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2022-3756
| 1 | 1. | | Minutes | Discussion and possible action regarding the meeting minutes of September 12, 2022. | approve | Pass |
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2022-3757
| 1 | 2. | | Departmental Items | Discussion and possible action regarding HVAC issues with existing units installed on the 9th floor of the courthouse and to review other options including replacing current system. | receive | Pass |
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2022-3753
| 1 | 3. | | Departmental Items | Discussion and possible action regarding replacement of two compressors serving the ninth floor of the courthouse, at a cost of $24,195.00. Funding to be determined. | receive | Pass |
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2022-3758
| 1 | 4. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2022-3758
| 1 | 4. | | Departmental Items | Discussion and possible action to present a progress report on the Courthouse elevator upgrades. | receive | Pass |
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2022-3759
| 1 | 5. | | Departmental Items | Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor. | | |
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2022-3760
| 1 | 6. | | Departmental Items | Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space allocation for Clerks books: 1st floor West, 1st floor ICB. | receive | Pass |
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2022-3761
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer. | | |
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2022-3762
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the Capital Improvements List. | | |
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2022-3763
| 1 | 9. | | Departmental Items | Discussion and Possible action regarding the transfer, maintenance, and repair of Security Infrastructure Equipment in and around the Courthouse, Annex, and ICB from the Sheriff’s Office to the BOCC. Requested by Sheriff Tommie Johnson III. | strike | Pass |
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2022-3732
| 1 | 10. | | Departmental Items | Discussion and possible action regarding replacement of camera system in the Annex building. | receive | Pass |
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2022-3733
| 1 | 11. | | Departmental Items | Discussion and possible action regarding replacement of cameras in the Courthouse. | | |
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2022-3771
| 1 | 12. | | Departmental Items | Discussion, review, and possible action related to the possible use and funding of County property located at 7401 NE 23rd St, previously occupied by Social Services. | receive | Pass |
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2022-3772
| 1 | 13. | | Departmental Items | Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated start and completion dates, anticipated project bid lettings and project award dates, and utilization of construction management firm to oversee and represent the county's best interests in all ARPA Capital Projects. | receive | Pass |
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2022-3772
| 1 | 13. | | Departmental Items | Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, anticipated start and completion dates, anticipated project bid lettings and project award dates, and utilization of construction management firm to oversee and represent the county's best interests in all ARPA Capital Projects. | approve | Pass |
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