n: Mike Taylor

office: Fire Protection District No. 5 Commissioner Position 1

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction.

q: Discussion and possible action regarding approval of the minutes of November 15, 2022.

q: Discussion and possible action regarding ARPA Consultant and Management Services Project Status Report.

q: Discussion and possible action regarding approved projects and/or programs undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pandemic an

q: Discussion and possible action regarding selection of the December 2022 BOCC Employees of the Month.

q: Discussion and possible action regarding the following approved ARPA projects for the Oklahoma County Detention Center: 1. AR077 Loading Dock for Detention Center 2. AR073 Detentio

q: Discussion and possible action regarding 22 O.S. §60.17 and the courts request to utilize Court Services as the provider for GPS monitoring as it pertains to this statute.

q: Discussion and possible action regarding proposed projects and/or programs to be undertaken by the BOCC, or a beneficiary trust of Oklahoma County, to respond to the Covid-19 pande

q: Discussion and possible action to approve the minutes of November 21, 2022.

q: Discussion and possible action of approval or disapproval of the attached Oklahoma County Assessor's Certificate of Clerical Error or Import.

q: Discussion and possible action regarding the purchase of the judgment in Torrance Jackson vs. Board of County Commissioners, case number CIV-19-742-JD in the amount of one million

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lynnette Bottoms (Application No. 22-40). Effective Date: December 31, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Evelyn Farrell (Application No. 22-41). Effective Date: December 30, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Taylor (Application No. 22-42). Effective Date: December 21, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Melvin Ashley (Application No. 22-43). Effective Date: January 21, 2023.

q: Discussion and possible action regarding the 2022 special election results for the employee seat. This item is requested Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Kerrie Hudson, Chief Deputy, County Clerk's

q: Discussion and possible action regarding the Standard Group Annuity Contract for the Standard Stable Asset Fund in the Oklahoma County Defined Contribution Plan. Item is request by

q: Discussion and possible action regarding the Standard Group Annuity Contract for the Standard Stable Asset Fund in the Oklahoma County 457 Plan. Item is request by Bank of Oklahoma

q: Discussion and possible action regarding the minutes of the special meeting dated Wednesday, November 16, 2022 and the regular meeting dated Thursday, November 17, 2022.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by Maaike Potter, Finance Director, County Clerk.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2022-23 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 2022-4610: Transfer of appropriation from ARPA Fund 1415-365 to ARPA Fund 1415-371, Sub-Department 14151306 in the amount not to

q: Discussion and possible action regarding Resolution 2022-4611: Transfer of appropriation from ARPA Fund 1415-365 to ARPA Fund 1415-372 in the amount not to exceed $2,109,951.24, wh

q: Discussion and possible action regarding Resolution 2022-4612: Transfer of appropriation from ARPA Fund 1415-365 to ARPA Fund 1415-373 in the amount not to exceed $16,990,000.00, w

q: Discussion, review, and possible action regarding COVID-19 and administrative leave policy for 2023. This item is requested by Rick Warren, Court Clerk.

q: Discussion and possible action to create a new line item in the Capital Projects Fund 2010 for the Department Relocation Support. Funding for this project is to be determined. This

q: Discussion and possible action regarding Resolution 2022-4790: Transfer of appropriation from ARPA Fund 14152300 Capital to ARPA Fund 14152300 Operation in the amount not to exceed

q: Discussion and possible action regarding an agreement with Channel Bound LLC for the production and filing of the annual 1095-C health plan forms. This item is requested Jon Wilker

q: Discussion and possible action regarding Resolution 2022-4825: Transfer of General Fund appropriations for District One 910 in the amount not to exceed $2,500.00 from Benefits to C

q: Discussion and possible action regarding the appointment of Karen Kint as the primary representative for District One to the Oklahoma County Handbook Committee and Joe Blough and C

q: Discussion and possible action to adjust the salaries of all the county officers within the parameters authorized by 19 O.S. 180.62 relating to the base salaries of county officers

q: Discussion and possible action regarding the meeting minutes of November 28, 2022.

q: Discussion and possible action regarding the Investor’s Capital Building- Exterior Building Envelope Project.

q: Discussion and possible action regarding replacement of camera system in Metro I and II Parking garage .

q: Discussion and possible action regarding providing additional security in the Investors Capital building.

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 the seeking of bids for the demolition of the 5th floor of the Investors Capital Building. Requested by Keith Monroe, Director of Facilitie

q: Discussion and possible action regarding the relocation of Mental Health Court and Drug Court to the 3rd floor of the Investors Capital Building. Requested by Keith Monroe, Directo

q: Discussion and possible action regarding the receiving of the structural engineering reports from Zahl-Ford for Metro 1 & 2 Parking Garages. Requested by Keith Monroe, Director of

q: Discussion and possible action regarding the relocation of Court Services to the 3rd floor of the Investors Capital Building. Requested by Keith Monroe, Director of Facilities Mana

q: Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 11:30AM from Broadway Development Group in response to P23372-01 Owner’s Represen

q: Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 1:30PM from Ruthnap Consulting Group, LLC in response to P23372-01 Owner’s Repres

q: Discussion, review, and possible action regarding a scheduled presentation on December 12, 2022 at 2:30PM from William White and Associates in response to P23372-01 Owner’s Represe

q: Discussion and possible action regarding the request for proposals for P23372-01 ARPA Owner’s Representative. Requested by Chantel Boso, Purchasing Director.

q: Discussion and possible action regarding a recommendation from Policy & Governance recommending funding for project number 10044; Sheriff Payroll & Benefits for the period July 202

q: Discussion and possible action regarding the minutes of September 8, 2022.

q: Discussion and possible action regarding the 2023 Regular Schedule of Meetings.

q: Discussion and possible action regarding the Day Reporting Center at NorthCare status reports.

q: Discussion and possible action regarding the Oklahoma County Court Services Bureau Monthly Statistics Reports.

q: Discussion and possible action regarding the meeting minutes of November 14th & 28th, 2022.

q: Discussion and possible action regarding the Capital Improvements List.

q: Discussion and possible action regarding a new Right-of-Way (ROW) use permit.

q: Discussion and possible action to receive an update from Purchasing related to ARPA Owner’s Representative proposals, including but not limited to the process and procedures for in

q: Discussion and possible action regarding the dates and times of the 2023 Regular Scheduled monthly meetings for the Retirement Board.

q: Discussion and possible action regarding resignation letter from Trustee Karen Prince Thompson to be effective December 30, 2022. Item requested by Karen Prince Thompson, Member of

q: Discussion and possible action to receive the revised FY 21-22 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. This item is requested Jon Wilker

q: Discussion and possible action regarding the 2022 Retirement Board Special Election Notice. This election is to fill the unfinished term of Karen Prince-Thompson. This item is requ

q: Discussion and possible action to replace the BNYM Insight Stable Value and Envesco Short Term Investment Treasury funds with The Standard Stable Asset Fund II for the Oklahoma Cou

q: Discussion and possible action to replace Vanguard 500 Index with Fidelity 500 Index for the Oklahoma County Employee's Defined Contribution Retirement System and the Oklahoma Coun

q: Discussion and possible action remove Delaware Value and map assets into Dodge & Cox Stock for the Oklahoma County Employees’ Defined Contribution Retirement System and the Oklahom

q: Discussion and possible action to replace TIAA-CREF Mid Cap Value and Vanguard Selected Value with John Hancock Disciplined Value Mid Cap for the Oklahoma County Employees’ Defined

q: Discussion and possible action to replace Northern Small Cap Value with Fidelity Advisor Small Cap for the Oklahoma County Employees’ Defined Contribution Retirement System and the

q: Discussion and possible action to remove Brandes International Equity and map assets into Dodge & Cox International Stock for the Oklahoma County Employees’ Defined Contribution Re

q: Discussion and possible action to replace Artisan International and Invesco EQV International Equity with American Funds EuroPacific Growth for the Oklahoma County Employees’ Defin

q: Discussion and possible action to add Vanguard Developed Markets Index Fund for the Oklahoma County Employees’ Defined Contribution Retirement System and the Oklahoma County 457 Pl

q: Discussion and possible action to add all Vanguard Target Retirement Funds for the Oklahoma County Employees’ Defined Contribution Retirement System and the Oklahoma County 457 Pla

q: Discussion and possible action to change the qualified default investment alternative to the Vanguard Target Retirement Funds based on the participant’s date of birth for the Oklah

q: Discussion and possible action to replace the Dodge & Cox Funds with the Dodge & Cox X share class funds for the Oklahoma County Employees’ Defined Contribution Retirement System a

q: Discussion and possible action to approve a letter to the BNY Mellon Stable Value fund to liquidate all assets in the Oklahoma County Employees’ Defined Contribution Retirement Sys

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Prince-Thompson (Application No. 22-39). Effective Date: January 21, 2023.

q: Discussion and possible action to approve the minutes of October 25, 2022.

q: Discussion and possible action to approve the 2023 Schedule of Meetings.

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. P23

q: The following items 3 through 50 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding approval of the minutes of October 18, 2022.

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

q: Discussion and possible action regarding the selection of the November 2022 BOCC Employees of the Month.

q: Discussion and possible action regarding the Federal Motor Carrier Safety Administration's Entry-Level Driver Training program.

q: Discussion and possible action regarding the Regular Schedule of meetings for 2023.

q: Discussion and possible action regarding the meeting minutes of October 24, 2022.

q: Discussion and possible action regarding HVAC issues with existing units installed on the 9th floor of the courthouse and to review other options including replacing current system

q: Discussion and possible action to present a progress report on the Courthouse elevator upgrades.

q: Discussion and possible action to enter into a new service agreement with Vicinity, our steam and chilled water vendor.

q: Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security. Space al

q: Discussion and possible action regarding the 2023 Schedule of Meetings.

q: Discussion and possible action regarding the Annex Plumbing Project, specifically, the ADA Project requirements.

q: Discussion and possible action regarding the ARPA Projects list.

q: Discussion and possible action regarding the dates and times of the Regular Scheduled monthly meetings for the Budget Evaluation Team.

q: Discussion and possible action regarding an update on Juvenile Bureau finances for FY23, to include adding items to the FY22-23 Watchlist. Items to consider are a need for suppleme

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action involving E-Cigarettes for the Marketing,

q: Discussion and possible action regarding Resolution No. 2022-4185 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 minutes of September 19 and October 17, 2022.

q: Discussion and possible action regarding the attached Oklahoma County Assessor's Certificate of Clerical Error or Import.

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: Resolution 2022-4013: Carry-over appropriations for Employee Benefits Fund 4010 in the amount not to exceed $705,674.10. To carry forward funds from fiscal year 2021-22 to the curr

q: Resolution 2022-4016: Transfer of appropriations from Capital Improvement - Regular Fund TIF Annex 2010-319 to Capital Improvement - Regular Fund TIF 2A 2010-324 in the amount not

q: Discussion and possible action regarding approval of the minutes of September 13, 2022.

q: Discussion and possible action regarding selection of the October 2022 BOCC Employees of the Month.

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Consideration of rene

q: Discussion and possible action regarding updating of the Burial and Cremation Program policy. Requested by Christi Jernigan-Marshall, Director, Oklahoma County Social Services.

q: Discussion and possible action regarding Resolution No. 2022-4040 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Litigation: Case No. CJ-2022-4844 Summons Case No. CJ-2022-4769 Summons Case No. CV-2022-1989 Summons

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, September 6, 2022.

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2022-23.

q: Discussion and possible action regarding the minutes of the meetings held on September 22, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) s

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW23006 - Bottled Water & Hydrating Sports Dr

q: Discussion and possible action regarding the Board of County Commissioners of Oklahoma County, designating October 2022, as Oklahoma County 4-H Month and commends the Oklahoma 4-H

q: Discussion and possible action regarding the Ten Million dollar ARPA General Allocation monies to transfer to General Fund Capital to allow for the new Oklahoma County Jail Constru

q: Discussion, review and possible action to approve a Resolution implementing a County-wide Burn Ban for Oklahoma County, effective immediately for fourteen (14) days, unless rescind

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, August 29, 2022.

q: Discussion and possible action regarding the minutes of the meetings held on September 19, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) s

q: Discussion and possible action of approval or disapproval of the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and Certificate of Assessment.

q: Discussion and possible action to approve the minutes of August 15, 2022.

q: Discussion and possible action regarding Resolution No. 2022-3706 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 create a new line item in the Capital Projects Fund 2010 for the Annex Third Floor Purchasing project. Funding for this project is to be determine

q: Discussion and possible action to approve the minutes of 4-12-22 Handbook Committee.

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board that it adopt one or more supplements to the 2021 INTERIM Employee Handbook, as approved

q: Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or receiving public comment) to re

q: Discussion regarding legislation approved during 2022 legislative session of interest to Employee Handbook Committee. Requested by Doug Enevoldsen, Chairman.

q: Discussion and possible action regarding approval of the minutes of August 16, 2022.

q: Discussion and possible action regarding selection of the August 2022 and September 2022 BOCC Employees of the Month.

q: Discussion and possible action regarding the meeting minutes of August 22, 2022.

q: Discussion and possible action regarding the meeting minutes of August 22, and September 6, 2022.

q: Discussion and possible action regarding the hiring of a grant writing consultant.

q: Discussion and possible action regarding the imminent danger created by the failure of the fire control system in the courthouse.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, August 9, 2022 and the special meeting dated Monday, August 29, 2022.

q: Discussion and possible action regarding an update on Employee Benefits.

q: Discussion and possible action regarding the proposed employee and retiree rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding request for September supplement in the amount not to exceed $27,619.58. This supplement is requested due to a change in anticipated depart

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2022-23 Supplemental Appropria

q: Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2022-23. The total Budget Supplement amount i

q: Discussion and possible action regarding a request for reimbursement from Special Projects CARES 1400 in the amount not to exceed $101,936.17 for Benefits expenses related to COVID

q: Receive certified copy of Abstractor's Bond from Oklahoma City Abstract & Title Company, in the amount of $100,000.00 beginning on July 15th, 2022 and ending on July 15th, 2023.

q: Discussion and possible action regarding Resolution No. 2022-3453 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 Expert Consulting Services Agreement with Tim Tipton of Tim Tipton Consulting, to provide case consulting, analysis and testimony in Jacks

q: Discussion and possible action to approve Consulting Services Agreement with Avansic, Inc., to provide data conversion, retention, and e-discovery services for Estate of Clinton v.

q: Discussion, review and possible action regarding the Annual Tower Use Agreement between Oklahoma County and T-Mobile Central LLC. The annual rental fee of $11,000. is deposited in

q: Discussion, review and possible action regarding the FY 2023 Annual Tower Use Agreement between Oklahoma County and New Cingular Wireless PCS, LLC, for use of the Spencer Jones Rad

q: Discussion and possible action to approve Oklahoma County Sixth Floor Remodel Project Change Order No. 3 with Caddell & Co., L.L.C. The following Change Order is for additional ele

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

q: Discussion and possible action regarding a temporary transfer of cash in the amount of $5M from Highway Cash Fund (1110) to the General Fund. This transfer will leave a $9.2M+ bala

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Sammy Williams, TC-2022-31, and wher

q: Resolution 2022-3267:Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $842,329.12. To appropriate miscellaneous and interest receipts for the month of

q: Resolution 2022-3268: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $111,098.04. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3269: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $12,445.00. To appropriate miscellaneous receipts for the month

q: Resolution 2022-3285: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $52,202.40. To appropriate miscellaneous receipts for the month of Jul

q: Resolution 2022-3286: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $68,071.00. To appropriate miscellaneous and interest receipts for t

q: Resolution 2022-3287: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $170,525.75. To appropriate miscellaneous a

q: Resolution 2022-3288: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $340,196.90. To appropriate miscellaneous and interest receipts for the

q: Resolution 2022-3289: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $180,077.53. To appropriate miscellaneous and interest receipts for

q: Resolution 2022-3290: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,421.00. To appropriate miscellaneous receipts for the month of J

q: Resolution 2022-3291: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,235.00. To appropriate miscellaneous receipts for the month of Jul

q: Resolution 2022-3292: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $48,797.15. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3293: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $30,000.00. To appropriate miscellaneous receipts for the month of July

q: Resolution 2022-3294: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $13,128.00. To appropriate miscellaneous receipts for the month of July, 2022

q: Resolution 2022-3295: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $46,040.47. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3296: Cash fund appropriation for CARES Special Projects Fund 1400 in the amount not to exceed $278.97. To appropriate interest receipts for the months of June and

q: Resolution 2022-3297: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $6,420.92. To appropriate interest receipts for the month of J

q: Resolution 2022-3298: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $547.14. To appropriate interest receipts for the month of July

q: Resolution 2022-3299: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $2,322.12. To appropriate interest receipts for the month of July, 2022

q: Resolution 2022-3300: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $136.98. To appropriate interest receipts for the month of July, 2022.

q: Resolution 2022-3301: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $6.87. To appropriate interest receipts for the month of July, 202

q: Resolution 2022-3302: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $340,563.81. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3303: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $283.15. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3304: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $35,749.85. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3305: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate August premium receipts contingent upon the

q: The following items 3 through 27 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding Resolution 2022-3421: Carry-over appropriations for Special Projects Fund 1400 in the amount not to exceed $18,072.13. To carry forward fun

q: Discussion and possible action regarding approval of the minutes of July 19, 2022.

