n: Paul W. Foster

office: FIRE DISTRICT NO 1 Commissioner, Position 4

q: Discussion and possible action regarding the minutes of the meeting of July 8, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26410-07 Metro 1 Parking Garage Repairs. Ite

q: Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Accounts Payab

q: Discussion and possible action regarding the following Metro Parking Garage contracts with the Oklahoma County Public Buildings Authority. Requested by Keith Monroe, Director of Fa

q: Discussion and possible action regarding the minutes of the meeting held on July 8, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-3079 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. Ite

q: Discussion and possible action regarding Resolution 2026-3095: To appoint Lauren Adkison as Receiving Officer for the attached County Clerk' office funds, replacing Ashley McMichae

q: Discussion and possible action regarding an Agreement for Specific Assistance between the City of Harrah and the Board of County Commissioners of Oklahoma County to make repairs to

q: Discussion and possible action regarding the approval of a Letter of Commitment in support of the City of Oklahoma City’s application for the Substance Abuse and Mental Health Serv

q: Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the Deer Creek Fire Protection District. This Agreement, a

q: Discussion and possible action regarding the FY 2026-2027 contract renewal with the Office of Management and Enterprise Services (OMES). This is for the primary internet connection

q: Discussion and possible action to approve or deny Resolution No. 2026-2954 accepting the Final Plat of Stown Place, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Fina

q: Discussion and possible action regarding the FY 2026-27 Memorandum of Understanding renewal between Bishop McGuinness Catholic School and the Oklahoma County Sheriff's Office for p

q: Action regarding in confidential communications between the public body and its attorney concerning Anita Sue Gonzalez, individually and in her capacity as the Personal Representat

q: Discussion and possible action to accept the donation of approximately 500 tons of usable gravel from Willowbrook Construction Services. Acceptance of the donation will require Okl

q: Discussion and possible action regarding the minutes of May 11, 2026.

q: Discussion and possible action to approve meeting minutes of June 8, 2026.

q: Receive, accept and discuss report by Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detentio

q: Discussion and possible action to approve invoices and claims list for July 13, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority

q: Discussion and possible action to approve cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 in the amount not to exceed $354,140.97 to appropriate mi

q: Discussion and possible action to approve carry-over appropriations for Oklahoma County Criminal Justice Authority Fund 9950 in the amount not to exceed $40,000 to carry funds forw

q: Discussion and possible action to receive a presentation and audit report from Hinkle & Company, PC regarding the annual financial audit of the Oklahoma County Criminal Justice Aut

q: Discussion and possible action to approve municipal Jail Services Agreements between the Oklahoma County Criminal Justice Authority and the City of Oklahoma City, the City of Nicho

q: Discussion and possible action to approve contract for services with Benchmark Government Solutions to provide commissary services for the benefit of inmates of the Detention Cente

q: Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Diversion Hub, Inc. for the development and i

q: Discussion and possible action to approve radio system license agreement between the Oklahoma County Criminal Justice Authority and the City of Oklahoma City to allow the Detention

q: Discussion and possible action to approve Pricing Addendum to agreement between the Oklahoma County Criminal Justice Authority and TransUnion Risk and Alternative Data Solutions, I

q: Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and Caitlin Bonney MD, LLC for consulting services in

q: Discussion and possible action to approve Resolution 2026-3063: approving settlement of the Billy Altstatt v. Board of County Commissioners of Oklahoma County et al, Case No. CIV-2

q: Discussion and possible action to approve Resolution No. 2026-3064: to add Perrin Duncan as an at-large member of the Bylaws Committee. Requested by Chairman Jim Holman.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate Doyle v. Oklahoma County Crimina

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. Board of County Commissione

q: Discussion and possible action regarding the minutes of April 28 - revised, May 7, and June 4, 2026.

q: Discussion and possible action regarding any items currently on the County’s Future Forecast Tracker. Requested by the Board.

q: Discussion and possible action regarding the minutes of the meeting of July 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding Resolution 2026-2956: Transfer of Special Revenue Fund 7030-425 Social Services Maintenance and Operations (M&O) 54000 into 7030-430 PBA- K

q: Discussion and possible action regarding allowing the Oklahoma County Facilities Management Staff to transport and loan tables and chairs that are in storage at 4205 N. Lincoln Blv

q: Discussion and possible action regarding the minutes of the meeting held on July 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW27025-1 Highway Material and Supplies . Ite

q: Discussion and possible action regarding Resolution No. 2026-2970 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a contract between the Department of Environmental Quality (DEQ) and Oklahoma County District 3 to receive grant monies in the form of a DE

q: Discussion and possible action regarding the Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2025. This item is requested by the C

q: Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the Town of Forest Park-Forest Park Fire Department. This

q: Discussion and possible action regarding Change Order No. 08 to the Agreement for Services between Cooley Construction LLC and the Board of County Commissioners of Oklahoma County

q: Discussion and possible action regarding a construction contract between WSM MEP, Inc. and the Board of County Commissioners for the Juvenile Justice Center (JJC) chiller replaceme

q: Discussion and possible action regarding the renewal of the FY26-27 MOU between Metro Technology Center and the Oklahoma County Board of County Commissioners on behalf of the Oklah

q: Discussion and possible action regarding the renewal of the FY26-27 MOU between Metro Technology Centers and the Oklahoma County Board of County Commissioners on behalf of the Okla

q: Discussion and possible action regarding the annual Bank Fee Agreement between Bank of Oklahoma, N.A. and the Oklahoma County Treasurer. This agreement shall begin July 1, 2026 and

q: Discussion and possible action regarding Amendment No. 08 to the Agreement for Services between Hellmuth Obata Kassabaum, Inc. and the Board of County Commissioners of Oklahoma Cou

v: Non-Voting

q: Discussion and possible action regarding the minutes of the meeting of June 24, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $26,549.93 (PO#20250002) to Lingo Construction Services, Inc for pay app

q: Discussion and possible action regarding a non-financial lease agreement with Teaching & Saving Kids (T.A.S.K.) for approximately 628 sq. ft. of additional office space at 4205 N.

q: Discussion and possible action regarding an MOU between the Public Buildings Authority and the Board of County Commissioners on behalf of District 1 Yard for reimbursement of natur

q: Discussion and possible action regarding an MOU between the Public Buildings Authority and the Board of County Commissioners on behalf of the Treasurer for reimbursement of natural

q: Discussion and possible action regarding a renewal MOU agreement between the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County Sheriff's Department and

q: Discussion and possible action regarding a renewal agreement between Steve Landreth, CPA, PLLC and Oklahoma County Public Buildings Authority for compiling financial statements of

q: Discussion and possible action regarding a standard Long-Term Lease between the Oklahoma County Public Buildings Authority on behalf of Metro Parking with Standley Systems for leas

q: Discussion and possible action regarding entering into an agreement with Prosegur Services Group, Inc. for roving security in the Metro 1 & 2 parking garages and after-hour camera

q: Discussion and possible action regarding a renewal contract between the Oklahoma County Public Buildings Authority and Waste Connections of OK for solid waste disposal at the Linco

q: Discussion and possible action regarding a renewal contract between the Oklahoma County Public Buildings Authority and Waste Connections of OK for solid waste disposal at the Metro

q: Discussion and possible action regarding a contract between the Oklahoma County Public Buildings Authority and Waste Connections of OK for solid waste disposal at the Krowse Comple

q: Discussion and possible action regarding Resolution 2026-2911: Carry-over appropriations for Public Buildings Authority 7030 in the amount not to exceed $4,994,318.60. To carry for

q: Discussion and possible action regarding Resolution 2026-2913: Carry-over appropriations from PBA Reserve M&O in the amount not to exceed $2,600,183.55, with $163,457.00 to 7030-40

q: Discussion and possible action regarding the minutes of the meeting held on June 24, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-2853 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26940-08 Memorial and 108th Road Project. It

q: Discussion and possible action regarding a recommendation from the central Purchasing Department for selection of lowest and best Bid: CW27046- Janitorial Services

q: Discussion and possible action to approve a Professional Services Agreement with the Oklahoma City Economic Development Foundation for Economic Development Services for Oklahoma Ci

q: Discussion and possible action regarding an Agreement for Specific Assistance between the City of Choctaw and the Board of County Commissioners of Oklahoma County for reconstructio

q: Discussion and possible action regarding the appointment of Alec Mathis as the District 3 appointee to fill the vacant position on the Planning Commission. Requested by Paul Foster

q: Discussion and possible action regarding Storage Space Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and MIDCON for lease of storage space

q: Discussion and possible action regarding a certified copy of a continuation certificate for Abstractor's Bond for Stewart Title of Oklahoma, Inc. in the amount of $100,000.00 effec

q: Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and the City of Bethany, Bethany Fire Department. This Agreeme

q: Discussion and possible action regarding approval of a Project Initiation Agreement with Oklahoma Gas and Electric Company (OG&E) for the engineering, design, procurement, vegetati

q: Discussion and possible action regarding approval of an Oil and Gas Lease/Assignment of Unit Interest with Vaquero Resources, LLC., for the development of a proposed horizontal wel

q: Discussion and possible action regarding an MOU between the Board of County Commissioners on behalf of the Treasurer and the Public Buildings Authority for a 30% reimbursement of n

q: Discussion and possible action regarding a renewal agreement with Prosegur Services Group, Inc. for after-hours security monitoring and roving perimeter security at the courthouse

q: Discussion and possible action regarding the FY 2026-2027 contract renewal with Dubber, Inc. This is for call recording services. This agreement is to be effective July 1, 2026 thr

q: Discussion and possible action regarding the AMENDED FY 2026-2027 contract with Air Technologies. This is for the maintenance and inspections of the Liebert Air Conditioner Unit. T

q: Discussion and possible action regarding the FY 2026-2027 contract renewal with Axon Enterprise, Inc. This is for the District Attorney's office to have storage for digital evidenc

q: Discussion and possible action to approve or deny Resolution No. 2026-2728 accepting the Final Plat of Arcadia Acres, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Fi

q: Discussion and possible action regarding the FY27 contract with Axon Enterprise, Inc. and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for bo

q: Discussion and possible action regarding the annual Bank Fee Agreement between JPMorgan Chase Bank, N.A. and the Oklahoma County Treasurer. This agreement shall begin on July 1, 20

q: Action regarding in confidential communications between the public body and its attorney concerning James McMichael, as next of kin and Personal Representative of the Estate of Cor

q: Discussion and possible action regarding the minutes of the meeting of June 17, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Metro Report of Fees for May 2026. This item is requested by Keith Monroe, Director of Facilities Management.

q: PBA Report of Fees for May 2026. This item is requested by Keith Monroe, Director of Facilities Management.

q: Discussion and possible action to approve Monthly Parking Contracts between the Board of County Commissioners of Oklahoma County and the Public Buildings Authority for 55 parking s

q: Discussion and possible action to approve binding Oklahoma County Public Buildings Authority General Liability Policy with Employers Mutual Casualty Company. This policy shall comm

q: Discussion and possible action regarding the minutes of the meeting held on June 17, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-2672 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a lease agreement on a Ricoh IM C4510, Bridge Unit, Fax, SR3320 1,000 sheet Staple Finisher, Hole Punch, 2 x 500 sheet Paper Tray PB3320 fo

q: Discussion and possible action regarding a resolution authorizing the Luther Board of Trustees to coordinate with the Board of County Commissioners of Oklahoma County to adjust the

q: Discussion and possible action regarding a Right-of-Way Maintenance Agreement between Shuterra, LLC and Oklahoma County District 3 to provide integrated vegetation management maint

q: Discussion and possible action regarding a Right-of-Way Maintenance Agreement between the Board of County Commissioners of Oklahoma County and Wyatt Bynum (individual contractor) f

q: Discussion and possible action regarding a renewal software license agreement between Novotx (now Accela) and the Board of County Commissioners of Oklahoma County for GIS Asset Man

q: Discussion and possible action regarding renewal contract with Nearmap US Inc.for aerial photography from July 1, 2026 until June 30, 2024. Requisition 12700238 in the amount of $1

q: Discussion and possible action regarding the renewal agreement with Allone Health EAP for the employee assistance program. This item was approved by the Oklahoma County Budget Boar

q: Discussion and possible action to authorize the Chairman of the Board of County Commissioners to execute a closeout letter for ARPA Project 30266, Diversity Center, acknowledging f

q: Discussion and possible action to approve Contract for Legal Services with the law firm of Harroz Hays, PLLC to provide legal representation for Tommie Johnson III, v. Oklahoma Cou

q: Discussion and possible action to approve binding a Cyber Security Insurance Policy with Travelers. This policy shall commence on July 1, 2026, and end on June 30, 2027. The total

q: Discussion and possible action to review options and approve binding Oklahoma County Board of County Commissioners and Oklahoma County Public Buildings Authority Commercial Propert

q: Discussion, review, and possible action regarding the FY 2027 Annual Fire Equipment Agreement between Oklahoma County and The Village, Village Fire Department. This Agreement, as r

q: Discussion and possible action regarding Standard Lease Agreement between Standley Systems, LLC and Oklahoma County Board of County Commissioners on behalf of the Engineering Depar

q: Discussion and possible action regarding the FY 2027 Memorandum of Understanding renewal between City of Midwest City and the Oklahoma County Board of Commissioners to provide Hous

q: Discussion and possible action to approve the Agreement for Services between H.W. Lochner, Inc. and the Board of County Commissioners regarding Bridge No. 07, Waterloo Road over Ch

q: Discussion and possible action to approve the Agreement for Services between Smith Roberts Land Services, Inc. and the Board of County Commissioners regarding Right of Way Services

q: Discussion and possible action regarding Resolution 2026-2709: A Resolution of the Board of County Commissioners of Oklahoma County Adopting the Oklahoma County Employee Handbook a

q: Discussion and possible action regarding the Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Justice Ben

q: Discussion and possible action regarding the FY 2026-2027 contract renewal with Midcon Recovery Solutions, LLC. This is for Co-Location of Datacenter and Tape Storage services. Thi

q: Discussion and possible action regarding Standard Contract Agreement between ATM One, Inc and Oklahoma County on behalf of the Oklahoma County Planning Department for credit card p

q: Discussion and possible action regarding a renewal of a Service Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Sheriff's Of

q: Discussion and possible action regarding the authorization for the chairman to sign the renewal agreement between ImageNet Consulting and the BOCC for the Oklahoma County Treasurer

q: Action regarding confidential communications between the public body and its attorney concerning Jazmine Miller v. Oklahoma County Criminal Justice Authority, et al., Case No. CIV-

q: Action regarding confidential communications between the public body and its attorney concerning Sheriff Tommie Johnson III v. Oklahoma County Criminal Justice Authority, and the B

q: Action regarding in confidential communications between the public body and its attorney regarding the Opioid Settlement and the subsequent appeal notification letter sent June 10,

q: Discussion and possible action regarding the minutes of the meeting of June 10, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Discussion and possible action regarding the Financial Statements and Independent Auditors Report of the Public Building Authority for the fiscal years ending June 30, 2025, conduc

q: Discussion & possible action regarding entering into an agreement with Municipal Employees Credit Union to place an ATM in the vestibule of the Krowse Building's main lobby. Reques

q: Discussion and possible action regarding the minutes of the meeting held on June 10, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-2589 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26285-07 Design Build for the Juvenile Justi

