BOARD OF
December 28, 2011
320 Robert S.
Kerr, Room 103
1. Call to order.
2. Notice of the meeting was posted Thursday, December 22, 2011.
3. Prayer and Pledge of Allegiance.
4.
Approve the minutes
of the meeting of Wednesday, December 21, 2011, prepared by the
5. Discussion and possible action to approve Resolution No. __________ to amend Resolution No. 269-11 regarding Bill Hoag as a member of the Oklahoma County Board of Adjustments. Requested by Willa Johnson, County Commissioner, District No. 1. (Document Received)
The
following items, No. 6 through 14, are Consent Items and are routine in nature:
6. Approve Workers Compensation claim payments from Consolidated Benefits Resources in the amount of $4,173.14 for period ending December 20, 2011, pending notification of encumbrance to Donna Lovelace, County Treasurer's Office. (Document Received)
7. Approve Employee Benefit Trust Warrant No. 543041 through 543599 for Oklahoma County in the amount of $189,099.13 pending notification of encumbrance to Donna Lovelace, County Treasurer's Office. (Document Received)
8. Receive Monthly Report of Fees for the month of November, 2011. (Document Received)
County Sheriff $1,099,356.80
9. Discussion and possible action to approve Resolution
No.___________ disposing of equipment from the inventory of Oklahoma County
MIS. These items are broken or obsolete,
and are too costly to repair, and with the requested disposal will be junked in
accordance with the provisions set forth in Title 19 Section 421. (Document Received)
One (1) Compaq ProLiant
Server, c/n DP236-03762, s/n 6J16FXK1J087, acquired 08/29/2001 from Compaq
Computer Corp., PO Box 277205, Atlanta, GA 30384 for $3,757.00.
One (1) Smart Array
5302/64 Controller, c/n DP236-03846, acquired 07/08/2002 from Compaq Computer
Corp., PO Box 277205, Atlanta, GA 30384 for $997.00.
One (1) ProLiant
ML530R01 Server, c/n DP236-03848, s/n D223FPX1D132, acquired 07/08/2002 from
Compaq Computer Corp., PO Box 277205, Atlanta, GA 30384 for $2,778.00.
One (1) PIII Xeon
Processor Option Kit, c/n DP236-03851, acquired 07/08/2002 from Compaq Computer
Corp., PO Box 277205, Atlanta, GA 30384 for $554.00.
One (1) COM 1X4 Server
Console Switch, c/n DP236-03884, acquired 07/08/2002 from Compaq Computer
Corp., PO Box 277205, Atlanta, GA 30384 for $599.00.
One (1) ProLiant
DL320R01 Server, c/n DP236-03886, s/n 6J27KCZ82008, acquired 08/06/2002 from
Compaq Computer Corp., PO Box 277205, Atlanta, GA 30384 for $1,222.00.
One (1) Compaq Smart
Array 5302/64 Controller, c/n DP236-03895, acquired 08/06/2002 from Compaq
Computer Corp., PO Box 277205, Atlanta, GA 30384 for $997.00.
One (1) Compaq Smart
Array 5302/64 Controller, c/n DP236-03896, acquired 08/06/2002 from Compaq
Computer Corp., PO Box 277205, Atlanta, GA 30384 for $997.00.
One (1) ProLiant
DL320R Pentium III Server, c/n DP236-03905, s/n 6J26KCZ4C00S, acquired
07/08/2002 from Compaq Computer Corp., PO Box 277205, Atlanta, GA 30384 for $1,146.00
One (1) ProLiant
DL320R01 Pentium III Server, c/n DP236-03906, s/n 6J26KCZ4CC01L, acquired
07/08/2002 from Compaq Computer Corp., PO Box 277205, Atlanta, GA 30384 for $1,146.00
One (1) Compaq Evo
D510 Computer, c/n DP236-03937, s/n USW32907C1, acquired 08/01/2003 from
Hewlett Packard Co., PO Box 75609, Oklahoma City, OK for $1,275.00.
One (1) Cisco Catalyst
GBIC, c/n DP236-04214, acquired 06/14/2005 from CDW Government, Inc., 75
Remittance Dr., Ste. 1515, Chicago, IL 60675 for $654.99.
