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2022-4466
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of regular meeting dated Tuesday, November 8, 2022. | approve | Pass |
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2022-4467
| 1 | 2. | | Recurring Items | Discussion and possible action regarding an update on Employee Benefits. | receive | Pass |
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2022-4579
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the addition of $2,000,000.00 to the BET Watch List for a potential grant match that would be utilized to engineer and construct wellfields in order to conserve and develop subsurface water resources in unincorporated Oklahoma County. The Board of County Commissioners have applied for this matching grant from the Oklahoma Water Resources Board (as sub-recipient). | approve | Pass |
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2022-4568
| 1 | 5. | | Departmental Items | Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board for the transfer of an amount not to exceed $90,000.00 from General Fund Reserve 995 to MIS General Fund 270 Capital budget to cover additional amounts needed to encumber OMES fiber run project. | receive | Pass |
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2022-4577
| 1 | 7. | | Departmental Items | Discussion and possible action to recommend to the Oklahoma County Budget Board a transfer from General Fund Reserve 995 to the Criminal Justice Authority 9950 Operation in an amount not to exceed $578,691.00. This is necessary to cover the difference in cost for electricity, legal and Vicinity between the months of July to November of last year compared to this year. | receive | Pass |
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2022-4577
| 1 | 7. | | Departmental Items | Discussion and possible action to recommend to the Oklahoma County Budget Board a transfer from General Fund Reserve 995 to the Criminal Justice Authority 9950 Operation in an amount not to exceed $578,691.00. This is necessary to cover the difference in cost for electricity, legal and Vicinity between the months of July to November of last year compared to this year. | | |
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2022-4474
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a request from the Oklahoma County Criminal Justice Authority for supplemental funding for FY 23 in an amount not to exceed $25,795.00. This supplement will cover the Drive on #2 Secured Passenger elevator. | | |
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