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2026-4381
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting held on November 2, 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. | | |
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2026-4382
| 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. | | |
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2026-4424
| 1 | 3. | | Recurring Items | Discussion and possible action regarding Resolution No. 2026-4424 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. | | |
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2026-4375
| 1 | 4. | | Consent Items | Monthly report of fees for the County Commissioners for September 2026. Requested by the County Finance Department, Office of the Oklahoma County Clerk. | | |
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2026-4383
| 1 | 5. | | Consent Items | Litigation:
Case No. CJ-2026-69 Motion to Appoint Receiver
Case No. CJ-2026-5528 Dismissal Without Prejudice
Case No. CV-2026-2187 Instructions to Commissioners
Case No. CV-2026-2187 Order Appointing Commissioners
Case No. CV-2026-2206 Instructions to Commissioners
Case No. CV-2026-2206 Order Appointing Commissioners
Case No. CV-2026-2252 Instructions to Commissioners
Case No. CV-2026-2252 Order Appointing Commissioners
Case No. 26-12806- Bankruptcy
Case No. CV-2026-2253 Order Appointing Commissioners
Case No. CV-2026-2253 Instructions to the Commissioners
Case No. CIV-23-630-G Notice of Hearing
Case No. CV-2026-2079 Notice of Continued Hearing
Case No. TC-2026-030 Tort Claim
Case No. 23-60043 Bankruptcy
Case No. 23-60043 Bankruptcy Duplicate | | |
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2026-4402
| 1 | 6. | | Consent Items | Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $2,549.52 for the period of 11-03-2026. Item requested by Grant Huddleston, Safety Coordinator. | | |
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2026-4411
| 1 | 7. | | Consent Items | Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $745,526.37 pending notification of encumbrance to Mariana Hernandez, Oklahoma County Treasurer's Office. Requested by Mariana Hernandez, Oklahoma County Treasurer's Office. | | |
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2026-4412
| 1 | 8. | | Consent Items | Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $691,492.42 pending notification of encumbrance to Mariana Hernandez, Oklahoma County Treasurer's Office. Requested by Mariana Hernandez, Oklahoma County Treasurer's Office. | | |
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2026-4433
| 1 | 9. | | Consent Items | Discussion and possible action regarding Resolution No. 2026-4433, to surplus equipment from the inventory of Oklahoma County District #1. With the requested approval these items will be junked in accordance with the provisions set forth in Title 19 Section 421. Requested by Matthew Hutchinson, Oklahoma County Clerk’s Office.
One (1) CoreCal SNGL LicSAPK, c/n DA251-00004 acquired 09/12/2018 from SHI, 290 Davidson Avenue, Somerset, NJ, 08873 for $331.00
One (1) Office Pro Plus, c/n DA251-00004 acquired 09/12/2018 from SHI, 290 Davidson Avenue, Somerset, NJ, 08873 for $638.00
One (1) Compute Dell OptiPlex 3050-SFF, c/n DA250-00023, s/n 1GROWP2, acquired 09/12/2018 from SHI, 290 Davidson Avenue, Somerset, NJ, 08873 for $615.00
One (1) Compute Dell OptiPlex 3050, c/n DA250-00021, s/n D697YJ2, acquired 09/12/2017 from SHI, 290 Davidson Avenue, Somerset, NJ, 08873 for $530.00
One (1) HP Computer, c/n DA250-00012, s/n MXL5030XRK, acquired 03/11/2015 from CDW Government, 75 Remittance Drive, Suite 1515, Chicago, IL, 60675-1515 for $495.75 | | |
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2026-4306
| 1 | 10. | | Departmental Items | Discussion and possible action to appoint a member of the Board of County Commissioners to serve as a trustee to the Oklahoma County Criminal Justice Authority. The chosen designee may, upon selection, choose to name an alternate that will serve in the BOCC designee's absence. This appointment is intended to replace Paul Foster. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. | | |
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2026-4307
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the appointment of a BOCC representative and alternate to the Association of Central Oklahoma Governments (ACOG). This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. | | |
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2026-4378
| 1 | 12. | | Departmental Items | Discussion and action regarding a supplemental agreement between the City of Edmond and the Board of County Commissioners of Oklahoma County which consists of additional work and costs during the reconstruction of Midwest Blvd, a county section line road, between Danforth and Covell. The total amount of the supplemental costs are $117,501.64 of which City of Edmond shall reimburse Oklahoma County100%. Requested by Paul Foster, Interim Commissioner, District 3. | | |
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2026-4386
| 1 | 13. | | Departmental Items | Discussion and possible action to accept nominations and approval of a Commissioner from the Board of County Commissioners of Oklahoma County to serve as a member of the Oklahoma County Criminal Justice Authority (OCCJA) for the remainder of his/her term of office, in accordance with the OCCJA Trust Indenture. Requested by Paul Foster, Interim Commissioner, District 3. | | |
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2026-4370
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Change Order No. 01 to the agreement for services between White Hawk Engineering and the Board of County Commissioners for the SE 15th Street and Luther Road Bridge Project. This change order provides additional surveying services to accommodate modifications to the roadway vertical alignment and extended construction limits. The total amount of the change order shall not exceed Eight Thousand Six Hundred Twenty-Four Dollars and 00/100 ($8,624.00). Requisition No. 12703136 has been issued from CBRI Fund 1111 contingent upon final encumbrance of funds. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2026-4421
| 1 | 15. | | Departmental Items | Discussion and possible action to accept payment of $30,498.03 from State Farm payable to Oklahoma County for vehicle damage resulting in a total loss from a collision on 9/18/2026. Pending approval, funds to be deposited in Facilities Management general fund #55330. Item requested by Bradley Hermes, Safety Program Manager. | | |
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2026-4377
| 1 | 16. | | Departmental Items | Discussion and possible action to approve or deny Resolution No. 2026-4377 accepting the final plat of Cambridge Estates Addition, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This final plat (FP-2026-09) was approved by the Planning Commission on October 15th, 2026. The plat consists of forty-seven (47) lots encompassing approximately fifty (50.05) acres. The subject property is located on N Meridian Ave. just south of NW 220th 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. | | |
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