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Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 5/19/2025 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: OSU Extension Handout.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-1724 11. MinutesDiscussion and possible action regarding approval of the minutes of May 13, 2025.approvePass Action details
2025-1975 12. Departmental ItemsDiscussion and possible action regarding selection of the G25-004 - OAG 2025 Opioid Abatement RFP service provider for the 2025 OAG Opioid Abatement Grant Application. Requested by Jessica Clayton, County Manager.strikePass Action details
2025-1976 13. Departmental ItemsDiscussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma County Oklahoma Cooperative Extension Service. This agreement will not exceed $553,345 and will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica Clayton, County ManagerreceivePass Action details
2025-1976 13. Departmental ItemsDiscussion and possible action related to approval of Mutual Cooperation Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of, the Oklahoma County Oklahoma Cooperative Extension Service. This agreement will not exceed $553,345 and will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica Clayton, County ManagerapprovePass Action details
2025-1977 14. Departmental ItemsDiscussion and possible action related to approval of the Lease Agreement between the Board of County Commissioners and Oklahoma State University, acting for and on behalf of the Oklahoma County Oklahoma Cooperative Extension Service. This Lease Agreement will be effective July 1, 2025, and end June 30, 2026, upon agreement of all parties. Requested by Jessica ClaytonapprovePass Action details