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Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 6/10/2025 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: CJAC Handout #6.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-2258 11. MinutesDiscussion and possible action regarding approval of the minutes of May 27, 2025.approvePass Action details
2025-2219 12. Departmental ItemsDiscussion and possible action regarding selection of the May and June 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.receivePass Action details
2025-2259 13. 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 Paul Foster, Chairman and Chief Deputy, D3.   Action details
2025-2262 14. Departmental ItemsDiscussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarded under CW25004. The amount payable under this contract is not to exceed $163,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.   Action details
2025-2262 14. Departmental ItemsDiscussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously awarded under CW25004. The amount payable under this contract is not to exceed $163,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.approvePass Action details
2025-2263 15. Departmental ItemsDiscussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma City. The amount payable under this agreement is not to exceed $250,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.approvePass Action details
2025-2264 16. Departmental ItemsDiscussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable under this agreement is not to exceed $150,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.receivePass Action details
2025-2264 16. Departmental ItemsDiscussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount payable under this agreement is not to exceed $150,000. The agreement to be effective from July 1, 2025, through June 30, 2026, upon approval of the Board of County Commissioners. Reviewed as to form and legality by Aaron Etherington, ADA. Requested by Jessica Clayton, County Manager.approvePass Action details