Budget Board

BOCC Meeting Room 204

Agenda — 24 items

1. 1 Call to Order
2. 2 Roll Call ▶ jump to 0:01
3. 3 Notice of the meeting was properly posted on June 20, 2024. ▶ jump to 5:50
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 14:20
6. 6 Approval of Minutes
7. 1. Discussion and possible action regarding the minutes of June 20, 2024. 2024-3145 approve Pass ▶ jump to 15:45
8. 8 Consent Agenda Items on the consent agenda are routine in nature and approved with a single vote. However, any item on the consent agenda is subject to individual consideration at the request of a member of the body.
9. 2. Resolution 2024-3129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $557,641.03. To appropriate miscellaneous receipts for the remaining month of May, 2024 and receipts from June 1 through June 15, 2024. 2024-3129 approve Pass ▶ jump to 16:09
10. 10 End of Consent Docket
11. 11 Departmental Items
12. 3. Discussion and possible action regarding Resolution 2024-2979: Transfer for ARPA Project # 10073 to utilize in the amount not to exceed $5.5 million from Capital Project-New Jail 2080 to ARPA Revenue Replacement Fund 1415 to proceed with the Existing Jail HVAC construction. Requested by Stacey Trumbo, P.E., County Engineer. 2024-2979 approve Pass ▶ jump to 19:00
13. 4. Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department. 2024-3150 approve Pass ▶ jump to 19:11
14. 5. Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits and Retirement Department. 2024-3122 approve Pass ▶ jump to 19:54
15. 6. Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retirement Department. 2024-3147 approve Pass ▶ jump to 20:06
16. 7. Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department. 2024-3148 approve Pass ▶ jump to 20:12
17. 8. Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits and Retirement Department. 2024-3149 approve Pass ▶ jump to 20:18
18. 9. Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Retirement Department. 2024-3151 approve Pass ▶ jump to 20:24
19. 10. Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement Department. 2024-3152 approve Pass ▶ jump to 20:43
20. 11. Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Retirement Department. 2024-3153 approve Pass ▶ jump to 20:50
21. 12. Discussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This item is requested by the Benefits and Retirement Department. 2024-3154 approve Pass ▶ jump to 21:39
22. 22 No Citizen Participation ▶ jump to 21:53
23. 23 Board Comments/General Remarks ▶ jump to 22:01
24. 24 Adjourn. adjourn Pass ▶ jump to 24:02

Watch Oklahoma County

This is one agenda. Oklahoma County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.