One (1) Dell PowerEdge
6850, c/n DP236-04251, s/n 221-7516, acquired 06/24/2005 from Dell Inc.
Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $17,319.26.
One (1) Dell Optiplex
GX620 Computer, c/n DP236-04304, s/n 3RXH391, acquired 12/30/2005 from Dell
Inc., Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $779.88.
One (1) PowerVault
220S Storage Enclosure, c/n DP236-04322, acquired 01/25/2006 from Dell Inc.
Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $9,728.00.
One (1) PowerVault
220S Base Unit, c/n DP236-04369, acquired 01/30/2006 from Dell Inc. Marketing
LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $8,330.00.
One (1) Upgrade Tape
Drive, c/n DP236-04372, acquired 01/31/2006 from Dell Inc. Marketing LP, One
Dell Way, Bldg. 8, Round Rock, TX 78682 for $3,607.00.
One (1) Dell Xeon 714
OM Server, c/n DP236-04437, s/n HN80MC1, acquired 02/27/2007 from Dell Inc.,
One Dell Way, Bldg. 8, Round Rock, TX 78682 for $11,938.20.
One (1) Gateway 700XB
Computer, c/n DP236-04441, s/n 30307512, acquired 06/04/2003 from Gateway
Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $2,039.43.
One (1) HP Compaq D220
Computer, c/n DP 236-04450, s/n USU4010DR8, acquired 01/14/2004 from Hewlett
Packard Co., 2124 Barrett Park Dr., Kennesaw, GA 30144 for $973.00.
One (1) HP Compaq D220
Computer, c/n DP236-04495, s/n USU4010DR7, acquired 01/14/2004 from Hewlett
Packard Co., 2124 Barrett Park Dr., Kennesaw, GA 30144 for $973.00.
One (1) Dell
PowerVault 220S Expansion Bay, DP236-04509, acquired 12/11/2007 from Dell Inc.
Marketing LP, PO Box 676021, Dallas, TX 75267 for $5,337.08.
One (1) GE SFPLC
Connector LX/LH Transceiver, c/n DP236-04520, acquired 06/17/2008 from The
Presidio Corporation, 7601 Ora Glen Dr., #100, Greenbelt, MD 20770 for $627.84.
One (1) Dell Optiplex
170 Computer, c/n Dp236-04550, s/n 60Z4691, acquired 02/02/2006 from Dell Inc.
Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $862.09.
One (1) Catalyst 2960
Switch, c/n Dp236-04582, s/n FOC1323Y095, acquired 06/11/2009 from The Presidio
Corporation, PO Box 822321, Philadelphia, PA 19182 for $2,836.34.
One (1) HP Compaq
DX2000 Computer, c/n DP236-04609, s/n 2UA4490KC1, acquired 01/07/2005 from
Hewlett Packard Co., 7520 Georgetown Rd., Indianapolis, IN 46268 for $776.00.
One (1) Gateway 500XLB
Computer, c/n DP236-04619, s/n 32008799, acquired 09/05/2003 from Gateway
Companies, Inc., PO Box 14427, Des Moines, IA 50306 for $1,684.00.
One (1) Compaq
ProLiant 580 Server, c/n DP236-04638, acquired 02/12/2003 from Compaq Computer
Corp., PO Box 277205, Atlanta, GA 30384 for $24,261.00.
One (1) StorageTek
Library Tape Drive, c/n DP236-04643, s/n 460000110637, acquired 04/25/2005 from
Uptime, PO Box 2867, Edmond, OK 73083 for $19,071.70.
One (1) Versatile SCSI
Ultra LT03 Tape Drive, c/n DP236-04644, s/n HU10708EM4, acquired 07/05/2007
from Versatile, 100 Sterling Pkwy., Ste. 307, Mechanicsburg, PA 17050 for $8,050.00.
One (1) Compaq
ProLiant Xeon Server, c/n DP236-04650, acquired 11/19/2001 from Compaq Computer
Corp., PO Box 277205, Atlanta, GA 30384 for $9,997.00.
One (1) Gateway 700XB
Computer, c/n DP236-04651, s/n 30263911, acquired 06/02/2003 from Gateway
Companies, Inc., 1414 Gennessee St., MD M-40, Kansas City, MO 64102 for $1,853.00.