q: Discussion and possible action regarding the composition, appointment, policies, processes, and procedures related to the Oklahoma County Citizen’s Bond Oversight Advisory Board fo

q: Discussion and possible action regarding the proposed Emergency Management Emergency Communications Project, to be funded utilizing American Rescue Plan Act (ARPA) funds in an amou

q: Discussion and possible action to approve the minutes of July 18, 2022.

q: Discussion and possible action regarding Agreement for General Obligation Bond Counsel Services between the Board of County Commissioners of Oklahoma County and “The Public Finance

q: Discussion and possible action regarding a recommendation from Policy & Governance recommending funding for project number 10001; County IT, Disaster Recovery Hardware Replacement

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, July 12, 2022 and the special meeting dated Tuesday, June 20, 2022.

q: Discussion and possible action regarding the meeting minutes of July 25, 2022.

q: Discussion and possible action regarding engage in a parking garage structure assessment.

q: Discussion and possible action regarding the permanent relocation of the Purchasing Department from present location to third floor in the Annex. Associated construction cost to be

q: Discussion and possible action regarding expanding the County Treasurer's office space on the third floor of the Annex. All construction costs to be paid for by the Treasurer's off

q: Discussion and possible action regarding an award by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department of Justice - Justi

q: Discussion and possible action regarding Resolution No. 2022-3209 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 renewal agreement with Deer Oaks for the employee assistance program. This was approved by the Budget Board on 7/21/22. Item is request

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, June 27, 2022.

q: Discussion and possible action regarding the minutes of the regular meetings dated Thursday, June 16, 2022 and Friday, July 1, 2022.

q: Discussion and possible action regarding approval of the minutes of June 14, 2022.

q: Discussion and possible action to approve the minutes of June 21, 2022.

q: Discussion and possible action regarding the FY 2022-23 MOU renewal between the Board of County Commissioners and the OSU Extension to provide phone, fax, OMES circuits, wireless a

q: Discussion and possible action regarding the FY23 contract between ImageNet Consulting and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for s

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Toni Caldwell vs. State of Oklahoma

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, June 7, 2022.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2022-23.

q: Discussion and possible action regarding an update related to the status of all cost centers set up within Special Projects Fund 1400. This item is requested by Cody Compton, BET C

q: Discussion and possible action regarding the increase for District Attorney-State 1001-200 in an amount not to exceed $200,000.00 due to the Certification received from the Distric

q: Discussion and possible action regarding the need to transfer funds in an amount not to exceed $343,500.00 to the Self Insurance Fund 4030 due to there being more contracts and exp

q: Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $1,339.52 for the period of June 21, 2022.

q: Discussion and possible action regarding Employee Benefit Warrant No.806756 through 807421 for Oklahoma County in the amount of $716,324.75 pending notification of encumbrance to J

q: Discussion and possible action regarding Transcript of Proceedings from the County Treasurer on the sale of county property, acquired at RE-SALE, described as follows: OKLAHOMA COU

q: Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $789.44 for the period of June 28, 2022.

q: Discussion and possible action regarding Resolution No. 2022-2818 for a Partial Release of Lien for Oklahoma County Boucher Road Assessment District Project Number 3-2009-A for the

q: Discussion, review and possible action regarding the FY 2022-2023 Annual Fire Equipment Agreement between Oklahoma County and the City of Nichols HIlls/Nichols Hills Fire Departmen

q: Discussion, review and possible action regarding the FY 2022-2023 Annual Fire Equipment Agreement between Oklahoma County and the City of The Village/The Village Fire Department. T

q: Discussion, review and possible action regarding the FY 2022-2023 Annual Fire Equipment Agreement between Oklahoma County and the City of Harrah/Harrah Fire Department. This agreem

q: Discussion, review and possible action regarding the FY 2023 Annual Fire Equipment Agreement between Oklahoma County and the Town of Arcadia/Arcadia Fire Department. This agreement

q: Discussion, review and possible action regarding the FY 2023 Annual Fire Equipment Agreement between Oklahoma County and the City of Choctaw/Choctaw Fire Department. This agreement

q: Discussion and possible action regarding to approve or not to approve Resolution No. 2022-2232 accepting the Final Plat of Addington Farms II, Section 2, an Irrevocable Letter of C

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Compise v. BOCC, CIV-2019-460-F and

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation involving David B. Hooten and where on advice of its att

q: Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for Savin IM C6000 copier from July 1, 2022 and ending June 30, 2023. Req

q: Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for copier Savin SP C84DN # 2 from July 1, 2022 and ending June 30, 2023.

q: Discussion and possible action regarding Resolution No. 2022-2830 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 No. 2022-2829 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 2022-2821: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount

q: The following items 2 through 38 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding the meeting minutes of June 13, 2022.

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 the Triple X Streambank Stabilization Project. River Project Roadway Project Mitigation Project

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, May 23, 2022.

q: Discussion and possible action to approve the minutes of May 16, 2022.

q: Discussion and possible action regarding legal contract between Board of County Commissioners and Collins Zorn & Wagner Law Firm in Dakota-Horvath v Brewer, and Oklahoma County She

q: Discussion and possible action regarding legal contract between Board of County Commissioners and Collins Zorn & Wagner Law Firm in Foreman, et al. v. Oklahoma County Sheriff, the

q: Discussion and possible action regarding legal contract between Board of County Commissioners and Collins Zorn & Wagner Law Firm in Chapman, v. Hedderman, Oklahoma County Sheriff,

q: Discussion and possible action regarding legal contract between Board of County Commissioners and Collins Zorn & Wagner Law Firm in Simco-Horvath, v. Brewer, Oklahoma County Sherif

q: Discussion and possible action regarding the FY 2022-23 contract renewal between LeadsOnline and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office

q: Discussion and possible action regarding the FY 2022-23 contract renewal between Advanced Computer & Network Corporation and the Board of County Commissioners on behalf of the Okla

q: Discussion and possible action regarding the FY 2022-23 Memorandum of Understanding renewal between Francis Tuttle Technology Center and the Oklahoma County Sheriff's Office for th

q: Discussion and possible action to approve the Renewal of the Memorandum of Understanding for FY 2022-23 between Metro Technology Center and the Oklahoma County Sheriff's Office for

q: Discussion and possible action of agreement between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Daily Living Centers for provision o

q: Discussion and possible action regarding Resolution No. 2022-2662 authorizing the investment of the County Clerk's UCC Central Filing Fund, not immediately necessary for expenditur

q: Discussion and possible action regarding Resolution No. 2022-2664 authorizing the investment of the County Clerk's Records Management and Preservation Fund, not immediately necessa

q: Discussion and possible action regarding Resolution No. 2022-2666 authorizing the investment of the Protest Tax Fund, not immediately necessary for expenditure for a period of one

q: Discussion and possible action regarding Resolution No. 2022-2667 authorizing the investment of the Tinker Clearing 2002 Fund, not immediately necessary for expenditure for a perio

q: Discussion and possible action regarding Resolution No. 2022-2668 authorizing the investment of the Tinker Projects Fund, not immediately necessary for expenditure for a period of

q: Discussion and possible action regarding Resolution No. 2022-2669 authorizing the investment of the Capital Improvement Fund, not immediately necessary for expenditure for a period

q: Discussion and possible action regarding Resolution No. 2022-2670 authorizing the investment of the Self-Insuring Workers' Compensation Fund, not immediately necessary for expendit

q: Discussion and possible action regarding Resolution No. 2022-2671 authorizing the investment of the Employee Defined Benefit Retirement Fund, not immediately necessary for expendit

q: Discussion and possible action regarding Resolution No. 2022-2672 authorizing the investment of the Sale of Property Proceeds Fund, not immediately necessary for expenditure for a

q: Discussion and possible action regarding Resolution No. 2022-2673 authorizing the investment of the County Sinking Fund, not immediately necessary for expenditure for a period of o

q: Discussion and possible action regarding Resolution No. 2022-2675 authorizing the investment of the DA COMIT Hold Fund, not immediately necessary for expenditure for a period of on

q: Discussion and possible action regarding Resolution No. 2022-2676 authorizing the investment of the Court Clerk 1401 Fund, not immediately necessary for expenditure for a period of

q: Discussion and possible action regarding Resolution No. 2022-2677 authorizing the investment of the County Clerk's Mechanical Lien Fund, not immediately necessary for expenditure f

q: Discussion and possible action regarding Resolution No. 2022-2678 authorizing the investment of the General Fund, not immediately necessary for expenditure for a period of one day

q: Discussion and possible action regarding Resolution No. 2022-2679 authorizing the investment of the County Bonds 2008 Reimbursement Fund, not immediately necessary for expenditure

q: Discussion and possible action regarding Resolution No. 2022-2681 authorizing the investment of the Law Library Fund, not immediately necessary for expenditure for a period of one

q: Discussion and possible action regarding Resolution No. 2022-2682 authorizing the investment of the Covid Relief Fund, not immediately necessary for expenditure for a period of one

q: Discussion and possible action regarding Resolution No. 2022-2683 authorizing the investment of the DA CDS Revolving Fund, not immediately necessary for expenditure for a period of

q: Discussion and possible action regarding Resolution No. 2022-2684 authorizing the investment of the Tax Increment Financing Fund, not immediately necessary for expenditure for a pe

q: Discussion and possible action regarding Resolution No. 2022-2695 for the following financial institutions of Oklahoma County be designated as official depositories for FY 2022-202

q: Discussion and possible action regarding the FY23 contract between Axon Enterprise, Inc and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office for

q: Discussion and possible action regarding the FY23 contract between the City of Oklahoma City and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office

q: Discussion and possible action regarding the Standard Lease and Maintenance contract with Standley Systems for copier Savin SP C84DN from July 1, 2022 and ending June 30, 2023. Req

q: Discussion and possible action to approve Consulting Services Agreement with Jeff Carter, Legal Liability Risk Management Institute, to provide expert consulting services in relati

q: Discussion and possible action to approve Consulting Services Agreement with Jack Ryan, Legal Liability Risk Management Institute, to provide expert consulting services in relation

q: Discussion and possible action to approve Consulting Services Agreement with Avansic Inc. to provide record retention and e-discovery services. Amount of the contract not to exceed

q: Discussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors, to provide expert consulting services in relation to Estate of Clinton v.

q: Discussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors, to provide expert consulting services in relation to Estate of Spray v. B

q: Discussion and possible action to approve Consulting Services Agreement with The TASA Group limited agent for David Medical Services, to provide expert consulting services in relat

q: Discussion and possible action regarding an agreement with HealthCare Highways. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benef

q: Discussion and possible action regarding an agreement with AIM Health Clinics. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benefi

q: Discussion and possible action regarding an agreement with Lucid Lane. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benefits and R

q: Discussion and possible action regarding an agreement with Rivus. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benefits and Retire

q: Discussion and possible action regarding an agreement with VSP. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benefits and Retireme

q: Discussion and possible action regarding an agreement with Physician's Mutual. This was approved on 6/16/22. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding an agreement with HealthSmart. This was approved by the Budget Board on 6/16/22. Item requested by Jon Wilkerson, Director of Benefits and

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Jackson v. BOCC, CIV-19-742-JD and w

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action Karen Desanto, EEOC # 564-2022-00389 an

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by John Hunt, TC-2022-22 and where on a

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Shaw v. Brewer, et al, CIV-21-1181-R

q: Discussion and possible action regarding the Standard Maintenance contract with Southwest Solutions for Kardex Card File from July 1, 2022 and ending June 30, 2023. Requisition No.

q: Discussion and possible action regarding the Standard Maintenance contract with Whitaker Brothers for Burster Sheet Cutter from July 1, 2022 and ending June 30, 2023. Requisition N

q: Discussion and possible action regarding the lease agreement between Xerox Business Solutions and Oklahoma County Social Services for the lease of one (1) Xerox Altalink C8045 copi

q: Discussion and possible action regarding the maintenance agreement between Xerox Business Solutions and Oklahoma County Social Services for one (1) Xerox Altalink C8045 copier. Req

q: Discussion and possible action regarding the contract renewal between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and

q: Discussion and possible action regarding an agreement with HealthCare Highways. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding approval of the minutes of June 1, 2022.

q: Discussion and possible action regarding selection of the June 2022 BOCC Employees of the Month.

q: Discussion and possible action regarding the annual contract between Accenture and Board of County Commissioners.

q: To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning an investigation or pot

q: Action regarding confidential communications between the public body and its attorney concerning an investigation or potential claim by Gary J. James & Associates, P.C. and where o

q: Discussion and possible action regarding utilization of ARPA funding for the construction (new) or rehabilitation of existing facilities to serve as the Oklahoma County Office of E

q: Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for Fiscal Year 2022-23. Notice of Public Hearing was properly published on Tuesday, May

q: Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2022-23 in the amount not to exceed $111,697,440.00. Item requested by David

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, May 10, 2022.

q: Discussion and possible action regarding any items currently on the BET Watch List.

q: Discussion, review, and possible action regarding the appointment of a BOCC representative and alternate(s) to Circuit Engineering District 5 for FY22-23. Requested by County Commi

q: Discussion and possible action regarding approval of the minutes of May 17, 2022.

q: Discussion and possible action regarding invoices from the James Law Firm. requested by Kelly Thomas

q: Discussion and possible action regarding relocation transition questions, specifically relating to Route 19 and services (ie utilities, pest control, security, etc.) to be maintain

q: Discussion and possible action to instruct Accenture to research, identify, and present the Policy and Governance Committee with projects and/or programs that will respond to the C

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, April 25, 2022.

q: Discussion and possible action regarding the Direction of Investments OK County 401(a) form. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the Sageview Service Agreement for Oklahoma County. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Resolution No. 2022-1660 to accept the re-plat (RE-2022-01) of Addington Farms II, Section 1, Lot 6, Block 8, an addition to Oklahoma Count

q: Discussion and possible action regarding the FY22 contract between Brooks Jeffrey Marketing, Inc and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Of

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Martin v. BOCC et al, CJ-2018-6124 a

q: Discussion and possible action regarding the FY 2022-23 contract renewal between Snap-On Equipment and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's

q: Discussion and possible action regarding the Director of Planning position and reporting status to the County Engineer. requested by Human Resources

q: Discussion and possible action regarding the agreement between HC S Western, LLC and the Board of County Commissioners using the parking lot at 5 s. Western OKC for SHINE participa

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, April 21, 2022 and special meeting dated Tuesday, April 26, 2022.

q: Resolution 2022-1511: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $2,468,449.34. To appropriate miscellaneous and interest receipts for the month

q: Resolution 2022-1512: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $93,642.41. To appropriate miscellaneous receipts for the month of April, 2022.

q: Resolution 2022-1513: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $14,575.00. To appropriate miscellaneous receipts for the month

q: Resolution 2022-1514: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $45,527.59. To appropriate miscellaneous receipts for the month of Apr

q: Resolution 2022-1515: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $70,401.54. To appropriate miscellaneous and interest receipts for t

q: Resolution 2022-1516: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $196,440.17. To appropriate miscellaneous a

q: Resolution 2022-1517: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $334,283.78. To appropriate miscellaneous and interest receipts for the

q: Resolution 2022-1518: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $9,147.43. To appropriate miscellaneous and interest receipts for th

q: Resolution 2022-1519: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $34,644.03. To appropriate miscellaneous receipts for the month of April, 20

q: Resolution 2022-1520: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $2,420.00. To appropriate miscellaneous receipts for the month of A

q: Resolution 2022-1521: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,179.02. To appropriate miscellaneous receipts for the month of Apr

q: Resolution 2022-1522: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $38,029.95. To appropriate miscellaneous receipts for the month of April

q: Resolution 2022-1523: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $13,096.00. To appropriate miscellaneous receipts for the month of April, 202

q: Resolution 2022-1524: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $40.00. To appropriate miscellaneous receipts for the month of April, 2022.

q: Resolution 2022-1525: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $8,039.03. To appropriate miscellaneous receipts for the month of April, 2022.

q: Resolution 2022-1526: Cash fund appropriation for Special Projects Fund 1400 in the amount not to exceed $207.01. To appropriate interest receipts for the month of April, 2022.

q: Resolution 2022-1527: Cash fund appropriation for American Rescue Plan Fund 1415 in the amount not to exceed $8,852.66. To appropriate interest receipts for the month of April, 202

q: Resolution 2022-1528: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $857.21. To appropriate interest receipts for the month of Apr

q: Resolution 2022-1529: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $73.05. To appropriate interest receipts for the month of April

q: Resolution 2022-1530: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $310.30. To appropriate interest receipts for the month of April, 2022.

q: Resolution 2022-1531: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $22.86. To appropriate interest receipts for the month of April, 2022.

q: Resolution 2022-1532: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $0.96. To appropriate interest receipts for the month of April, 20

q: Resolution 2022-1533: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $682,047.22. To appropriate miscellaneous receipts for the month of April,

q: Resolution 2022-1534: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $36,030.08. To appropriate miscellaneous receipts for the month of April, 2022.

q: Resolution 2022-1535: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate May premium receipts contingent upon the dep

q: Resolution 2022-0700: Cash fund for American Rescue Plan Fund 1415 to correct the organization code on the Form 308 that was approved on March 17,2022.

q: Resolution 2022-1159: Cash fund for American Rescue Plan Fund 1415 to correct the organization code and appropriation in the amount not to exceed $1,550.64 that was approved on Apr

q: Discussion and possible action regarding the Monthly Financial Report to be presented by Danny Lambert, Finance Director for David B. Hooten, County Clerk and Secretary to the Boar

