Excise Board
BOE Meeting Room 205
Agenda — 13 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on December 1, 2025.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of November 17, 2025.
- 7 Departmental Items
- 2. Discussion and possible action regarding a second amendment to the 2025 Observed Holiday Schedule for Oklahoma County to include Wednesday, December 24, 2025. This item requested by Clerks of the Board, Office of the County Clerk.
- 3. Discussion and possible action regarding Resolution 2025-4514: This a correction to the approved Resolution 2025-4416 on 11-17-25 due to incorrect dollar amount being listed. Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $333,863.00.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2025-26, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director.
- 4. Discussion and possible action to certify all revised tax levies for Oklahoma County Municipalities and School Districts for the fiscal year 2025-26 as approved in this meeting and previous meetings. A certified list of mill levies is on file with the Finance Department. This item is for the final record removing two pages (pg 5 and pg 6) that were included in error. Requested by the County Finance Department, Office of the County Clerk.
- 11 No Citizen Participation
- 12 Board Comments
- 13 Adjourn