BOARD OF
Monday, November 1, 2010
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, October 28, 2010.
3. Prayer and Pledge of Allegiance.
4.
Approve the minutes
of the meeting of Wednesday, October 27, 2010, prepared by the
5. Discussion and possible action to recognize Terry Fair, Oklahoma County Juvenile Detention Officer II, who was named Line Staff of The Year at the Oklahoma Juvenile Detention Association Annual Conference, October 19-21, 2010, in Oklahoma City, Oklahoma. Requested by Lawrence Hicks, Director, Juvenile Bureau.
The
following items, No. 6 through 9, are Consent Items and are routine in nature:
6. Approve Workers Compensation claim payments from Consolidated Benefits Resources in the amount of $11,208.89 for period ending October 26, 2010, pending notification of encumbrance to Donna Lovelace, County Treasurer's Office. (Document Received)
7. Approve Employee Benefit Trust Warrant No. 511255 through 511784 for Oklahoma County in the amount of $374,082.68 pending notification of encumbrance to Donna Lovelace, County Treasurer's Office. (Document Received)
8. Discussion and possible action to approve Resolution No.______________ designating Yvonne Byler as Requisitioning Officer for the Oklahoma County Clerk s Office, replacing Kelly Young. Requested by Carolynn Caudill, Oklahoma County Clerk. (Document Received)
9. Receive the following litigation:
Case No. CJ-2010-5687: Foreclosure
Case No. CJ-2010-5687: Sheriff s Sale
Case No. CJ-2010-8656: Foreclosure
Case No. CJ-2010-7930: Foreclosure
Case No. TC-2010-031: Tort Claim
End
of Consent Docket
10. Discussion and possible action to approve Resolution No. __________ approving the incurrence of indebtedness by the Oklahoma Industries Authority issuing its revenue bonds or notes in two series with subseries in an aggregate amount not to exceed $62,000,000.00 (62 Million) for Oklahoma City University to refund outstanding indebtedness and fund the cost of new projects for the University; authorizing the issuance of said bonds or notes; approving the waiving of competitive bidding and approving the proceedings of the Authority pertaining to the sale of said bonds or notes; and containing other provisions relating thereto. Requested by Mr. Gary Bush. (Documents Received)
Recurring
Agenda Items:
11. Approve
all claims,
list available for inspection in the office of the
12. Discussion
and possible action to approve Resolution
No. __________ approving Blanket Purchase Orders as submitted by each department,
list available for inspection in the office of the
13. Citizen participation: Any citizen wishing to address the Board of County Commissioners may do so at this time.
14. Commissioners Comments/General Remarks:
15. New business: In accordance with the Open Meeting Act, Title 25 O.S. 311.A.9, new business is defined as any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda.
16. 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.
CW11005 Automotive Supplies
17. Adjourn at __________ until 9:00 a.m., Wednesday, November 10, 2010.
NAME OF PERSON REPORTING: Carolynn Caudill,
TITLE: SECRETARY TO:
Board of
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy and Director of Clerks of the Board