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW27017 - Exterminating Services. Item reques

q: Discussion and possible action regarding payment of Purchase Card Statement dated 5-31-26 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item reque

q: Discussion and possible action to appoint Rich Stewart as primary member of the Information Technology Council for Oklahoma County District One replacing Joe R. Blough. Appointing

q: Discussion and possible action regarding reallocating $900,000 from Capital Project C0086 JJC Courtroom to fund and establish a line item C00093 for the Juvenile Justice Chiller 20

q: Discussion and possible action to approve a Memorandum of Agreement between the Board of County Commissioners and the District Court of the Seventh Judicial District. This agreemen

q: Discussion and possible action to approve a Renewal Lease Agreement with OKC Investments, Inc. This agreement shall begin on July 1, 2026, and end on June 30, 2027. Agreement is no

q: Discussion and possible action to approve a Renewal Lease Agreement with Oklahoma State University, acting for and on behalf of, the Oklahoma County Oklahoma Cooperative Extension

q: Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation Stacy Willis, as Perso

q: Discussion and possible action to approve and authorize submission of a County Road Action Report to the Oklahoma Department of Transportation (ODOT) for the addition of 1.13 miles

q: Discussion and possible action regarding a renewal contract between the BOCC and Waste Connections for FY 26-27. Pending encumbrance. Requisition # 12700292 Requested by Keith Monr

q: Discussion and possible action regarding standard long term lease contract with Standley Systems for lease of copier from July 1, 2026, until June 30, 2027. Requisition number 1270

q: Discussion and possible action regarding the FY 2026-27 Memorandum of Understanding renewal between Western Heights School District and the Oklahoma County Sheriff's Office for pro

q: Discussion and possible action regarding approval of the Annual Financial Statement of the Resale Property Fund as of May 31, 2026, in accordance with Title 68 O.S. 3137. Requested

q: Discussion and possible action regarding the minutes of the meeting of June 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding identifying and designating a senior-level representative of the Public Buildings Authority (PBA) to establish a Federal Audit Clearinghous

q: Discussion and possible action regarding a lease between the Oklahoma County Public Buildings Authority and the Association of Central Oklahoma Governments (ACOG) for office space

q: Discussion and possible action regarding Resolution 2026-2524: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $396,687.78. To ap

q: Discussion and possible action regarding the minutes of the meeting held on June 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-2484 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26160-06 Autonomous Floor Scrubber for the O

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW27016 - Exterminating Services. Item reques

q: Discussion and possible action to rescind the approval of the General Mutual Cooperation Agreement between Oklahoma County and the City of Midwest City that was approved on May 20t

q: Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Crooked Oak Public School District pursuant to Title 19 O.S. § 339(1

q: Discussion and possible action regarding a Second Amendment to the Agreement between the Center for Employment Opportunities (CEO) and the Board of County Commissioners of Oklahoma

q: Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2026 until June 30, 2027. Requisition 12700244 h

q: Discussion and possible action regarding the renewal agreement with Bank of Oklahoma for the employee 457 Retirement Plan. This item was approved by the Oklahoma County Retirement

q: Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation for Jazmine Monay Mill

q: Discussion and possible action on approval of a subrecipient addendum for American Rescue Plan Act (ARPA) Project 20135, Eastside Pride Wrestling Club. An increase of $10,831.67, f

q: Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin SP C840dn

q: Discussion and possible action regarding Amendment No. 040 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for ARPA (Amer

q: Discussion and possible action regarding the Lease Agreement between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bureau and Stand

q: Discussion and possible action regarding the FY 2026-2027 contract renewal with Standley Systems. This is for the lease and maintenance of our copier/printer/scanner (Ricoh IM 3010

q: Discussion and possible action regarding the FY 2026-27 Memorandum of Understanding renewal between St. Eugene Catholic School and the Oklahoma County Sheriff's Office for providin

q: Discussion and possible action regarding Resolution No. 2026-2393 authorizing the investment of the following funds, not immediately necessary for expenditure for a period of one d

q: Action regarding in confidential communications between the public body and its attorney concerning Kristin Benne, as next of kin and Personal Representative of the Estate of Chris

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v BOCC, CIV-2022-811-D, and wh

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW27031 - Lawn Maintenance Supplies and Servi

q: Discussion and possible actions to approve meeting minutes of May 8, 2026.

q: Discussion and possible action to approve invoices and claims list for June 8, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice Authority S

q: Discussion and possible action to approve a journal entry to reconcile financial records to reclassify a payroll expense from a fiscal year 2026 expense to a fiscal year 2025 expen

q: Discussion and possible action to approve a journal entry to reconcile financial records and reclassify miscellaneous receipts for Fiscal Years 2021 through 2023. The reclassificat

q: Discussion and possible action to approve a journal entry to reconcile financial records and reclassify miscellaneous expenses for Fiscal Years 2021 through 2023. The reclassificat

q: Discussion and possible action to receive a presentation from Maressa Treat, Oklahoma County Clerk, regarding county financial processes and procedures. Requested by Jim Holman, Ch

q: Discussion and possible action to approve Addendum to lease agreement between the Oklahoma County Criminal Justice Authority and ImageNet Consulting, LLC. Requested by Tim Kimrey,

q: Discussion and possible action to approve Service Agreement with Service Wing Organic Solutions, LLC to service the anolyte generator at the Detention Center. Requested by Tim Kimr

q: Discussion and possible action to approve Consulting Services Agreement with Elite Medical Experts, LLC for expert consulting services relating to Estate of Gonzales v. OCCJA et al

q: Discussion and possible action to approve Consulting Services Agreement with Winston Services, to provide investigation and consulting services on civil litigation matters now pend

q: Discussion and possible action to authorize application for grant funding of up to $4,000,000 through the United States Department of Justice, Bureau of Justice Assistance pursuant

q: Discussion and possible action to approve the Agreement for Inmate Housing between the Oklahoma County Criminal Justice Authority and the Grady County Criminal Justice Authority to

q: Discussion and possible action to approve municipal Jail Services Agreements between the Oklahoma County Criminal Justice Authority and the Town of Jones and the City of Arcadia.

q: Discussion and possible action to approve Resolution 2026-2454 modifying the membership of the Bylaws Committee of the Oklahoma County Criminal Justice Authority, naming members, a

q: Discussion and possible action to approve Resolution 2026-2455, modifying the membership of the Finance Committee of the Oklahoma County Criminal Justice Authority, naming members,

q: Discussion and possible action to approve Resolution 2026-2456, waiving the right to appeal from the adverse judgment in Estate of Gregory Davis v. Oklahoma County Criminal Justice

q: Discussion and possible action to approve retention of a cyber liability insurance policy with premiums not to exceed $30,000 per year. Requested by Tim Kimrey, Jail Administrator.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzales v. Oklahoma County C

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Davis v. Oklahoma County Crim

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Nick Lemann, in JTC-2026-4, and where o

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board.

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2026-27. Requested by the Board.

q: Discussion and possible action regarding the establishment of Future Forecast Tracker updates as a recurring item on Budget Board agendas, to be presented in conjunction with the W

q: Discussion and possible action regarding the minutes of the meeting of May 27, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $174,138.79 (PO#20250002) to Lingo Construction Services, Inc for pay app

q: Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Markita Shaw-Epps for the purpose of a Fami

q: Discussion and possible action regarding the minutes of the meeting held on May 27, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-2341 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the FY27 MOU between the Metropolitan Library Commission (MLC) and the Board of County Commissioners of Oklahoma County (BOCC) for a SHINE

q: Discussion and possible action regarding the appointment of a BOCC representative and alternate to the Association of Central Oklahoma Governments (ACOG). This item requested by Br

q: Discussion and possible action regarding the Amended Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2025. This item is requested

q: Discussion and possible action on approval of a subrecipient addendum for American Rescue Plan Act (ARPA) Project 20043, Town of Luther. An increase of $66,840.00 from $478,197.45

q: Discussion and possible action on approval of a subrecipient addendum for American Rescue Plan Act (ARPA) Project 30132, Peaceful Family Solutions. An increase of $50,000.00, from

q: Discussion and possible action on approval of a subrecipient addendum for American Rescue Plan Act (ARPA) Project 40001, Cardinal Community House, reflecting revised budget details

q: Discussion and possible action to approve a Contract for Services between the Board of County Commissioners and The Education and Employment Ministry (TEEM) to provide pretrial rel

q: Discussion and possible action to approve a Memorandum of Understanding between the Board of County Commissioners and Oklahoma County District Attorney for Pretrial Services. This

q: Discussion, review, and possible action regarding the Push Partner Memorandum of Understanding between Oklahoma County and the Oklahoma City-County Health Department/Oklahoma City

q: Discussion and possible action regarding an amendment to the Agreement for Services between Olsson, Inc. and the Board of County Commissioners of Oklahoma County for supplemental g

q: Discussion and possible action regarding Resolution No. 2026-2287 authorizing the investment of the American Rescue Fund, not immediately necessary for expenditure for a period of

q: Discussion and possible action regarding Resolution No. 2026-2294 authorizing the investment of the following funds, not immediately necessary for expenditure for a period of one d

q: Action regarding in confidential communications between the public body and its attorney concerning Kelly Montgomery, mother and administrator of the Estate of Courtenay Doyle, dec

q: Discussion and possible action regarding the minutes of the meeting of May 20, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding Resolution 2026-2214: Transfer of Special Revenue Fund 7030-400 Lincoln Building Salaries 51000 into Lincoln Building Benefits 52000 in the

q: Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Teaching and Saving Kids (T.A.S.K.) for the

q: Discussion and possible action regarding the minutes of the meeting held on May 20, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding the FY27 agreement renewal between the Board of County Commissioner of Oklahoma County (BOCC), The City of Oklahoma City, and the Oklahoma

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Edmond the Board of County Commissioners of Oklahoma County to perform work to c

q: Discussion and possible action regarding Resolution 2026-2267: to approve the incurrence of indebtedness to be issued by the Oklahoma County Industrial Authority (the “Authority”)

q: Discussion and possible action regarding signing the claim form for Parcels 03, 05 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(0

q: Discussion and possible action to honor the dedicated service of BOCC employees by presenting certificates for reached longevity milestones, acknowledging their ongoing commitment

q: Discussion and possible action regarding the Standard Long Term Lease for copier and copies with Standley Systems. Requested by Jon Wilkerson, Interim Director of HR/Safety.

q: Discussion and possible action regarding the annual contract with Two Oaks Investments, dba Consolidated Benefits Resources, for third-party workers’ compensation claims administra

q: Discussion and possible action regarding the FY 2026-27 Memorandum of Understanding renewal between Casady School and the Oklahoma County Sheriff's Office for providing one (1) Sch

q: Discussion and possible action regarding the approval of an engagement letter with the Bass Law Firm, on behalf of Oklahoma County Sheriff Tommie Johnson III, acting within his off

q: Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto Director of Human Resources/Safety. Item

q: Discussion and possible action regarding Resolution No. 2026-2265 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the minutes of the meeting of May 13, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: PBA Report of Fees for April 2026. This item is requested by Keith Monroe, Director of Facilities Management.

q: Metro Report of Fees for April 2026. This item is requested by Keith Monroe, Director of Facilities Management.

q: Discussion and possible action regarding an approval of the suggested solutions to reinforce structural members for the ICB exterior project not to exceed Two Million Two Hundred F

q: Discussion and possible action regarding allocating Two Million Two Hundred Forty-Nine Thousand One Hundred Twenty-One Dollars and Zero Cents ($2,249,121.00) out of the 2024 PBA Bo

q: Discussion and possible action regarding Amendment No. 01 to the agreement for services between Lingo Construction Services and the Public Buildings Authority to reinforce structur

q: Discussion and possible action regarding the minutes of the meeting held on May 13, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding payment of Purchase Card Statement dated 4-30-26 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item reque

q: Discussion and possible action regarding the General Mutual Cooperation Agreements between the City of Oklahoma city, the City of Del City, the City of Midwest City, Town of Jones

q: Discussion and possible action regarding a Specific Assistance Agreement between the City of Oklahoma City and Oklahoma County Board of County Commissioners pursuant to Title 11, O

q: Discussion and possible action regarding a resolution authorizing and approving the incurring of indebtedness by the Trustees of the Oklahoma County Finance Authority to be accompl

q: Discussion and possible action regarding the FY27 Renewal Agreement for Services between CPIC Consulting, and the Board of County Commissioners of Oklahoma County regarding the Pos

q: Discussion and possible action regarding approval of a Cooperative Service Agreement between the Board of County Commissioners and the USDA Wildlife Services for predator and roden

q: Discussion and possible action regarding signing Title Sheet for Bridge and Approach Plans Located in Oklahoma County District One. The plans have been prepared by CEC Corporation.

q: Discussion and possible action regarding Final Quantity Change Order on ODOT Project STP-255C (655) CI - Bridge and Approaches County Road (EW0910/North 220th Street): Over Deer Cr

q: Discussion and possible action regarding the annual contract with Walker, Ferguson & Ferguson for workers' compensation legal services. Requested by Jon Wilkerson, Interim Director

q: Discussion and possible action regarding the annual contract with SSM St. Anthony for employee drug screening services. Requested by Jon Wilkerson, Interim Director of HR/Safety.

q: Discussion and possible action regarding the Amendment to the current FY26 Agreement for Services between the Board of County Commissioners on behalf of the Oklahoma County Juvenil

q: Discussion and possible action regarding approval to proceed with application and Resolution 2026-2052 for the 2026 Oklahoma Attorney General Sheriff’s Office Funding Assistance Gr

q: Discussion and possible action regarding American Rescue Plan Act (ARPA) project funds for Court Clerk Social Distancing - AR033, including the closing of Purchase Order 22503685 i

q: Discussion and possible action regarding the minutes of the meeting of May 4, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to add

q: Discussion and possible action regarding financial statements of the Public Buildings Authority for the periods ended, January through March 2026 and 2025, as prepared by Steve Lan

q: Discussion and possible action regarding Resolution 2026-1826: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $456,171.69. To ap

q: Discussion and possible action regarding the minutes of the meeting held on May 8, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding Resolution No. 2026-1900 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding an Agreement for Specific Assistance between the City of Choctaw and the Board of County Commissioners of Oklahoma County for drainage repa

q: Discussion and possible action regarding the FY27 Lease Agreement between the City of Harrah and the Board of County Commissioners of Oklahoma County for the usage of the East Reno

q: Discussion and possible action regarding approval of FY27 General Mutual Cooperation Agreements between the Board of County Commissioners and Choctaw/Nicoma Park Public Schools, Be

q: Discussion and possible action to delegate by resolution to the County Engineer the BOCC’s authority to direct the District Attorney’s Office to disclaim (except for taxes) the Cou

q: Discussion and possible action regarding approval of a standard long-term lease contract between Standley Systems, LLC, and the Board of County Commissioners for a Savin IM C4500 c

q: Discussion and possible action regarding FY27 Contracts for Services between the Board of County Commissioner of Oklahoma County (BOCC) and The Education and Employment Ministry (T

q: Discussion and possible action regarding reallocating $260,000 out of Capital Projects C0086 JJC Courtroom to fund and establish a line item for the 4th floor courtroom build-out i

q: Discussion and possible action regarding sub recipient addendum approval for American Rescue Plan Act (ARPA) project 30237, Mid-Del Youth and Family Inc. An increase of $50,000 fro

q: Discussion and possible action regarding sub recipient addendum approval for ARPA project 30062 Turning Point Ministries, Inc. Budget category modifications were made to the origin

q: Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 30154, Make A Wish. An increase of $50,000 from $300,000.00 to $

q: Discussion and possible action regarding subrecipient addendum approval for ARPA project 30073, Hope is Alive. Project details and timeline updates were made to the original contra

q: Discussion and possible action regarding approval of the Fourth Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount

q: Discussion and possible action to approve a civil litigation contract between the Board of County Commissioners and the District Attorney, District 7. This agreement shall begin on

q: Discussion and possible action to approve an agreement for general bond counsel services with The Public Finance Law Group, LLC. This contract shall commence on July 1, 2026, and e

q: Discussion 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

q: Discussion and possible action regarding the Highway District Two application for CED 5 funds available to Oklahoma County, and approval to forward the application to Circuit Engin

q: Discussion and possible action regarding allowing the Oklahoma Department of Rehabilitation Services to install vending equipment on the 5th floor of the Oklahoma County Annex. Req

q: Discussion and possible action regarding an update Oklahoma County Purchase Card Pilot Program. Requested by Purchasing, Office of the County Clerk.

q: Discussion and possible action to accept donations to the Oklahoma County Sheriff’s Office as detailed in the lists attached to this agenda item. Requested by Tommie Johnson III, O

q: Action regarding in confidential communications between the public body and its attorney concerning Naila Garcia as next of kin and Personal Representative of the Estate of Eddie G

q: Action regarding confidential communications between the public body and its attorney concerning the BOCC’s potential rights and remedies as Trustee Beneficiary regarding enforceme

q: Discussion and possible action regarding building two courtrooms and associated chambers on the fourth floor of the Oklahoma County Annex. Requested by Keith Monroe, Director of Ok

q: Discussion and possible action regarding the minutes of April 13, 2026.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assess

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor.