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2021-22 Watch List. This item is requested by Cody L. Compton, Chairma

q: Discussion and possible action regarding an agreement with Sageview Consulting Group, LLC. for the annual health plan actuarial study. Item requested by Jon Wilkerson, Director of

q: Discussion and possible action regarding the agreement with Connect Health Benefit, LLC. for the 100% covered health plan network. Item requested by Jon Wilkerson, Director of Bene

q: Discussion and possible action regarding an agreement with Summit Financial for the prescription plan. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the authorization of the Oklahoma County Board of Equalization to meet in Special Session Between May 31, 2022 and not later than July 31,

q: Discussion and possible action regarding Resolution 2022-1615: Transfer of appropriations in the amount not to exceed $80,000.00 from Election Board 250 Operations to General Fund

q: Discussion and possible action regarding Resolution 2022-1618: Transfer of General Fund appropriations for District Two 920 from Salaries to Benefits in the amount not to exceed $7

q: Discussion and possible action regarding Resolution 2022-1692: Transfer of General Fund appropriations for District Three 930 from Salaries and Operations to Benefits in the amount

q: Discussion and possible action regarding Resolution 2022-1693: Transfer of General Fund appropriations for District Three 930 from Travel and Capital to Operations in the amount no

q: Discussion and possible action regarding a resolution recognizing May as Asian American Pacific Islander Heritage Month. This item is requested by Carrie Blumert, Commissioner, Dis

q: Discussion and possible action regarding recommendations from the Budget Evaluation Team on the fiscal year 2022-23 General Fund Annual Budget. This item is requested by the Budget

q: Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2022-23.

q: Discussion and possible action regarding the Oklahoma County General Fund Budget for Fiscal Year 2022-23 in the amount not to exceed $111,697,440.00.

q: The following items 3 through 29 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding an agreement with the Surgery Center of Oklahoma. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding an agreement with the YMCA. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding an agreement with Health Check Screening. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Resolution 2022-1788: Transfer of General Fund appropriations for Court Clerk 160 in the amount not to exceed $10,000.00 from Salary to Ope

q: Discussion and possible action regarding Resolution 2022-1819: Transfer of General Fund appropriations for District One 910 in the amount not to exceed $30,000.00 from Benefits to

q: Discussion and possible action regarding Resolution 2022-1823: Transfer of General Fund appropriations for Juvenile Detention 525 in the amount not to exceed $125,000.00 from Salar

q: Discussion and possible action regarding Resolution 2022-1826: Transfer of General Fund appropriations from General Fund Reserve - 995 to Information Technology - 270 Capital in th

q: Discussion and possible action to replace Gabriel Van Ness with Chelsea Barnett as the District 3 alternate on the Oklahoma County Handbook Committee. Requested by Kevin Calvey, Co

q: Discussion and possible action regarding approval of the minutes of April 26th and April 28th, 2022.

q: Discussion and possible action regarding selection of the May 2022 BOCC Employees of the Month.

q: Requesting guidance for updating IT policies.

q: Discussion and possible action regarding next years agreement with OSU extension and the request of additional monies for salaries and M&O. Requested by Ladonna Hines.

q: Action regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security m

q: Discussion and possible action to approve the minutes of April 18, 2022.

q: Discussion and possible action regarding the minutes of March 17, 2022.

q: Discussion and possible action regarding the Oklahoma County Court Services Judicial Statistics Reports.

q: Discussion and possible action regarding the minutes of the special meeting dated Tuesday, May 3, 2022.

q: Discussion and possible action regarding request from Planning Commission to delete $30,128.00 from the Budget Evaluation Team Watch List for the Planning Commission Salary and Ben

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team to the Budget Board for the FY 2022-23 Budget.

q: Discussion and possible action regarding the meeting minutes of April 25, 2022.

q: Discussion and Possible action regarding the transfer, maintenance, and repair of Security Infrastructure Equipment in and around the Courthouse, Annex, and ICB from the Sheriff’s

q: Discussion and possible action regarding the potential uses of the former OCSO Spencer Sub Station, including but not limited to the issuance of a Request for Proposal (RFP) from p

q: Discussion and possible action regarding the minutes of the special meeting dated Tuesday, April 26, 2022.

q: Discussion and possible action regarding follow-up questions related to an FY 2022-23 Estimate of Needs.

q: Discussion and possible action regarding the review of FY 2022-23 department budgets including the use of ARPA funding for eligible payroll and benefits. This item is requested by

q: Discussion and possible action regarding a resolution to recognize May as Mental Health Month

q: Discussion and possible action regarding Tin Horn Installation in District 1 for Todd Wilmoth. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo,

q: Discussion and possible action regarding approval of the minutes of April 26, 2022.

q: Discussion and possible action regarding approval of the minutes of April 12, 2022.

q: Discussion and possible action regarding the minutes of the regular and special meetings dated Friday, April 8, and Tuesday, April 12, 2022.

q: Discussion and possible action regarding pay adjustments for the Sheriff's Office for fiscal year 2022-23. This item is requested based upon local research of both County Offices a

q: Discussion and possible action regarding departments amended FY 22-23 Estimate of Needs.

q: Discussion and possible action regarding establishing protocols, procedures and schedule for BET estimate of needs review and final recommendation to the Budget Board for FY 23 bud

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, March 28, 2022.

q: Discussion and possible action regarding the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary

q: Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2022. This item is reques

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Elsa Carrion (Application No. 22-10). Effective Date: March 29th, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tamara Richmond (Application No. 22-11). Effective Date: March 26th, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tyler Gammon (Application No. 22-12). Effective Date: June 21st, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Freeman (Application No. 22-13). Effective Date: June 21st, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Hull (Application No. 22-14). Effective Date: May 21st, 2022.

q: Discussion and possible action to approve the 2022 Retirement Board Election Memo and Application. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding an update from BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the replacement of Mike Sullivan with Rick Buchanan as the Court Clerk's alternate for the Budget Evaluation Team. Request by Rick Warren,

q: Discussion and possible action to approve the minutes of March 21, 2022.

q: Discussion and possible action for approval or disapproval of the attached list of Complaints of Erroneous Assessment and Petition for Correction.

q: Discussion and possible action to approve the minutes of 10-5-21 Handbook Committee.

q: Discussion and possible action to elect Chairman and Vice-Chairman for the remainder of calendar year 2022. Requested by Doug Enevoldsen, Chairman.

q: Discussion and possible action regarding legislation currently pending in the 2022 legislative session of potential interest to Employee Handbook Committee. Requested by Doug Enevo

q: Discussion and possible action regarding approval of the minutes of March 29, 2022.

q: Discussion and possible action regarding selection of the April 2022 BOCC Employees of the Month.

q: Discussion, review, and possible action regarding a proposal for renovation to office space leased by the Department of Human Services. Requested by J'me Overstreet, Oklahoma Count

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, March 8, 2022 and the special meeting dated Wednesday, April 6, 2022.

q: Discussion and possible action regarding an update related to the status of all cost centers set up within Special Projects Fund 1400. This item requested by Cody Compton, BET Chai

q: Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2022-23 presented by Danny Lambert, County Clerk Finance Director.

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995-Operation to Election Board 250-Operation an amount not to e

q: Discussion and possible action regarding the FY 22-23 Estimate of Needs for County Treasurer.

q: Discussion and possible action regarding the FY 22-23 Estimate of Needs for Juvenile Detention.

q: Discussion and possible action regarding Employee Benefit Warrant No 799899 through 800335 for Oklahoma County in the amount of $251,079.78, pending notification of encumbrance to

q: Discussion and possible action regarding approval of the minutes of March 15, 2022.

q: Discussion and possible action regarding Board of County Commissioners departments, review fiscal budgets with Accenture consultants with options for ARPA monies, and for the Polic

q: Discussion and possible action regarding American Rescue Plan Act- ARPA allowances for the county to use one time $10,000,000.00 amount OR multi-year formula of $16,800,000.00.

q: Discussion and possible action regarding American Rescue Plan Act- ARPA funds cost center line item for general government up to $45,000,000.00.

q: Discussion and possible action pursuant to Section 2. "Scope" of the approved Scope of Work for Accenture to begin the process of identifying possible projects and/or programs that

q: Discussion and possible action regarding establishment of meeting schedule for the purpose performing the Policy and Governance Committee's role as Program Administrator; identific

q: Discussion and possible action regarding increase in rental rates for Metro Parking.

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, February 28, 2022.

q: Discussion and possible action regarding the Security Trade and Interest Report for February, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Tre

q: Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,480,508.11 and at Par Value of $6,451,945.83 as of February 28, 2022 as provided b

q: Discussion and possible action regarding funds to be transferred to escrow account for April 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $22,811.41

q: Discussion and possible action regarding the monthly investment and administration fees for February 2022 in the amount not to exceed $38,487.76 as submitted by InvesTrust. Monthly

q: Discussion and possible action regarding the March 2022 Defined Benefit payroll in the amount not to exceed $97,953.07. This item is requested Jon Wilkerson, Director of Benefits a

q: Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $400,000.00 to the Defined Benefit Plan to be invested by the Count

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Margaret Smith (Application No. 22-08). Effective Date: March 16th, 2022.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nancy Welch (Application No. 22-09). Effective Date: April 3rd, 2022.

q: Discussion and possible action regarding an amendment for the Defined Contribution Retirement Plan. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the 457 Plan Master Services Agreement with BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the Defined Contribution Master Services Agreement with BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding a Resolution honoring LaDonna Hines, Oklahoma County OSU Extension Director, for being named the 2022 Oklahoma State University Extension D

q: Discussion and possible action regarding the minutes of the meetings held on March 21, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subje

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of the Village and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19,

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Nicoma Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19,

q: Discussion and possible action to approve the minutes of February 22, 2022.

q: Discussion and possible action regarding Resolution No. 2022-0850 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Monthly Report of Fees for the Court Clerk for February, 2022.

q: Litigation: Case No. TC-2022-010 Tort Claim Case No. TC-2022-011 Tort Claim Case No. TC-2022-012 Tort Claim Case No. TC-2022-013 Tort Claim Case No. TC-2022-014 Tort Claim Case No.

q: Monthly Report of Fees for Court Fund: February, 2022.

q: Monthly Report of Fees for the Planning Commission Inspection Fee Fund, State Building Code Fund and the Fee Fund Report for February 2022.

q: Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $8,923.29 for the period of March 8, 2022.

q: Void check #101023285 in the amount of $75.00 issued to Oklahoma Construction Industries dated 02/07/2022. Do not re-issue.

q: Voided check #101022823 in the amount of $13,136.40 issued to Pierce Couch Hendrickson Baysinger & Green LLP dated 11/01/2021. Reissue will be on 03/21/2022.

q: Discussion and possible action regarding Employee Benefit Warrant No. 798809 through 799406 for Oklahoma County in the amount of $325,959.43 pending notification of encumbrance to

q: Monthly report of fees for the County Commissioners for the month of February, 2022.

q: Monthly report of fees for the County Clerk for the month of February, 2022.

q: Sheriff's Office Monthly Report of Fees February 2022

q: Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $674.40 for the period of March 15, 2022.

q: Discussion and possible action regarding Employee Benefit (CVS) Invoice #53391082 for Oklahoma County in the amount of $433,891.27 pending notification of encumbrance to Jackie Wil

q: Discussion and possible action regarding the Treasurer Depository Fund Summary for the month of February 2022. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer.

q: Discussion and possible action regarding Employee Benefit Warrant No. 799407 through 799898 for Oklahoma County in the amount of $ 300,340.62 pending notification of encumbrance to

q: Monthly Report of Officers Juvenile Bureau for February 2022

q: Discussion and possible action regarding Tin Horn Installation in District Two for C. Ingram. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo,

q: Discussion and possible action regarding the minutes of December 2, 2021 & January 13, 2022.

q: Discussion and possible action regarding the minutes of the Regular meeting dated Thursday, February 17, 2022.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2021-2022 Watch List. This item is requested by Cody L. Compton, Chair

q: Discussion and possible action to replace Gabriel Van Ness with Chelsea Barnett, as the District 3 alternate for the Budget Evaluation Team. Requested by Kevin Calvey, Commissioner

q: Discussion and possible action regarding the appointment of Maaike Potter to the Budget Evaluation Team to replace Kelly Henley as the alternate to represent the County Clerk's off

q: Discussion and possible action regarding Resolution 2022-0734: Transfer of appropriations from Special Projects 1400 Facilities Maintenance 352 Operation in an amount not to exceed

q: Discussion and possible action regarding requests for reimbursement of expenses from the Special Projects Fund 1400-350 CARES Act in the amount not to exceed $200,895.99 for COVID

q: Discussion and possible action regarding Resolution 2022-0736: Transfer of appropriations from General Fund Reserve 995-54000 Operation to General Fund Information Technology 270-5

q: Discussion and possible action regarding Resolution 2022-0737: Transfer of appropriation from General Fund Reserve 995-54000 Operation to Juvenile Detention 525-55000 Capital in an

q: Discussion and possible action regarding Resolution 2022-0738: Transfer of appropriation from General Fund Reserve 995-54000 Operation to Juvenile Bureau 526-55000 Capital in an am

q: Discussion and possible action regarding the request to change the Budget Evaluation Team alternate for the Treasurer's office from Rick Buchanan to Jeanise Bilyeu. Requested by Fo

q: Discussion and possible action regarding Resolution 2022-0748 Transfer of General Fund appropriations for County Treasurer 130 from 52000 Benefits to 54000 Operation in an amount n

q: Discussion and possible action regarding Resolution 2022-0749: Transfer of General Fund appropriations for Juvenile Detention 525 from 51000 Salary to 54000 Operation in an amount

q: Discussion and possible action regarding Resolution 2022-0751: Transfer of General Fund appropriations for Planning Commission 300-51000 Salary to 300-54000 Operation in an amount

q: Discussion and possible action regarding Resolution 2022-0797: Transfer of General Fund appropriations from County Engineer 940-51000 Salaries to 940-54000 Operation in an amount n

q: Discussion and possible action regarding the request to add a new line item to the Capital Improvements-Regular Fund 2010 for "ANNEX BUILDING STRUCTURAL REPAIRS" and to fund it by

q: Discussion and possible action regarding approval of the minutes of February 15, and March 8, 2022.

q: Discussion and possible action regarding Social Services facility needs in relocation of offices to downtown annex and/or Lincoln office space and timeline of moving to new locatio

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Purchase of security

q: Discussion and possible action regarding Social Services programs, policies and eligibility. Requested by Christi J. Marshall, Director of Social Services Department.

q: Discussion and possible action regarding selection of March 2022 BOCC Employees of the Month.

q: Discussion and possible action regarding approval of the minutes of February 28, 2022.

q: Discussion, review, and possible action regarding (to accept, reject, amend, defer, or strike) the following FY 22/23 Estimate of Needs: Election Board HR/Health & Safety Employmen

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 to Juvenile Detention 525 an amount not to exceed $42,250.00

q: Discussion and possible action regarding the contract with Accenture for ARPA Consultant and Management Services. Requested by Chantel Boso, Purchasing Director.

q: Discussion and possible action to approve the minutes of December 20, 2021 and January 18, 2022.

q: Discussion and possible action regarding the minutes of the meetings held on February 7th and 9th and 10th, 2022 prepared by the County Clerk as authorized by statute (19 O.S. §243

q: Discussion and possible action regarding payment of Purchase Card Statement dated January 31, 2022 to Bank of America for purchase(s) made using Oklahoma County purchase card(s). R

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, January 20, 2022.

q: Discussion and possible action regarding approval of the minutes of January 24, 2022.

q: Discussion and possible action regarding a request to add $50,000 to the GPS Indigent Fund (3020-1260) and to discuss GPS processes.

q: Discussion and possible action regarding the selection of the February 2022 BOCC Employees of the Month.

q: Discussion and possible action relating establishing a baseline of qualification constituting “indigence” for purposes of Social Services program eligibility; recommendation regard

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

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to claim of Mike Hill v OK Cty/CM

q: Discussion and possible action regarding approval of the minutes of January 11, 2022.

