OKLAHOMA COUNTY PUBLIC BUILDINGS AUTHORITY

 

Regular Meeting Agenda

 

9:15 a.m.

Monday, August 2, 2010

320 Robert S. Kerr, Room 103

Oklahoma City, OK

 

 

1.                  Call to order.

 

2.                  Notice of the meeting was posted Thursday, July 29, 2010.

 

3.                  Approve the minutes of the meeting of Wednesday, July 28, 2010.

 

4.         Discussion and possible action for approval of the following Metro Parking Contracts with the Oklahoma County Public Buildings Authority.  Requested by Lynn Lerret, Director, Metro Parking.  (Document Received)

 

Contract No. 3798 One (1) space at $90.00 per month for Jeffrey Armstrong.

Contract No. 00139 One (1) space at $90.00 per month for Nyle Rogers.

Contract No. 3904 One (1) space at $90.00 per month for Gary Sokoll.

Contract No. 7755 One (1) space at $90.00 per month for Micheline Wigtenburg.

 

5.         Discussion and possible action to approve Contract for Services between DWG, Inc., and Oklahoma County for audit of the PBA Financial Statements for the year ended June 30, 2010.  Contract price shall not exceed $5,769.75.  Requisition No. 11100965 in the amount of $4,673.49 has been issued to DWG, Inc., from PBA Fund/Lincoln Bldg/Professional Services-Auditing & Accounting. (7030/2803/54452), Requisition No. 11100954 in the amount of $548.13 has been issued to DWG, Inc., from PBA Fund/Metro Parking Garage/Professional Services-Other (7030/3300/54455) and Requisition No. 11100955 in the amount of $548.13 has been issued to DWG, Inc., PBA Fund/Investor’s Capital Bldg/Professional Services-Auditing & Accounting (7030/3400/54452) contingent upon encumbrance of funds.  Requested by Carolynn Caudill, Oklahoma County Clerk, and approved as to form and legality by John M. Jacobsen, Assistant District Attorney.  (Document Received)

 

6.                  Approve all claims, list available for inspection in the office of the County Clerk, Room 201.  (Document Received)

 

7.                  Citizen participation:  Any citizen wishing to address the Public Buildings Authority may do so at this time.

 

8.         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.

9.         Adjourn at __________ until 9:15 a.m., Wednesday, August 11, 2010.

 

NAME OF PERSON REPORTING:  Carolynn Caudill, County Clerk

 

TITLE:  SECRETARY TO:  Oklahoma County Public Buildings Authority

 

SIGNATURE:  Carolynn Caudill, by:                                                                                     ­­­­­­­­­­ ­ 

County Clerk Deputy and Director of Clerks of the Board