One (1) Catalyst 5509
Chassis, c/n DP236-07027, acquired 08/15/2002 from SBC Datacomm for $1,596.80.
One (1) Catalyst 5518
AC Power Supply, c/n DP236-07028, acquired 08/15/2002 from SBC Datacomm for $1,916.80.
One (1) Catalyst 5K
Software License, c/n DP236-07030, acquired 08/15/2002 from SBC Datacomm for $2,556.80.
One (1) Catalyst
5500/55000 Supervisor IIIG, c/n DP236-07032, acquired 08/15/2002 from SBC
Datacomm for $8,956.80.
One (1) C5000 Ethernet
Switching Module, c/n DP236-07034, acquired 08/15/2002 from SBC Datacomm for $9,276.80.
One (1) Catalyst 5509
Chassis, c/n DP236-07054, acquired 08/15/2002 from SBC Datacomm for $1,596.80.
One (1) Catalyst 5509
AC Power Supply, c/n DP236-07055, acquired 08/15/2002 from SBC Datacomm for $1,916.80.
One (1) ProLiant
DL760R01 Server, c/n DP236-07128, s/n D232FDB1D008, acquired 09/17/2002 from
Compaq Computer Corp., PO Box 277205, Atlanta, GA 30384 for $33,939.00.
One (1) Compaq 2GB
DIMM Memory, c/n DP236-07130, acquired 09/17/2002 from Compaq Computer Corp.,
PO Box 277205, Atlanta, GA 30384 for $2,292.00.
One (1) Smart Array
5302/64 Controller, c/n DP236-07154, acquired 10/17/2002 from Compaq Computer,
Corp., PO Box 277205, Atlanta, GA 30384 for $997.00.
One (1) HP DC7100
Computer, c/n DP250-00002, s/n 2UB504015Z, acquired 02/11/2005 from Hewlett
Packard Co., 2124 Barrett Park Dr., Kennesaw, GA 30144 for $1,087.00.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00003, s/n CDF9771, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00004, s/n JX71771, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00005, s/n 9X71771, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n Dp250-00007, s/n 22JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00008, s/n 12JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell OptiPlex
GX280 Computer, c/n DP250-00009, s/n C1JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00010, s/n D1JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00011, s/n G1JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
One (1) Dell Optiplex
GX280 Computer, c/n DP250-00012, s/n B1JW671, acquired 04/29/2005 from Dell
Inc. Marketing LP, One Dell Way, Bldg. 8, Round Rock, TX 78682 for $739.42.
10. Discussion and possible action to approve Resolution
No.___________ disposing of equipment from the inventory of Oklahoma County
Assessor. This item is broken or
obsolete, and is too costly to repair, and with the requested disposal will be
junked in accordance with the provisions set forth in Title 19 Section 421.
One (1) Roller
Exchange Kit for Scanner, c/n H220-00079, acquired 08/27/2004 from Get Imaging,
Inc., 3909 NW 36th St., Oklahoma City, OK 73112 for $339.00
11. Discussion and possible action to approve Resolution
No.___________ disposing of equipment from the inventory of the Oklahoma
County Sheriff s Department. These items
have been declared surplus and with the requested disposal will be sold in the
DCS state auction in accordance with the provisions set forth in O.S. Title 19
Section 421.
