Budget Board

BOCC Meeting Room 204

Agenda — 13 items

1. 1 Call to Order ▶ jump to 1:08
2. 2 Roll Call ▶ jump to 1:08
3. 3 Notice of the meeting was properly posted on July 26, 2024. ▶ jump to 1:58
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 2:19
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of July 26, 2024. 2024-3777 approve Pass ▶ jump to 3:20
8. 8 Departmental Items
9. 2. Discussion and possible action regarding Resolution 2024-3774:Carry-over appropriations for the Capital Improvement Regular Tax Increment Financing (TIF) Special Revenue Fund 2010 in the amount not to exceed $2,538,402.21 from fiscal year 2023-24 to the current fiscal year 2024-25. 2024-3774 approve Pass ▶ jump to 4:22
10. 3. Discussion and possible action regarding Resolution 2024-3778: This is to rescind the previous resolution 2024-3646: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to OK County Comm Safety Inv Fund 6047 in the amount not to exceed $1,635,117.33. The amounts include the 2nd half transfer amount of $817,558.66 along with the June Misc Receipt for $408,779.34 and July Misc Receipt for $408,779.34. This item requested by Grant Department. 2024-3778 approve Pass ▶ jump to 5:27
11. 11 No Citizen Participation ▶ jump to 6:01
12. 12 Board Comments/General Remarks ▶ jump to 6:06
13. 13 Adjourn. approve Pass ▶ jump to 7:54