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2025-0680
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of February 3rd, 13th, and 14th, 2025 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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2025-0681
| 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. | approve | Pass |
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2025-0682
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2025-0637: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $416,605.31. To appropriate miscellaneous receipts for the month of January 2025. | approve | Pass |
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2025-0683
| 1 | 4. | | 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 #2320, One (1) space @ $91.00 per parking space per month for Carl Selby. | approve | Pass |
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2025-0684
| 1 | 5. | | Departmental Items | Discussion and possible action regarding entering into an agreement between the PBA and GH2 Architects, LLC in the amount not to exceed $499,250 for architectural services to build out additional court rooms at JJC. PO#20250001 issued out of the 2024 PBA Bond series.
This item is requested by Keith Monroe, Director of Facilities Management | approve | Pass |
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2025-0708
| 1 | 6. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (3) to engage in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. | | |
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2025-0709
| 1 | 7. | | Executive Session | Action regarding in confidential communications regarding the purchase of or appraisal of real property to be used for county purposes in support of the new detention center site located at 1100 S. Eastern. Requested by Myles Davidson, Commissioner District 3. | | |
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