Budget Board

BOCC Meeting Room 204

Agenda — 19 items

1. 1 Call to Order ▶ jump to 0:13
2. 2 Roll Call ▶ jump to 0:15
3. 3 Notice of the meeting was properly posted on June 5, 2024. ▶ jump to 157:31
4. 3 Commissioner Blumert entered the meeting at 10:02 a.m. ▶ jump to 0:15
5. 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.
6. 5 Pledge of Allegiance ▶ jump to 157:38
7. 6 Approval of Minutes
8. 1. Discussion and possible action regarding the minutes of May 23, 2024. 2024-2882 approve Pass ▶ jump to 158:07
9. 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. approve Pass ▶ jump to 158:47
10. 2. Resolution 2024-2931: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,980,449.37. To appropriate miscellaneous receipts for the month of May, 2024. 2024-2931
11. 10 End of Consent Docket
12. 11 Departmental Items
13. 3. Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for Fiscal Year 2024-25. Notice of Public Hearing was properly published on June 7, 2024. Any citizen wishing to discuss or make comments on the Oklahoma County Budget For Fiscal Year 2024-25 may do so at this time. 2024-2735 approve Pass ▶ jump to 159:00
14. 4. Action to close "Public Hearing". 2024-2736 approve Pass ▶ jump to 159:11
15. 5. Discussion and possible action regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2024-25 in the amount not to exceed $125,501,424.00. Item requested by Maressa Treat, County Clerk and Secretary to the Board. 2024-2737 approve Pass ▶ jump to 159:39
16. 6. Discussion and possible action regarding Resolution 2024-2989: Transfer of General Fund appropriations for District 3 930 in the amount not to exceed $130,018.37 from Salaries, $84,794.24 from Benefits and $921.02 from Travel with $66,854.18 going to M&O and $148,879.45 going to Capital. Transfer is to cover additional costs associated with Cameron Park, UCO Projects and capital for the purchase of two dump truck beds.This item is requested by Myles Davidson, District 3 Commissioner. 2024-2989 approve Pass ▶ jump to 165:24
17. 16 No Citizen Participation ▶ jump to 165:49
18. 17 Board Comments/General Remarks ▶ jump to 166:12
19. 18 Adjourn. adjourn Pass ▶ jump to 167:04