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, December 27, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, December 16, 2021 and the special meeting dated Thursday, December 30, 2021.

q: Discussion and possible action regarding Resolution No. ____ appointing Ms. Tanisha Woods to serve as a member of the Oklahoma County Finance Authority for a three-year term, endin

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

q: Discussion and possible action regarding Oklahoma County membership in Association of County Commissioners of Oklahoma.

q: Discussion and possible action regarding Santa’s Cause non-profit organization to use the Lincoln Building Event room December 7th through December 22nd, 2022. Requested by Brian M

q: Discussion and possible action to approve contract for County Free Fair between Jones High School and Board of County Commissioners sum of $4500.00. Requested by Brian Maughan, Cou

q: Discussion and possible action regarding Del City letter, appointing floodplain administrator Kelly Wilborn. Allowing Board of County Commissioner Chairman's signature. requested b

q: Discussion and possible action regarding the authorization of the Chairman of the Oklahoma County Board of County Commissioners to sign and submit a request for funding to the Join

q: Discussion and possible action regarding to receive a verbal report from Commissioner Kevin Calvey concerning the annual jail inspection, (December 2021), as required by Oklahoma S

q: Discussion and possible action regarding approval of the Publications List for 2022. Requested by David B. Hooten, Oklahoma County Clerk

q: Discussion and possible action regarding Standard Long Term Lease contract with Standley Systems, LLC for lease of Copier from January 1, 2022 until June 30, 2022. Requisition 1220

q: Discussion and possible action regarding Standard Long Term Lease contract with Standley Systems, LLC for lease of printer from January 1, 2022 until June 30, 2022. Requisition 122

q: Discussion and possible action to approve a County-Wide Burn Ban for Oklahoma County, per Oklahoma State Statute Title 2, Section 16.B, beginning immediately upon approval and expi

q: Discussion and possible action to approve Resolution No. 2022-0206 for Overrun 1 to Oklahoma County Project Triple XXX Streambank Stabilization in the amount of $300,911.23, for ad

q: Discussion and possible action to approve Notice of Hearing on request of CCSE REGISTRY, LLC to abandon a portion of the section line statutory right of way on NORTHWEST 50th STREE

q: Discussion and possible action regarding recognition of the 2021 BOCC Employee of the Year and January 2022 BOCC Employee of the Month.

q: Discussion and possible action regarding approval to renewal contract with Oklahoma City Public Schools, Independent School District No. 89, to provide educational services for the

q: Discussion and possible action regarding a Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau. Requested by J'me Overstreet, Oklahoma County Ju

q: Discussion and possible action to dedicate courtroom no. 700 of the Oklahoma County Courthouse to The Honorable Ray C Elliott for his 43 years of service to the citizens of Oklahom

q: Discussion and possible action regarding payment of Purchase Card Statement dated December 31, 2021 to Bank of America for purchases made using the Oklahoma County purchase card. R

q: Discussion and possible action regarding the Oklahoma County Purchase Card Pilot Program Amendment 1. This amendment authorizes additional purchases. This item was approved by the

q: Discussion and possible action regarding Sole Source Acquisition Certification for Oklahoma County Facilities/Metro Parking for Wetherbee Electric, Inc. as it relates to the SkiDat

q: Discussion and possible action for the Sheriff’s Office to utilize courthouse room 157 E for the purpose of processing individuals into the criminal justice system. Currently when

q: Discussion and possible action regarding Resolution No. 2022-0166 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. 2022-0201 honoring Letha Roberts who is retiring from service at Oklahoma County after 37 years. Requested by Forrest "Butch

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Christi Marshall, Director of So

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 selection of 2021 BOCC Employee of the Year and January 2022 BOCC Employee of the Month.

q: Discussion, review, and possible action regarding an update from the Director or designee of the Oklahoma County Juvenile Bureau. Requested by J'me Overstreet, Oklahoma County Juve

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Presentation of a dra

q: Discussion and possible action regarding the meeting minutes of December 7, 2021.

q: Discussion, review and possible action regarding the Radio Tower structure at the Highway District 3 Yard. The attached document explains the current status of this structure, incl

q: A resolution re-appointing Chalynn "Charlie" Phillips to the Oklahoma County Board of Adjustment for Highway District #2. This is a full term ending December 31, 2024.

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, November 29, 2021.

q: Discussion and possible action to approve the minutes of Monday, November 15, 2021.

q: Discussion and possible action regarding the minutes of the meeting held on December 6th and 10th, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, an

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW22025-2 Highway Materials, Supplies and Ser

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P22930-07 District 3 Facility Generator

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW22075 Printing of Voter Ballots

q: Discussion and possible action regarding Resolution No. 2021- 10551 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office o

q: Discussion and possible action regarding a Specific Mutual Cooperation Agreement between the City of Del City and Oklahoma County pursuant to Title 69, O.S. § 603, Title 11, O.S. §

q: Discussion and possible action to approve the Agreement for Specific Assistance between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(17)

q: Discussion and possible action regarding the Agreement for Specific Assistance between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(17) a

q: Discussion and possible action to approve a transfer of appropriations from CARES Act. 99500975 in an amount not to exceed $754,280.39 from the remaining balance in the Salary and

q: Discussion and possible action regarding an agreement with Channel Bound LLC. This item was approved by the Oklahoma County Budget Board on 12/16/21. This item requested by Jon Wil

q: Discussion and possible action regarding the reimbursement of expenses from the Special Projects Fund 1400-350 Cares Act in the amount not to exceed $1,061,623.12 for COVID related

q: Discussion and possible action regarding Resolution 2021-10519: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $210,000.00 to Spec

q: Discussion and possible action regarding Resolution 2021-10520: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $339,100.00 to Spec

q: Discussion and possible action regarding Resolution 2021-10521: Transfer of appropriations from Special Projects Fund 1400-350 CARES in the amount not to exceed $21,530.00 to Speci

q: Discussion and possible action regarding a request for payment in the amount not to exceed $12,390.00 to Oklahoma Industries from CARES Fund 1400 for administrative expenses that w

q: Discussion and possible action regarding Resolution No. 2021-10466 honoring Kelly Henley who is retiring from service at Oklahoma County after 20 years. Requested by David B. Hoote

q: Sheriff's Office Monthly Report of Fees for November 2021.

q: Discussion and possible action regarding the request to the Oklahoma County Board of County Commissioners to apply for credit cards for use by the Sheriff’s Office for out of state

q: Discussion and possible action to approve use of the jury assembly room by the Project Safe Neighborhoods Committee, to host Probation and Parole Re-Entry Programs for January 20,

q: Discussion and possible action to transfer the remaining CARES Act Funds to the Oklahoma County Criminal Justice Authority. Requested by Kevin Calvey, Oklahoma County Commissioner

q: Discussion and possible action to appoint a representative to the Board of Chief Elected Officials for the Central Oklahoma Workforce Development Area.

q: The following items 3 through 32 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding the minutes of November 16, 2021.

q: Discussion and possible action regarding selection of the 2021 BOCC Employee of the Year and December 2021 BOCC Employees of the Month.

q: Discussion and possible action regarding the request for proposals for P22120-03 American Rescue Plan Act Consultant and Management Services. These proposals were received by the B

q: Discussion and possible action on update from Social Services director or designee regarding programs assessment and/or changes, space needs and suitable geographical area for Soci

q: Discussion and possible action regarding the meeting minutes of November 23, 2021.

q: To discuss and possible action regarding security in the Investors Capital building, including Sheriff's personnel, equipment, installation of equipment, location of equipment, hou

q: Discussion and possible action regarding Capital projects for the Lincoln building: parking lot $300,000.00 and the marquis $75,000.00.

q: Discussion and possible action regarding Metro I and II Capital projects: cameras $300,000.00 and elevator badge access $50,000.00.

q: Discussion and possible action regarding Capital projects for Investor Capital Building: security $100,000.00 and a new roof $250,000.00.

q: Discussion and possible action regarding Capital projects for the Krowse building: second floor build out ($15/sq ft) $350,000.00 and elevator $150,000.00.

q: Discussion and possible action regarding repairing portions of the parking lot, south of the Lincoln building, 4201 N. Lincoln.

q: Discussion and possible action regarding Delta Sigma Theta Sorority, Oklahoma City Alumnae chapter to use the Lincoln Building Event room on the attached dates. All meetings are he

q: Discussion and possible action to receive an update related to the status of all cost centers set up within Special Projects Fund 1400. This item is requested by Cody Compton, BET

q: Discussion and possible action to replace drinking fountains in the Courthouse

q: Discussion and possible action to present progress report on Courthouse roof repair.

q: Discussion and possible action regarding replacement of inoperable perimeter lighting on the Annex building..

q: Discussion and possible action regarding the Canadian River project near the Wilshire bridge west of Indian Meridian. FEMA Grant Opportunity and Corp Study Opportunity. Requested b

q: Discussion and possible action regarding funding of the 6th floor annex re-model. HVAC and Restrooms are currently funded and under construction. Demolition on the floor is complet

q: Discussion and possible action regarding directional signage located in foyers and floor landings in the Oklahoma County Annex and Courthouse buildings.

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: Discussion and possible action regarding the minutes of September 9, 2021.

q: Discussion and possible action regarding the Oklahoma County meeting schedule for the year of 2022; and to authorize said schedule to be posted with the Secretary of State. Request

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, October 25, 2021.

q: Discussion and possible action regarding requests for reimbursement of expenses from the Special Projects Fund 1400-350 Cares Act in the amount not to exceed $179.80 for additional

q: Discussion and possible action regarding requests for reimbursement of expenses from the Special Projects Fund 1400-350 Cares Act in the amount not to exceed $12,408.00 for additio

q: The following items 3 through 55 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding the Regular Schedule of Meetings for Calendar Year 2022.

q: Discussion and possible action regarding selection of October and November 2021 BOCC Employees of the Month.

q: Discussion, review, and possible action regarding an update from the director, or designee, of the Purchasing Department regarding purchasing statute changes, PCard Pilot Program,

q: Discussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 11:00AM from UHY Advisors in response to P22120-03 ARPA Consultant and Management

q: Discussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 1:30PM from Innovative Emergency Management Inc. in response to P22120-03 ARPA Co

q: Discussion, review, and possible action regarding a scheduled presentation on November 16, 2021 at 2:45PM from Bridge Enterprise Solutions 'dba' BridgeRM in response to P22120-03 A

q: Discussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 10:00AM from Accenture LLP in response to P22120-03 ARPA Consultant and Managemen

q: Discussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 11:15AM from Nan McKay and Associates in response to P22120-03 ARPA Consultant an

q: Discussion, review, and possible action regarding a scheduled presentation on November 17, 2021 at 1:30PM from Ernst & Young LLP in response to P22120-03 ARPA Consultant and Manage

q: Discussion and possible action regarding the minutes of October 19, 2021.

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Notification to BOCC

q: Discussion and possible action regarding the Oklahoma County Board of Tax Roll Corrections meeting schedule for the year of 2022.

q: Discussion and possible action to approve minutes of October 18, 2021.

q: Discussion and possible action regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Including first floor annex and courthouse cafe area on f

q: Discussion and possible action regarding an update on current and future capital improvement projects for properties under the authority and direction of the Public Buildings Autho

q: Discussion and possible action regarding Resolution No. 2021-9980 regarding Placing a Portion of an Unopened Section Line, SOUTH ROCKWELL AVENUE LOCATED NORTH OF SW 29TH STREET ON

q: Discussion and possible action regarding the meeting minutes of October 12, 2021.

q: Discussion and possible action regarding the landscaping improvements surrounding the Oklahoma County Courthouse and County Annex Building.

q: Discussion and possible action regarding the on-going space utilization plan implementation for the Oklahoma County Annex; specifically the west end of the 1st floor. 6th floor bui

q: Discussion and possible action regarding the minutes for the regular meeting dated Monday, September 27, 2021.

q: Discussion and possible action regarding the Security Trade and Interest Report for September, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Tr

q: Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending September 30, 2021. This item is re

q: Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation. This item is requested by Jon Wilkerson Director of Benefits and Retirement.

q: Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 20/21. This report is for the Oklahoma County Pen

q: Discussion and possible action regarding payment in the amount not to exceed $11,170.00 for the Sageview Pension report. Requested by Jon Wilkerson, Director of Benefits and Retire

q: Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Benefi

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Shoemaker (Application No. 21-28). Effective Date: November 1, 2021.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Becky Ellis (Application No. 21-29). Effective Date: December 1, 2021.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Susan Gunn (Application No. 21-30). Effective Date: October 8, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, September 16, 2021 and the special meeting dated Wednesday, September 29, 2021.

q: Discussion and possible action regarding the Provider Services agreement between Lucid Lane and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding a supplement to the "2021 INTERIM Oklahoma County Elected Officials' Employee Handbook, effective July 1, 2021," a revised version of its S

q: Discussion and possible action regarding requests for reimbursement expenses from the Special Projects Fund 1400-350 Cares Act in the amount not to exceed $288,636.22 for COVID rel

q: Discussion and possible action to receive the Sageview actuary report with suggested 2022 funding rates for the Oklahoma County health plan. This item is requested by Jon Wilkerson

q: Discussion and possible action regarding the proposed 2022 Employee, Retiree, COBRA and LWOP premium rates (health, prescription dental and vision). The BET committee voted to reco

q: Discussion and possible action regarding Resolution 2021-9899: Transfer of appropriations from the Special Projects Fund Emergency Management 1400-351 in the amount not to exceed $

q: Discussion and possible action regarding the minutes of September 15th and October 6th, 2021.

q: Discussion, review, and possible action regarding an update from the director or designee of the Benefits and Retirement Department on the following topics: a. Defined Contribution

q: Discussion and possible action on update from Social Services director or designee regarding space needs and suitable geographical area for Social Services department.

q: Discussion and possible action regarding an update on the bid process regarding the selection of a consultant(s) to advise Oklahoma County on the administration, including but limi

q: Discussion and possible action regarding a Town Hall presentation(s) by Oklahoma State Senate Redistricting Staff regarding redistricting in Oklahoma County for the Oklahoma County

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, September 7, 2021 and the Special Meetings on Thursday, September 23, 2021, and Monday,

q: Approval of the minutes of June 15, 2021.

q: Discussion and possible action to approve the Handbook Committee’s Calendar 2022 Schedule of Regular Meetings. Requested by Doug Enevoldsen, Chairman.

q: Discussion and possible action regarding the roll-out and implementation of provisions of the 2021 Interim Employee Handbook, effective date July 1, 2021, to include comments from

q: Discussion and possible action to amend Section 4.7. Bereavement Leave within the 2021 INTERIM Oklahoma County Elected Officials’ Employee Handbook to conform with state policy. Re

q: Discussion and possible action to recommend to the Budget Board it adopt as a supplement to the 2021 INTERIM Oklahoma County Elected Officials’ Employee Handbook a revised version

q: Discussion and possible action regarding the implementation of Oklahoma County’s new Continuing Education tuition reimbursement program, to include comments from Karen Kint, Direct

q: Discussion and possible action regarding a recommendation to Budget Board to transfer appropriations from CARES Fund Facilities 1400-352 Capital to CARES Fund 1400-352 Facilities O

q: Discussion and possible action regarding a transfer of appropriation to the Budget Board in an amount not to exceed $19,800 from CARES Fund 1400-350 Operation to CARES Fund 1400-35

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer an amount not to exceed $643,262.76 from General Fund Reserve 995 to Juvenile Detention -

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. This item is requested by Cody Compton BET C

q: Discussion and possible action regarding the eligibility criteria for Oklahoma County employees hazard (hero) pay as recommended by J'me Overstreet, Director of the Oklahoma County

q: Discussion and possible action regarding an update on the implementation of HB 2311. Requested by J'me Overstreet, Oklahoma County Juvenile Bureau Director.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, August 19, 2021 and the special meeting dated Thursday, September 2, 2021.

q: Discussion and possible action regarding the minutes of August 18th and 30th, 2021.

q: Discussion and possible action to determine the continued disinfecting efforts at its current number of employees and costs or the increase, decrease or elimination of the disinfec

q: Discussion and possible action regarding approval of Education Assistance Application Form and Education Assistance Reimbursement Request Form.

q: Discussion and possible action regarding September 2021 Employee of the Month selection.

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Discuss M365 Licensin

q: Discussion and possible action regarding a presentation on the implementation of Oklahoma HB 2311 and the resources necessary to maintain the safety of the youth residents and the

q: Discussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Court Services Department on the following topics: a. Statistical d

q: Discussion and possible action regarding the meeting minutes of August 31, 2021.

q: Discussion and possible action regarding the minutes of July 15, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting on Tuesday, August 10, 2021 and the Special meeting on Wednesday, August 25, 2021.

q: Discussion and possible action to make a recommendation to the Budget Board regarding a transfer in the amount not to exceed $32,034.60 from General Fund Reserve - 995 to Juvenile

q: Discussion and possible action regarding the revised FY 21-22 projections and funding requirements for Employee Benefits Fund 4010. This item requested by Danny Lambert, County Cle

q: Discussion and possible action regarding a funding source for the Juvenile Justice Lobby Addition for an amount not to exceed $490,000. This item is requested by Stacey Trumbo, Cou

q: Discussion and possible action regarding a request for additional Cares funding to be transferred to CARES Fund 1400 Facilities 352, to fund ongoing disinfecting for a crew of six

q: Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year 2021-22, the total Budget Supplement amount

q: Discussion and possible action regarding to approve or not to approve Resolution No. 2021-9081 to accept Erosion Control Cash Bond in the amount of $15,031.25 posted by the princip

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in TC-2021-016, Rhyan A. Alexander-McGloth

q: Discussion and possible action regarding Change Order No. 004 to the contract between ODOT and Oklahoma County. This is for Oklahoma County Project 4-BR-2016, Bridge and Approaches

q: Discussion and possible action regarding Resolution 2021-9373: Transfer of appropriations for Juvenile Detention from 10152500-Operation to 10152500-Capital in an amount not to exc

q: Discussion and possible action regarding the minutes of 8-18-2021.

q: Discussion and possible action regarding the Request for Proposal for the selection of a consultant(s) to advise Oklahoma County on the administration, including but limited to pol

q: Discussion and possible action regarding the minutes of the regular meeting dated Monday July 26, 2021 and the special meeting dated Tuesday, August 17, 2021.

q: Discussion and possible action regarding the calculation of loss of revenue for the purpose of completing the annual report for the American Rescue Plan Act of 2021 that is due on

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for reimbursement expenses from the Special Projects Fund 1400 Cares Act. This item

q: Action regarding confidential communications concerning the information technology of the pubic body which includes, discussions of system configuration information, discussion of

q: Resolution 2021-9144: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $68,868.61. To appropriate miscellaneous receipts for the month of July, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, July 15, 2021.

q: Discussion and possible action regarding the minutes of July 13, 2021.

q: Discussion and possible action to compile an employee directory with photos of the BOCC Departments.

q: Discussion and possible action regarding selection of the August 2021 BOCC employees of the month.

q: Discussion and possible action regarding the use of an RFQ for the selection of a consultant(s) to advise Oklahoma County on the administration, including but limited to policy dev

q: Discussion and possible action regarding the 8-31-2021 report to the US Department of Treasury regarding ARP funding received by Oklahoma County. Requested by Joe. R. Blough, Membe

q: Discussion and possible action regarding Resolution No. 2021-9262 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 update and recommendation from the Central Purchasing Department for P21120-19 Retirement, Investment, and Administrative Services RFP.

