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 August 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 July 30, 2025.
- 7 Departmental Items
- 2. Discussion and possible action regarding the 2026 Calendar Holidays approved by the Board of County Commissioners on July 30, 2025. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by Oklahoma County in 2026: New Year's Day Thursday, January 1, 2026 Martin Luther King, Jr. Day Monday, January 19, 2026 President's Day Monday, February 16, 2026 Good Friday Friday, April 3, 2026 Memorial Day Monday, May 25, 2026 Juneteenth Friday, June 19, 2026 Independence Day Friday, July 3, 2026 Labor Day Monday, September 7, 2026 Veteran's Day Wednesday, November 11, 2026 Thanksgiving Thursday & Friday, November 26 and 27, 2026 Christmas Thursday & Friday, December 24 and 25, 2026
- 3. Discussion and possible action regarding Resolution 2025-3074: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,700,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2025-26, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2025. This item is requested by the County Finance Department, Office of the County Clerk.
- 4. Discussion and possible action regarding Resolution 2025-3076: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $334,030.00 for August CJA Premiums. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited and Budget Board approval. This item is requested by Jon Wilkerson, Director of Employee Benefits.
- 11 No Citizen Participation
- 12 Board Comments
- 13 Adjourn