BOARD OF
3:45 p.m.
July 17, 2017
320 Robert S.
Kerr, Room 204
1. Call to order.
2. Notice of the meeting was posted Friday, July 14, 2017.
Human Resources
3. Discussion and possible action to appoint Dayne Coffey and/or Rich Stewart as Co-Director(s) of the Oklahoma County Information Technology Department, along with Rob Teel, until the such time to be determined by the Board of County Commissioners.
4. Discussion and possible action to appoint Dayne Coffey and/or Rich Stewart Interim Director or Co-Directors of the Oklahoma County Information Technology Department until such time as the position of Oklahoma County Information Technology Director is filled by the Board of County Commissioners.
5. Discussion and possible action the
authorize the Policy and Governance Committee, along with the BOCC HR
Department, to review, interview, and make a recommendation(s) regarding
candidates for the position of Oklahoma County Information Technology Director
to the BOCC for possible selection as Oklahoma County Information
Technology Director.
6. Discussion
and possible action to instruct the BOCC HR Director to begin the process of
recruiting for the position of Oklahoma County Information Technology Director.
7. Executive
session for the purpose of discussing the following:
a. Pursuant
to 25 O.S. 2001 307.B.1, discussion regarding employment, demotion, discipline
or resignation of Rob Teel, Director of IT.
8. Action regarding employment, demotion,
discipline or resignation of Rob Teel, Director of IT.
9. Citizen participation: Any citizen wishing to address the Board of County Commissioners may do so at this time.
10. Commissioners Comments/General Remarks:
11. Adjourn at __________ until 9:00 a.m., Wednesday, July 19, 2017.
NAME OF PERSON REPORTING: David B. Hooten, County Clerk
TITLE: SECRETARY TO:
Board of
SIGNATURE: David
B. Hooten, by:
County Clerk Deputy