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton, Chairman.

q: Discussion and possible action regarding a request of CARES Act Funding for HERO pay in an amount not to exceed One hundred twenty two thousand two hundred and seventy one dollars

q: Discussion and possible action regarding Resolution No. 2022-9123 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the Co

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Theo Properties, LLC vs. The City of Ok

q: Discussion and possible action regarding the minutes of the regular meeting dated Monday June 28, 2021.

q: Discussion and possible action regarding the July, 2021, Defined Benefit payroll in the amount not to exceed $104,604.99. This item is requested Jon Wilkerson, Director of Benefits

q: Discussion and possible action regarding the monthly investment and administration fees for June, 2021 in the amount not to exceed $39,835.56 as submitted by InvesTrust. Monthly in

q: Discussion and possible action regarding funds to be transferred to escrow account for August 2021, Mutual Fund Reimbursements to participants in the amount not to exceed $25,363.7

q: Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending June 30, 2021. This item is requested b

q: Discussion and possible action regarding Defined Contribution Retirement for David Schultz (Application No. 21-21). Effective Date: July 2, 2021.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for William Cannon (Application No. 21-22). Effective Date: July 29, 2021.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Terri Streeter (Application No. 21-23). Effective Date: August 6, 2021.

q: Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brenda McCray (Application No. 21-24). Effective Date: August 14, 2021.

q: Discussion and possible action regarding the Security Trades and Interest Report for June, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasu

q: Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,086,712.62 and at Par Value of $6,084,216.14 as of June 30, 2021 as provided by th

q: Discussion and possible action regarding an update on the bid process regarding the selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Defined Co

q: Discussion and possible action regarding a price guarantee as it relates to the RFP and selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Define

q: Discussion and possible action regarding the engagement letter from Hartzog, Conger and Cason to assist with the Oklahoma County Defined Contribution plan RFP. This item is request

q: Discussion and possible action regarding an update from the Director of Facilities Management on the Investor’s Capital Building.

q: Discussion and possible action regarding the minutes of the meeting held on July 2, and July 6, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 4

q: Discussion and possible action regarding the Plan Sponsor Services Agreement between HealthCare Highways, Inc. and Oklahoma County. This was approved by the Budget Board on 7/15/21

q: Discussion and possible action regarding the Administrative Services Program between Vision Plan Insurance Company and Oklahoma County. This was approved by the Budget Board on 7/1

q: Discussion, review and possible action regarding the Annual Use Agreement between Oklahoma County and ReadyOp Communications, for their Emergency Mass Notification System. This agr

q: Discussion, review and possible action regarding the Annual Agreement between Oklahoma County and the City of Oklahoma City for use of the Regional Multi-Agency Coordination Center

q: Discussion and possible action regarding Contract for Services between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised for online filing. Th

q: Open sealed bids and possible award the sales of real properties determined to be no longer needed for courthouse or jail purposes. The properties are described as: All of Lots One

q: Discussion and possible action regarding the minutes of May 13, 2021.

q: Discussion and possible action regarding Resolution 2021-8618: Transfer of appropriations from Special Projects Fund CARES Act. 1400-350 Operation to Capital in the amount not to e

q: Discussion and possible action regarding the Administrative Services Program between Vision Plan Insurance Company and Oklahoma County. Item is requested by Jon Wilkerson, Director

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for June 2021. The selections will be referred to the BOCC

q: Discussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Juvenile Bureau on the following topics: a. FY 2020 MGT Rate Study

q: Discussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Datacenter power shut

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Tyler Technologies Invoice 045-2

q: Discussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Social Services Department on the following topics: a. Update on Se

q: Discussion and possible action regarding the meeting minutes of June 22, 2021.

q: Discussion and possible action regarding the repair and/or replacement of the roof and/or HVAC system at Election Board\ACOG building located at 4201 N Lincoln Blvd, Oklahoma City,

q: Discussion and possible action regarding an update from the Director of Facilities Management on the Krowse property.

q: Discussion and possible action regarding an update from the Director of Facilities Management on the Lincoln property.

q: Discussion and possible action regarding an update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding New Front Entrance/Security.

q: Discussion and possible action regarding the TIF 2 & TIF 8 Budget. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the on-going space utilization plan implementation for the Oklahoma County Annex. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the Triple X Streambank Stabilization Project.

q: Discussion and possible action regarding the Canadian River project near the Wilshire bridge west of Indian Meridian. Requested by Stacey Trumbo, PE, County Engineer.

q: Discussion and possible action regarding the minutes of the meeting held on July 1, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding a resolution appointing Susan Porter to the Metropolitan Library Commission

q: Discussion, review, and possible action regarding the appointment of a BOCC alternate(s) to Circuit Engineering District 5 for FY21-22. Requested by County Commissioner Carrie Blum

q: Discussion and possible action regarding the minutes of the meeting held on June 28, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Litigation: Case No. CV-2020-1541 Summons Case No. 21-80224 Bankruptcy Case No. TC-2021-014 Tort Claim Case No. CV-2020-961 Notice of Hearing

q: Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $7,597.08 for the period of June 22, 2021.

q: Discussion and possible action regarding an agreement between the Oklahoma County Board of County Commissioners (“County”) and Oklahoma State University (“OSU”), acting for and on

q: Discussion and possible action regarding a standard long-term lease agreement between the Oklahoma County Board of County Commissioners and US Fleet Tracker, for the lease and main

q: Discussion and possible action regarding contract for the CAMA contract and for the software support and license agreement for Patriot Properties, Inc. For FY 2021-2022 Requiisitio

q: Discussion and possible action regarding renewal contract with Nearmap US Inc. for aerial photography from July 1, 2021 until June 30, 2022. Requisition 12200461 in the amount not

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 Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2021 until June 30, 2022. Requisition 12200409 h

q: Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of copiers from July 1, 2021 until June 30, 2022. Requisition 12200407 h

q: Discussion and possible action regarding Standard Long Term Lease contract with R.K. Black, Inc., for lease of plotter/scanner from July 1, 2021 until June 30, 2022. Requisition 12

q: Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and VertiGIS s. The term of th

q: Discussion and possible action regarding contract for Services between Oklahoma County Assessor's Office, and Board of County Commissioners and iLookabout US Inc d/b/a Apex Softwar

q: Discussion and possible action regarding Contract for Services between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised. The term of the cont

q: Discussion and possible action regarding the agreement between Premise Health and Oklahoma County. This was approved by the Budget Board on 6/17/21. Requested by Jon Wilkerson, Dir

q: Discussion and possible action regarding an agreement between the YMCA and Oklahoma County. This was approved by the Budget Board on 06/17/21. Requested by Jon Wilkerson, Director

q: Discussion and possible action regarding the Standard Long Term Lease Contract with One Source LLC Xerox for lease of copier from July 1, 2021, until June 30, 2022. Requisition No.

q: Discussion and possible action regarding approval of Memorandum of Understanding between the Oklahoma County Board of County Commissioners on behalf of the Oklahoma County Clerk an

q: Discussion and possible action regarding contract for professional services between Electra Digital LLC and the Board of County Commissioners of Oklahoma County for consulting, dev

q: Discussion and possible action regarding to enter into a contract with Kone Elevator for modernization of three elevators in the County Courthouse. Requisition 12200682 not to exce

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Colossus, Inc. DBA InterAct Public Safety Systems and the Board of County Commissioners on behalf o

q: Discussion and possible action regarding the FY 2021-22 Memorandum of Understanding renewal between Francis Tuttle Technology Center and the Oklahoma County Sheriff's Office for th

q: Discussion and possible action regarding the FY 2021-22 Memorandum of Understanding renewal between Rosary School and the Oklahoma County Sheriff's Office for the provision of one

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Oklahoma Office of Management and Enterprise Services (OMES) and the Board of County Commissioners

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Axon Enterprise, Inc. and the Board of County Commissioners on behalf of the Oklahoma County Sherif

q: Discussion and possible action regarding the FY 2021-22 Memorandum of Understanding renewal between Oklahoma County Criminal Justice Authority (OCCJA) and the Board of County Commi

q: Discussion and possible action regarding annual Bank Fee Agreement between Bank of Oklahoma, N.A. and the Oklahoma County Treasurer. Any bank fees charged and average ledger balanc

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Joshua Montoya, TC-2021-13, and where o

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Andrew Melson, TC-2021-14, and where on

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW22027 - Correctional Facility Equipment and

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW22033 - Medical Supplies

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: P21285-16 Rebid Food Service Operator

q: Discussion and possible action regarding Resolution No. 2021-8716 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 between the Oklahoma County Board of County Commissioners, and the City of Edmond, to permit Oklahoma County to perform necess

q: Discussion and possible action regarding a Resolution and insurance verification letter to renew the following Lease Agreement between ODOT and Oklahoma County: No. 553008 2015 Sch

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Gary James and/or Gary James & Associat

q: Discussion and possible action regarding the approval of requests for relief expenses in the amount not to exceed $8,349.00 from the Special Projects Fund 1400 Cares Act for SRO De

q: Discussion and possible action on Resolution 2020-8525: Inter-fund transfer from PBA 7030 Cash to Capital Projects Regular 2010 cash and appropriations in the amount of $500,000.00

q: Discussion and possible action regarding the creation of a new line item in Capital Projects Fund 2010 for $205,000.00 for Assessor On-line Filing Services with funds transferred f

q: Discussion and possible action regarding the approval of the purchase of On-line Filing Services for the County Assessor in an amount not to exceed $205,000.00 to be paid from Capi

q: Discussion and possible action on Resolution 2020-8621: Inter-fund transfer of General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $25,000.0

q: Discussion and possible action regarding the creation of a new line item in Capital Projects Fund 2010 for $27,146.31 for Social Services Flood Damage. This money was received and

q: Discussion and possible action regarding the minutes of the meeting held on June 21, 2021 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. 2021-8574 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

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. P21

q: Discussion and possible action regarding approval of 2022 Holidays. Requested by Brian Maughan, Chairman. New Year's Day Friday, December 31, 2021 Martin Luther King, Jr. Day Monda

q: Discussion and possible action to approve a legal services agreement with Collins Zorn Wagner, to provide legal representation for Joseph Hedderman in Chapman, et al v. BOCC, CIV-2

q: Discussion and possible action regarding an interlocal agreement between the Oklahoma County Board of County Commissioners, with and on behalf of the Oklahoma County MIS Department

q: Discussion and possible action regarding an agreement between the City of Edmond and the Oklahoma County Board of County Commissioners, for reconstruction of Douglas Blvd. from Rou

q: Discussion and possible action regarding recommendations to the Budget Board to identify and approve a funding source for requests in an amount not to exceed $205,000.00 to prevent

q: Discussion and possible action to recommend to the budget board a transfer in the amount not to exceed $3,078,058.64 from Special Revenue Cares Act. Fund 1400-350 from Operation to

q: Discussion and possible action regarding an update from the Director of Facilities Management on the Metro Parking Garage.

q: Discussion and possible action regarding the estimate of needs for Metro Parking.

q: Discussion and possible action regarding the estimate of needs for Investor’s Capital Building.

q: Discussion and possible action regarding the estimate of needs for Lincoln.

q: Discussion and possible action regarding the Public Building Authority’s estimates of revenue & expenses.

q: Discussion and possible action regarding the minutes of the meeting held on June 7, 2021 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: CW21068 - Journeyman Electrician

q: Discussion and possible action regarding a recommendation to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 Cares Act in an amount not

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 Cares Act. This item is req

q: Discussion and possible action regarding the minutes of May 18th and May 26th, 2021.

q: Discussion and possible action regarding the establishment of a Commercial Property Assessed Clean Energy (C-PACE) program for Oklahoma County.

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, and/or making a recommendation to

q: Action regarding security technologies and methods used by Oklahoma County IT with regards to Oklahoma County operations and recovery.

q: Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for Fiscal Year 2021-22. Notice of Public Hearing was properly published on Friday, June

q: Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2021-22 in the amount not to exceed $105,804,967.00. This item is requested

q: Discussion and possible action regarding a proposal for reducing power system harmonics resulting in cost savings.

q: Discussion and possible action regarding $1,000,000 to be moved from PBA Reserve to 2010 Capital to fund the modernization of courthouse elevators.

q: Discussion and possible action regarding a recommendation from the Central Purchasing Department for selection of lowest and best bid: CW22087- Carpet and Flooring Installation

q: Discussion and possible action regarding Professional Services Agreement between Oklahoma County Assessor's Office, and Board of County Commissioners and Thimgan, Inc. This agreeme

q: Discussion and possible action regarding an agreement between Johnston & Ahlschwede and Oklahoma County. This was approved by the Retirement Board on 5/24/21. Item is requested by

q: Discussion and possible action regarding recognition of the BOCC Employees of the Month for May, 2021.

q: Discussion and possible action regarding a presentation from Kaycee Nolting and Randy Cassimus, co-chairs of the 2021 Festival of the Arts, which is Tuesday, June 22nd through Sund

q: Action regarding confidential communications between the public body and its attorney concerning a potential claim or action by Gary James and/or Gary James & Associates PC against

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in, Chrisman, et al., v. BOCC et al., Case

q: Action regarding the interview and review of candidates denominated as “Candidate A,” “Candidate B", "Candidate D", "Candidate E" and “Candidate G” for employment or appointment to

q: Discussion and possible action regarding the minutes of May 18, 2021.

q: Discussion and possible action regarding the minutes of the meetings held on May 17, 2021 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject

q: Discussion and possible action regarding the contract agreement between the Oklahoma County Board of County Commissioners, and the law firm of Pierce Couch Hendrickson Baysinger an

q: Discussion and possible action regarding the amended contract between the Oklahoma County Board of County Commissioners, and the law firm of Pierce Couch Hendrickson Baysinger and

q: Discussion and possible action regarding the amended contract agreement between the Oklahoma County Board of County Commissioners, and the law firm of Pierce Couch Hendrickson Bays

q: Discussion and possible action regarding a Utility, Encroachment and ROW Affidavit to ODOT for J/P #32595(04), Project # STP-255D (548) C1, on NE 36th Street. Requested by Stacey T

q: Discussion and possible action regarding an Engagement Letter between Hartzog Conger Cason and Oklahoma County. This item was approved by the Retirement Board on 5/18/21. Item requ

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action against Sav.com and oklahomacouny.org and

q: Discussion and possible action regarding the Revised Annual Fire Equipment Agreement between the Oklahoma County Board of County Commissioners and the City of Spencer - Spencer Fir

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

q: Discussion and possible action regarding amended legal services agreement with Pierce Couch Hendrickson Baysinger & Green L.L.P., to provide legal representation for CIV-18-707-G.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, April 15, 2021.

q: Discussion and possible action regarding the health plan actuarial agreement between Sageview Consulting Group, LLC and Oklahoma County. Requested by Jon Wilkerson, Director of Ben

q: Discussion and possible action regarding the agreement between The Surgery Center of Oklahoma and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Health Check Screening LLC and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Deer Oaks EAP Services and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Delta Dental Plan of Oklahoma and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Physicians Mutual and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Resolution 2021-7684: Transfer of appropriations from General Fund Reserve 995 in the amount not to exceed $200,000.00 from Operations to S

q: Discussion and possible action regarding the Engagement Letter between Hartzog, Conger and Cason and Oklahoma County. Item is requested by Jon Wilkerson, Director of Benefits and R

q: Discussion and possible action regarding the bid process regarding the selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Defined Contribution Re

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for March 2021. The selections will be referred to the BOC

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation of the Director of Human Resources/Safety..

q: Discussion and possible action regarding a lease agreement on a Ricoh IM C6000 Copier with PB-3270 550 Sheet paper tray, Caster Table Typre M3, SR3250 500 Sheet Internal Finisher,

q: Discussion and possible action regarding annual Lease Agreement between HARRAH INDUSTRIAL & ECONOMIC DEVELOPMENT TRUST and The OKLAHOMA COUNTY BOARD OF COMMISSIONER'S. Requested by

q: Discussion and possible action regarding the Revised Annual Fire Equipment Agreement for FY 2021 between the Oklahoma County Board of County Commissioners and the Town of Forest Pa

q: Discussion and possible action regarding the Revised Annual Fire Equipment Agreement between Oklahoma County and the City of Bethany/BethanyFire Department, as approved by the Okla

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Trancite Logic Systems and the Board of County Commissioners on behalf of the Oklahoma County Sheri

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Utility Data Services and the Board of County Commissioners on behalf of the Oklahoma County Sherif

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Advanced Computer & Network Corporation and the Board of County Commissioners on behalf of the Okla

q: Discussion and possible action regarding the FY 2021-22 contract renewal between BeyondTrust Corporation and the Board of County Commissioners on behalf of the Oklahoma County Sher

q: Discussion and possible action regarding the FY 2021-22 contract renewal between SHI International Corp. and the Board of County Commissioners on behalf of the Oklahoma County Sher

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Automation Integrated and the Board of County Commissioners on behalf of the Oklahoma County Sherif

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Carahsoft Technology Corp. and the Board of County Commissioners on behalf of the Oklahoma County S

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Computer Projects of IL and the Board of County Commissioners on behalf of the Oklahoma County Sher

q: Discussion and possible action regarding the FY 2021-22 contract renewal between Smith's Detection and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's

q: Discussion and possible action regarding the FY 2021-22 contract renewal between LeadsOnline and the Board of County Commissioners on behalf of the Oklahoma County Sheriff's Office

q: Discussion and possible action regarding Standard and Long Term Lease Contract between the Board of County Commissioner, and Standley Systems. Lease of the following item MP6503SP

q: Discussion and possible action regarding Standard and Long Term Lease Contract between the Board of County Commissioners, and Standley Systems. Lease of the following item MP6503SP

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Arinwine v. Oklahoma County et al, CJ-2

q: Discussion and possible action regarding the minutes of April 14, 2021 and April 20, 2021.

q: Discussion and possible action regarding the minutes of March 18, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting on Tuesday, April 6, 2021 and the Special Meetings on April 6, 2021, April 7, 2021, April 8, 2021, Apr

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for reimbursement expenses from the Special Projects Fund 1400 CARES Act.