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Christy B

q: Discussion and possible action to rescind the prior vote taken on Reference C-647 and Reference C-648 under Item #4 on the April 13, 2026, Board of Tax Roll Correction meeting. Thi

q: Discussion and possible action regarding the minutes of the meeting held on May 4, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action for the approval of a Specific Mutual Cooperation Agreement between the City of Midwest City and Oklahoma County pursuant to Title 69, O.S. § 603, Ti

q: Discussion and possible action for the approval of a Specific Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 603, T

q: Discussion and possible action accepting a Rural Economic Action Plan grant project OK County D1 4 (Britton Road Full Rebuild Between Harrah Road and Dobbs Road) as satisfactorily

q: Discussion and possible action regarding renewal of eight (8) Mutual Cooperation Agreements between the Board of County Commissioners of Oklahoma County and 1) Putnam City Schools,

q: Discussion and possible action regarding the formal acceptance of the cancellation of the existing Memorandum of Understanding, dated December 2023, between the Board of County Com

q: Discussion and possible action regarding the acceptance, modification, and/or the amendment of the attached Memorandum of Understanding between the Board of County Commissioners, t

q: Discussion and possible action regarding amending the Trust Indenture. The amendment should include, but may not be limited to, the removal of Article IV, (7)(d) and any other refe

q: Discussion and possible actions to approve meeting minutes of April 28, 2026.

q: Discussion and possible action to accept a transfer and donation of four (4) vans from the Sheriff’s Office for purposes to include, but not be limited to, detainee courthouse tran

q: Discussion and possible action regarding acceptance and ratification of the Oklahoma County Sheriff's transition plan for detainee transportation to and from the courthouse from th

q: Discussion and possible action to approve invoices and claims list for May 8, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Se

q: Discussion and possible action to approve revised Estimate of Needs for fiscal year 2026-2027. Requested by Tim Kimrey, Jail Administrator.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Donna Hanson, EEOC Charge No. 564-2026-

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gregory Davis v. Board of Cou

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Miller v. Oklahoma County Criminal Just

q: Action regarding confidential communications regarding the employment of the Jail Administrator, an individual salaried public employee, including possible discussion of entering i

q: Discussion and possible action to approve donation agreement between the Oklahoma County Criminal Justice Authority and the Arnall Family Foundation. Requested by Chairman Jim Holm

q: Discussion and possible action to accept the notice of termination of the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Oklahoma County

q: Discussion and possible action regarding the minutes of February 26, April 2, 7, 9, 14 and 28, 2026.

q: Discussion and possible action regarding an update on Employee Benefits. Requested by the Board.

q: Discussion and possible action regarding an update in the Maximum Payout Limit for Unused Annual Leave from 480 hours to 640 hours for eligible employees per State Statute §74-840-

q: Discussion and possible action regarding the FY 2026-27 Departmental Estimate of Needs (EON's). This item is requested by the County Finance Department, Office of the County Clerk.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2026-27. Requested by Christie Tretheway-Miller, County Treasurers Office and Vice-Chair.

q: Discussion and possible action regarding the minutes of the meeting of April 29, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Discussion and possible action regarding the minutes of the meeting held on April 29, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec

q: Discussion and possible action regarding Resolution No. 2026-1611 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a Proclamation naming the week of May 3rd - 9th, 2026 Oklahoma County Home and Community Education Week. This item requested by Brian Maugh

q: Discussion and possible action to appoint William "Bill" McClung as the alternate member for the Infrastructure, Public Building Advisory, Handbook, and Policy and Governance commi

q: Discussion and possible action to approve an Oklahoma Cooperative Circuit Engineering Districts Board (OCCEBD) application for the fiscal year 2027 Solid Waste Program. Requested b

q: Discussion and possible action on contract renewal between District 3 and the Oklahoma Cooperative Circuit Engineering Districts Board (OCCEDB) for projects ETRCB5-55-3(02)26 and E

q: Discussion and possible action regarding adoption of the prioritized Oklahoma County, County Improvements for Roads and Bridges (CIRB) Project Allocation Plan and submission to Okl

q: Discussion and possible action regarding amending the lease agreement, previously approved on December 30, 2026, between Oklahoma County Board of County Commissioners and Dell Fina

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in the case of Jazmine Miller v. Board of

q: Discussion and possible action regarding the minutes of the meeting of April 22, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Discussion and possible action regarding the use of the Lincoln Building East parking lot, located at 4205 N. Lincoln Blvd., Oklahoma City, OK 73105, by the Association of Central

q: Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Unity Christian Center - Ladies In Fellowsh

q: Discussion and possible action regarding a lease agreement with Vicki Zemp Behenna, in her official capacity as the Oklahoma County District Attorney, for storage space at 7401 Nor

q: Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by Oklahoma Baptist State Convention for the p

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $52,467.32 (PO#20250002) to Lingo Construction Services, Inc for pay app

q: Discussion and possible action regarding the minutes of the meeting held on April 22, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec

q: Discussion and possible action regarding Resolution No. 2026-1535 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) a

q: Discussion and possible action regarding Change Order No. 037 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for the Beh

q: Discussion and possible action regarding Change Order No. 038 to the Agreement for Services between Flintco LLC and the Board of County Commissioners of Oklahoma County for the Beh

q: Discussion and possible action regarding the FY 2026-2027 contract renewal for Tyler Technologies. This is for the annual MUNIS maintenance and support. This agreement is to be eff

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Austin Bond, as Personal Representat

q: Discussion and possible actions to approve meeting minutes of April 13th and 16th, 2026.

q: Discussion and possible action to authorize counsel to initiate legal action to determine the legality of the Authority performing the functions of transporting prisoners to and fr

q: Discussion and possible action to approve or ratify the Lease Agreement and Service Agreement with ImageNet Consulting, LLC for printing, scanning, and copying services. Requested

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2026-27. This item is requested by the County Finance Department, Office of the Oklahoma C

q: Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2026-27 Estimate of Needs. Requested by Cody Compton,

q: Discussion and possible action regarding the minutes of the meeting of April 15, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Metro Report of Fees for March 2026. This item is requested by Keith Monroe, Director of Facilities Management.

q: Discussion and possible action regarding the use of the Lincoln Building Event Room, located at 4205 N. Lincoln Blvd., OKC, OK 73105, by the Delta Sigma Theta Sorority, Inc., Oklah

q: Discussion and possible action regarding the minutes of the meeting held on April 15, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec

q: Discussion and possible action regarding Resolution No. 2026-1442 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding payment of Purchase Card Statement dated 3-31-26 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item reque

q: Discussion and possible action regarding a Specific Assistance Agreement between the Board of County Commissioners of Logan County and the Board of County Commissioners of Oklahoma

q: Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 30117, Oklahoma County Diversion Hub. An increase of $75,000 fro

q: Discussion and possible action to approve two Records Digitization Agreements between the Oklahoma County Board of County Commissioners (on behalf of the Oklahoma County Court Cler

q: Action regarding in confidential communications between the public body and its attorney concerning the Oklahoma County Contract between HOK and Board of County Commissioners of Ok

q: Action regarding in confidential communications between the public body and its attorney concerning the April 8, 2026 Notice of Cancellation Letter received from Sheriff Tommie Joh

q: Discussion and possible action regarding the minutes of January 20, 2026.

q: Discussion and possible action regarding a policy to formalize security awareness training for the County. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the minutes of the meeting of April 8, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $185,317.90 (PO#20250002) to Lingo Construction Services, Inc for pay app

q: Discussion and possible action regarding Resolution 2026-1374: Cash fund appropriation for Public Building Lincoln Building 7030-400 in the amount not to exceed $63,544.34. To appr

q: Discussion and possible action regarding the minutes of the meeting held on April 8th and 10th, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 4

q: Discussion and possible action to receive a presentation from the Oklahoma City Arts Council regarding the 2026 Oklahoma City Festival of the Arts. This item requested by Brian Mau

q: Discussion and possible action to appoint a member of the BOCC to serve as a trustee to the Oklahoma County Criminal Justice Authority Trust. The chosen designee may, upon selectio

q: Discussion and possible action regarding a Specific Assistance Agreement between the City of Edmond and the Board of County Commissioners of Oklahoma County for the reconstruction

q: Discussion and possible action to appoint Kimberly Zuhdi as the primary member on the Handbook Committee for the remainder of the calendar year. Requested by Paul Foster, Interim C

q: Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 20068, RestoreOKC. An increase of $43,000 from $250,000.00 to $2

q: Discussion and possible action to approve the addition of Becky Bruce and Maddison Frizzell to the Citizen Volunteer Team in the Oklahoma County Office of Emergency Management. The

q: Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Consor North America for Assessment Inspection

q: Discussion a possible action to approve, accept and sign the Report of Conference from Consor (bridge inspection consultant). The cost of the inspections are paid by monies held at

q: Discussion and possible action regarding payment of $4,780.65 from United Security Insurance Company for vehicle damage resulting from a vehicle collision on 1/12/2026. Funds to be

q: Discussion and possible action regarding the FY26 and FY27 Board of County Commissioner (BOCC) Longevity Program for FY27 Estimate of Needs (EON). This item recommended by the Poli

q: Discussion and possible action regarding the FY26 and FY27 Employees of the Month Program and potential Board of County Commissioner (BOCC) Employee Appreciation Program for FY27 E

q: Discussion and possible action regarding the Oklahoma County Vehicle Damage Subrogation General Procedures. This item recommended by the Policy and Governance committee and request

q: Discussion and possible action regarding the Oklahoma County Tuition Reimbursement Program. This item recommended by the Policy and Governance Committee and requested by Jessica Cl

q: Discussion and possible action regarding the renewal of a lease agreement between the Oklahoma County Board of County Commissioners, on behalf of the Oklahoma County Sheriff’s Offi

q: Discussion and possible action regarding Resolution No. 2026-1328 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the recommendation to reduce the Mutual Cooperation Agreement between the Board of County Commissioners (BOCC) and Oklahoma State Universit

q: Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk.

q: Discussion and possible action to move the “Americans with Disabilities Act, As Amended,” section below the “Employment Policies” header. Requested by Erin McConnell, Oklahoma Coun

q: Discussion and possible action to move the “Family and Medical Leave Act,” section below the “Employment Policies” header. Requested by Erin McConnell, Oklahoma County Clerk’s Offi

q: Discussion and possible action to revise the “Full-Time Employee” definition in the employee handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to revise the “Sick Leave” section of the employee handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to revise the “Annual Leave” section of the employee handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to revise the “Vehicle Usage” section of the employee handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to add a section titled “Injury Reporting” to the employee handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to move all forms to the end of the handbook. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action to use Arial 12 pt. font, justify text, and adopt a uniform format for headers as follows: Level one headers: uppercase, bolded, underlined, and cent

q: Discussion and possible action to rename the “Oklahoma County Employee Policy Handbook” the “Oklahoma County Employee Handbook.” Requested by Erin McConnell, Oklahoma County Clerk’

q: Discussion and possible action to revise and format the table of contents. Requested by Erin McConnell, Oklahoma County Clerk’s Office.

q: Discussion and possible action regarding the inclusion of section 2.16 of the current Oklahoma County Employee Policy Handbook into the official working draft of the new Oklahoma C

q: Discussion and possible action regarding the inclusion of section 5.5 of the current Oklahoma County Employee Policy Handbook into the official working draft of the new Oklahoma Co

q: Discussion and possible action regarding amendments to the Telecommute Policy in the current working draft of the Oklahoma County Employee Policy Handbook. This item requested by B

q: Discussion and possible action regarding a policy in the county handbook to regulate use of smart glasses and similar wearable technology with recording capability. Possible langua

q: Discussion and possible action regarding the minutes of March 09, 2026.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Asse

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assesso

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Jennifer

q: Discussion and possible actions to approve meeting minutes of April 2, 2026.

q: Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desi

q: Discussion and possible action to approve invoices and claims list for April 13, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority

q: Discussion and possible action to approve Resolution 2026-1310 for the creation of the Bylaws Committee of the Oklahoma County Criminal Justice Authority to assist with drafting by

q: Discussion and possible action to amend contract between Benchmark and the Oklahoma County Criminal Justice Authority. Contract amendment allows supplementation of the items offere

q: Discussion and possible action to approve Site-Based Learning Affiliation Agreement with Capella University. Requested by Tim Kimrey, Jail Administrator.

q: Discussion and possible action to approve Memorandum of Understanding between the Urban League of Greater Oklahoma City and the Oklahoma County Criminal Justice Authority for the p

q: Discussion and possible action to approve Resolution 2026-1314 Choice of Litigation Forum. Requested by Chief Legal Counsel, Aaron Etherington.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Doe v. Oklahoma County Criminal Justice

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Lane v. Oklahoma County Crimi

q: Discussion and possible action to approve Resolution 2026-1309 for the creation of the Finance Committee of the Oklahoma County Criminal Justice Authority to assist with developmen

q: Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Aut

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kizzie Sims, individually and as Specia

q: Discussion and possible action regarding the minutes of the meeting of April 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Discussion and possible action regarding the minutes of the meeting held on April 1, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2026-1185 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding Resolution 2026-1194: Consider approving Participation in the National Opioid Settlement with six regional distributors/dispenser defendant

q: Discussion and possible action regarding the appointment of Scott Cravens and/or Tony Coleman to the Oklahoma County Industrial Authority. This item requested by Brian Maughan, Com

