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Budget Board

March 6, 2026 ·10:00 AM Final ·Special

BOCC Meeting Room 204

Agenda PDF 📹 Watch video Official record ↗

Agenda — 20 items

  1. 1 Call to Order
  2. 2 Roll Call ▶ jump to 0:02
  3. 3 Notice of the meeting was properly posted on March 3, 2026. ▶ jump to 51:06
  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 ▶ jump to 51:11
  6. 6 Approval of Minutes
  7. 7 Departmental Items
  8. 1. Discussion and possible action regarding Resolution 2026-0720: Consideration of funding for the reported Oklahoma County Criminal Justice Authority budget shortfall of $5,361,021.00. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. 2026-0720 approve Pass ▶ jump to 154:03
  9. 2. Discussion and possible action regarding Resolution 2026-0723: The transfer of funds from JUUL Settlement Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) fund 9950 in an amount not to exceed $320,274.22. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. 2026-0723 approve Pass ▶ jump to 156:23
  10. 3. Discussion and possible action regarding Resolution 2026-0724: The transfer of funds from JUUL Settlement Interest Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) fund 9950 in an amount not to exceed $81,270.41. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. 2026-0724 approve Pass ▶ jump to 156:46
  11. 4. Discussion and possible action regarding Resolution 2026-0722: The transfer of funds from General Fund Reserve 10199500, using either one-time funds, ongoing funds, or a combination of both to the General Government 110 - Oklahoma County Criminal Justice Authority (OCCJA) fund in an amount not to exceed $5,361,021.00. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. 2026-0722 ▶ jump to 157:13
  12. 5. Discussion and possible action regarding Resolution 2026-0726: Request to establish a new Fund for the Court Clerk Grants - Fund 6013. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board. 2026-0726 approve Pass ▶ jump to 55:29
  13. 13 Executive Session
  14. 14 Recess into executive session recess Pass ▶ jump to 56:37
  15. 6. To enter into executive session pursuant to 25 O.S. §307(B)(4) to engage in confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest : (1) Laura Neal (Neal Parker Stephens) v. Board of County Commissioners (BOCC), Oklahoma County Criminal Justice Authority (OCCJA), CIV-23-114-PRW, (2) Laura Neal (Shawn Slavens) v. BOCC, OCCJA, Case No. CIV-24-575- JD; (3) Kelly Montgomery (Courtenay Dolye) CIV-25-384 SLP; (4) Kizzie Simms (est. of Gregory Neil Davis) v. BOCC, OCCJA, Case No. CIV-23-780-R; (5) Rodolfo Avelar (Andrew Avelar) v. OCCJA, Case No. CIV-24-909D; (6) Kimbrough (Lee Chouteau) v. OCCJA et al Case No. CIV-23-320; (7) Anita Sue Gonzalez (Luis AGonzalez) v. OCCJA et al; CIV-25-742 PRW. This item requested by Brian Maughan, Commissioner for District Two, and approved by Lisa Erickson Endres, ADA. 2026-0718
  16. 16 Return from executive session return Pass ▶ jump to 152:23
  17. 7. Action regarding confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest : (1) Laura Neal (Neal Parker Stephens) v. Board of County Commissioners (BOCC), Oklahoma County Criminal Justice Authority (OCCJA), CIV-23-114-PRW, (2) Laura Neal (Shawn Slavens) v. BOCC, OCCJA, Case No. CIV-24-575- JD; (3) Kelly Montgomery (Courtenay Dolye) CIV-25-384 SLP; (4) Kizzie Simms (est. of Gregory Neil Davis) v. BOCC, OCCJA, Case No. CIV-23-780-R; (5) Rodolfo Avelar (Andrew Avelar) v. OCCJA, Case No. CIV-24-909D; (6) Kimbrough (Lee Chouteau) v. OCCJA et al Case No. CIV-23-320; (7) Anita Sue Gonzalez (Luis AGonzalez) v. OCCJA et al; CIV-25-742 PRW. This item requested by Brian Maughan, Commissioner for District Two, and approved by Lisa Erickson Endres, ADA. 2026-0719
  18. 18 No Citizen Participation ▶ jump to 157:57
  19. 19 Board Comments/General Remarks
  20. 20 Adjourn. adjourn Pass ▶ jump to 158:13