One (1) Gateway 700XB Computer, c/n B236-01266, s/n 0029981725, acquired 04/16/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,815.00
One (1) Gateway 700XB Computer, c/n B236-01309, s/n 0030263902, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01310, s/n 0030263905, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01314, s/n 00302963888, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01318, s/n 00302963903, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01324, s/n 0030263884, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01325, s/n 0030263892, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01326, s/n 0030263895, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 700XB Computer, c/n B236-01309, s/n 0030263902, acquired 06/06/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,853.00
One (1) Gateway 500XLB Computer, c/n B236-01400, s/n 0031906732, acquired 08/22/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,768.00
One (1) Gateway 500XLB Computer, c/n B236-01408, s/n 0031906733, acquired 08/22/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,768.00
One (1) Gateway 500XLB Computer, c/n B236-01413, s/n 0032008798, acquired 09/05/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,768.00
One (1) Gateway Computer Bundle, c/n B236-01441, s/n 1098391596, acquired 12/03/2003 from Gateway Companies, Inc., 610 Gateway Dr., N. Sioux City, SD 57049 for $1,394.39
One (1) HP D220 Computer, c/n B236-01579, s/n MXD424036G, acquired 07/01/2004 from Hewlett Packard Co., PO Box 277205, Atlanta, GA 30384 for $721.00
One (1) HP D220 Computer, c/n B236-01593, s/n MXD424037Q, acquired 07/01/2004 from Hewlett Packard Co., PO Box 277205, Atlanta, GA 30384 for $721.00
One (1) HP DX2000 Computer, c/n B236-01695, s/n 2UA4490KBN, acquired 01/07/2005 from Hewlett Packard Co., 7520 Georgetown Rd., Indianapolis, IN 46268 for $776.00
One (1) HP DX2000 Computer, c/n B236-01701, s/n 2UA4490KBV, acquired 01/07/2005 from Hewlett Packard Co., 7520 Georgetown Rd., Indianapolis, IN 46268 for $776.00
One (1) Dell Optiplex GX280 Computer, c/n B236-01875, s/n 9FB0C71, acquired 05/04/2005 from Dell Inc. Marketing LP, One Dell Way, Round Rock, TX 78682 for $937.81
12. Discussion and possible action to approve Resolution No.___________ disposing of equipment from the inventory of the Oklahoma County Sheriff s Department. These items are broken or obsolete, and are too costly to repair, and with the requested disposal will be junked in accordance with the provisions set forth in Title 19 Section 421. (Document Received)
One (1) Synergy
Ballistic Vest, c/n B645-0169, s/n 332852, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00172, s/n 332847, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00173, s/n 332844, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00174, s/n 332833, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00180, s/n 332723, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00182, s/n 332758, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00185, s/n332850, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy Ballistic
Vest, c/n B645-00188, s/n 332838, acquired 08/07/2006 from First Choice Armor
& Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00189, s/n 332804, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00190, s/n 332805, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00191, s/n 332776, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00192, s/n 332782, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00193, s/n 332817, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00194, s/n 332860, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00195, s/n 332859, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00198, s/n 332759, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/nB645-00200, s/n 332722, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00201, s/n 332757, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00202, s/n 332827, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00203, s/n 332862, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00204, s/n 332849, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00205, s/n 332773, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00205, s/n 332773, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00208, s/n 332801, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00211, s/n 332823, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00212, s/n 332777, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00213, s/n 332824, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00214, s/n 332842, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00215, s/n 332822, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00216, s/n 332839, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00217, s/n 332837, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00218, s/n 332835, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00219, s/n 332828, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00220, s/n 332829, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00221, s/n 332797, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00222, s/n 332787, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00223, s/n 332799, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00224, s/n 332807, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy Ballistic