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the Board of County Commissioners (BOCC) and Oklahoma City Community College (OCCC) for FY27

q: Discussion and possible action to appoint Kimberly Zuhdi as the Primary Member for the Public Improvements and Infrastructure Committee, the Public Building Advisory Committee and

q: Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Build

q: Discussion and possible action regarding the Agreement for Services between the Board of County Commissioners of Oklahoma County and Standard Engineering & Field Services for Mater

q: Discussion and possible action regarding an update on the 2026 Tax Estimate presented by Blake Ellis. Item requested by Mike Morrison, County Assessor Chief Deputy, and Budget Eval

q: Discussion and possible action regarding the minutes of March 5, 2026.

q: Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the Board.

q: Discussion and possible action to add an item to the Watch List in the amount of $60,000 which may be necessary to ensure salaries and benefits are covered for FY2026. Requested by

q: Discussion and possible actions to approve meeting minutes of March 9, 2026.

q: Discussion and possible action to request additional funding from the Oklahoma County Budget Board to alleviate a budget shortfall. Requested by Chairman Jim Holman.

q: Discussion and possible action to approve payment in the amount of $407,093 to Oklahoma Employers Safety Association for workers’ compensation policy premiums. Renewal due by April

q: Discussion and possible action to give thirty-days notice of termination of contract between VieMed Healthcare Staffing, LLC and the Oklahoma County Criminal Justice Authority. Con

q: Discussion and possible action to amend contract between Heritage Health Solutions, Inc. and the Oklahoma County Criminal Justice Authority. Contract amendment reduces processing f

q: Discussion and possible action regarding the minutes of March 9, 2026.

q: Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) (ARPA) American Rescue Plan Act projects, William White & As

q: Discussion and possible action regarding building modifications for a GED testing center to be initiated on the 4th floor of the Juvenile Justice Center. This initiative will be fu

q: Discussion and possible action regarding Owner’s Representative report on (ARPA) American Rescue Plan Act projects with presentation by William White; specifically, but not limited

q: Discussion and possible action regarding approval of the minutes of March 10, 2026.

q: Discussion and possible action regarding the FY26 and FY27 Behavioral Care Center (BCC) CREOKS Operations Budget/Estimate of Need (EON). Requested by Jessica Clayton, County Manage

q: Discussion and possible action regarding renewal of a Mutual Cooperation Agreement between the Board of County Commissioners (BOCC) and Oklahoma State University (OSU) acting on be

q: Discussion and possible action regarding renewal of an Agreement for Senior Services between the Board of County Commissioners (BOCC) and Daily Living Centers for FY27 Estimate of

q: Discussion and possible action regarding renewal of an Agreement between the Board of County Commissioners (BOCC) and the Oklahoma County District Attorney’s Office for FY27 Estima

q: Discussion and possible action regarding the Court Services/Pretrial Services Contract between the Board of County Commissioners and the District Attorney for FY27 Estimate of Need

q: Discussion and possible action regarding the Court Services/Pretrial Services Contract between the Board of County Commissioners and the Oklahoma County Criminal Justice Authority

q: Discussion and possible action regarding the Court Services/ Pretrial Services Contract between the Board of County Commissioners and TEEM for FY27 Estimate of Needs (EON). Request

q: Discussion and possible action regarding adding a position to the 120 Commissioners FY27 Estimate of Needs for an Administrative Coordinator to support the County Manager. Requeste

q: Discussion and possible action regarding Resolution No. 2026-0996 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the minutes of the meeting of March 11, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Discussion and possible action regarding a lease agreement between the Oklahoma County Public Buildings Authority and the Oklahoma County Board of County Commissioners on behalf of

q: Discussion and possible action regarding a non-financial lease agreement with Teaching and Saving Kids (T.A.S.K.) for office space at 4205 N. Lincoln Boulevard, Oklahoma City, Okla

q: Discussion and possible action regarding a non-financial lease agreement with Teaching and Saving Kids (T.A.S.K.) for the remainder of FY 2025-26, March 1st through June 30th, 2026

q: Discussion and possible action regarding the minutes of the meeting held on March 11, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec

q: Discussion and possible action regarding Resolution No. 2026-0928 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding payment of Purchase Card Statement dated 2-27-26 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Item reque

q: Discussion and possible action to allow the hanging of flyers in the Oklahoma County Courthouse and Annex Building by District 1 to spread awareness about Commissioner Jason Lowe’s

q: Discussion and possible action to allow the hanging of flyers in the Oklahoma County Courthouse and Annex Building by the Oklahoma County Criminal Justice Advisory Council to raise

q: Discussion and possible action regarding the nomination of Oklahoma County Treasurer Butch Freeman to the City of Choctaw's TIF (Tax Increment Finance) Review Committee. This item

q: Discussion and possible action to consider using funds from the JUUL Settlement Fund interest for February in an amount not to exceed $905.75 towards the reported Oklahoma County C

q: Discussion and possible action regarding a Specific Interlocal Cooperative Agreement between Deer Creek Fire Department and Oklahoma County District 3 for rough grading, spreading

q: Discussion and possible action regarding approval of a resolution authorizing submission for the 2026 (OAG) Opioid Abatement Grant application and implementation of funded projects

q: Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 30046, IMPACT405. An increase of $75,000, from $5,000 to $80,000

q: Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 30036, Honoring Americas Warriors. An increase of $62,000, from

q: Discussion and possible action regarding renewal of a Professional Services Agreement between the Board of County Commissioners (BOCC) and Oklahoma City Economic Development Founda

q: Discussion and possible action regarding renewal of a Professional Services Agreement between the Board of County Commissioners (BOCC) and Oklahoma County Criminal Justice Advisory

q: Discussion and possible action to accept donations to the Oklahoma County Sheriff’s Office as detailed in the list attached. Requested by Tommie Johnson III, Oklahoma County Sherif

q: Discussion and possible action regarding the minutes of February 19, March 3 and March 6, 2026.

q: Discussion and possible action regarding Resolution 2026-0767: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed

q: Discussion and possible action regarding Resolution 2026-0900: Inter-fund transfer for Opioid/JUUL Special Revenue Fund 1500. The transfer will move accrued interest from the combi

q: Discussion and possible action regarding Resolution 2026-0901: Inter-fund transfer for American Rescue Plan 2021 (ARPA) Special Revenue Fund 1415 from Sheriff ARPA Projects 1415-37

q: Discussion and possible action regarding Resolution 2026-0902: Transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services)

q: Discussion and possible action regarding Resolution 2026-0903: Fund transfer from Court Services Fee - GPS User Fee Special Revenue Fund 1260-302 Maintenance & Operations (M&O) 540

q: Discussion and possible action regarding Resolution 2026-0904: Request to establish a new General Fund account for the Behavioral Care Center (BCC) - General Fund 1001-10-341; Depa

q: Discussion and possible action regarding Resolution 2026-0905: Transfer of General Fund County Commissioners 1001-120 from Salaries 51001 to Travel 53010 in the amount not to excee

q: Discussion and possible action regarding Resolution 2026-0906: Transfer of funds from Depository Fund 8207 - Commissioner ETR (Emergency Transportation Revolving) Funds to Fund 111

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team (BET) to supplement the Oklahoma County Criminal Justice Authority (CJA) for the 2025-2026

q: Discussion and possible action regarding Resolution 2026-0939: Inter-fund transfer for County Clerk General Fund 1001-170 from Benefits 52031 to Maintenance & Operation (M&O) 54157

q: Discussion and possible action to appoint Ryan L. Jasper as Second Alternate and Brittane S. Grant as Third Alternate to the Budget Evaluation Team, with Joe R. Blough continuing t

q: Discussion and possible action regarding Resolution 2026-0942: Inter-fund transfer for Capital Improvement - Regular Fund 2010-319 from Capital 55000 to Salaries 51000 and Benefits

q: Discussion and possible action to recommend that the Oklahoma County Board of County Commissioners, as beneficiary of the Oklahoma County Criminal Justice Authority Trust, initiate

q: Metro Report of Fee for February 2026. Requested by Keith Monroe, Director of Facilities Management

q: Action regarding in confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has d

q: Discussion and possible action regarding approval of the minutes of February 10, 2026.

q: Discussion and possible action regarding GPS monitoring for the indigent. Requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding the FY26 and FY27 Board of County Commissioner (BOCC) Longevity Program for FY27 Estimate of Needs (EON). Requested by Jessica Clayton, Cou

q: Discussion and possible action regarding a contract between the Board of County Commissioners and Vector Solutions to provide training software solutions for the HR/Safety FY27 Est

q: Discussion and possible action regarding the Oklahoma County Tuition Reimbursement Program. Requested by Jessica Clayton, County Manager and HR/Safety Department.

q: Discussion and possible action regarding the minutes of February 23, 2026.

q: Discussion and possible action regarding the Oklahoma County Courthouse Annex 4th floor, 3rd floor and Investment Capital Building renovations, office and courtroom needs, funding

q: Discussion and possible action regarding the minutes of February 09, 2026.

q: Discussion and possible action to rescind the prior vote taken on Complaint #7261 under Item #2 on the February 9, 2026 Board of Tax Roll Correction meeting. This is requested by t

q: Discussion and possible action regarding the TIF 2, and TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the Capital Improvements List to include, but not limited to project scope, funding, schedule, and incidentals. Requested by the Board.

q: Discussion and possible action regarding the construction of courtrooms at the Juvenile Justice Center. Requested by Paul Foster, Chief Deputy, District 3.

q: Discussion and possible action regarding the minutes of February 5, 2026.

q: Discussion and possible action regarding the evaluation of multiple copier contracts within Oklahoma County currently involving three different vendors, and whether it would be adv

q: Discussion and possible action regarding policies, processes, and procedures related to FY 2026-27 budget reviews and recommendations. Requested by Cody Compton, Chairman of the Bo

q: Discussion and possible action to add a Watch List item of $20,000 to 101525-51000 (Detention Salary) and $10,000 to 101525-52000 (Detention Benefits). This Watch List item is nece

q: Discussion and possible action regarding Resolution No. 2026-0667 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the minutes of February 9, 2026.

q: Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,744,426.01 and at Par Value of $6,678,966.21 as of January 31, 2026, as provided b

q: Discussion and possible action regarding the minutes of January 27, 2026.

q: Discussion and possible action regarding changes to the "Emergency Leave" section of the draft employee handbook. Requested by Ryan Jasper, District One.

q: Discussion and possible action regarding approval of the minutes of January 13, 2026.

q: Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Dayne Coffey, Director, Information Technology.

q: Discussion and possible action regarding presentation from the Oklahoma City Economic Development Foundation. Jessica Clayton, County Manager.

q: Discussion and possible action regarding approval for Oklahoma County to apply for the 2026 OAG Opioid Abatement Grant with the intention of services provided by CREOKS Health Serv

q: Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s ARPA funding all

q: Discussion and possible action regarding the CREOKS operations budget and professional services agreements for the Behavioral Care Center. Requested by Jessica Clayton, County Mana

q: Discussion and possible action regarding selection of the February 2026 BOCC Employees of the Month and the 2025 BOCC Employee of the Year. This item is requested by Karen Kint, Di

q: Discussion and possible action regarding the minutes of January 29, 2026.

q: Discussion and possible action regarding an update from the Owner’s Representative for Public Buildings Authority (PBA) ARPA projects, William White & Associates. Requested by Chai

q: Discussion and possible action regarding Owner’s Representative report on ARPA projects with presentation by William White; specifically, but not limited to, schedule and budget. R

q: Discussion and possible action regarding the minutes of January 12, 2026.

q: Discussion and possible action regarding the minutes of the meeting of February 2, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action to declare that an emergency exists due to unforeseen and recently discovered damage in the Metro I parking garage along the north-south double tee (

q: Discussion and possible action to authorize and grant the Facilities Management Director to forgo compliance with the Public Competitive Bidding Act of 1974 due to the declaration

q: Discussion and possible action regarding Resolution 2026-0430: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operations) 54000 from Public Building Authority Reserve 445

q: Discussion and possible action regarding the minutes of January 9 and 23, 2026.

q: Discussion and possible action regarding identifying operational costs, determining a potential funding source, and adding the Behavioral Care Center to the Watch List. Requested b

q: Discussion and Possible Action: Review of the format of the County’s Future Forecast Tracker, as approved at the January meeting. The tracker is intended to strengthen county overs

q: Discussion and possible action regarding the Annual Budget Process Calendar for Fiscal Year 2026-27. Requested by Chantel Boso, County Clerk's Office.

q: Discussion and possible action regarding the minutes of the meeting of January 28, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding the minutes of the meeting of January 21, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Action regarding employment, appointment, promotion, demotion, discipline or resignation or any possible schedule adjustment related thereto of the Office Manager/Financial Adminis

q: Discussion and possible action regarding the minutes of January 13, 2026.

q: Discussion and possible action to accept changes to the “Employment Separation” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Authority to Search” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Tobacco Free Policy” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to delete the “Telephone Use” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to delete the “Voting” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to replace the “Service Animals Policy” section of the handbook draft with the proposed "Americans With Disabilities Act, As Amended" section. Reques

q: Discussion and possible action to accept changes to the “Oklahoma County Personal Use of County-Owned Vehicle Agreement” of the handbook draft. Requested by Erin McConnell, County

q: Discussion and possible action to accept changes to the “Telephone, E-mail, Internet, and Voicemail Employee Acknowledgement Form” of the handbook draft. Requested by Erin McConnel

q: Discussion and possible action to add the following language: “Medical personnel who are scheduled for 12 hour shifts, with an average of 36 hours per week, are considered full tim

q: Discussion and possible action to accept changes to the “Mobile Phone Policy,” “Vehicle Usage,” and “Uniform and Safety Equipment” sections of the handbook draft. Requested by Erin

q: Discussion and possible action regarding the minutes of the meeting of January 14, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding approval of the minutes of December 9, 2025.

q: Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Paul Foster.

q: Discussion and possible action regarding review and approval of the Oklahoma County Records Retention Policy. Requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding review and approval of the Oklahoma County Sheriff's Office Records Retention Schedule. Requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding the minutes of October 21 and December 15, 2025.

q: Discussion and possible action regarding the Handbook language related to Law Enforcement and Juvenile work schedules. Requested by Brandon Holmes, Sheriff's Office.

q: Discussion and possible action to assess language regarding the Oklahoma Constitution and IRS Codes contained in the “Mobile Phone Policy,” “Vehicle Usage,” and “Uniform and Safety

q: Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Clerks of the Board, Office of the County Clerk.

q: Discussion and possible action to accept changes to the “Firearms/Weapons” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Complaint Resolution Procedure” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Statement of Policy Regarding Drug and/or Alcohol Use by Employees” section of the handbook draft. Requested by Erin McConn

q: Discussion and possible action regarding the minutes of December 22, 2025.

q: Discussion and possible action regarding the minutes of December 15, 2025.

q: Discussion and possible action regarding accepting or rejecting proposals for the Oklahoma County Courthouse roof replacement project. Requested by Keith Monroe, Facilities Directo

q: Discussion and possible action regarding the minutes of December 9, 2025.

q: Discussion and possible action regarding the development and implementation of secondary tracking list(s) to improve county oversight and organization. This discussion may include

q: Discussion and possible action regarding resolution 2026-0037 recognizing Phi Beta Sigma Fraternity Incorporated Founders' Day, January 9th, 2026. Requested by Jason Lowe, Commissi

q: Discussion and possible action regarding the minutes of December 8, 2025.

q: Discussion and possible action regarding replacement of the JJC chiller. Requested by Keith Monroe, Facilities Director.

q: Discussion and possible action to replace the Oklahoma County server room HVAC located on the 3rd floor of the annex. Requested by Keith Monroe, Facilities Director.

