Budget Board

BOCC Meeting Room 204

Agenda — 11 items

1. 1 Call to Order ▶ jump to 22:15
2. 2 Roll Call ▶ jump to 0:15
3. 3 Notice of the meeting was properly posted on June 28, 2024. ▶ jump to 56:22
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 56:32
6. 6 Departmental Items
7. 1. Discussion and possible action regarding Resolution 2024-3393: Transfer of General Fund for District Three 930-52000 Benefits in the amount of $20,000 into Salaries 51000 for County Commissioners 120. Transfer General Fund for County Commissioners 120 in the amount for $6,825 from M&O 54000 for $2,400 Capital 55000 for $1,000 and Benefits 52000 for $3,425 all into Travel 53000. Transfer is necessary to cover anticipated salary expenses through the remainder of the fiscal year 2023-24. This item is requested by the District 2 Commissioner, Brian Maughan. 2024-3393 approve Pass ▶ jump to 57:26
8. 2. Discussion and possible action to receive response letter from County Clerk Maressa Treat to June 5 letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Annual Comprehensive Financial Report for the year ending June 30, 2023. Requested by Maressa Treat, County Clerk. 2024-3396 receive Pass ▶ jump to 57:56
9. 9 No Citizen Participation
10. 10 Board Comments/General Remarks ▶ jump to 58:03
11. 11 Adjourn. approve Pass ▶ jump to 58:57

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