Vest, c/n B645-00227, s/n 332781, acquired 08/07/2006 from First Choice Armor
& Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00231, s/n 332815, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00232, s/n 332814, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00233, s/n 332840, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00234, s/n 332749, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00236, s/n 332752, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00238, s/n 332821, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00240, s/n 332851, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00242, s/n 332727, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00245, s/n 332728, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00247, s/n 332729, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00249, s/n 332803, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00250, s/n 332788, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00251, s/n 332791, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy Ballistic
Vest, c/n B645-00252, s/n332779, acquired 08/07/2006 from First Choice Armor
& Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One (1) Synergy
Ballistic Vest, c/n B645-00253, s/n 332761, acquired 08/07/2006 from First
Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00254, s/n 332816, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00255, s/n 332768, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00256, s/n 332832, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00257, s/n 332731, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00258, s/n 332845, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00259, s/n 332740, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00260, s/n 332808, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00261, s/n 332831, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00263, s/n 332813, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00264, s/n 332818, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00267, s/n 332754, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00271, s/n 332760, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00272, s/n 332811, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00275, s/n 332806, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00276, s/n 332795, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00278, s/n 332864, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00279, s/n 332726, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00281, s/n 332856, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00283, s/n 332867, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00288, s/n 332854, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00289, s/n 332748, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00290, s/n 332751, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00291, s/n 332747, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for
$822.50
One
(1) Synergy Ballistic Vest, c/n B645-00292, s/n 332737, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00293, s/n 332724, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00296, s/n 332735, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One (1)
Synergy Ballistic Vest, c/n B645-00297, s/n 332825, acquired 08/07/2006 from
First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for
$822.50
One
(1) Synergy Ballistic Vest, c/n B645-00298, s/n 332820, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00299, s/n 332763, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00301, s/n 332855, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00304, s/n 332812, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00307, s/n 332745, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00308, s/n 332741, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00309, s/n 332730, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00312, s/n332742, acquired 08/07/2006 from
First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301 for
$822.50
One
(1) Synergy Ballistic Vest, c/n B645-00316, s/n 333535, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00318, s/n 333536, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00322, s/n 399681, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00324, s/n 399677, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00325, s/n 399679, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
One
(1) Synergy Ballistic Vest, c/n B645-00326, s/n 399680, acquired 08/07/2006
from First Choice Armor & Equipment, 764 N. Main St., Brockton, MA 02301
for $822.50
13. Discussion and possible action to approve
Resolution
No.___________ disposing of equipment from the inventory of the Oklahoma
