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2021-10371
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of November 15, 2021 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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2021-10372
| 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 201. | approve | Pass |
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2021-10237
| 1 | 3. | | Departmental Items | Discussion and possible action regarding an agreement between the Oklahoma County Public Building Authority and Patrick Glenn to provide appraisal services necessary for the parcels at 301 N Harvey Ave. not to exceed two thousand seven hundred fifty dollars ($2750.00) for the SERVICES on the project. Requested by Stacey Trumbo, PE, County Engineer, and has been approved as to form and legality by Gretchen Crawford, Assistant District Attorney. | approve | Pass |
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2021-10360
| 1 | 4. | | Departmental Items | Discussion and possible action regarding reserving the Lincoln Complex Conference Room for the Election Board with the time frames of: July 1 through July 27, 2022 and August 26 through September 21, 2022. | table | Pass |
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2021-10369
| 1 | 5. | | 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 Metro Parking Garage.
Contract no. 3797, one (1) space @ $90.00 per parking space per month for James Bishop.
Contract no. 1769, one (1) space @ $90.00 per parking space per month for Kaci Godfrey.
Contract no. 1734, one (1) space @ $90.00 per parking space per month for Ruth Mendoza. | approve | Pass |
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2021-10380
| 1 | 6. | | Departmental Items | Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended October 31, 2021 and 2020 as prepared by Steve Landreth, Landreth & Associates, CPA, P.L.L.C. | receive | Pass |
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