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2021-10422
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the meeting of December 6, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions or corrections by the Public Buildings Authority. | approve | Pass |
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2021-10423
| 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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2021-10360
| 1 | 3. | | 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. | approve | Pass |
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2021-10469
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the transfer of $75,000 from PBA Reserve to ICB Salaries to fund security measures in ICB. | approve | Pass |
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2021-10470
| 1 | 5. | | Departmental Items | Metro Parking Monthly Report of Fees for the month of November, 2021 | receive | Pass |
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2021-10471
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the transfer of $40,458 from PBA Reserve to ICB Capital to fund security measures in the ICB | approve | Pass |
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2021-10472
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the transfer of $3,547 from PBA Reserve to ICB Operating | approve | Pass |
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2021-10473
| 1 | 8. | | Departmental Items | PBA Monthly Report of Fees for the month of November 2021 | receive | Pass |
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2021-10474
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the transfer of $1,700,000.00 from PBA Reserve to Oklahoma County Capital for sixth floor restoration project. | approve | Pass |
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2021-10475
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the transfer of $78,000 from PBA Reserve to Lincoln Capital for parking lot repair. | approve | Pass |
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2021-10476
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Health and Safety using the Event room at the Lincoln building, 4201 N. Lincoln, on December 27, 2021 from 7:30-4:00. | approve | Pass |
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2021-10490
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10490: Cash fund appropriations for PBA 7030-445 Reserve in the amount not to exceed $302,124.37 to appropriate miscellaneous receipts for November, 2021. This item is requested by Keith Monroe, PBA Director. | approve | Pass |
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2021-10491
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Resolution 2021-10491: Carry-over appropriations for PBA Reserve 445 in the amount not to exceed $427,256.59. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | approve | Pass |
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2021-10517
| 1 | 14. | | Departmental Items | Discussion and possible action regarding the Financial Statements and Independent Auditor's Report of the Public Building Authority for the fiscal years ending June 30, 2021 conducted by DWG, Inc. Requested by David B. Hooten, County Clerk. | approve | Pass |
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2021-10564
| 1 | 15. | | Departmental Items | Discussion and possible action to authorize and approve sale of the Krowse Building and property at the NE corner of NE 36th St. and N. Martin Luther King Blvd. (“Property”) to the Oklahoma Military Department, (“Department”) and in furtherance thereof, approving an Agreement of Purchase of Sale and authorizing the Chairman to modify and execute same, along with a deed and other instruments and certifications necessary to close the sale of the Property to the Department, all for and on behalf of the Authority; and, directing that the proceeds of the sale be allocated and reserved for the purpose of acquiring or constructing new facilities for the Sheriff. | strike | Pass |
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