Budget Board

BOCC Meeting Room 204

Agenda — 14 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on August 22, 2024. ▶ jump to 0:54
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 28:29
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of August 15, 2024. 2024-4110 approve Pass ▶ jump to 30:56
8. 8 Departmental Items
9. 2. Discussion and possible action regarding Resolution 2024-4108: Transfer funds from Salaries 1001-301 $747,649.07 and Benefits 1001-301 $139784.05 to M&O 1001-301 in the amount not exceed $877,433.12. This is to pay OK County Detention Center and TEEM (The Education and Employment Ministries) MOU invoices. This item requested by Brian Maughan, Chairman of the Board. 2024-4108 approve Fail ▶ jump to 67:04
10. 3. Discussion and possible action regarding Resolution 2024-4112: Transfer of appropriation from ARPA Fund 14153305 AR073 Capital to ARPA Fund 14153305 AR073 M&O in the amount not to exceed $229,000.00. Transfer is necessary to continue the OCDC (Oklahoma County Detention Center) HVAC (Heating, Ventilation, and Air Conditioning) & Life Safety Improvement Project AR073. This item is requested by Stacey Trumbo, Engineering. 2024-4112 approve Pass ▶ jump to 101:27
11. 4. Discussion and possible action regarding Resolution 2024-4120: Transfer of Special Revenue Grant Fund 1162 Benefits 52000 for Sheriff OHSO Traffic Safety 505 in the amount not to exceed $22,000.00 into Salaries 51000. Transfer is necessary to cover anticipated salary expenses for August 2024. This item is requested by Tommie Johnson III, County Sheriff. 2024-4120 approve Pass ▶ jump to 101:53
12. 12 No Citizen Participation ▶ jump to 101:59
13. 13 Board Comments/General Remarks ▶ jump to 102:03
14. 14 Adjourn. adjourn Pass ▶ jump to 104:34

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