q: Discussion and possible action regarding the minutes of November 10, 2025.

q: Discussion and possible action regarding Complaint for Erroneous Assessment filed by Diamond Ridge OKC LLC, by David Potts Attorney, R134468500, 408 Summit Ridge Dr., Complainant i

q: Discussion and possible action regarding Complaint for Erroneous Assessment submitted by Tutela Tectum Trust, R256336000, 17000 N Anderson Rd. Complainant asserts that he did not r

q: Discussion and possible action to revise the "County's Payment of Employer Share of Health Insurance Premiums during Leave of Absence" section of the handbook draft. Requested by E

q: Discussion, review, and possible action regarding the new draft version entitled “2025 County Handbook November 21 clean version” of a proposed new Oklahoma County Employee Handboo

q: Discussion and possible action to accept changes to the “Social Media Policy” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Electronic Communications” and “Use of Communications Systems” sections of the handbook draft. Requested by Erin McConnell,

q: Discussion and possible action to accept changes to the “Guidelines for Appropriate Conduct” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Absenteeism/Tardiness” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to delete “Employee Conduct” header. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Personal Appearance and Demeanor” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Political Activity” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Use of County Property” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the BET.

q: Discussion and possible action regarding approval of the minutes of November 25, 2025.

q: Discussion and possible action regarding selection of the December 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding procedures and status report related to planning, oversight, and administration of ARPA Project Cremations and Burials. Requested by Jessic

q: Discussion and possible action regarding the minutes of November 24, 2025.

q: Discussion and possible action to present an update on meetings of the Citizens Bond Oversight Advisory Board (COAB). Requested by Chairman.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Oklahoma County Information Technology Council. Requested by Clerks of t

q: Discussion and possible action for election of Vice-Chairman. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the Oklahoma County Retention Policy and Retention Schedule. Requested by Jessica Clayton, County Manager, on behalf of Iron Mountain.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Thomas Harlow (Application No. 25-23). Effective Date: November 13 , 2025. This ite

q: Discussion and possible action regarding approval of the minutes of October 14, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for Policy & Governance. Requested by Clerks of the Board, Office of the County

q: Discussion and possible action regarding ARPA Project 10090 Violence Intervention Program. Requested by Hannah Whipp, Juvenile Bureau Director.

q: Discussion and possible action regarding selection of the November 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding Resolution No. 2025-4449 to create the Oklahoma County Information Technology Council (OCITC). Requested by Jessica Clayton, County Manager

q: Discussion and possible action regarding the minutes of the meeting held on November 3, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subj

q: Discussion and possible action regarding the minutes of October 13, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Tax Roll Corrections Board. Requested by Clerks of the Board, Office of

q: Discussion and possible action regarding the minutes of October 7, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Budget Evaluation Team. Requested by Clerks of the Board, Office of the

q: Discussion and possible action regarding the minutes of October 27, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by C

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Public Buildings Advisory Committee. Requested by Clerks of the Board, O

q: Discussion and possible action regarding developing a policy to allow county departments to pre-purchase daily parking tickets in the South Garage (Metro 1) for their visitors. Thi

q: Discussion and possible action regarding an update on the Investor’s Capital Building Interior & Exterior Building Envelope Projects. Requested by Keith Monroe, Director of Facilit

q: Opening of the bids for inmate medical services. Any vendor wanting to review the bids may contact the Interim Jail Administrator following the meeting. Requested by Interim Jail A

q: Discussion and possible action to ratify approval of invoices and claims list for October, 2025. List available for inspection in the office of the Oklahoma County Criminal Justice

q: Discussion and possible action to ratify purchase of the following vehicles to be used for the transportation of inmates of the Detention Center: a. 2023 Ram Pro Master Tradesman H

q: Discussion and possible action to accept a donation of a 2023 Ram Pro Master Tradesman High Roof van from the Arnall Foundation. Requested by Interim Jail Administrator Tim Kimrey.

q: Discussion and possible action to approve Letter of Engagement with Hinkle & Company to conduct a financial audit of accounts for the fiscal year ended June 30, 2025.

q: Discussion and possible action to approve Letter of Engagement with Crawford & Associates for the preparation of financial statements for the end of June 30, 2025.

q: Discussion and possible action to authorize the Interim Jail Administrator to enter into employment, consulting, and vendor contracts to perform services for the Authority and rela

q: Discussion and possible action to authorize the Interim Jail Administrator to enter into service contracts to perform maintenance services at the Oklahoma County Detention Center,

q: Discussion and possible action to approve Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Oklahoma State Bureau of Investigation for part

q: Discussion and possible action to approve Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the city of Bethany to provide detention services for m

q: Discussion and possible action to ratify Staffing Agreement between the Oklahoma County Criminal Justice Authority and VieMed Healthcare Staffing, LLC to provide medical personnel

q: Discussion and possible action to ratify Staffing Agreement between the Oklahoma County Criminal Justice Authority and Total Medical Personnel Staffing, LLC to provide medical pers

q: Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and McDaniel Consulting Group to provide jail adminis

q: Discussion and possible action regarding a recommendation to the Board to approve request to purchase replacement desktop and laptop computers in an amount not to exceed $72,225.00

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Slavens v OCCJA, CIV-2024-

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Ta’vion Murphy v Oklahoma County Det

q: Resolution 2025-4191: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $310,863.43. To appropriate miscellaneous receipts for the month of October, 2025

q: Discussion and possible action regarding the minutes of October 14, 2025.

q: Discussion and possible action regarding the Capital Improvement - Regular Fund 2010 Capital Projects Budget. This item is to discuss the possible transfer of $265,000 back to the

q: Discussion and possible action regarding a recommendation to the Board of County Commissioners to adopt a policy of procedure for the use of the Capital Fund 2010 (Capital-as-Neede

q: Discussion and possible action regarding asbestos quotes for the annex elevators including potential funding sources. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding Resolution No. 2025-4155 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the minutes of the meeting of October 15, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma Count

q: Discussion and possible action regarding entering into a lease agreement with the Oklahoma County District Attorney for 11,269 square feet of additional storage space @ 7401 NE 23r

q: Discussion and possible action regarding reserving 20 parking spaces in Metro 1 on October 29, 2025 to be paid for in advanced. This item is requested by Keith Monroe, Director of

q: Discussion and possible action regarding the minutes of the meeting held on October 15, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subj

q: Discussion and possible action regarding Resolution No. 2025-4127 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P26285-03 Design Build Courthouse Handicap El

q: Recommendation from the Central Purchasing Department to reject all proposals. Item requested by Oklahoma County Purchasing Department, Office of the County Clerk. P26285-02 Design

q: Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 3971 for Oklahoma County in the amount of $ 250,000.00 pending notification of encumbrance to Maria

q: Discussion and possible action regarding a coat drive to support the local nonprofit, Christmas Connection, from November 24th thru Christmas. This effort will gather donated new a

q: Discussion and possible action to sign the ODOT Utility, Encroachment & Right of Way Affidavit for Project BRO-255C(612) CB J/P 37978(04), Oklahoma County City Bridge in Arcadia ov

q: Discussion and possible action to sign the ODOT Utility, Encroachment & Right of Way Affidavit for Project J2-8718 (005) RB J/P 28718(04) Oklahoma County City Bridge 179, Luther Ro

q: Discussion and possible action to approve or deny Resolution No. 2025-4089 accepting the Final Plat of Jackalope Corner, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This

q: Discussion and possible action regarding Oklahoma County Sheriff’s Office making application to the TSET Targeted Achievement Grants (TAG): Tobacco 21 Preventing Youth Access to To

q: Discussion and possible action to approve temporary transfers in the amounts of $5M from the Highway Cash Fund (1110), $1M from the County Road & Bridge Fund (1111), and $1M from C

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by In re Application of Chad Rice and M

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by In re Application of CR Homes LLC to

q: Action regarding in confidential communications between the public body and its attorney concerning an update and litigation status report regarding the potential litigation for br

q: Discussion and possible action regarding the Environmental Land Use Covenant to mitigate potential risk associated with the use or extraction of groundwater on the attached describ

q: Discussion and possible action regarding the minutes of September 16, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Handbook Committee. Requested by Clerks of the Board, Office of the Coun

q: Discussion and possible action to accept additional changes to the “Family and Medical Leave Act” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Fringe Benefits” introductory section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Health Care Insurance” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to move the “Changes in Family Status” section of the handbook draft to immediately follow the “Health Care Insurance” section. Requested by Erin McC

q: Discussion and possible action to accept changes to the “Retirement” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to add a section to the handbook draft titled “Additional Benefits” to immediately follow “457 Retirement Plans” to distinguish the benefits followin

q: Discussion and possible action to accept changes to the proposed “Additional Benefits” section of the handbook draft to include Life Insurance, Employee Assistance Program (EAP), L

q: Discussion and possible action to accept changes to the “Holidays” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Annual Leave” section of the handbook draft and to move the section to immediately follow “Administrative Leave” in the "Le

q: Discussion and possible action to accept changes to the “Sick Leave” section of the handbook draft and to move the section to immediately follow "Public Health Emergency Leave" in

q: Discussion and possible action to add a definition for "Holiday Leave" in the “Leave Benefits” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to add a definition for "Compensatory Time" in the “Leave Benefits” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office

q: Discussion and possible action regarding Capital Projects Budget Detail for projects funded from Capital Improvement-Regular Fund 2010. This item is to reestablish the approved lis

q: Discussion and possible action regarding a termination letter for ARPA 30367 - Rankin YMCA, due to the project's viability issues. We kindly request that these funds be returned to

q: Discussion and possible action regarding approval of Amendment No. 03 to the Agreement for Services between William White & Associates. LLC and the Board of County Commissioners fo

q: Discussion and possible action regarding the Oklahoma 9-1-1 Management Authority Grant resolution and authorization to apply for grant funds. The funds will be used for Oklahoma Co

q: Discussion and possible action regarding adopting a new policy for the purpose of providing structure and procedures for public comments and public questions during Board of County

q: Discussion and possible action regarding approval of the minutes of September 9, 2025.

q: Discussion and possible action regarding policies, processes, procedures, and status report from Iron Mountain regarding the development and implementation of the Oklahoma County R

q: Discussion and possible action regarding selection of the October 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the minutes of September 22, 2025.

q: Discussion and possible action regarding October Budget Board Resolution 2025-4008: the Capital Projects Budget Detail for projects funded from Capital Improvement-Regular Fund 201

q: Discussion and possible action regarding P26285-02 - Design-Build Courthouse 9th Floor HVAC to accept or reject proposal. This item is requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding P26285-02 - Design-Build Courthouse 9th Floor HVAC possible proposal funding. This item is requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding P26285-03 - Design-Build Courthouse Handicap Elevator Replacement to accept or reject proposal. This item is requested by Jessica Clayton,

q: Discussion and possible action regarding P26285-03 - Design-Build Courthouse Handicap Elevator Replacement possible proposal funding. This item is requested by Jessica Clayton, Cou

q: Discussion and possible action regarding the redesign of the courthouse 9th floor HVAC system. Requested by Keith Monroe, Director of Oklahoma County Facilities Management.

q: Discussion and possible action regarding the minutes of September 15, 2025.

q: Discussion and possible action regarding the minutes of the meeting of October 1, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Action regarding in confidential communications between the public body and its attorney concerning active litigation in the BOCC v. Misty Simmons and Richardson Homes, LLC; CV-202

q: Discussion and possible action regarding the minutes of September 9, 2025.

q: Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team a transfer from General Fund Reserve one-time monies n

q: Discussion and possible action to create the new Jail Bonds 2025 Fund, Fund 2035. This item is requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.

q: Discussion and possible action regarding the minutes of the meeting of September 24, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between AVL Systems Design and the Public Buildings Authority for the Krowse Property - Em

q: Discussion and possible action regarding the minutes of the meeting held on September 24, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) su

q: Discussion and possible action regarding Resolution No. 2025-3858 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action to approve submittal of an Oklahoma Department of Transportation Federal Emergency Relief Project Damage Statement for repair of a sinkhole near NE36

q: Discussion and possible action to regarding Resolution No. 2025-3848 recognizing October as National Breast Cancer Awareness Month in Oklahoma County. Requested by Jason Lowe, Comm

q: Discussion and possible action regarding Resolution 2025-3687 designating October 2025 as Oklahoma County 4-H Month. This item requested by Brian Maughan, Commissioner for District

q: Discussion and possible action regarding an annual inspection report for the Oklahoma County Detention Center. This item requested by Brian Maughan, Commissioner for District Two a

q: Discussion and possible action to approve contract for legal services with Pierce Couch Hendrickson Baysinger & Green, L.L.P. to provide legal representation Dakota Simco-Horvath v

q: Discussion and possible action regarding the granting of an underground easement to Oklahoma Gas and Electric company for utility service of the Behavioral Care Center located at 1

q: Discussion and possible action regarding the granting of an easement to Oklahoma City for the Behavioral Care Center located at 1901 East Grand Blvd. Requested by Stacey Trumbo, PE

q: Discussion and possible action regarding Amendment No. 02 to the Agreement for Services between Standard Engineering and Field Services and the Board of County Commissioners of Okl

q: Discussion and possible action regarding signing the claim form 1-16-7-9 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther

q: Discussion and possible action regarding signing the claim form 1-16-7-10 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther

q: Discussion and possible action regarding Change Order No. 08 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for C

q: Discussion and possible action regarding the agreement with Dell Financial Services L.L.C. This is to lease equipment from Dell and is on state contract (SW1020D). We just need a s

q: Discussion and possible action to approve or deny Resolution No. 2025-3744 accepting the Final Plat of 50th Street Estates, pursuant to Title 19, §868.8 of the Oklahoma Statutes. T

q: Discussion and possible action to approve or deny Resolution No. 2025-3766 accepting the Final Plat of Jordan Oaks, pursuant to Title 19, §868.8 of the Oklahoma Statutes. This Fina

q: Discussion and possible action regarding Resolution No. 2025-3845 authorizing the investment of the Jail Bonds 2025 Fund, not immediately necessary for expenditure for a period of

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Graham v. Oklahoma County Criminal J

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Alstatt v BOCC, CIV-2022-811-D, and

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Midtown - 424 SW 10th LLC v. The Cit

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding the Oklahoma Department of Menta

q: Discussion and possible action regarding the minutes of September 8, 2025.

q: Discussion and possible action regarding the minutes of August 26, 2025.

q: Discussion and possible action to adopt a revised cover page for the employee handbook. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Employment Classifications” section of the handbook draft, to include definitions listed within. Requested by Erin McConnel

q: Discussion and possible action to accept changes to the “Time Recording (Non-Exempt Employees)” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Payment of Wages” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Payroll Deductions” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Hours of Work” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Work Week and Work Period” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Telecommute” section of the handbook draft and to move the section to immediately follow the “Nepotism” section (falls unde

q: Discussion and possible action to accept changes to the “Earning Overtime” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to remove the definitions in the “Family and Medical Leave Act” section of the handbook draft and replace with the statement “Oklahoma County shall u

q: Discussion and possible action to accept changes to the “Leave Sharing Policy” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Compensatory Time Off for Overtime” section of the handbook draft. Requested by Erin McConnell, County Clerk’s Office.

q: Discussion and possible action to accept changes to the “Leave Benefits” section of the handbook draft to include Military Leave, Bereavement Leave, Professional Development Leave,

q: Discussion and possible action regarding the minutes of September 11, 2025.

