Excise Board

BOE Meeting Room 205

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on July 22, 2025.
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 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of July 7, 2025. 2025-2958 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2025-2842: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,000,000.00. 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. 2025-2842 approve Pass
9. 3. Discussion and possible action regarding Resolution 2025-2916: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $3,500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 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. 2025-2916 approve Pass
10. 4. Discussion and possible action regarding Resolution 2025-2919: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $334,030.00, contingent upon the check being deposited, approved by the Budget Board on Thursday, July 17, 2025. This is to transfer CJA premiums for July 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director. 2025-2919 approve Pass
11. 5. Discussion and possible action regarding Resolution 2025-2927: the Temporary Appropriations for Edmond School, District No. 12, for fiscal year 2025-26 as follows: General Fund: $278,322,915.00; Building Fund: $30,681,747.00; Child Nutrition Fund: $13,799,489.00. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2927 approve Pass
12. 6. Discussion and possible action regarding Resolution 2025-2956: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $15,702.02. This item is requested by the County Finance Department, Office of the County Clerk. 2025-2956 approve Pass
13. 7. Discussion and possible action regarding Resolution 2025-3036: to receive for filing City of Harrah Budget for fiscal year 2025-26 in the amount of $9,920,976.00 and the Harrah Public Works Authority Budget for fiscal year 2023-24 in the amount of $6,399,000. 2025-3036 approve Pass
14. 8. Discussion and possible action regarding the FY 2025 Assessed Valuations from the County Assessor's office presented by Blake Ellis, Comptroller for Larry Stein, County Assessor. Requested by Larry Stein, County Assessor 2025-2975 approve Pass
15. 15 No Citizen Participation
16. 16 No Board Comments
17. 17 Adjourn adjourn Pass