Budget Board

BOCC Meeting Room 204

Agenda — 20 items

1. 1 Call to Order ▶ jump to 0:01
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on May 21, 2024. ▶ jump to 5:59
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 101:24
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of May 16, 2024. 2024-2447 approve Pass ▶ jump to 101:51
8. 8 Recurring Agenda Items
9. 2. Discussion and possible action regarding an update from the Budget Evaluation Team on the current Fiscal Year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. 2024-2449 approve Pass ▶ jump to 102:45
10. 10 Departmental Items
11. 3. Discussion and possible action to appoint Joe Blough to the Handbook Committee to replace Karen Kint and appoint Karen Kint as first alternate and Cody Compton as second alternate. Requested by Commissioner Carrie Blumert. 2024-2508 approve Pass ▶ jump to 103:03
12. 4. Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2024-2025 to be presented by the County Clerk Finance Department. This item is requested by Maressa Treat, County Clerk. 2024-2420 receive Pass ▶ jump to 105:01
13. 5. Discussion and possible action regarding recommendations from the Budget Evaluation Team on the Fiscal Year 2024-25 General Fund Annual Budget. This item is requested by the Budget Evaluation Team. 2024-2421 approve Pass ▶ jump to 109:46
14. 6. Discussion and possible action regarding the departments Estimate of Needs for Fiscal Year 2024-25. This item is requested by the Budget Evaluation Team. 2024-2422 receive Pass ▶ jump to 110:43
15. 7. Discussion and possible action regarding the Oklahoma County General Fund Budget for Fiscal Year 2024-25 in the amount not to exceed $125,501,424.00. This item is requested by the Budget Evaluation Team. 2024-2423 approve Pass ▶ jump to 111:52
16. 8. Discussion and possible action regarding Resolution 2024-2429: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $1,000,000.00 of ARPA interest. Requested by Maressa Treat, County Clerk. 2024-2429 strike Pass ▶ jump to 112:10
17. 9. Discussion and possible action regarding Resolution 2024-2610: Transfer of appropriations from District 1 Highway Cash Capital 55000 in the amount of $5,000.00 to District 1 Highway Cash Travel 53000. The purpose of the transfer is to finish the fiscal year in Highway Cash Travel. This item is requested by Carrie Blumert, Commissioner, District One. 2024-2610 approve Pass ▶ jump to 113:40
18. 18 No Citizen Participation ▶ jump to 113:45
19. 19 Board Comments/General Remarks ▶ jump to 113:46
20. 20 Adjourn. adjourn Pass ▶ jump to 117:45