q: Discussion and possible action to ratify approval of invoices and claims list for August 18, 2025. List available for inspection in the office of the Oklahoma County Criminal Justi

q: Discussion and possible action to ratify a Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and Christine Cave of Employers Legal Resource Cente

q: Action regarding in confidential communications between the public body and its attorney regarding a pending investigation, claim or action in Campbell v. Oklahoma County Criminal

q: Action regarding in confidential communications between the public body and its attorney regarding a pending investigation of a threat of workplace violence occurring on August 14,

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Strategic Design & Development LLC v

q: Discussion and possible action regarding approval of the minutes of August 14, 2025.

q: Discussion and possible action regarding selection of the September 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding a food drive in the County Annex Building to support the Neighbors Nourishing Neighbors campaign for the Regional Food Bank of Oklahoma fro

q: Discussion and possible action regarding the minutes of September 2, 2025.

q: Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2025-26. The total Budget Supplement amount i

q: Discussion and possible action regarding the minutes of August 25, 2025.

q: Discussion and possible action regarding ARPA Capital Projects (construction of new facilities or renovation of existing facilities), including but not limited to project design, a

q: Discussion and possible action regarding Resolution 2025-3474: Transfer of Special Revenue Fund 7030 M&O (Maintenance & Operations) 54000 from Public Building Authority Reserve 444

q: Discussion and possible action regarding Resolution No. 2025-3459: for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the C

q: Discussion and possible action regarding the minutes of August 12, 2025.

q: Discussion and possible action regarding a recommendation to add $62,250.00 to the BET fiscal year 2025-26 Watch List for a new Courtroom Clerk for duties required by the addition

q: Discussion and possible action regarding the 2026 Actuary Report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the proposed FY 2025-26 Employee and Retiree rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the proposed FY 2025-26 Employer rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Supplemental projections on Employee Benefits 4010, Worker's Compensation 4020, and Self Insurance 4030. This item is requested by the Coun

q: Discussion and possible action regarding annual Statutory Salary and Wage of County Officers. Keeping the County in compliance with the date on which changes in the salaries and ra

q: Discussion and possible action regarding the minutes of July 7, 2025.

q: Discussion and possible action regarding a new draft of the Oklahoma County Employee Handbook, including potential revisions or changes. Requested by Rick Buchanan, Handbook Chairm

q: Discussion and possible action regarding the Oklahoma County Employee Handbook providing clear rules regarding holiday leave for 28-day cycle employees, as recommended by the Oklah

q: Discussion and possible action regarding the minutes of August 11, 2025.

q: Discussion and possible action regarding the minutes of July 28, 2025.

q: Discussion and possible action regarding the July, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Brokaw (Application No. 25-20). Effective Date: August 16, 2025. This item

q: Discussion and possible action regarding the Retirement Board August 2025 Retiree Election Results. Richard Hull’s retiree's term will be from 7/1/25-6/30/28. This item is requeste

q: Discussion and possible action regarding the purchase of the stipulated judgment in Jeffrey Allen Simmons vs. Oklahoma County Criminal Justice Authority, case number CIV-23-0859-HE

q: Resolution 2025-3142: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,694.86. To appropriate miscellaneous receipts for the month of

q: Discussion and possible action regarding approval of the minutes of July 8, 2025.

q: Discussion and possible action regarding selection of the August 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the remaining $1,000,000.00 in unspent funds under ARPA Project 10113

q: Discussion and possible action regarding an update on the Emergency Rental Assistance Program (ERA) from the Oklahoma County Home Finance Authority. Requested by Jessica Clayton, C

q: Discussion and possible action regarding the TEEM Pretrial Release Initiative FY25 Annual Update. Requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding an update on the Oklahoma County Retention Policy Center Project from Iron Mountain. Requested by Jessica Clayton, County Manager.

q: Discussion and possible action regarding recommendation of approval of an interlocal Agreement between the Board of County Commissioners and BuyBoard, a purchasing cooperative. Thi

q: Discussion and possible action regarding an Agreement between the MGT Consulting of America, LLC and Oklahoma County for consulting services related to the development of daily rat

q: Action regarding confidential communications between the public body and its attorney concerning a potential claim against the State of Oklahoma and the Office of Juvenile Affairs

q: Discussion and possible action regarding the minutes of July 7 and July 8, 2025.

q: Discussion and possible action regarding an update on the 2025 Revenue Projection Estimate presented by Blake Ellis. Item requested by Mike Morrison, Chief Deputy, Oklahoma County

q: Discussion and possible action regarding the minutes of July 14, 2025.

q: Discussion and possible action regarding an update from the Owner’s Representative for PBA ARPA projects, William White & Associates. Requested by Chairman.

q: Action regarding confidential communications regarding negotiations for the purchase of or appraisal of real property to be used for county purposes and to make a recommendation to

q: Discussion and possible action regarding Oklahoma County Treasurer's record storage needs. Discussion to include but not limited to possible locations and associated costs. Request

q: Discussion and possible action regarding allowing pet owners use of the courthouse courtyards to relieve their pets. This item is requested by Keith Monroe, Director of Facilities

q: Discussion and possible action regarding recognition of the July 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the minutes of July 21, 2025.

q: Discussion and possible action to present an update on meetings of the Citizens Oversight Advisory Board (COAB). Requested by Chairman.

q: Discussion and possible action regarding replacing $250,000 of expended bond funds used for a real estate purchase down payment with $250,000 from PBA Reserve. Requested by Keith M

q: Discussion and possible action regarding the minutes of June 23, 2025.

q: Discussion and possible action regarding installation of signage at Oklahoma County Detention Center on the south of East entrance front doors identifying memorial garden display o

q: Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Manage

q: Discussion and possible action regarding the minutes of June 16, 2025.

q: Discussion and possible action regarding the purchase of the stipulated judgment in Dakota Simco-Horvath vs. Board of County Commissioners, case number CIV-21-514-G in the amount o

q: Discussion and possible action regarding the Retirement Judgments and Funds Report dated July 1, 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma Count

q: Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application for the retiree seat. This item is requested by Jon Wilkerson, Benefits and Retirem

q: Discussion and possible action regarding the minutes of the meeting of July 1, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action to allow the Oklahoma Democratic Legislative Caucus to use the Executive Board Room at 4205 N Lincoln Blvd, Oklahoma City, OK 73105 (ACOG) on July 16

q: Discussion and possible action regarding payment authorization out of the PBA 2024 bond funds in the amount of $167,087.95 (PO #20250004) to Super Roofs, Inc. for pay app FINAL on

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $457,304.82 (PO#20250002) to Lingo Construction Services, Inc. for pay ap

q: Discussion and possible action regarding the minutes of the meeting held on July 1, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding Resolution No. 2025-2800 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action to post August 8th Warrant Clearing event posters in elevator landing corridors on each floor of the courthouse. Submitted by Brian Maughan, Commissi

q: Discussion and possible action regarding a request on behalf of the Board of County Commissioners to the Oklahoma County Finance Authority to provide funds in an amount not to exce

q: Discussion and possible action regarding a build out of three (3) teller windows in the County Annex Building, 3rd floor West hallway for the County Assessor's office. This item wa

q: Discussion and possible action to approve the payment of court filing fees and process server fees in an amount not to exceed $450.00 for the legal action authorized by the BOCC on

q: Discussion and possible action to approve the payment of court filing fees and process server fees in an amount not to exceed $450.00 for the legal action authorized to be taken by

q: Discussion, review, and possible action regarding the FY 2026 Annual Fire Equipment Agreement between Oklahoma County and the City of Warr Acres/Warr Acres Fire Department. This ag

q: Discussion and possible action regarding Change Order No. 06 to the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for C

q: Discussion and possible action regarding request from Phillips 66 for the Oklahoma County Board of County Commissioners concurrence for placing a groundwater use restriction on the

q: Discussion and possible action regarding the Memorandum of Understanding between the Board of County Commissioners of Oklahoma County on behalf of the Oklahoma County Juvenile Bure

q: Discussion and possible action regarding an MOU between Metro Technology Centers and the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County Sheriff’s Of

q: Discussion and possible action regarding the FY 2025-26 Memorandum of Understanding renewal between Mount Saint Mary Catholic School and the Oklahoma County Sheriff's Office for pr

q: Discussion and possible action regarding the FY26 contract between ImageNet Consulting and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for s

q: Discussion and possible action regarding the FY26 contract renewal between the Office of Management & Enterprise Services (OMES) and the Board of County Commissioners on behalf of

q: Discussion and possible action regarding approval of the minutes of June 10, 2025.

q: Discussion and possible action regarding selection of the July 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the minutes of June 10, 2025.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2025-26. Requested by Christie Tretheway-Miller, County Treasurers Office and Vice-Chair.

q: Discussion and possible action regarding the Oklahoma County Criminal Justice Authority budget for FY 26. Requested by Cody Compton, Chairman of the BET.

q: Discussion and possible action regarding the minutes of May 22, 2025.

q: Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) regar

q: Discussion and possible action regarding the minutes of the meeting of June 25, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to a

q: Discussion and possible action regarding Resolution No. 2025-2679 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Action regarding in confidential communications concerning a pending investigation, claim or action against Misty Simmons the owner of the property at 13694 SE 29th Street, Choctaw

q: Discussion and possible action regarding the minutes of June 9, 2025.

q: Discussion possible action regarding considering a plan using Prosegur to provide security for the PBA at Metro Parking. Requested by Keith Monroe, Director, Facilities.

q: Discussion and possible action regarding a plan using Prosegur to provide security for the BOCC at the courthouse complex. This item is requested by Keith Monroe, Director of Facil

q: Discussion and possible action to engage services for redesign of Courthouse 9th floor HVAC system. Requested by Charles Dodson, D2.

q: Discussion and possible action regarding an Energy Services Agreement between the Board of County Commissioners of Oklahoma County and Vicinity Energy Oklahoma City, LLC our curren

q: Discussion and possible action regarding the minutes of May 12, 2025.

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer up to $500,000 from General Fund Reserve to Employee Benefits (4010). Requested by Jon Wilkers

q: Discussion and possible action regarding approval of the minutes of May 27, 2025.

q: Discussion and possible action regarding selection of the May and June 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding approval of the Third Amendment to Professional Services Agreement with the Oklahoma County Criminal Justice Advisory Council. The amount p

q: Discussion and possible action regarding agreement between the Board of Oklahoma County Commissioners and Daily Living Centers for provision of Senior Center Services as previously

q: Discussion and possible action regarding the minutes of May 27, 2025.

q: Discussion and possible action regarding repair or replacement of west slide gate operator in Annex & Courthouse alley. Requested by Charles Dodson, District 2.

q: Discussion and possible action regarding approval of the minutes of May 19, 2025.

q: Discussion and possible action regarding selection of the G25-004 - OAG 2025 Opioid Abatement Grant service provider for the 2025 OAG Opioid Abatement Grant Application. Requested

q: Discussion and possible action regarding the minutes of April 28, 2025.

q: Discussion and possible action regarding the June 2025 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County

q: Discussion and possible action regarding the Financial Wellness Agreement with BOK. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding the April, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kathy Potts (Application No. 25-11). Effective Date: July 1, 2025. This item is req

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mark Seikel (Application No. 25-12). Effective Date: July 1, 2025. This item is req

q: Discussion and possible action regarding Defined Contribution Retirement Benefits for Tony Hollingsworth (Application No. 25-13). Effective Date: May 21, 2025. This item is request

q: Discussion and possible action regarding the minutes of April 30, 2025.

q: Discussion, review, and possible action (which may include, but is not limited to, providing additional instructions to staff, receiving documents or hearing public comments) provi

q: Discussion and possible action regarding the minutes of the meeting of May 14, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to ad

q: Discussion and possible action regarding the minutes of May 15, 2025.

q: Discussion and possible action regarding Resolution 2025-1933: Transfer of General Fund Revenue for District One 1001-910 from Capital 55000 to Travel 53000 in the amount not to ex

q: Discussion and possible action regarding approval of the minutes of May 13, 2025.

q: Discussion 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

q: Discussion 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 O

q: Discussion and possible action regarding the minutes of April 14, 2025.

q: Discussion and possible action regarding the minutes of May 6, 2025.

q: Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget E

q: Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 25-26 Estimate of Needs. Requested by Cody Compton, C

q: Discussion and possible action regarding the CARES Act audit findings and possible financial liability to Oklahoma County. Requested by Kerrie Hudson, County Clerk's Office.

q: Discussion and possible action to ratify the contract with MGT Impact Solutions, LLC for the preparation of a written report and presentation of evidence to the district court to s

q: Discussion and possible action regarding the minutes of March 13, 2025.

q: Discussion and possible action regarding the approval of a board to oversee the operation of the Treatment Courts. Requested by Vicki Behenna, District Attorney and Vice-Chair of t

q: Discussion and possible action regarding a recommendation to BOCC to establish an indigent fund for GPS monitoring for defendants who are ordered to be on GPS and monitored by Cath

q: Discussion and possible action regarding the DREAMS Court budget report. Requested by the Board.

q: Discussion and possible action regarding the Veterans Treatment Court statistical report. Presented by Veterans Treatment Court Coordinator. Requested by Kiel Kuroki, Veterans Trea

q: Discussion and possible action regarding the minutes of April 8th, 15th, and 16th, 2025.

q: Discussion and possible action to transfer $3,787.00 from General Fund Reserve 1001-995 to General Fund, County Commissions 1001-120 to cover the first quarter unemployment for N.

q: Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk.

q: Discussion and possible action regarding employer rates for health premiums for FY 25-26. Requested by Jon Wilkerson, Benefits and Retirement.

q: Discussion and possible action regarding a recommendation to transfer $5,500.00 from General Fund Reserve to General Fund- Excise and Equalization Board (1001-180) to fund expenses

q: Discussion and possible action regarding the minutes of the meeting of April 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to

q: Discussion and possible action to rescind the Real Estate Purchase Agreement between Allen Contracting, Inc. and the Oklahoma County Public Buildings Authority previously approved

q: Discussion and possible action regarding the minutes of March 26, 2025.

q: Discussion and possible action regarding Administrative Leave policies to recommend to the Budget Board for timekeeping purposes in ExecuTime and the Tyler-Munis system. Requested

q: Discussion and possible action regarding the minutes of the meeting held on April 23, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec

q: Discussion and possible action regarding Resolution No. 2025-1660 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) a

