Budget Board

BOCC Meeting Room 204

Agenda — 13 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on July 24, 2024. ▶ jump to 1:26
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 2:01
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of July 18, 2024. 2024-3724 approve Pass ▶ jump to 2:51
8. 8 Departmental Items
9. 2. Discussion and possible action regarding Resolution 2024-3722: Carry-over appropriations for the CBRI (County Bridge and Road Improvement) Special Revenue Fund 1111 in the amount not to exceed $1,838,032.57 from fiscal year 2023-24 to the current fiscal year 2024-25. 2024-3722 approve Pass ▶ jump to 3:29
10. 3. Discussion and possible action regarding Resolution 2024-3737: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 to Special Projects-OKDMHSAS Grant 2024 1400-220 (Oklahoma Department of Mental Health and Substance Abuse Services) in the amount not to exceed $1,635,117.33. This is to move funds into the new department code. This item requested by Grants Dept, Nikkiey Morton. 2024-3737 approve Pass ▶ jump to 4:10
11. 11 No Citizen Participation ▶ jump to 4:17
12. 12 Board Comments/General Remarks ▶ jump to 4:26
13. 13 Adjourn. adjourn Pass ▶ jump to 5:17