11:00 a.m.
320 Robert S. Kerr, Room 201
1.
Call to order.
2.
Notice of the
meeting was posted on Monday, June 02, 2008 at 10:15 a.m.
3.
Discussion and
possible action to accept Reliance
Letter from Weston Solutions, Inc. of Environmental Conditions at 7447 S.E.
74th Street, Oklahoma City, Ok (The General Motors Facility) and
authorize board to pay for cost of reliance letter. Requested by John M. Jacobsen, Assistant
District Attorney. (Document Received)
4.
Discussion and
possible action to accept professional
service contract entered between the sheriff of Oklahoma County, and the
Board of Commissioners of Oklahoma County and Peter Terranova, CPA for
reviewing payroll records of the Sheriff’s Office and to provide other
consultation and assistance as needed as part of litigation support services in
Mosier V. Oklahoma County, Case No. CJ-2006-6441. Not to exceed $25,000.00 per year at the
hourly rate of $140.00 per hour for services rendered beginning upon execution
by both parties and terminating no later than June 30, 2008. Requested by John M. Jacobsen, Assistant
District Attorney. (Document Received)
5.
Discussion and possible action to approve a Mutual
Cooperation Agreement between the City of Choctaw and Oklahoma County
pursuant to Title 11 O.S. § 33-102 and 103 and Title 74 O.S. § 1008; providing
for assistance with construction of the access road and parking lot at Bouse
Park on property within the exclusive control or ownership of the City of
Choctaw. Total cost of the project is
$46,947.98. The City of
6.
Awards. Tabulation of bids from the Central
Purchasing Department with recommendation for selection of lowest and best bid:
10809143- Financial Advisory
Services
7.
Citizens’
participation. Any citizen wishing to
address the Board of County Commissioners may do so at this time.
8.
Adjourn at
____________ until 9:00 a.m., Wednesday, June 11, 2008.
NAME OF PERSON REPORTING: Carolynn Caudill,
TITLE: SECRETARY TO: Board of
SIGNATURE: Carolynn Caudill, by:
, Deputy