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma city, the City of Del City, the City of Midwest City, Town of Jones, To

q: Discussion and possible action authorizing the County Treasurer to temporarily use the space vacated by Purchasing on the third floor to store necessary files during the remodel of

q: Discussion and possible action to retroactively reappoint Keith Block to the Retirement Board. His term would be retroactive from March 1, 2025 to February 28, 2029. Requested by M

q: Discussion and possible action regarding Resolution 2025-1663: Recognizing Taylor Belote as the Edmond Public Schools Teacher of the Year. Requested by Paul Foster, Chief Deputy, D

q: Discussion and possible action to approve a claim to Oklahoma State University, Center for Local Government Technology in the amount of $410,720.87. These funds are available to th

q: Discussion and possible action regarding signing the claim form from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Luther Rd over N

q: Discussion and possible action regarding a resolution for the abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section

q: Discussion and possible action regarding approval of Programming Resolution for construction of NW 178th St over Soldier Creek in Oklahoma County. The total estimated cost is Two M

q: Discussion and possible action regarding Change Order No. 2 to the Agreement for Services between Flintco, LLC. and the Board of County Commissioners of Oklahoma County for the Okl

q: Discussion and possible action regarding signing the claim form for Parcel 10 from Pinnacle for acquisition services for Bridge and Approaches Replacement Project: J/P 28718(05) Lu

q: Discussion and possible action regarding signing the Unattainable Lien Waver for Parcel 10 from Pinnacle for 0.10 acres for Bridge and Approaches Replacement Project: J/P 28718(05)

q: Discussion and possible action regarding recognition of the April 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the FY 2025-2026 contract renewal for Rimini Street. This is for Oracle Support. This agreement is to be effective July 1, 2025 through Jun

q: Discussion and possible action regarding the FY 2025-2026 contract renewal for Business Imaging. This is for the annual maintenance and service for the Canon Scanner used in the DA

q: Discussion and possible action regarding the FY 2025-2026 contract renewal for Tyler Technologies. This is for the annual MUNIS maintenance and support. This agreement is to be eff

q: Discussion and possible action regarding approval or denial of Resolution No. 2025-1549 accepting the Final Plat of Harvest Acres as provided in Oklahoma Statutes, Title 19, §868.8

q: Discussion and possible action regarding Resolution No. 2025-1564 to release or not to release Erosion Control Bond (Bond # 353242R) in the amount of $11,000.00, posted by First Wa

q: Discussion and possible action to approve Resolution 2025-1580 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land in an I - Industrial Distri

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in TC-2025-009, Marcus McQueen, and whe

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Combs v. Hoover et al, CJ-2025-1087,

q: Discussion and possible action regarding selling mineral rights in Oklahoma County. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the minutes of March 31, 2025.

q: Discussion and possible action regarding a plan performance review by Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding the Defined Contribution Master Service Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Reti

q: Discussion and possible action regarding the 457 Master Services Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Departmen

q: Discussion and possible action regarding the Pension Plan Service Agreement with Sageview Actuary. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding the Letter of Engagement with Johnston & Ahlschwede P.C. for the Pension Plan financial audit. This item is requested by Jon Wilkerson, Ben

q: Discussion and possible action regarding the March, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Garrett (Application No. 25-7). Effective Date: April 1, 2025. This item is

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for August Dicosimo (Application No. 25-8). Effective Date: July 1, 2025. This item is

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Wallace Henderson (Application No. 25-9). Effective Date: April 19, 2025. This item

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brenda Kinchen (Application No. 25-10). Effective Date: April 16, 2025. This item i

q: Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application. This item is requested by Jon Wilkerson, Benefits and Retirement Department.

q: Resolution 2025-1538: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $758,049.42. To appropriate miscellaneous receipts from April 1st-15th. Re

q: Discussion and possible action to appoint Kerrie Hudson as the primary representative of the County Clerk's office on the Budget Evaluation Team and Christina Boothe as an alternat

q: Discussion and possible action regarding the recommendation to transfer $50,000.00 from the General Fund Reserve to the Planning Commission Special Revenue Fund (1240) for the Okla

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Requested by the County Finance Department, Office of the Oklahoma County Clerk.

q: Discussion and possible action regarding the minutes of March 10, 2025.

q: Discussion and possible action regarding the minutes of March 24, 2025.

q: Discussion and possible action regarding approval of the minutes of March 11, 2025.

q: Discussion and possible action regarding selection of the April 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action for election of Chairman and Vice-Chairman for the remainder of Calendar Year 2025 due to the appointment of Jessica Clayton as County Manager. Reque

q: Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County's ARPA funding all

q: Discussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of 2024 grant funds received thr

q: Discussion and possible action regarding the 2025 Opioid Abatement Grant Application through the Office of the Attorney General, on behalf of the Opioid Abatement Board and House B

q: Discussion and possible action regarding the minutes of March 11, 2025.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer $75,000 from General Fund Reserve to Juvenile Detention Maintenance and Operations (525-54000)

q: Discussion and possible action regarding an update on the 2025 Tax Estimate presented by Blake Ellis. Item requested by Mike Morrison, County Assessor Chief Deputy, and Budget Eval

q: Discussion and possible action regarding the minutes of the meeting of March 26th and 28th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445)

q: Discussion and possible action to authorize Stacey Trumbo to negotiate on behalf of the Public Building Authority with Crooked Oak Public School District for the potential land swa

q: Discussion and possible action regarding payment authorization out of PBA 2024 Bond funds in the amount of $250,000.00 (PO#20250004) to OK Prime Title and Escrow for earnest money

q: Discussion and possible action regarding the minutes of the meeting held on March 26th and 28th, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and

q: Discussion and possible action regarding Resolution No. 2025-1193 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action to announce the Annual Memorial Day Weekend District 2 Cookout honoring Emergency Service Workers, OK County Emergency First Responders, and communit

q: Discussion and possible action regarding Change Order No. 1 to the Agreement for Services between KONE Inc. and the Board of County Commissioners of Oklahoma County for Oklahoma Co

q: Discussion and possible action regarding the approval of Resolution 2025-1173, which accepts the completion of Oklahoma County's REAP Project located within the town limits of Luth

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Dakota Simco-Horvath v. Board of County

q: Discussion and possible action regarding the minutes of February 26, 2025.

q: Discussion and possible action regarding the minutes of February 20, 2025.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2024-25 Watch List. This item is requested by Cody Compton, Chairman o

q: Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding Resolution 2025-0747: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $19,750.00 from 13002700-54015-AR115 Maintenance

q: Discussion and possible action regarding Resolution 2025-0776: Cash fund appropriation for Special Projects Fund 1400 in the amount not to exceed $374,953.41. This item is a correc

q: Discussion and possible action regarding Resolution 2025-0954: Transfer of General Fund for District Three 930-51000 Salaries and Maintenance & Operations (M&O) 930-54000 to Benefi

q: Discussion and possible action regarding Resolution 2025-0955: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not

q: Discussion and possible action regarding Resolution 2025-0962 Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $5,

q: Discussion and possible action regarding Resolution 2025-0978: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $1,511.00 from 13002700-54015-AR115 Maintenance

q: Discussion and possible action regarding the appointment of Cody Compton as a non-voting member of the Budget Evaluation Team (BET) to continue his role as the Chairman. This item

q: Discussion and possible action regarding Resolution 2025-1055: Transfer of General Fund for Engineering 940-51000 Salaries and Maintenance & Operations (M&O) 940-54000 to Benefits

q: Discussion and possible action regarding Resolution 2025-1064: Transfer of appropriations from General Fund District One 910-51000 Salaries to Maintenance & Operation (M&O) in the

q: Discussion and possible action regarding Resolution 2025-1065: Transfer of appropriations from General Fund Free Fair 710-51000 Salaries to 710-54000 Maintenance & Operations (M&O)

q: Discussion and possible action regarding Resolution 2025-1068: Transfer of General Fund appropriations from Assessor Revaluation 140 in the amount not to exceed $60,000 from Salary

q: Discussion and possible action regarding Resolution 2025-1069: Transfer from General Fund Assessor Regular 130 to General Fund MIS 270 in the amount not to exceed $49,717.00. Trans

q: Discussion and possible action regarding the minutes of March 4, 2025.

q: Discussion and possible action on recommendations to update or amend the annual Estimate of Needs forms, including the type and nature of the data requested and included on the for

q: Discussion and possible action regarding funding for a countywide Asset Management/Workflow Management solution. Amount not to exceed $80,000. Requested by Paul Foster, District 3.

q: Discussion and possible action regarding approval of the minutes of February 11, 2025.

q: Discussion and possible action regarding selection of the February and March 2025 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding ARPA Project 10090; Juvenile Bureau, Violence Intervention Program. Requested by Hannah Whipp, Juvenile Bureau Director.

q: Discussion and possible action regarding the review of departmental FY 2025-26 Estimate of Needs. Requested by Jessica Clayton, Chairman.

q: Discussion and possible action regarding the minutes of February 10, 2025.

q: Discussion and possible action regarding the minutes of February 24, 2025.

q: Discussion and possible action regarding the Oklahoma County 5 year CIRB and Federal BR allocation plan. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the minutes of February 11, 2025.

q: Discussion and possible action regarding the roles of Chairman and members of the Budget Evaluation Team. Requested by Christie Tretheway Miller, Vice-Chairman of the Budget Evalua

q: Discussion and possible action regarding the minutes of the meeting of February 20, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203.

q: Discussion and possible action regarding the minutes of December 17, 2024.

q: Discussion and possible action regarding the Election of Chairman and Vice-Chairman for Calendar Year 2025.

q: Discussion and possible action regarding the addition of departmental organization charts to the Oklahoma County Employee Handbook. Requested by Paul Foster, Chief Deputy, District

q: Discussion and possible action regarding the addition of an ADA policy for service dogs into a new and separate Oklahoma County Policies & Procedures Manual. Requested by Paul Fost

q: Discussion & possible action regarding entering into an agreement with OECU to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monroe, Director of Fac

q: Discussion & possible action regarding entering into an agreement with Oklahoma's Credit Union to replace the current ATM in the Oklahoma County Courthouse. Requested by Keith Monr

q: Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the JJC 2nd Floor Courtroom Architect Fees paid fro

q: Discussion and possible action regarding the minutes of January 27, 2025.

q: Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $500,000.00 to the Defined Benefit Plan to be invested by the Count

q: Discussion and possible action regarding the January, 2025, BOK Forfeiture report. Requested by the Benefits and Retirement Department.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brian Jasper (Application No. 25-1). Effective Date: January 28, 2025. Requested by

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Hinkston (Application No. 25-2). Effective Date: February 12, 2025. Request

q: Discussion and possible action regarding the Defined Benefit Quarterly Reports. Requested by the Benefits and Retirement Department.

q: Discussion and possible action regarding a stipend for Christine Troxel for doing the burial and cremation services. This item is requested by Dayne Coffey, Director, Information T

q: Discussion and possible action regarding OK County MIS Department Quarterly Telework Exception Request. Requested by Jessica Clayton, Chairman.

q: Discussion and possible action regarding policies, processes, procedures, and status reports related to planning, oversight, and administration of Oklahoma County’s Grants Programs

q: Discussion and possible action regarding policies, processes, procedures, and compliance reports related to planning, oversight, and administration of grant funds received through

q: Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program. Requested by Chantel Boso, Director of Financial Services.

q: Discussion and possible action regarding stipend amount and duration to pay Christine Troxel for burial and cremation administrative cost. Requested by Jessica Clayton, Chairman.

q: Discussion and possible action regarding the MOU between the Board of County Commissioners of Oklahoma County and Oklahoma County District Attorney regarding pretrial release super

q: Discussion and possible action regarding a Receiving Officer for the Board of County Commissioners. Requested by Karen Kint, Director Human Resources/Safety.

q: Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the excess funds from ARPA Project 10033: Court Clerk Social Distanci

q: Discussion and possible action regarding the minutes of January 7, 2025.

q: Discussion and possible action regarding a recommendation to the Budget Board for a transfer from General Fund Reserve to the Election Board an amount not to exceed $117,300.00 to

q: Discuss, study, and make possible recommendations to the Budget Board regarding the County’s plan to build a new jail. Requested by the Budget Board.

q: Discuss, study, partnering with the Criminal Justice Authority, and make possible recommendations to the Budget Board regarding the CJA's efforts to implement and assume full opera

q: Discussion and possible action regarding MIS Benefits correction in the amount not to exceed $66,127.00. Requested by Dayne Coffey, Director, Information Technology.

q: Discussion and possible action regarding the minutes of January 13, 2025.

q: Discussion and possible action regarding a recommendation to the Public Buildings Authority (PBA) for an increase in funding for the ICB Exterior Envelope Project paid from the PBA

q: Discussion and possible action regarding offering an adult changing station in Courthouse Annex complex. Requested by District 2.

q: Discussion and possible action regarding possible abandonment of a portion of an easement which encumbers the south thirty (30) feet of property in the NE/4 of Section 21, T13N, R2

q: Appointment of Jimmy Durant to the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Commissioner Davidson.

q: Discussion and possible action regarding the minutes of December 16, 2024.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ruby Johnson (Application No. 24-58). Effective Date: December 21, 2024. Requested

q: Discussion and possible action regarding Defined Contribution Retirement for Richard Lewis (Application No. 24-59). Effective Date: January 18, 2025. Requested by the Benefits and

q: Discussion and possible action regarding the December, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department.

q: Discussion and possible action regarding the minutes of the meeting of January 15, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding the minutes of the meeting held on January 15, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subj

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25930-07 District 3 Sidewalk Project

q: Discussion and possible action regarding payment of Purchase Card Statement dated 12-31-24 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). Requested

q: Discussion and possible action regarding Resolution No. 2025-0253 for Blanket Purchase Orders as submitted by each department; list available for inspection in the Office of the Co

q: Discussion and possible action regarding an addendum to the FY 25 Memorandum of Understanding between the Board of County Commissioners of Oklahoma, County and the District Court o

q: Discussion and possible action to approve the agreement between Highway District 3 and Samsara in the amount not to exceed $9,384.00 for GPS fleet tracking. The term of the agreeme

q: Discussion and possible action regarding the incurrence of indebtedness by the trustees of the Oklahoma County Home Finance Authority to deliver its single family mortgage revenue

q: Discussion and possible action regarding letter of intent to proceed with researching and preparing a grant application for funding not to exceed $1,000,000.00 under the U.S. Depar

q: Discussion and possible action regarding approval of the minutes of December 30, 2024.

q: Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2025.

q: Discussion and possible action regarding selection of the January 2025 BOCC Employees of the Month and the 2024 BOCC Employee of the Year. This item is requested by Karen Kint, Dir

q: Discussion and possible action regarding the financial procedures for the Oklahoma County Free Fair Association. Requested by LaDonna Hines, Extension Director Oklahoma County OSU

q: Discussion and possible action regarding policies, processes, procedures, and status report related to planning, oversight, and administration of Oklahoma County’s Records Retentio

q: Discussion and possible action regarding the County Free Fair Manual and financial procedures for the Oklahoma County Free Fair Association. Requested by Jeff Parker, Oklahoma Coun

q: Discussion and possible action regarding Oklahoma County employees returning to the office following Governor Kevin Stitt’s Executive Order 2024-29 which was adopted by the Board o

q: Discussion and possible action regarding policies, procedures, and status report related to planning, oversight, and administration of Oklahoma County's ARPA funding allocation. Re

q: Discussion and possible action regarding the minutes of December 9, 2024.

q: Discussion and possible action regarding the election of Chairman and Vice Chairman for 2025.

q: Discussion and possible action regarding the ARPA Projects list to include, but not limited to project scope, funding, schedule and incidentals. Requested by the Board.

q: Discussion and possible action regarding the minutes of December 12, 2024.

q: Discussion and possible action regarding a transfer of funds from 10112000 County Commissioners to the HR/Safety Department for supervision of the BOCC Financial Support Specialist

q: Discussion and possible action to add a Watch List item of $25,000 to 10152500-54000 Detention M&O. This Watch List item is necessary to ensure Utilities and Food costs are covered

q: Discussion and possible action for election of Chairman and Vice-Chairman for calendar year 2025. Requested by Paul Foster, District 3.

