2025-3033
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of July 23, 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. | | |
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2025-3034
| 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 Oklahoma County Accounts Payable Department, Office of the County Clerk. | | |
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2025-2991
| 1 | 3. | | Departmental Items | Metro Report of Fees for June 2025. This item is requested by Keith Monroe, Director of Facilities Management. | | |
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2025-2992
| 1 | 4. | | Departmental Items | PBA Report of Fees for June 2025. This item is requested by Keith Monroe, Director of Facilities Management. | | |
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2025-3010
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the all day use of the Election Board parking lot, located at 4201 N. Lincoln Blvd. OKC, OK 73105, by the Infant Crisis Center on September 11, 2025 for their annual fundraising luncheon. Requested by Keith Monroe, Director of Oklahoma County Facilities Management. | | |
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2025-3044
| 1 | 6. | | Departmental Items | Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $63,568.04 (PO #20250003) to Super Roofs, Inc. for retainage on the 7401 NE 23rd st Roof Replacement project. Requested by Keith Monroe, Director of Facilities Management. | | |
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2025-3045
| 1 | 7. | | Departmental Items | Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $437,602.09(PO#20250002) to Lingo Construction Services, Inc. for pay app 4 on the ICB remodel project. This item is requested by Keith Monroe, Director of Facilities Management | | |
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