Excise Board

Cleveland County Office Building

Agenda — 15 items

1. 1 Meeting Called to Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on August 25, 2026.
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, striking or postponing the item.
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding approval of the minutes of the Special Meeting held on Monday, July 27, 2026, and the minutes of the Special Meeting held on Thursday, August 13th, 2026. 26-1994
7. 7 Public Comment: No comments from the public were made during this meeting.
8. 8 Items of Business
9. 2. Discussion and possible action regarding the Resolution to set holidays on which courthouses will be closed for the Calendar year 2027, required by 19 O.S. § 350. 26-2002
10. 3. Discussion and possible action regarding the approval of the Notice of Schedule of Regular Meetings of the Cleveland County Excise Board to be held during the 2027 Calendar Year as required by Title 25, §311 of the Oklahoma Statutes. 26-2003
11. 4. Discussion and possible action regarding a Transfer in the amount of $43,646.00, from ARPA Maintenance & Operations, 112120-54000, to ARPA Capital Outlay, 112120-55065, County Commissioners, for HVAC & Electrical work. 26-1962
12. 5. Discussion and possible action to approve the Transfer of Funds from GF Free Fair Board (Capital Outlay) 100750-55000 to GF Free Fair Board (M&O) 100750-54000, in the amount of $30,000.00, for Premiums & Awards payments. 26-2001
13. 13 No new business was presented for discussion or action at this time.
14. 14 No statements or announcements were made during this meeting by the Board.
15. 15 Adjourn

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