County Sheriff s Department. These items
are broken or obsolete, and are too costly to repair, and with the requested
disposal will be junked in accordance with the provisions set forth in Title 19
Section 421. (Document Received)
One (1) Pipe Touch
Button Reader, c/n B236-02618, s/n A11CB5, acquired 06/08/2009 from Timekeeping
Systems, Inc.,30700 Bainbridge Rd., Ste. H, Solon, OH for $595.00
One (1) Shaft Support
Assembly, c/n B333-00050, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $724.65
One (1) Shaft Support
Assembly, c/n B333-00051, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $724.65
One (1) Seal Cartridge
Assembly, c/n B333-00052, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $559.48
One (1) Seal Cartridge
Assembly, c/n B333-00053, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal Cartridge
Assembly, c/n B333-00054, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal Cartridge
Assembly, c/n B333-00055, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal Cartridge
Assembly, c/n B333-00056, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal Cartridge
Assembly, c/n B333-00057, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal Cartridge
Assembly, c/n B333-00058, acquired 07/01/2005 from JWC Environmental, 290
Paularino, Costa Mesa, CA 92626 for $599.48
One (1) Seal
Caertridge Assembly, c/n B333-00059, acquired 07/01/2005 from JWC
Environmental, 290 Paularino, Costa Mesa, CA 92626 for $599.48
14. Discussion and possible action to approve
Resolution
No.___________ disposing of equipment from the inventory of the Oklahoma
County District No. 1. These items are
broken or obsolete, and are too costly to repair, and with the requested
disposal will be junked in accordance with the provisions set forth in Title 19
Section 421.
One (1) Fairfield
Executive Chair, c/n DA102-00164, acquired 10/07/1988 from an unknown vendor
for $311.00
One (1) Global
High-Back Leather Chair, c/n DA102-00196, acquired 10/10/1999 from Thompson
Book & Supply, PO Box 11600, Oklahoma City, OK for $320.10
One (1) HON Mid-Back
Chair, c/n DA102-00228, acquired 02/17/2004 from Office Depot, PO Box 633211,
Cincinnati, OH 45263 for $263.45
One (1) HON Mid-Back
Chair, c/n DA102-00229, acquired 02/17/2004 from Office Depot, PO Box 633211,
Cincinnati, OH 45263 for $371.40
One (1) Falcon Chair,
c/n DA102-00231, acquired 06/26/1992 from an unknown vendor for $288.00
One (1) Quartet
Sliding Door Bulletin Board, c/n DA112-00105, acquired 01/22/1999 from B&M
Sales, 419 NE 29th St., Oklahoma City, OK 73105 for $311.04
One (1) Des Sage
Walnut Secretarial Desk, c/n DA105-00107, acquired 09/30/1985 from Thompson
Book & Supply, PO Box 11600, Oklahoma City, OK 73105 for $279.78
One (1) HON Executive
Double Pedestal Desk, c/n DA105-00108, acquired 12/16/1985 from B&M Sales,
419 NE 29th St., Oklahoma City, OK 73105 for $290.22
One (1) HON Mahogany
Pedestal Desk, c/n DA105-00127, acquired 01/27/1999 from B&M Sales, 419 NE
29th St., Oklahoma City, OK 73105 for $329.72
One (1) HON Mahogany
Pedestal Desk, c/n DA105-00130, acquired 09/09/1999 from B&M Sales, 419 NE
29th St., Oklahoma City, OK 73105 for $329.72
One (1) Data Computer
Desk, c/n DA105-00134, acquired 03/23/2001 from Central Purchasing, PO Box
11744, Ft. Worth, TX for $342.00
One (1) 12-Speed
Heavy Duty Drill Press, c/n DA402-00102, acquired 01/01/1982 from an unknown
vendor for $275.00
One (1) AC/DC Miller
Welder, c/n DA404-00102, acquired 01/01/1982 from an unknown vendor for $320.30
One (1) Dayton
2-Speed Mobile Fan, c/n DA204-00101, s/n 17251140, acquired 06/10/1988 from WW
Grainger, 4314 Will Rogers Pkwy., Oklahoma City, OK 73108 for $393.88
One (1) 36 Round
Mobile Air Circulator, c/n DA204-00102, acquired 06/30/1988 from WW Grainger,
4314 Will Rogers Pkwy., Oklahoma City, OK 73108 for $295.21
One (1) Dayton Mobile
Air Circulator, c/n DA204-00103, acquired 10/19/2000 from WW Grainger, 4314
Will Rogers Pkwy., Oklahoma City, OK 73108 for $391.20
One (1) Air Impact
Wrench, c/n DA445-00110, s/n A99A27176, acquired 09/08/1999 from an unknown
vendor for $397.94
One (1) Impact
Wrench, c/n DA445-00115, s/n 01015A, acquired 02/19/2002 from an unknown vendor
for $293.46
One (1) Surveyor s
Site Level, c/n DA457-00102, s/n B099, acquired 11/28/1977 from an unknown
vendor for $483.00
One (1) HON 4-Drawer
File Cabinet, c/n DA104-00113, acqureid 01/27/1989 from Scott Rice, PO Box
99270, Oklahoma City, OK 73199 for $355.39
One (1) HON 5-Drawer
File Cabinet, c/n DA104-00114, acquired 01/27/1989 from Scott Rice, PO Box
99270, Oklahoma City, OK 73199 for $476.26
One (1) HON 2-Drawer
Lateral File Cabinet, c/n DA104-00116, acquired 10/30/1991 from Thompson Book
& Supply, PO Box 11600, Oklahoma City, OK 73136 for $351.00
One (1) AND-HIC
4-Drawer Lateral File Cabinet, c/n DA104-00117, acquired 11/19/1991 from
B&M Sales, PO Box 53128, Oklahoma City, OK for $378.78
One (1) AND-HIC
4-Drawer Lateral File Cabinet, c/n DA104-00118, acquired 11/19/1991 from
B&M Sales, PO Box 53128, Oklahoma City, OK for $378.78