q: Discussion and possible action regarding the minutes of the meeting held on December 20th, 26th, and 27th, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243,

q: Discussion and possible action regarding Resolution No. 2024-5649 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding the obligation of funds for ARPA Project 30723: Friends of the Oklahoma History Center Wiley Post Memorial through an interagency memorandu

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v The

q: Discussion and possible action regarding the minutes of December 19, 2024.

q: Discussion and possible action regarding Resolution 2024-5643: To transfer in the amount not to exceed $900,000.00 from AR113 Covid Medical Claims 14151306-54000 Maintenance & Oper

q: Discussion and possible action regarding Resolution 2024-5644: To transfer in the amount not to exceed $775.08 from American Rescue Plan 2021 14150000-54000 Maintenance & Operation

q: Discussion and possible action regarding Resolution 2024-5645: To transfer in the amount not to exceed $198,811.75 from Facilities ARPA Const Projects 14153310-54000 Maintenance &

q: Discussion and possible action regarding Resolution 2024-5646: To transfer in the amount not to exceed $280,044.00 from General Fund- Court Services 10130100-52000 Benefits to Gene

q: Discussion and possible action regarding Resolution 2024-5647: To transfer in the amount not to exceed $2,015.78 from Court Services Fee Fund 12603010-55000 Capital to Court Servic

q: Discussion and possible action regarding approval of the minutes of December 17, 2024.

q: Action regarding the employment, appointment, promotion, demotion, discipline or resignation or any possible salary adjustment related thereto of Miranda Fryer, Financial Support S

q: Discussion and possible action regarding ARPA 10067 First Floor Entrance and Security Project. This item is to acknowledge and formalize the current obligations of the project. Req

q: Discussion and possible action regarding Resolution No. 2024-5613 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding obligation of funds for ARPA Project 30118: City of Spencer through an interagency memorandum of understanding in an amount not to exceed $

q: Discussion and possible action regarding obligation of funds for ARPA Project 30205: Millwood Public Schools through an interagency memorandum of understanding in an amount not to

q: Discussion and possible action regarding obligation of funds for ARPA Project 30389: Storm and wastewater improvements through an interagency memorandum of understanding in an amou

q: Discussion and possible action regarding funding for ARPA Project 20043, Luther Fire Department, to increase their subrecipient agreement for the period of January 1, 2025 - Decemb

q: Discussion and possible action regarding funding for ARPA Project 30213, Fields and Futures, to increase their subrecipient agreement for the period of January 1, 2025 - December 3

q: Discussion and possible action regarding obligation of funds for ARPA Project 30080: Rebuilding OKC, to increase their subrecipient agreement for the period of January 1, 2025 - De

q: Discussion and possible action regarding obligation of funds for ARPA Project 30237: Mid-Del Youth and Family Center, Inc., to increase their subrecipient agreement for the period

q: Discussion and possible action regarding obligation of funds for ARPA Project 30151: NewView Oklahoma, Inc. through an interagency memorandum of understanding in an amount not to e

q: Discussion and possible action regarding obligation of funds for ARPA Project 30041: The Third Space Foundation dba LiveFree OKC through an interagency memorandum of understanding

q: Discussion and possible action regarding obligation of funds for ARPA Project 30412: Asian District Cultural Association through an interagency memorandum of understanding in an am

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Board of County Commissioners v. The

q: Discussion and possible action regarding the minutes of November 6, 2024.

q: Discussion and possible action regarding selection of the December 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding any potential changes surrounding job titles, FLSA status, and job description details of the current Grants Writer and BOCC Financial Admi

q: Discussion and possible action regarding contract provider, encumbrance, and/or other alternatives related to ARPA project 10130: Medical / Behavioral Health Services Facility. Req

q: Discussion and possible action to amend the PBA subrecipient agreement. Requested by Jessica Clayton.

q: Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $2,500.00 remaining to obligate of ARPA Project 10068, Drainage C

q: Discussion and possible action regarding project 10033: Court Clerk Social distancing, as relates to the cost associated with utilities and other non-base rent items for the lease

q: Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Dale Rodger

q: Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma Co

q: Discussion and possible action regarding approval of the minutes of November 12th and 27th, 2024.

q: Discussion and possible action regarding the minutes of the meeting of December 2, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201.

q: Discussion and possible action regarding Resolution 2024-5458: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $400,646.50. To ap

q: Metro Report of Fees for the month of November 2024

q: Discussion and possible action regarding an agreement for services between William White & Associates, LLC and the Public Buildings Authority in the amount of $116,800 for Owner’s

q: Discussion and possible action regarding the minutes of the meeting held on December 2, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subj

q: Discussion and possible action regarding Resolution No. 2024-5483 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. CW2

q: Opening of the following bids and/or Requests for Qualifications. Any vendor wanting to review the bids or RFQs may see the Purchasing Agent immediately following this meeting. P25

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW25031-1 Lawn Maintenance Supplies

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P25930-05 Traffic Sign Printer and Laminator

q: Discussion and possible action regarding Resolution 2024-5464: To appoint Nikkiey Morton as Requisitioning Officer for Special Projects - County Grants 1400-2220 replacing Miranda

q: Discussion and possible action regarding an Agreement for Specific Assistance between Oklahoma County and the Choctaw / Nicoma Park Public School District pursuant to Title 19 O.S.

q: Discussion and possible action regarding approval of the Publications List for 2025 per Oklahoma State Statutes Title 19 O.S. § 444 and Title 19 O.S. § 445. Requested by Brian Maug

q: Discussion and possible action regarding Resolution 2024-5487 acknowledging the Edmond Memorial head basketball coach, Shane Cowherd, for achieving the most wins in Edmond Public S

q: Discussion and possible action regarding the approval/disapproval of the contract renewal between the Board of County Commissioners and Center for Employment Opportunities (CEO). T

q: Discussion and possible action to approve the second amended contract for services between the Board of County Commissioners of Oklahoma and The Education and Employment Ministry (

q: Discussion and possible action regarding the Agreement for Services between Caddell & Co., LLC and the Board of County Commissioners of Oklahoma County for Oklahoma County Court Cl

q: Discussion and possible action regarding the authorization of the chairman to execute on behalf of the Board of County Commissioners the Division Order Contract from Aguila Operati

q: Consideration and action upon a resolution authorizing an in-person public hearing as required by §147(f) of the Internal Revenue Code of 1986 (the “Code”) to be held by Oklahoma C

q: Discussion and possible action to approve Resolution 2024-5421 for adopting the updated building codes for the unincorporated areas of Oklahoma County, effective January 1, 2025. T

q: Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Sisu Youth Services (Project ID 20061). Agreement not

q: Discussion and possible action to approve a contract renewal between the Oklahoma County Board of County Commissioners and the Oklahoma Department of Mental Health and Substance Ab

q: Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Peaceful Family Solutions (Project ID 30132). Agreeme

q: Discussion and possible action regarding an ARPA Beneficiary Agreement between the Board of Oklahoma County Commissioners and BlueJay Acquisition, LLC (Project ID 30097). Agreement

q: Discussion and possible action regarding an Agreement between Oklahoma County and Iron Mountain pursuant to the State Contract SW1022C with Carahsoft for Record Retention Policy so

q: Discussion and possible action regarding Resolution No. 2024-5401 for the following persons to be authorized to open, maintain, and invest the accounts of the County Treasurer of O

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Janus Holdings, LLC v. The City of O

q: Discussion and possible action regarding the minutes of November 12, 2024.

q: Discussion and possible action regarding a recommendation to the Budget Board to raise the salaries of the Sheriff, District 2 Commissioner, and the Court Clerk. This will correspo

q: Discussion and possible action regarding the transition of Countywide GIS staff under the BOCC, previously determined to occur December 21, 2024. Requested by Mike Morrison, County

q: Discussion and possible action to transfer in the amount not to exceed $60,954.59 from Social Services 10161000 M&O to Employee Benefits 10126500 M&O. Transfer is necessary to fund

q: Discussion and possible action regarding budget approval for TEEM for the second half of the fiscal year 2024-2025. This discussion may include, but is not limited to any changes r

q: Discussion and possible action regarding the minutes of November 25, 2024.

q: Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management.

q: Discussion and possible action regarding approval of the minutes of November 12, 2024.

q: Discussion and possible action regarding cremation and burial services. Requested by Jessica Clayton.

q: Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $75,000.00 remaining to obligate of ARPA Project 10068, Drainage

q: Discussion and possible action regarding project cancellation, reallocation, increase or other intended use of the $120,989.00 remaining to obligate of ARPA Project 40002, Record R

q: Discussion and possible action to obligate ARPA funds remaining in the 1415 account. Requested by Danielle Drastata, Accenture.

q: Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and The Oklahoma Ra

q: Discussion and possible action regarding obligation of funds for ARPA Project 40148, Oklahoma County Benefits Department, County pharmacy through an interagency memorandum of under

q: Discussion possible action regarding reviewing a floor plan concept for courtroom build out at JJC and associated funding mechanisms. This item is requested by Keith Monroe, Direct

q: Discussion and possible action regarding entering into a contract with GH2 for courtroom build out on the 2nd floor of JJC. This item is requested by Keith Monroe, Director of Faci

q: Discussion and possible action regarding the minutes of the meeting of November 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject t

q: Discussion and possible action regarding Resolution 2024-4984: Cash fund appropriation for Public Building Authority-ARPA Fund 7030-460 in the amount not to exceed $400,000.00. To

q: Discussion and possible action regarding allowing the Oklahoma County Treasurer's office to use the event room at the Lincoln building for the 2025 Treasurer Resale from June 6th -

q: Discussion and possible action regarding the adoption of the Memorandum of Understanding to the PBA subrecipient agreements to allow the expenditure of funds between January 2025 a

q: Discussion and possible action regarding financial statements of the PublicBuildings Authority for the periods ended, July through September 2024 and 2023, as prepared by Steve Lan

q: PBA Report of Fees for the month of October 2024

q: Metro Report of Fees for the month of October 2024

q: Discussion and possible action regarding Resolution 2024-5068: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $378,035.08. To ap

q: Discussion and possible action regarding the minutes of the meeting held on November 4, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subj

q: Discussion and possible action regarding Resolution No. 2024-5168 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Discussion and possible action regarding Resolution 2024-4791: Recognizing November 14th 2024 as World Diabetes Day in Oklahoma County. Requested by Joe Blough, District No. 1

q: Discussion and possible action regarding the Agreement for Services between KONE, Inc. and the Board of County Commissioners of Oklahoma County for Oklahoma County Courthouse Eleva

q: Discussion and possible action regarding the adoption of the Memorandum of Understanding to the Subrecipient agreement between the Board of County Commissioners and the Town of Lut

q: Discussion and possible action regarding the attached Interlocal Agreement between the City of Warr Acres and the Oklahoma County Sheriff’s Office supporting the Oklahoma County Mu

q: Discussion and possible action regarding the authorization for the chairman to sign the agreement between DAKIL Auctioneers Inc. and the BOCC for the Oklahoma County Treasurer, to

q: Discussion and possible action regarding an ARPA Subrecipient Agreement between the Board of Oklahoma County Commissioners and Legal Aid Services of Oklahoma Inc. (Project ID 30098

q: Discussion and possible action regarding the minutes of October 29, 2024.

q: Discussion and possible action regarding the minutes of October 21, 2024.

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Public Improvements and Infrastructure Committee. Requested by C

q: Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk.

q: Discussion and possible action regarding the authorization of additional PBA 2024 bond funds for JJC 2nd Floor Courtroom Architect Fees in the amount of $200,000 to fully cover GH2

q: Discussion and possible action regarding approval of the minutes of October 29, 2024.

q: Discussion and possible action regarding the updating and approval of the job description for the Grant Writer for the BOCC. Requested by Karen Kint, Director of Human Resources/Sa

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled meetings for the Policy & Governance. Requested by Clerks of the Board, Office of the Cou

q: Discussion and possible action to obligate LATCF dollars. Requested by Danielle Drastata, Accenture.

q: Discussion and possible action regarding obligation of funds for ARPA Project 10130: BOCC, Medical/ Behavioral Health Services Facility through an interagency memorandum of underst

q: Discussion and possible action regarding obligation of funds for ARPA Project 10113: Benefits, COVID Medical Claims Projections through an interagency memorandum of understanding i

q: Discussion and possible action regarding formal project closeout of ARPA Project 10106: JJC Social Services Homeless Services Trailer. Closeout paperwork has been completed and the

q: Discussion and possible action regarding formal project closeout of ARPA Project 10097: Social Services Homeless Navigator. Closeout paperwork has been completed and there are no f

q: Discussion and possible action regarding the deadline in which subrecipients must provide the required contracting information or risk having their project award being rescinded an

q: Discussion and possible action regarding the updating and approval of the job description for the Financial Administrator for the BOCC. Requested by Karen Kint, Director of Human R

q: Discussion and possible action regarding selection of the November 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the minutes of April 17, 2024.

q: Discussion and possible action for Election of Chairman and Vice-Chairman for the remainder of Calendar Year 2024.

q: Discussion and possible action regarding proposed changes to "Section 3.3 Work Week and Work Period" in the Oklahoma County Employee Handbook: Change the phrase work week to the wo

q: Discussion and possible action regarding approval of the minutes of October 15, 2024.

q: Discussion and possible action regarding the reporting of time and leave for the BOCC Financial Administrator and BOCC Grants Writer Administrator; directing employees to report ti

q: Discussion and possible action regarding the BOCC postage machine; determine whether or not establishing user PIN's for BOCC departments and commissioner's offices for usage tracki

q: Discussion and possible action regarding the minutes of October 8, 2024.

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Budget Evaluation Team. Requested by Clerks of the Board, Office

q: Discussion and possible action regarding a recommendation related to the transition of the duties, responsibilities, and personnel of Court Services to TEEM, District Attorney's of

q: Discussion and possible action regarding the allocation of the OJA Daily Rate increase. This increase was given across the state to raise employee salaries and has been applied sin

q: Discussion and possible action regarding a safety and security update to the Oklahoma County Juvenile Detention Center which will be funded at 85% by OJA. OJA is approved to expend

q: Discussion and possible action regarding the minutes of October 7, 2024.

q: Discussion and possible action regarding approval of the minutes of September 17, 2024.

q: Discussion and possible action regarding selection of the October 2024 BOCC Employees of the Month. This item is requested by Karen Kint, Director of HR/Safety.

q: Discussion and possible action regarding the County’s authority to continue to provide social services in light of the legislative repeal of the social services statutes. Discussio

q: Discussion and possible action related to the application for funds through the Oklahoma State Department of Education (OSDE) Equipment Assistance Grant. Through the Consolidated A

q: Discussion and possible action regarding ARPA Project 10090; Juvenile Bureau, Violence Intervention Program and the need to reopen an RFQ. Requested by Hannah Dix, Juvenile Bureau

q: Discussion and possible action to amend the PBA subrecipient agreement. Requested by Danielle Drastata, Accenture.

q: Discussion and possible action regarding the minutes of September 10, 2024.

q: Discussion and possible action regarding September Supplement corrected Merit Pay calculations by department. This item is requested by Albert Rodriguez, County Clerk Finance.

q: Discussion and possible action regarding a new position for a Microsoft Applications Trainer who can also be utilized as a back up receiving officer and inventory clerk. The starti

q: Discussion and possible action regarding the minutes of September 23, 2024.

q: Discussion and possible action regarding the TIF 2, & TIF 2A Budget. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding first floor abatement and related HVAC expenses. Requested by Maressa Treat, County Clerk.