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 CARES Act.

q: Discussion and possible action regarding departments amended FY 21-22 Estimate of Needs.

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team to the Budget Board for the FY 21-22 budget.

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CITY OF CHOCTAW and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian Maugha

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CITY OF HARRAH and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian Maughan

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CITY OF NICOMA PARK and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian Ma

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CITY OF VALLEY BROOK and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian M

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CITY OF WARR ACRES and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian Mau

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between CHOCTAW NICOMA PARK PUBLIC SCHOOLS and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commis

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between HARRAH PUBLIC SCHOOLS and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commissioner Brian

q: Discussion and possible action regarding General Mutual Cooperation Agreement Between WESTERN HEIGHTS PUBLIC SCHOOLS and the BOARD OF COUNTY COMMISSIONER'S. Requested by Commission

q: Discussion and possible action regarding the FY 2021-22 Memorandum of Understanding renewal between Choctaw Nicoma Park Public Schools and the Oklahoma County Sheriff's Office for

q: Discussion and possible action regarding the FY 2021-22 Memorandum of Understanding renewal between St. Elizabeth Ann Seaton Catholic School and the Oklahoma County Sheriff's Offic

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Midwest City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the City of Oklahoma City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 1

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Forest Park and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19,

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Jones City and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19,

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Lake Aluma and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19,

q: Discussion and possible action regarding a General Mutual Cooperation Agreement between the Town of Luther and Oklahoma County pursuant to Title 69, O.S. § 1903 (B), Title 19, O.S.

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Crutcho Public School District pursuant to Title 19 O.S. § 339(18) to assist the School,

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Jones Public School District pursuant to Title 19 O.S. § 339(18) to assist the School, u

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Luther Public School District pursuant to Title 19 O.S. § 339(18) to assist the School,

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Mid-Del Public School District pursuant to Title 19 O.S. § 339(18) to assist the School,

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Millwood Public School District pursuant to Title 19 O.S. § 339(18) to assist the School

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oakdale Public School District pursuant to Title 19 O.S. § 339(18) to assist the School,

q: Discussion and possible action regarding a Mutual Agreement between Oklahoma County and the Oklahoma City Public School District pursuant to Title 19 O.S. § 339(18) to assist the S

q: Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be correct

q: Discussion, review, and possible action (action may include, but not be limited to receiving documents, amending documents, striking, tabling, deferring, approving documents, provi

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Claims Management Resources and/or OG&E

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Chapman v. BOCC et al, CIV-20-825-D, an

q: Action regarding communications between the public body and its attorney concerning a pending investigation, claim or action in Pendleton v. BOCC et al, CIV-18-707-G and where on a

q: Action regarding pursuant to 25 O.S. 307 (B) (11) to discuss assessment of the vulnerability of the Oklahoma County Downtown Complex to an act of terrorism and plans for deterrence

q: Review the FY 21-22 Estimate of Needs for Criminal Justice Authority.

q: Review the FY 21-22 Estimate of Needs for County Sheriff.

q: Review the FY 21-22 Estimate of Needs for Juvenile Dentention.

q: Review the FY 21-22 Estimate of Needs for County Treasurer.

q: Discussion and possible action to receive departments FY 21-22 Estimate of Needs.

q: Discussion and possible action to receive an update on Employee Benefits.

q: Discussion and possible action for approval of Resolution No. 2021-6873 declaring the following properties surplus to the needs of the county and if approved, pursuant to 19 O.S. §

q: Discussion and possible action to review and adopt after hours policy for Metro Parking Garage.

q: Discussion and possible action to discuss the City of Oklahoma City administratively approved projects in design review districts.

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the

q: Discussion and possible action to approve the minutes of March 16, 2021.

q: Discussion and possible action to adjust rental rates for PBA properties.

q: Discussion, review and possible action (action may include, but not limited to providing additional instruction to staff or making recommendation to the Board of County Commissione

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commi

q: Discussion and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of

q: For discussion and possible action to consider Court Clerk's request for additional work in the new area, on the fourth floor.

q: Discussion and possible action of the additional water fountains in the Courthouse.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, February 22, 2021 and the special meeting on Wednesday, February 24, 2021.

q: Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretar

q: Discussion and possible action for approval of Surviving Spouse Defined Benefit Retirement for Dianne Hahn (Application No. SS 21-01). Effective Date: March 1, 2021.

q: Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Jessie Laymon (Application No. 21-06). Effective Date: March 2, 2021.

q: Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Ricky Knoch (Application No. 21-07). Effective Date: March 20, 2021.

q: Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Larry Hill (Application No. 21-08). Effective Date: February 26, 2021.

q: Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Debra Sweeden (Application No. 21-09). Effective Date: April 20, 2021.

q: Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Jeffrey Davidson (Application No. 21-10). Effective Date: April 1, 2021.

q: Discussion and possible action regarding an update on the bid process regarding the selection of the Administration and Fund Management of the Oklahoma County Defined Contribution

q: Approve the minutes of February 9, 2021 and March 3, 2021.

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for February 2021. The selections will be referred to the

q: Discussion and possible action to select the BOCC Employee of the Year for 2020 to be recognized by the Board of County Commissioners in an upcoming meeting.

q: Discussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 21/22 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the City of Harrah/Harrah Fire Department, as reviewed by the Okla

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the City of Del City/Del City Fire Department, as reviewed by the

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the Hickory Hills Fire Protection District, as reviewed by the Okl

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the City of Nicoma Park/Nicoma Park Fire Department, as reviewed b

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and The Village/The Village Fire Department, as reviewed by the Oklaho

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the City of Midwest City/Midwest City Fire Department, as reviewed

q: Discussion and possible action to approve the revised Annual Fire Equipment Agreement between Oklahoma County and the Deer Creek Fire Protection District, as reviewed by the Oklaho

q: Discussion and possible action to discuss energy conservation including building operating systems, building temperatures, HVAC thermal usage, forecasts and measures of efficiency,

q: Discussion, review, and possible action (to accept, defer, or strike) regarding update from staff on Capital Projects Specific to TIF District No. 2 for Oklahoma County regarding A

q: Discussion and possible action to approve a Resolution recognizing Community CARES Partners for their outstanding work facilitating rental, mortgage, and utility assistance to comm

q: Discussion and possible action regarding the selection of committee members to serve during the RFP process for the selection of Administration and Fund Management of the Oklahoma

q: Discussion and possible action to approve the minutes of February 2, 2021.

q: Discussion and possible action regarding the Oklahoma County Law Library application for a Oklahoma Bar Foundation Grant to replace shelving and build Conference Rooms/Mediation Ro

q: Approve the minutes of January 12, 2021.

q: Discussion and possible action on possible recommendations to Budget Board for funding options in the amount of $1,400,000.00 for Dist. 2 in the amount of $700,000.00 and Dist. 3 i

q: Discussion and possible action to approve the minutes from the regular meeting dated Thursday, December 17, 2020 and the special meeting dated Wednesday, December 23, 2020.

q: Discussion and possible action to approve the minutes of January 5, 2021.

q: Discussion and possible action for Election of Chairman and Vice-Chairman for Calendar Year 2021.

q: Discussion and possible action to approve minutes of 12-3-20.

q: Discussion and possible action to receive the Day Reporting Center at NorthCare status reports.

q: Discussion and possible action to receive the Oklahoma County Court Services Bureau Monthly Statistics Reports.

q: Discussion and possible action to receive the Oklahoma County Court Services Judicial Statistics Reports.

q: Discussion and possible action on emergency use of funds/use of funds to contract with a cloud-based software system that would aid Oklahoma County Court Services in tracking, in c

q: Approve the minutes of December 15, 2020.

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for January 2021. The selections will be referred to the B

q: Discussion and possible action to review and recommend that the following IT policies be approved by the BOCC for inclusion in the Oklahoma County Employee Handbook - Acceptable Us

q: Discussion and possible action to approve the Agreement for Services between Thunder Contracting, Inc. and the Board of County Commissioners regarding the: Oklahoma County District

q: Discussion and possible action to approve the minutes of December 7, 2020.

q: Discussion and possible action for funding from unallocated capital funds for Kone to replace Compensation Chain in jail elevator in the amount of $29,162.00

q: Discussion, review, and possible action (action may include, but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Bo

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Orville Dicus (Application No. 20-19). Effective Date: January 1, 2021.

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21075 Printing of Voter Ballots Award No. 45-2020 Royal Printing Company, Inc.

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21004 Senior Center Services Award No. 46-2020 Daily Living Centers, Inc. Oklahoma Cou

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for December 2020. The selections will be referred to the

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, November 10, 2020, and the special meetings dated Tuesday, November 17th and Tuesday. De

q: Discussion and possible action to set the dates and time of the Regular Scheduled monthly meetings for the Budget Evaluation Team. This item is requested by Cody Compton, BET Chair

q: Discussion and possible action for funding from unallocated capital funds for Judge William's jury box at JJC in the amount of $25,000.00.

q: Discussion and possible action to approve the minutes of November 9, 2020.

q: Discussion and possible action to discuss ionization cleansing system for air handler units in public buildings.

q: Approve the minutes of the special meeting of December 03, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or correcti

q: Approve all claims, list available for inspection in the office of the County Clerk, Room 201.

q: Discussion and possible action to approve Resolution No. 2020-5631 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Discussion and possible action to approve a resolution to be approved by the Oklahoma County Board of County Commissioners, on behalf of Oklahoma County OSU Extension, calling for

q: Discussion and possible action to approve Contract for Services between Oklahoma County Assessor's Office, and Board of County Commissioners and Just Appraised. The term of the con

q: Discussion and possible action to approve the Oklahoma County Schedule of Expenditures of Federal Awards (SEFA) for fiscal year ending June 30, 2020. Requested by David B. Hooten,

q: Discussion and possible action to review and approve the Publications List for 2021. Requested by David B. Hooten, Oklahoma County Clerk.

q: Discussion and possible action regarding Resolution No. 2020-5468 to appoint Colton Kidd as Receiving Officer for the Court Clerk’s Office. This item requested by Court Clerk Rick

q: Discussion and possible action to approve the Oklahoma Department of Transportation Federal Emergency Relief Project Damage Statement for DDIR Report #0625-55-01. The Relief Projec

q: Discussion, review, and possible action to approve a lease agreement between the Board of County Commissioners of Oklahoma County and C3 Construction for a ground lease at the NW c

q: Discussion and possible action to approve the renewal with Civic Plus and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700). This agreement is t

q: Discussion and possible action to approve Resolution No. 2020-5479 accepting the final plat of Somerset Farms, Section 2 as provided in Oklahoma Statutes, Title 19, §868.8. This is

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Carahsoft Technology Corp. and the Oklahoma County Sheriff's Office for the annual maintenance agr

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dan Matthews, Director of Human

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of David Barnes, Director of Emerge

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Dayne Coffey, Co-Director of Inf

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Grant Billingsley, Director of C

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Keith Monroe, Director of Facili

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Rich Stewart, Co-Director of Inf

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Stacey Trumbo, County Engineer.

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Tyler Gammon, Director of Planni

q: Action regarding the employment, appointment, promotion, demotion, disciplining or resignation or any possible salary adjustment related thereto of Jon Wilkerson, Director of Benef

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action, related to claim of William Cunningham an

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Harrison v. BOCC et al, CJ-2015-3804 an

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Joseph Mitchell, TC-2020-42 and where o

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Blackacre, LLC v. Oklahoma Gas and Elec

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Oklahoma City Waste Disposal, INC. v. T

q: Discussion and possible action to approve project service agreement between NextThought/ Software House International and the Board of County Commissioners of Oklahoma County for v

q: Discussion and possible action to approve Resolution 2020-5460 approving Charlotte Swindle to replace Treasa Wooliver as the receiving officer for General Funds 1001 - 10117000 - C

q: Approve the minutes of October 20, 2020.

q: Discussion and possible action to approve the 2021 Schedule of Meetings.

q: Discussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for November 2020. The selections will be referred to the

q: Approve the minutes of the regular meeting of November 2, 2020 and special meeting November 9, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 4

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21039 Cargo Van and Truck Rental Award No. 38-2020 Capps Van Rental

q: Discussion and possible action to approve Resolution No. 2020-5425 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Discussion and possible action regarding Resolution No. 2020-5402 proclaiming November as “Diabetes Awareness Month” in Oklahoma County. Requested by Carrie Blumert, Commissioner.

q: Discussion and possible action regarding a recommendation to approve requests for Relief Funding expenses in an amount not to exceed $185,187.03 in order to purchase and install GP

q: Discussion and possible action regarding a recommendation to approve requests for Relief Funding expenses in an amount not to exceed $58,452.40. This item is a recommendation from

q: Discussion and possible regarding recommendation to approve a request for reimbursement of expenses from the CARES Act. Fund 1400-350 to Sheriff Service Fee Fund 1160 in the total

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the Town of Jones/Jones Fire Department. This Agreement as reviewed by the

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for Relief Funding expenses from the Special Project Fund 1400 CARES Act. Requested

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton,Chairman.

q: Discussion and possible action for an emergency declaration for Oklahoma County due to recent inclement weather.

q: Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents or making a recommendation to the B

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Pendleton v. BOCC et al, CIV-18-707-G a

q: Discussion and possible action regarding funding recommendations to the Budget Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton, Chairman.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, August 31, 2020.

q: Approve the minutes of August 24, 2020 meeting.

q: Discussion, review, and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committees

q: Discussion and possible action to authorize the Emergency Response Committee Chairman to review and sign the final meeting Minutes, for the meeting of September 21, 2020

q: Discussion and possible action to set date, time and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be correcte

q: Discussion and possible action on the implementation of the tax holiday effective, Tuesday, September 1, 2020, per Executive Order “Memorandum on Deferring Payroll Tax Obligations

q: Approve the minutes of the meeting of September 2, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented.

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 20-21 Supplemental Appropriation.

q: Discussion and possible action to compensate for loss of funding from SRO contracts due to COVID-19 related school schedule changes, estimated to be $46,805.00 through December 31s

q: Discussion and possible action regarding the transfer of General Fund Reserve 995-54000 in the amount of $1,632,400.00 to Capital Projects Supplement General Fund 994-55000. The tr

q: Discussion and possible action regarding the recommended InvesTrust fund changes. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the Mass Mutual 457 plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action to receive the resignation notice from Sheriff P.D. Taylor. In preparation for his upcoming retirement this letter will serve as the resignation noti

q: Discussion and possible action for the approval of the 2020 Retirement Board Election Notice. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Approve the minutes of August 10, 2020 meeting.

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in In re Alexander Louis Bednar, Debtor, 1

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Parkside Retreat v. City of Oklahoma Ci

q: Discussion and possible action to receive departments amended FY 20-21 Estimate of Needs.

q: Approve the minutes of July 14th, and 16th, 2020.

q: Discussion, Review, and Possible action to hear and receive a presentation from the Oklahoma City Water Utility Trust staff and contract operators concerning wastewater sludge disp

q: Discussion and possible action related to establishing protocols, procedures, and schedule for BET estimate of needs review and final recommendation to the Budget Board for the FY

q: Discussion and possible action on when and where to schedule future Budget Evaluation Team meetings for the budget process. This item is requested by Cody L. Compton, Chairman of B

q: Discussion and possible action to transfer $3 million from CARES Act funds to the Oklahoma County Criminal Justice Authority for immediate capital expenditures to make the jail mor

q: Discussion and possible action to approve the minutes of the special meetings dated Tuesday, July 28, 2020, Thursday, July 30, 2020 and Monday August 3, 2020.

q: Discussion and possible action on when and where to schedule future Budget Evaluation Team meetings for the budget process. This item is requested by Cody L. Compton, District One.

q: Approve the minutes of July 20, 2020 and July 27, 2020.

q: Discussion and possible action to approve request for Relief Funding expenses from Special Projects Fund 1400-350 in the total amount of $989.67. Requested by Cody Compton, Chairma

q: Discussion and possible action to approve request for Relief Funding expenses from Special Projects Fund 1400-350 in the total amount of $519.80. Requested by Cody Compton, Chairma

q: Monthly Report of Fees for the Court Clerk for June, 2020.