One (1) AND-HIC
4-Drawer Lateral File Cabinet, c/n DA104-00119, acquired 11/19/1991 from
B&M Sales, PO Box 53128, Oklahoma City, OK for $378.78
One (1) AND-HIC
4-Drawer Lateral File Cabinet, c/n DA104-00120, acquired 11/19/1991 from
B&M Sales, PO Box 53128, Oklahoma City, OK for $378.78
One (1) 4-Drawer
Lateral File Cabinet, c/n DA104-00134, acquired 08/07/2000 from OFffice Depot,
PO Box 633211, Cincinnati, OH 45263 for $431.40
One (1) Vertflex
Rolling File, c/n DA104-00135, acquired 10/26/2000 from an unknown vendor for
$255.82
One (1) File Cabinet,
c/n DA104-00136, acquired 08/07/2000 from Office Depot, PO Box 633211,
Cincinnati, OH 45263 for $431.40
One (1) GLB
Multi-Stor Cabinet, c/n DA104-00137, s/n 93365MSLLGR, acquired 11/11/2001 from
Copelin s Office Center, 120 N. Robinson, Oklahoma City, OK 73102 for $352.94
One (1) 2000LB
Capacity Transmission Jack, c/n DA410-00101, s/n BH55176, acquired 09/11/1975
from Severin Supply Co.., 2701 W. California, Oklahoma City, OK 73126 for
$421.50
One (1) 1200LB
Capacity Wheel Jack, c/n DA410-00102, s/n RG56096, acquired 09/11/1975 from
Severin Supply Co., 2701 W. California, Oklahoma City, OK 73126 for $255.75
One (1) Pole Pruner
Saw, c/n DA430-00114, s/n 253615047, acquired 06/25/2002 from Southside Lawn
& Garden, 5015 S. Penn, Oklahoma City, OK 73119 for $425.00
One (1) Pole Pruner
Saw, c/n DA430-00115, s/n 253615055, acquired 06/25/2002 from Southside Lawn
& Garden, 5015 S. Penn, Oklahoma City, OK 73119 for $425.00
One (1) Master
Kerosene 10,000BTU Space Heater, c/n DA220-00104, s/n 015576, acquired
01/21/1987 from Contractors Supply Co., PO Box 53097, Oklahoma City, OK 73152
for $275.00
One (1) Dayton
Portable Oil Fired Heater, c/n DA220-00105, s/n 2812303, acqureid 11/3/1994
from WW Grainger, 4314 Will Rogers Pkwy., Oklahoma City, OK 73108 for $349.00
One (1) Fiberglass
Ladder, c/n DA438-00113, acquired 08/18/2004 from an unknown vendor for $321.57
One (1) Hoover
Upright Vacuum, c/n DA646-00126, s/n 030400004500, acquired 03/08/2004 from WW
Grainger, 4314 Will Rogers Pkwy., Oklahoma City, OK 73108 for $313.65
One (1) Stihl FS-76
Weed Trimmer, c/n DA333-00125, s/n 27995753, acquired 06/06/1994 from Smith
Farm & Garden, 3733 NW 10th St., Oklahoma City, OK for $279.95
One (1) Stihl FS-85L
Weed Trimmer, c/n DA333-00134, s/n 236577284, acquired 10/06/1997 from Smith
Farm & Garden, 3733 NW 10th St., Oklahoma City, OK for $274.00
One (1) Performance
M2616 Multi-Line Phone, c/n DA219-00105, acquired 04/30/1998 from Southwestern
Bell for $327.60
One (1) Performance M2616
Multi-Line Phone, c/n DA219-00106, acquired 04/30/1998 from Southwestern Bell
for $327.60
One (1) Performance
M2616 Multi-Line Phone, c/n DA219-00107, acquired 04/30/1998 from Southwestern
Bell for $327.60
One (1) Performance
M2616 Multi-Line Phone, c/n DA219-00108, acquired 04/30/1998 from Southwestern
Bell for $327.60
One (1) Performance
M2616 Multi-Line Phone, c/n DA219-00109, acquired 04/30/1998 from Southwestern
Bell for $327.60
One (1) Performance
M2616 Multi-Line Phone, c/n DA219-00110, acquired 04/30/1998 from Southwestern
Bell for $327.60
One (1) Canon ZR90
Video Recorder, c/n DA205-00113, s/n 232873641077, acquired 12/10/2001 from an
unknown vendor for $499.99
One (1) Stihl 18
Chainsaw, c/n DA330-00128, s/n 228705825, acquired 03/10/1994 from Souothside
Lawn & Garden, 5015 S. Penn, Oklahoma City, OK 73119 for $407.96
One (1) Chainsaw, c/n
DA330-00129, s/n 238812334, acquired 04/26/1998 from Southside Lawn &
Garden, 5015 S. Penn, Oklahoma City, OK 73119 for $319.00
One (1) Stihl 18
Chainsaw, c/n DA330-00133, s/n 246593554, acquired 05/17/2000 from G&R
Equipment, 3826 Newcastle Rd., Oklahoma City, OK for $398.00
One (1) Estate
Trimmer/ Mower, c/n DA330-00138, s/n 14853, acquired 06/12/2002 from O Connors
Lawn & Garden, 2244 NW 140th St., Oklahoma City, OK 73134 for
$359.00
One (1) Estate
Trimmer/ Mower, c/n DA330-00139, s/n 14867, acquired 06/12/2002 from O Connors
Lawn & Garden, 2244 NW 140th St., Oklahoma City, OK 73134 for
$359.00
End of Consent Docket
15. Awards. Tabulation of bids from the Central
Purchasing Department with recommendation for selection of lowest and best bid:
CW12025-2 Highway Materials
11203162 Precinct Maps
16. Discussion and possible action to approve Resolution No. __________ granting beneficiary approval to the issuance by the Oklahoma County Finance Authority of taxable and/or tax-exempt bonds in an amount not to exceed $40,000,000 to be issued in multiple series, for the benefit of the Oklahoma City- County Health Department Northeast Regional Health and Wellness Center Project, proposed to be located at approximately 2730 N.E. 63rd Street, Oklahoma City, Oklahoma County, Oklahoma; and waiving competitive bidding with regard to the sale thereof. Requested by Kelly Work, General Counsel, Oklahoma County Finance Authority. (Document Received)
County Clerk
17. Discussion
and possible action for approval of the Annual
Report of Collections of Occupational Tax for Mixed Beverage & Caterer
Licenses for Fiscal Year 2010-2011.
