amount of the agreement shall not exceed $14,000,000, contingent upon encumbrance of funds, for construction of the project in the form of a guaranteed maximum price and shall include the cost of the work as established by the CMAR. Requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2024-5598
| 1 | 5. | | Departmental Items | Discussion and possible action to amend the PBA Subrecipient Agreement. Requested by Brian Maughan District 2 and Chairman of the Board. | approve | Pass |
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