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

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

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $1,250.50 to the General Fund. This item is requested by

q: Receive certified copy of Abstractor's Bond from Chicago Title Oklahoma Co. in the amount of $100,000.00 beginning on July 15th, 2020 and ending on July 15th, 2021.

q: Receive certified copy of Abstractor's Bond from Oklahoma City Abstract and Title Company, in the amount of $100,000.00 beginning on July 15th, 2020 and ending on July 15th, 2021.

q: Discussion and possible action to approve Resolution No. 2020-3659 to release an Irrevocable Letter of Credit No. 0000475645-021 posted by the principal to assure maintenance of pa

q: Discussion and possible action to approve an amended Memorandum of Understanding between the Oklahoma City Police Department and the Board of County Commissioners, on behalf of the

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Cleartronic dba ReadyOp and the Oklahoma County Sheriff's Office for ReadyOp Dashboard Subscriptio

q: Approval as to form and legality of non-financial agreement between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and RS

q: Approval as to form and legality of non-financial agreement between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and T.

q: Discussion and possible action to approve Resolution No. 2020-3730 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Action regarding to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the Board of County Commis

q: Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Susan Jesonis, TC-2020-17, and where

q: Discussion and possible action to approve a Memorandum of Understanding between the Eastern Oklahoma County Chief's Association Enhanced 9-1-1 Authority (EOCCA) and the Board of Co

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the City of Del City/Del City Fire Department. This Agreement as reviewed

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the City of Spencer/Spencer Fire Department. This Agreement as reviewed by

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the Newalla Fire Department. This Agreement as reviewed by the Oklahoma Co

q: Discussion and possible action to approve a resolution appointing Forrest (Butch) Freeman as the representative for Oklahoma County, for a proposed TIF review board for Edmond, Okl

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the City of Choctaw/Choctaw Fire Department. This Agreement as reviewed by

q: Discussion and possible action to approve the Annual Fire Equipment Agreement between Oklahoma County and the City of Warr Acres/Warr Acres Fire Department. This Agreement as revie

q: Discussion and possible action to approve the FY 2020-21 Memorandum of Understanding renewal between Casady School and the Oklahoma County Sheriff's Office for the provision of one

q: Approval of an agreement by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department of Justice - Justice Assistance Grants (JAG

q: Approval of an award from the Oklahoma Office of Homeland Security for annual maintenance for FY 2020-2021 for two Mobile Security X-Ray Machines in the amount of $6,214.00. There

q: Discussion and possible action to receive the Oklahoma County Sheriff's Office response to the Oklahoma County Jail Property Audit as of June 30th, 2020, and to authorize the Oklah

q: Discussion, review, and possible action for approval of Resolution No. 2020-3746 establishing a school zone at Deer Creek School at the intersection of 206th Street and Meridian Av

q: Approve the minutes of the meeting of March 16, 2020 (corrected to reflect motion to remove citizen participation), and July 22, 2020 prepared by the County Clerk as authorized by

q: Review the FY 20-21 Estimate of Needs for District One.

q: Discussion and possible action for approval of Security Trades and Interest Report for June, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Trea

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,790,410.98 and at Par Value of $6,967,840.69 as of June 30, 2020 as provided

q: Discussion and possible action for approval of the July, 2020, Defined Benefit payroll. This month there are 98 checks to be issued for 98 participants in the amount of $113,929.33

q: Discussion and possible action for approval of the monthly investment and administrative fee for June, 2020, in the amount of $28,303.81 submitted by InvesTrust. Monthly investment

q: Discussion and possible action to approve funds to be transferred to the escrow account for August 2020 Mutual Fund Reimbursements to participants in the amount of $18,545.55. The

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Larry Chappell (Application No. 20-07). Effective Date: July 15, 2020.

q: Receive Depository Fund Accounts Summary for the month of June 2020. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer.

q: Election Board Monthly Report of Officers.June 2020

q: Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of ($1,645.21) for the period of 7/14/2020.

q: Litigation: Case No. 20-12240 Bankruptcy Case No. 20-12240 Notice of Hearing Case No. 20-12240-SAH US Bankruptcy Crt 7-10-2020 Case No. 20-12240-SAH US Bankruptcy Crt 7-10-2020-Dup

q: Approve Employee Benefit (CVS) Invoice #52872931 for Oklahoma County in the amount of $142,106.81 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's

q: Approve Employee Benefit Warrant No. 748747 through 749176 for Oklahoma County in the amount of $341,501.54 pending notification of encumbrance to Jackie Wilson, Oklahoma County Tr

q: Monthly Report of fees for the County Commissioners for the month of June, 2020.

q: Discussion and possible action to approve the FY 2020-21 contract renewal between SHI International Corp. and the Oklahoma County Sheriff's Office for NetMotion at an annual cost o

q: Discussion and possible action to receive a presentation from Robbie Kienzle, Arts Liaison and Program Planner, City of Oklahoma City and Mr. Preston Nabors, Artist, regarding a re

q: Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to ,

q: Discussion and possible action to receive an update from the Emergency Response Committee. Requested by Cody Compton, Chairman.

q: Discussion and possible action to discuss the first report of CARES Act. funding for the period of March 1, 2020 through June 30, 2020. This is a requirement to the Department of t

q: Approve the minutes of June 16, June 22, and July 1, 2020.

q: Approve the minutes of June 29, 2020, June 30,2020 and July 2, 2020.

q: Discussion and possible action to determine the next meeting date and time.

q: Discussion and possible action in regards to recommendations and an update from the Oklahoma County Emergency Response Committee. Recommendations include establishing a deadline fo

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $11,167.14. Requested by Cody Compton, Chairman of the B

q: Discussion and possible action to approve Resolution 2020-3187: Transfer of appropriations in the amount of $50,000 from General Fund Reserve 995 to General Government 110. These a

q: Discussion and possible action to approve the transfer of carryover funds in the amount of $240,000.00 from Sheriff Service Fee Fund 1160 to the Criminal Justice Authority 9950 to

q: Discussion and possible action to approve the transfer of carryover funds in the amount of $270,743.76 from Sheriff Special Revenue Fund 1161 to the Criminal Justice Authority 9950

q: Discussion and possible action to close out the FY 20 Watch List and create a new Watch List for FY21. Requested by Cody Compton, Chairman of BET.

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $40,607.83. Requested by Cody Compton, Chairman of the B

q: Discussion and possible action regarding requests for Relief Funding expenses from the Special Project Fund 1400 Cares Act in the amount of $538.78, recommended by the Budget Evalu

q: Discussion and possible action on Resolution 2020-3079: Transfer of appropriations for Special Projects Fund 1400 from Coronavirus Relief 1400-350 to 1400-352 Facility Maintenance

q: Discussion and possible action to approve the set up of a new cost center within Special Projects Fund 1400 (CARES ACT) for Facility Maintenance 1400-352. This was a recommendation

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

q: Discussion and possible action on Resolution 2020-2455: Transfer of appropriations from General Fund Reserve 995 to General Government 110 in the amount of $309,622.44 ($25,801.87/

q: Discussion and possible action on Resolution 2020-2898: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $1,0

q: Discussion and possible action on Resolution 2020-2909: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 cash and appropriations in the amount of

q: Discussion and possible action on Resolution 2020-2910: Inter-fund transfer of General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $60,000.0

q: Discussion and possible action on Resolution 2020-2911: Transfer of General Fund appropriations from Sheriff-Detention 517 to General Government 110-Criminal Justice Authority line

q: Discussion and possible action to approve the renewal agreement between Deer Oaks and Oklahoma County effective 7/1/2020. This agreement is for the Employee Assistance plan. Item r

q: Discussion and possible action to approve the renewal agreement between Vision Service Plan and Oklahoma County effective 7/1/20. This agreement is for vision plan administration.

q: Approve the minutes of the meeting of June 24th and 26th, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or correctio

q: Discussion and possible action to approve the Holidays for calendar year 2021. Requested by Kevin Calvey, Chairman. New Year's Day Friday, January 1, 2021 Martin Luther King, Jr. D

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

q: Discussion and possible action to approve Contract for Services between Oklahoma County Assessor's Office, and Board of County Commissioners and VertiGIS formerly Latitude Geograph

q: Discussion and possible action to approve Standard Long Term Lease Contract with OneSource Managed Services LLC, for lease of copier from July 1, 2020 until June 30, 2021. Requisit

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 (Cares Act) in the total amount of $21,395.82 as follows: General Fund -1001 $1

q: Discussion and possible action to approve, amend, defer or strike a Renewal Lease Agreement between the Oklahoma County Board of County Commissioners and OKC Investments, Inc. for

q: Discussion and possible action in regard to recommendations and an update from the Oklahoma County Emergency Response Committee.

q: Discussion and possible action to approve Change Order No. 01 for Oklahoma County Project Temporary 6th Floor Relocation Abatement, for additional costs for labor and materials to

q: Discussion and possible action to approve the agreement renewal with Inceed and the Board of County Commissioners from General Fund/Centralization MIS/IT (1001/2700). This is for c

q: Discussion and possible action to approve Resolution No. 2020-2912 accepting the final plat of Debray Ayala as provided in Oklahoma Statutes, Title 19, §868.8. Requested by Tyler G

q: Review of an award from the Oklahoma District Attorneys Council the administrator of the United States Department of Justice, the United States Attorney’s Office Western District,

q: Discussion and possible action to approve the FY 2020-21 contract renewal between United Engines and the Oklahoma County Sheriff's Office for annual maintenance to include quarterl

q: Discussion and possible action to approve the FY 2020-21 contract renewal between BeyondTrust Corporation and the Oklahoma County Sheriff's Office for annual maintenance for Bomgar

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Francotyp Postalia Inc. and the Oklahoma County Sheriff's Office for annual agreement for FP PostB

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Smith’s Detection and the Oklahoma County Sheriff's Office for annual maintenance for Courthouse S

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Smith’s Detection and the Oklahoma County Sheriff's Office for annual maintenance for Mobile Secur

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Lexis-Nexis and the Oklahoma County Sheriff's Office for law database access, Oklahoma enhanced wi

q: Discussion and possible action to approve the FY 2020-21 Memorandum of Understanding renewal between Choctaw Nicoma Park Public School District and the Oklahoma County Sheriff's Of

q: Approval as to form and legality of the Commercial Services agreement between Oklahoma County Social Services and Cox Communications. Services are for the downtown pharmacy locatio

q: Discussion and possible action to approve the contract renewal between the Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and RPHS Inc. to prov

q: Approval as to form and legality of agreement between the Board of County Commissioners on behalf of the Oklahoma County Social Services and Homeless Alliance for space rent-free f

q: Approval of agreement renewal between Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Dahill Office Technology for lease agreements for Xero

q: Approval of agreement renewal between Board of Oklahoma County Commissioners on behalf of Oklahoma County Social Services and Dahill Office Technology for maintenance agreements fo

q: Approval of agreement of renewal of the cooperative agreement between the Board of Oklahoma County Commissioners on behalf of the Department of Oklahoma County Social Services and

q: Discussion and possible action for approval of Bank Fee Agreement between the Bank of Oklahoma, N.A. and the County Treasurer of Oklahoma County. All account expenses shall be refl

q: Discussion and possible action for approval of the Annual Bank Fee Agreement between JPMorgan Chase Bank, N.A. and the Oklahoma County Treasurer. A monthly account analysis will pr

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21019 Tax Printing and Mailing Services for the Oklahoma County Treasurer's Office

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21025-1 Highway Materials, Supplies and Services

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21033 Medical Supplies

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW21057 Uniform Service and Rental

q: Discussion and possible action to approve Resolution No. 2020-3037 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action In RE: Application of Gibbs Properties, Ca

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Cusak Wholesale Meat v. City of Oklahom

q: Discussion and possible action to approve and implement an Emergency Proclamation for the COVID-19 Pandemic, to begin upon approval and expire in 30 days, unless otherwise revised

q: Discussion and possible action to receive an update from the Oklahoma County Sheriff’s Office regarding status of transfer of inmates to the Oklahoma Department of Corrections as o

q: Discussion and possible action to approve contract between Kone Elevator and Board of County Commissioners for repairs to elevator C in the courthouse building, requisition 1200752

q: Discussion and possible action to approve a contract between Kone Elevator and Board of County Commissioners for repair of elevator 4 in the Annex building, requisition 12007143 $3

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Colossus, Inc (Caliber) and the Board of County Commissioners, on behalf of the Sheriff's Office,

q: Discussion and possible action to approve the FY 2020-21 contract renewal between Colossus, Inc and the Board of County Commissioners, on behalf of the Sheriff's Office, for the pr

q: Discussion and possible action ( action may include, but not be limited to, receiving documents, amending, instructing staff or committees, making requests to counsel) related to a

q: Discussion and possible action to approve a long-term lease agreement between Oklahoma County District 3 and US Fleet Tracking, for lease and maintenance of 38 AT-V4 GPS devices. T

q: Discussion and possible action to approve the posting of a FEMA 508 complaint public notice on the county website, under the county highlights section. This public notice alerts th

q: Discussion and possible action to approve a Memorandum of Understanding between the Oklahoma County Board of County Commissioners, on behalf of the Oklahoma County Information and

q: Discussion and possible action to approve or amend as necessary the Engagement Letter pursuant to 74 O.S. §212(I) for the State Auditor and Inspector to conduct an inventory audit

q: Discussion and possible action to identify and review all contracts, including state contract purchases, related to jail goods and services. Action may include, but not be limited

q: Discussion and possible action to identify all property listed on county inventory and used by or within the Oklahoma County Detention Center. Action may include, but not be limite

q: Discussion and possible action to identify costs associated with a reduction of force of county employees. Action may include, but not be limited to, receiving documents, instructi

q: Discussion and possible action to identify computer, telephone, and other technology needs and services as they relate to the operational transition. Action may include, but not be

q: Discussion and possible action ( action may include, but not be limited to, receiving documents, instructing staff or committee members, making requests to counsel, and/or making r

q: Discussion and possible action for approval of a contract between the Board of County Commissioners of Oklahoma County and the Oklahoma City Economic Development Foundation, subjec

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations from Reserve 995 to General Government 110 in the amount of $985,000.00. T

q: Approve the minutes of the meeting of May 19 and 22, 2020.

q: Discussion, review, and possible action (to accept, reject, amend, return to committee, defer, or strike) regarding Oklahoma County Public Improvements and Infrastructure Committee

q: Discussion and possible action to set the next meeting of the Oklahoma County Detention Center Transition Committee.

q: Discussion and possible action to make a recommendation to the Board of County Commissioners to create a lease agreement with the Criminal Justice Authority for the lease of the Co

q: Discussion and possible action to approve Resolution No. 2020-1951 requiring legal review of all proposed expenditures of Federally allocated Corona Virus Relief Fund.

q: Discussion and possible action to approve Resolution 2020-1971 requiring legal review of all proposed expenditures of Federally allocated Coronavirus Relief Fund. This item is requ

q: Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to, e

q: Approve the minutes of the meeting of May 4, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the Boa

q: Discussion and possible action to transfer appropriations from General Fund Reserve 995 to Facilities Mgmt-Custodial 285 Operation in the amount of $80,250.00. The purpose of the t

q: Resolution 2020-1844: Cash fund appropriation for Special Projects Fund 1400 - 350 Coronavirus Relief (CARES Act) in the amount of $47,291,598.00. To appropriate the receipt of the

q: Approve the minutes of the meeting of April 15th and 17th, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or correcti

q: Approve the minutes of the meeting of April 1, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the B

q: Approve the minutes of the meeting of March 16th and 25, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or correction

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, February 24, 2020.

q: Discussion and possible action to approve the minutes of Monday, March 16, 2020.

q: Discussion and possible action regarding update of approved Capital Projects for FY 20, for the Oklahoma County Juvenile Bureau. Requested by J’me Overstreet, Director.

q: Discussion and possible action regarding Capital Projects requested for FY 21 for the Oklahoma County Juvenile Bureau to include: The installation of new and updated controls for t

q: Discussion and possible action to discuss restroom remodel and finishes.

q: Discussion, review, and possible action (action may include, but not limited o providing additional instruction to staff, receiving documents, or making a recommendation to the Boa

q: Approve the minutes of the meeting of March 18, 2020 prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the

q: Discussion and possible action to request the Oklahoma County District Attorney’s Office to prepare an Interlocal Agreement between the County and the Oklahoma County Criminal Just

q: Discussion and possible action to identify and review unfunded and unallocated expenses of the Criminal Justice Authority as they relate to the Detention Center and its operations.

q: Discussion and possible action to identify appropriate office space, including the cost of such space and relocating expenses if any, for relocating staff of the Oklahoma County Sh

q: Discussion, review and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committees,

q: Discussion and possible action on minutes of the regular meeting dated Thursday, February 20, 2020 and the Special Meeting on Monday, March 16, 2020.

q: The following items 3 thru 30 are consent items for discussion and possible action and are routine in nature.

q: Approve the minutes of the meeting of March 11, 2020 and March 16, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or

q: Discussion and possible action to amend the Oklahoma County Health Benefit Plan to provide coverage for FDA-approved testing and treatment related to the Coronavirus COVID-19 at 10

