Excise Board

BOE Meeting Room 205

Agenda — 12 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on July 23, 2024.
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 July 22, 2024. 2024-3700 approve Pass
7. 7 Departmental Items
8. 2. Discussion and possible action regarding Resolution 2024-3628: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $2,500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2024-25, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2024. 2024-3702 approve Pass
9. 3. Discussion and possible action regarding Resolution 2024-3646: Transfer from Special Projects-OKDMHSAS Grant 2024 Fund 1400-120 (Oklahoma Department of Mental Health and Substance Abuse Services) to OK County Comm Safety Inv Fund 6047 in the amount not to exceed $1,635,117.33. The amounts include the 2nd half transfer amount of $817,558.66 along with the June Misc Receipt for $408,779.34 and July Misc Receipt for $408,779.34. This item requested by Public Defender. 2024-3703 approve Pass
10. 10 No Citizen Participation
11. 11 No Board Comments
12. 12 Adjourn adjourn Pass

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