Requested by Carolynn Caudill,
18. Discussion and possible action to choose the Life & AD&D renewal option for Oklahoma County provided Life & AD&D plan. This item was approved at the December 15, 2011, meeting of the Budget Board of Oklahoma County, and their recommendation was to choose the Mutual of Omaha renewal option. Requested by Carolynn Caudill, County Clerk. (Document Received)
Engineering
19. Discussion and possible action for authorization
of the Chairman to execute on behalf of Oklahoma County, Division Order Contract from
Sunoco Partners Marketing and Terminals, LP for the following described
property:
Bomber #5 SW/4 Section 26, SE/4 Section 27 and the N/4 Section 34 and the N/2 Section 35-12N-2W, Oklahoma County Oklahoma.
Requested by Stacey Trumbo, P.E., County Engineer. (Document Received)
Facilities Management
20. Discussion and possible action for
approval of Construction
Contract with Rider No. 1 between Kone, Inc. and
MIS
21. Discussion and possible action to approve the Windstream Communications Proposal. This is a 100MB dedicated internet line. The cost shall not exceed $12,541.56 for the remainder of FY-2012. Requisition No. 11203854 has been issued to Windstream Nuvox, Inc. in the amount of $12,541.56 from General Fund/MIS /Subscriptions (1001/2700/54030), contingent upon encumbrance of funds. Requested by Mike Harmon, Director, Information Technologies Director. (Document Received)
Sheriff
22. Discussion and possible action to approve the Hold Harmless Agreement between Dolese Brothers Co., and the Board of County Commissioners for the Sheriff s Office Training Center and Gun Range property, located at 4001 North Air Depot. Requested by John Whetsel, Oklahoma County Sheriff, and approved as to form and legality by James B. Robertson, Assistant District Attorney. (Document Received)
23. Discussion and possible action for approval of a Memorandum of Understanding by and between Midwest City Police Department, and the Board of County Commissioners, on behalf of the Oklahoma County Sheriff s Office, for the Midwest City Police Department s participation in the 2M2L Youth Alcohol Task Force. Oklahoma Department of Mental Health and Substance Abuse Services (ODMHSA) provided funds in the form of a grant to Oklahoma County for the development of the 2M2L Task Force with the agreement that Oklahoma County would partner with three other agencies within Oklahoma County. Midwest City Police Department will receive up to $10,000.00 compensation for their participation in the project which will be reimbursed by ODMHSA. Requested by John Whetsel, Oklahoma County Sheriff, and approved as to form and legality by James B. Robertson, Assistant District Attorney. (Document Received)
24. Discussion and possible action to enter discussion of settlement of auto accident with Sheriff s cruiser vehicle No. B612-389 on August 20, 2011, in the amount of $25,608.50 with insurance provider and execute any and all forms necessary to facilitate same. Requested by John Whetsel, Oklahoma County Sheriff, and approved as to form and legality by James B. Robertson, Assistant District Attorney. (Document Received)
Social Services
Recurring
Agenda Items:
26. Approve
all claims,
list available for inspection in the office of the
27. 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
28. Citizen participation: Any citizen wishing to address the Board of County Commissioners may do so at this time.
29. Commissioners Comments/General Remarks:
30. 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.
31. Adjourn at __________ until 9:00 a.m., Tuesday, January 3, 2012.
NAME OF PERSON REPORTING: Carolynn Caudill,
TITLE: SECRETARY TO:
Board of
SIGNATURE: Carolynn
Caudill, by:
County Clerk Deputy