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, referring to committee), to amend

q: Discussion, review, and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committee)

q: Discussion, review and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committee)

q: Discussion and possible action to approve Resolution No. 2020-1022 creating the Oklahoma County Emergency Response Committee. The Committee will be comprised of five members includ

q: Introduction of staff and guests - - LaDonna Hines, County Extension Director

q: "Co-Parenting For Resilience" Lisa Hamblin, Family and Consumer Sciences Educator Special Judge of Oklahoma County District Court

q: "Kids Rock Camp" LaDonna Hines, County Extension Director Rev. Lynda Powell, Founder of Bethel Foundation

q: "Oklahoma County Master Composter" Joshua Campbell, Urban Agriculture and Natural Resources Educator Sue Hart and Deb Cups, OK County Master Composter Volunteers

q: Approve the minutes of the meeting of March 2, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by the

q: Approve the minutes of 2-11-20 abd 2-25-20.

q: Discussion, review, and possible action (to accept, reject, amend, defer, or strike) the following FY 20/21 Estimate of Needs: Election Board HR/Health & Safety Employment Benefits

q: Approve the minutes of the meeting of February 26, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Approve the minutes of the meeting of February 19, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Discussion and recommendation to place a Resolution on the 2-26-20 BOCC Agenda. Requested by Myles Davidson, Vice-Chairman.

q: Discussion and possible action , action may include, but is not limited to; amend, reject, approve, recommend. Resolution concerning the city of OKC's Initiative Petition #42 conce

q: Review and possible action to accept and recommend to the Oklahoma County Board of County Commissioners, the Oklahoma County Push Partner Plan.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, January 27, 2020.

q: Discussion and possible action on minutes of the regular meeting dated Thursday, January 16, 2020.

q: Discussion and possible action regarding update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on current fiscal year 2019-20 Watch List to be presented by Cody Compton, Chairman of the Budget

q: Discussion, review, and possible action to set up a new line item in the Capital Projects Regular Fund 2010 for the purchase and installation of four (4) cameras in both stairwells

q: Discussion, review, and possible action to set up a new line item in the Capital Projects Regular Fund 2010 for the purchase and installation of a barrel assembly necessary to repa

q: Discussion and possible action on Resolution 2020-515: Transfer of appropriations for General Fund HR, Health/Safety - 260 in the amount of $5,000.00 from Benefits to Travel. The p

q: Discussion and possible action to add a new line item to the Capital Projects-Regular Fund 2010 for Jail-Steam Pipe replacement and apply the $34,200.00 that was received as a reim

q: Discussion and possible action on Resolution 2020-656: Transfer of General Fund appropriations for District No. 1, 910 in the amount of $17,500.00 from Benefits to Salary and Opera

q: Approve the minutes of the meeting of February 12, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Discussion, review, and possible action (action may include , but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Comm

q: Approve the minutes of the meeting of February 3, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the County on behalf of the Sheriff’s O

q: Discussion and possible action to approve the minutes from the regular meeting on Tuesday, January 7, 2020.

q: Discussion and possible action ( action may include, but not be limited to, adding or removing items, receiving documents, instructing staff or committee members, making requests t

q: Approve the minutes of the meeting of January 29, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Receive litigation: Case No. CV-2020-091 Petition Case No. JTC-2020-001 Tort Claim Case No. CJ-2020-361 Foreclosure Case No. CJ-2020-300 Petition Case No. TC-2020-007-J Tort Claim

q: Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $1,266.12 for the period of 01/28/2020.

q: Discussion and possible action to appoint Mike Tex Cobb as the Requitioning Officer to replace Pat Rogers for all District One Funds. This item is requested by Carrie Blumert, Coun

q: Discussion and possible action to appoint David Gunter as the Receiving Officer to replace Mike Tex Cobb for all District One Funds. This item is requested by Carrie Blumert, Count

q: Discussion and possible action to approve Resolution 2020-440 appointing Mike Tex" Cobb as Requisitioning Officer for for the following District One Accounts: GF 10191000, HC 11191

q: Discussion and possible action to approve Resolution 2020-441 appointing David Gunter as Receiving Officer for for the following District One Accounts: GF 10191000, HC 11191000, 11

q: Discussion, review, and possible action to approve a contract between the Board of County Commissioners of Oklahoma County and “The Public Finance Law Group PLLC” and “Williams, Bo

q: Introduction of Eastern Oklahoma County Technology Center, one of Oklahoma County's Community Support Grant recipients, and a brief discussion of services provided through the gran

q: Introduction of Pivot, one of Oklahoma County's Community Support Grant recipients, and a brief discussion of services provided through the grant. Requested by Christi Marshall, Di

q: Introduction of Positive Tomorrows, one of Oklahoma County's Community Support Grant recipients, and a brief discussion of services provided through the grant. Requested by Christi

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW20028-Janitorial Supplies

q: Discussion and possible action to approve Resolution No. 2020-446 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Raupe & Raupe Partners LLC v. City of O

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Miller v. Stauffer et al., CJ-2020-476,

q: Discussion and possible action to appoint Shanika Babcock as requisitioning officer replacing Rosalind Tipton for Purchasing - 240. This item is requested by Chantel Boso, Purchasi

q: Discussion and possible action to appoint Rosalind Tipton as receiving officer replacing Shanika Babcock for Purchasing - 240. This item is requested by Chantel Boso, Purchasing Di

q: Discussion and possible action to approve the Agreement for Services between CEC Corporation and the Board of County Commissioners regarding a Traffic Study for NW 192nd Street and

q: Discussion and possible action to acknowledge receipt of donated funds from SHINE Foundation in the amount of $4,863.03 for deposit into the Oklahoma County Highway Fund 11192000.

q: Discussion and possible action to authorize Chairman’s signature on a response letter to the State Auditor and Inspector’s Findings for the fiscal year ending June 30, 2019. This i

q: Approve the minutes of the meeting of January 22, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, December 23, 2019.

q: Approve the minutes of the meeting of January 15, 2020, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Discussion and possible action to approve the installation of informational display panels in the elevator lobbies of the 1st, 3rd, 4th and 5th floors of the Oklahoma County Annex

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or recommendation to the Board of

q: Discussion and possible action to implement security measures at the County Election Board.

q: Discussion and possible action on minutes of the regular meeting dated Thursday, December 19, 2019.

q: Appove the minutes of December 16, 2019.

q: Discussion and possible action to elect Chairman and Vice-Chairman for the calendar year 2020.

q: Discussion, review, and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committee,

q: Discussion and possisble action to recommend to the Oklahoma County Budget Board to amend the Oklahoma County Employer Health Contribution rates effective July 1, 2020.

q: Appove the minutes of December 17, 2019.

q: Discussion and possible action to approve the 2020 Tax Exempt Status Letter for signature. Requested by David B. Hooten, Oklahoma County Clerk.

q: Discussion and possible action to identify and review insurance policies and surety bonds as they relate to the Detention Center and its operations. Action may include, but not be

q: Discussion and possible action to identify all real property associated with the Oklahoma County Detention Center. Action may include, but not be limited to, receiving documents, i

q: Approve the minutes of the meeting of December 23, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Approve the minutes of the meeting of December 18, 2019 and November 4, 2019 Amended, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to

q: Discussion and possible action on minutes of the special meeting dated Friday, December 6, 2019.

q: Approve the minutes of the meeting of December 11, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Discussion and possible action ( action may include, but not be limited to, receiving documents, amending, instructing staff or committee members, making requests to counsel, and/o

q: Action regarding confidential communications between the public body and its attorney concerning a potential claim or action arising out of an interlocal agreement between the Boar

q: Discussion and possible action requesting the transfer of an additional $19,691.00 from General Fund Reserve 995 to the Oklahoma County Juvenile Detention Center budget 525 with an

q: Appove the minutes of November 19, 2019.

q: Approve Employee Benefit (CVS) Invoice #52680858 for Oklahoma County in the amount of $75,428.69 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's O

q: Monthly Report of Fees for the Juvenile Bureau for November 2019.

q: Approve Employee Benefit Warrant No. 732776 through 733266 for Oklahoma County in the amount of $244,118.00 pending notification of encumbrance to Jackie Wilson, Oklahoma County Tr

q: Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $6,333.48 for the period of 12/3/2019

q: Cancel ck#116004064 in the amount of $370.20 issued to Chad Jahnel dated 11-27-19. Reissue as two checks.

q: Canceled check number 161003252 in the amount of $465.60 issued to Performance Food Group dba Vistar/Maxima dated 10-09-2019. Check will be reissued after department re-encumbers u

q: Canceled check number 161003287 in the amount of $1,103.40 issued to Performance Food Group dba Vistar/Maxima Supply dated 10/30/2019. Check will be reissued after department rre-e

q: Approve Employee Benefit Checks #733267 through #733706 for Oklahoma County in the amount $214,979.93 pending notification of encumbrance to Cathy Allen Treasure's Office

q: Discussion and possible action for approval of Tin Horn Installation. Goyer District 1 This item is in compliance with Resolution No.118-08. Requested by Stacey Trumbo, PE, County

q: Discussion and possible action for approval of Tin Horn Installation. Reichert District 2 This item is in compliance with Resolution No.118-08. Requested by Stacey Trumbo, PE, Coun

q: Approve Employee Benefit (CVS) Invoice #52686135 for Oklahoma County in the amount of $112,335.09 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's

q: Discussion, review, and possible action to approve management response to the year ended June 30, 2018, reportable findings regarding corrective action taken; authorizing BOCC Chai

q: Discussion and possible action to approve a request from CBS News Inc. (60 Minutes) to film in the Oklahoma County Courthouse Ceremonial Courtroom of December 16 or December 17. CB

q: Discussion and possible action on a grant award from the Oklahoma Highway Safety Office the Administrator of the National Highway Traffic Safety Administration Funds. This award is

q: Discussion and approval of an award by and between the City of Oklahoma City and the County of Oklahoma County whereas the United States Department ·of Justice - Justice Assistance

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Kuna v. BOCC et al., CJ-2019-4248, and

q: Discussion and possible action to approve the FY 2020 Emergency Management Performance Grant Agreement between Oklahoma Emergency Management and the Oklahoma County Office of Emerg

q: Discussion and possible action to approve a Petition for Partial Vacation of Dedication, of the West 1281 feet and open and pave the East 321 feet of a 1602 feet portion of a publi

q: Discussion and possible action to approve Resolution #2019-5222 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land from IU-Urban Industrial

q: Discussion and possible action to approve Resolution #2019-5224 to amend or not to amend the zoning as provided in Title 19 O.S.,§868.16 on a tract of land adding a Special Use Per

q: Discussion and possible action to approve the FY 2019-20 contract between the Board of County Commissioners, on behalf of the Sheriff's Office, and MGT of America Consulting LLC to

q: Discussion and possible action to approve the FY 2019-20 contract renewal between Lexis-Nexis, a division of RELX, Inc. and the Oklahoma County Sheriff's Office for the law databas

q: Discussion and possible action to allow Tulsa Job Corps an early release from the 90 day notice requirement to terminate their lease agreement.

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW20036 Automotive

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW20068 Journeyman Electrician

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW20092 Powerwashing

q: Discussion and possible action to approve Resolution No. 2019-5332 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Quaylon Nelson, TC-2019-039, and where

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in by Wanda Reynolds EEOC Charge No. 564-2

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chiles v. BOCC, Case No. CJ-2019-6072,

q: Discussion and possible action to receive a presentation from Judie Matthews of the Metropolitan Library System regarding the upcoming "Winter Reading Challenge for Adults." The Ch

q: Appove the minutes of November 26, 2019.

q: Discussion and possible action to identify ongoing and recently completed capital improvement projects at the Oklahoma County Detention Center. Action may include, but not be limit

q: Discussion and possible action to identify and review all grants related to jail goods and services. Action may include, but not be limited to, receiving documents, instructing sta

q: Discussion and possible action to receive an update from the Benefits Department regarding the status of amendments to the County health and retirement plans as is necessary to all

q: Discussion and possible action to identify and review the timeline, deadlines and dates of processing of the payroll of the Sheriffs Detention personnel. Action may include, but no

q: Discussion and possible action to make a recommendation to the Board of County Commissioners to authorize the County Clerk's Office to provide all financial services including Payr

q: Discussion and possible action to request the Oklahoma County District Attorney's Office to prepare an Interlocal Agreement between the County and the Oklahoma County Criminal Just

q: Discussion and possible action to identify and review areas of facility maintenance necessary to ensure continuity of operations, including but not limited to the following: mechan

q: Disucssion and possible action to receive a presentation from Master Chief Larry Van Schuyver of the Military Order of the Purple Heart, and to approve a resolution proclaiming Okl

q: Discussion and possible action to approve 2020 Oklahoma County Board of County Commissioners Schedule of Regular Meetings. Requested by David B. Hooten, Oklahoma County Clerk.

q: Approval of Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $4,038.43 for the period of November 25, 2019.

q: Discussion and possible action to approve Policy for Capital Project Invoice Management Resolution No. 2019-5140 to establish a Capital Invoice Procedure Policy. Requested by Polic

q: Approve the minutes of the meeting of November 20, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, October 28, 2019.

q: Approve the minutes of the meeting of November 13, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in a potential claim or action against the

q: Discussion and possible action to identify and review all warranties as they apply to jail related goods, services, and capital improvements. Action may include, but not be limited

q: Discussion and possible action to receive presentation regarding Sheriff’s Office detention center budget for fiscal year 2019-2020.

q: Discussion and possible action to create a committee task list for purpose of monitoring actions to be taken to effectuate a transfer of operations from the Oklahoma County Sheriff

q: Approve the minutes of the meeting of November 4, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Discussion and possible action to approve the minutes of Monday, October 14, 2019 and Monday, October 28, 2019.

q: Discussion and possible action to elect a Chairman of the Oklahoma County Detention Center Transition Committee

q: Discussion and possible action to elect a Vice Chairman of the Oklahoma County Detention Center Transition Committee

q: Discussion and possible action to receive the trust indenture creating the Oklahoma County Criminal Justice Authority.

q: Discussion and possible action to receive a presentation by the District Attorney’s Office regarding an overview of law with regard to public jail trusts.

q: Discussion and possible action to identify items to be placed on future agendas of the Oklahoma County Detention Center Transition Committee.

q: Approve the minutes of the meeting of October 30, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Approve the minutes of the meeting of October 23, and 24, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or correcti

q: Discussion, review, and possible action to approve (action may include but not limited to providing additional instruction to staff, receiving documents, or making a recommendation

q: Discussion, review and possible action (action may include, but not limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Boa

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, September 30, 2019.

q: Discussion and possible action to approve a one-time loan consolidation period (12/2/19 - 2/28/20) for Defined Contribution participants. This item requested by Jon Wilkerson, Dire

q: Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation. This item is requested by Jon Wilkerson Director Benefits and Retirement.

q: Discussion and possible action to receive the Oklahoma County Employees Retirement System GASB 67 & 68 Actuarial Valuation report for FY 18/19. This report is for the Oklahoma Coun

q: Discussion and possible action to approve payment in the amount of $10,750.00 for the Sageview Pension report. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Steve Satterwhite (Application No. 19-38). Effective date: October 18, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Ronald Broomfield (Application No. 19-39). Effective date: January 2, 2020.

q: Discussion and possible action to receive the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Benef

q: Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,000.00 for the Financial Statement and audit for the year ended June 30,

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Debbie Acey (Application No.19-40). Effective 11-2-2019.

q: Discussion and possible action to receive the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Direc

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending September 30, 2019. This item is reque

q: Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Pendleton v. BOCC et al., CIV-18-707-G,

q: Approve the minutes of the meeting of October 16, 2019, prepared by the County Clerk as authorized by statute (19 O.S. § 243, 244, and 445) subject to additions or corrections by t

q: Receive Depository Fund Accounts Summary for the month of September 2019. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer.

q: Receive litigation: Case No. TC-2019-033 Tort Claim Case No. TC-2019-015 Tort Claim Case No. CJ-19-5648 Petition Case No. TC-2019-033 Amended Tort Claim Case No. CJ-2019-1456 Notic

q: Approval of Workers' Compensation claim payments from Consolidated Benefits Resources in the amount of $4,457.49 for the period of 10/15/2019.

q: Approve Employee Benefit (CVS) Invoice #52638083 for Oklahoma County in the amount of $175,229.59 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasurer's

q: Discussion and possible action to remove Markita Shaw as receiving officer for all of the Commissioners Funds with Shanika Babcock. This item is requested by Carrie Blumert, Chairm

q: Approve Employee Benefit Warrant No. 729362 through 730088 for Oklahoma County in the amount of $408,687.48 pending notification of encumbrance to Jackie Wilson, Oklahoma County Tr

q: Discussion and possible action for approval of Tin Horn Installation. Musick District 1 This item is in compliance with Resolution No. 118-08. Requested by Stacey Trumbo, PE, Count

q: Discussion and possible action to approve contract for services between Electra Digital, LLC and the Board of County Commissioners of Oklahoma County for consulting/ development/ s

q: Discussion regarding renewal of the use of the BOCC room by Toastmasters Club.

q: Dicussion and possible action to approve contract between Board of County Commissioners and Kone Elevator for daily onsite technician. This contract will expire June 30, 2020.

q: Discussion and possible action to approve Resolution accepting and acknowledging donations to the Oklahoma County Juvenile Bureau for September 2019. Requested by J'me Overstreet,

q: Recommendation from the Central Purchasing Department for selection of lowest and best bid: CW20039 Cargo Van and Truck Rental

q: Discussion and possible action to approve Resolution No. 2019-4633 approving Blanket Purchase Orders as submitted by each department, list available for inspection in the office of

q: Discussion and possible action to elect a Chairman of the Policy and Governance Committee.

q: Appove the minutes of September 16, 2019.