Excise Board

BOE Meeting Room 205

Agenda — 16 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 January 22, 2024. ▶ jump to 0:08
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. ▶ jump to 0:09
5. 5 Approval of Minutes
6. 1. Discussion and possible action regarding the minutes of December 28, 2023. 2024-0240 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding the appointment to elect a Chairman and Vice-Chairman for the remainder of Fiscal Year 2024. 2024-0241 approve Pass
9. 3. Discussion and possible action regarding Resolution 2024-0226: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,705,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. 2024-0273 approve Pass
10. 4. Discussion and possible action regarding Resolution 2024-0227: Inter-fund transfer from General Fund 1001 cash to Self Insurance Fund 4030 cash and appropriations in the amount not to exceed $200,000.00. This is to transfer General Fund cash and appropriate it to Self Insurance in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. 2024-0274 approve Pass
11. 5. Discussion and possible action regarding Resolution 2024-0228: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not to exceed $715,000.00. This is to transfer General Fund cash and appropriate it to Worker's Comp in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. 2024-0275 approve Pass
12. 6. Discussion and possible action regarding Resolution 2023-2034: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $3,500,000.00. This item was approved by the Budget Board and Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. 2024-0276 approve Pass
13. 7. Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $26,666.77. 2024-0314 approve Pass
14. 14 No Citizen Participation
15. 15 Board Comments
16. 16 Adjourn adjourn Pass