Budget Board

BOCC Meeting Room 204

Agenda — 12 items

1. 1 Call to Order ▶ jump to 0:37
2. 2 Roll Call ▶ jump to 0:38
3. 3 Notice of the meeting was properly posted on July 15, 2026. ▶ jump to 0:45
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, or striking the item.
5. 5 Pledge of Allegiance
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of July 16, 2026. 2026-3132 approve Pass ▶ jump to 41:41
8. 8 Departmental Items
9. 2. Discussion and possible action regarding Resolution 2026-3135: Inter-Fund Transfer of funds from General Fund 1001 Cash to Employee Benefits Fund 4010 Cash and appropriations in the amount not to exceed $2,500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2026-27, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. 2026-3135 approve Pass ▶ jump to 42:24
10. 10 No Citizen Participation ▶ jump to 42:36
11. 11 Board Comments/General Remarks ▶ jump to 42:39
12. 12 Adjourn. approve Pass ▶ jump to 43:05