Budget Board

BOCC Meeting Room 204

Agenda — 24 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on June 20, 2024. ▶ jump to 5:50
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 14:20
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of June 20, 2024. 2024-3145 approve Pass ▶ jump to 15:45
8. 8 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body.
9. 2. Resolution 2024-3129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $557,641.03. To appropriate miscellaneous receipts for the remaining month of May, 2024 and receipts from June 1 through June 15, 2024. 2024-3129 approve Pass ▶ jump to 16:09
10. 10 End of Consent Docket
11. 11 Departmental Items
12. 3. Discussion and possible action regarding Resolution 2024-2979: Transfer for ARPA Project # 10073 to utilize in the amount not to exceed $5.5 million from Capital Project-New Jail 2080 to ARPA Revenue Replacement Fund 1415 to proceed with the Existing Jail HVAC construction. Requested by Stacey Trumbo, P.E., County Engineer. 2024-2979 approve Pass ▶ jump to 19:00
13. 4. Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department. 2024-3150 approve Pass ▶ jump to 19:11
14. 5. Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits and Retirement Department. 2024-3122 approve Pass ▶ jump to 19:54
15. 6. Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retirement Department. 2024-3147 approve Pass ▶ jump to 20:06
16. 7. Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department. 2024-3148 approve Pass ▶ jump to 20:12
17. 8. Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits and Retirement Department. 2024-3149 approve Pass ▶ jump to 20:18
18. 9. Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Retirement Department. 2024-3151 approve Pass ▶ jump to 20:24
19. 10. Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement Department. 2024-3152 approve Pass ▶ jump to 20:43
20. 11. Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Retirement Department. 2024-3153 approve Pass ▶ jump to 20:50
21. 12. Discussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This item is requested by the Benefits and Retirement Department. 2024-3154 approve Pass ▶ jump to 21:39
22. 22 No Citizen Participation ▶ jump to 21:53
23. 23 Board Comments/General Remarks ▶ jump to 22:01
24. 24 Adjourn. adjourn Pass ▶ jump to 24:02