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Excise Board

September 22, 2026 ·9:00 AM Final ·Special

BOE Meeting Room 205

Agenda — 11 items

  1. 1 Call To Order
  2. 2 Roll Call
  3. 3 Notice of the meeting was properly posted on September 18, 2026.
  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 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of August 19, 2026. 2026-3819 approve Pass
  7. 7 Departmental Items
  8. 2. Discussion and possible action to approve temporary transfers in the amounts of: $2M from Treasurer’s Resale Fund (1130), $500,000.00 from Treasurer's Unapportioned Fund (6810), $500,000.00 from Treasurer's Protest Fund (6815), $2M from Highway Cash Fund (1110), $2M from Opioid Settlement Fund (1500), $5M from Capital Projects Regular (2010), and $6M from Capital Projects New Jail (2080), for a total of $18M to the General Fund. The Board of County Commissioners approved these temporary transfers on 09/16/26. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and weekly meeting checks and are typically repaid mid-January of the following calendar year. Temporary transfers are allowed by 68 O.S., Section 2021. Requested by Forrest “Butch” Freeman, Oklahoma County Treasurer. 2026-3873 approve Pass
  9. 9 No Citizen Participation
  10. 10 Board Comments
  11. 11 Adjourn adjourn Pass

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