Excise Board

BOE Meeting Room 205

Agenda — 13 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on January 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 January 06, 2025. 2025-0278 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding resolution 2025-0222 to receive for filing the Independent Auditor's Report for Crooked Oak SD No. 53 for the fiscal year ending June 30, 2024. This item is requested by the County Finance Department, Office of the County Clerk. 2025-0222 approve Pass
9. 3. Discussion and possible action regarding Resolution 2025-0223: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $5,000,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited. Approved before Budget Board on Thursday, January 16th, 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director. 2025-0223 approve Pass
10. 4. Discussion and possible action regarding Resolution 2025-0294: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $15,027.05. Requested by the County Finance Department, Office of the County Clerk. 2025-0294 approve Pass
11. 11 No Citizen Participation
12. 12 Board Comments
13. 13 Adjourn adjourn Pass