Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 9/10/2024 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-4317 11. MinutesDiscussion and possible action regarding approval of the minutes of August 13, 2024.approvePass Action details
2024-4141 12. Departmental ItemsDiscussion and possible action regarding selection of the September 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.approvePass Action details
2024-4255 13. Departmental ItemsDiscussion and possible action regarding the county’s authority to continue to provide social services considering the legislative repeal of the social services statutes. Discussion to include but not limited to Oklahoma County Social Services Department policies, procedures, programs, services, contracts, finances, accounting, and employees. Requested by Jessica Clayton, Policy and Governance ChairmanreceivePass Action details
2024-4255 13. Departmental ItemsDiscussion and possible action regarding the county’s authority to continue to provide social services considering the legislative repeal of the social services statutes. Discussion to include but not limited to Oklahoma County Social Services Department policies, procedures, programs, services, contracts, finances, accounting, and employees. Requested by Jessica Clayton, Policy and Governance ChairmanreceivePass Action details
2024-4255 13. Departmental ItemsDiscussion and possible action regarding the county’s authority to continue to provide social services considering the legislative repeal of the social services statutes. Discussion to include but not limited to Oklahoma County Social Services Department policies, procedures, programs, services, contracts, finances, accounting, and employees. Requested by Jessica Clayton, Policy and Governance Chairman   Action details
2024-4262 14. Departmental ItemsDiscussion and possible action related to the application for funding administered through The Oklahoma Department of Environmental Quality from the Oklahoma Volkswagen Settlement Trust. The goal of this program is to reduce nitrogen oxide emissions by replacing or repowering older vehicles with newer diesel or alternative fueled vehicles. The Board of County Commissioners (BOCC) will submit the application, and any other documents needed to complete the application. The application must be submitted on-line or by mail no later than the submission deadline September 30, 2024, 4:00 p.m. The application and any other documents needed for the application submission will be completed by Nikkiey Morton, Oklahoma County Grant Administrator and certified by the Chairperson of the BOCC, if applicable. Requested by Nikkiey Morton, Oklahoma County Grant Administrator.receivePass Action details
2024-4263 15. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs. Requested by Nikkiey Morton, Oklahoma County Grant Administrator   Action details
2024-4272 16. Departmental ItemsDiscussion and possible action regarding the updating and approval of the job description for the Financial Administrator for the BOCC. Requested by Karen Kint, Director of Human Resources/Safety.tablePass Action details
2024-4273 17. Departmental ItemsDiscussion and possible action regarding the updating and approval of the job description for the Grant Writer for the BOCC. Requested by Karen Kint, Director of Human Resources/Safety.table  Action details
2024-4318 18. Departmental ItemsDiscussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding allocation. Requested by Danielle Drastata, Accenture.   Action details