Budget Evaluation Team

BOE Meeting Room 205

Agenda — 17 items

1. 1 Call To Order
2. 2 Roll Call
3. 3 Notice of the meeting was properly posted on June 12, 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 June 11, 2024. 2024-3001 approve Pass
7. 7 Recurring Items
8. 2. Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board. 2024-2994
9. 9 Departmental Items
10. 3. Discussion and possible action regarding a recommendation to the Budget Board related to potential funding sources available for supplemental funding of Employee Benefits 4010 for FY 2023-24. Requested by the Board. 2024-2995
11. 4. Discussion and possible action regarding a recommendation to Budget Board to transfer an amount not to exceed $185,000, with $75,000 to Juvenile Detention Maintenance and Operations (525-54000), $70,000 to Juvenile Detention Salaries (525-51000), and $40,000 to Juvenile Detention Benefits (525-52000). Requested by Hannah Dix, Oklahoma County Juvenile Bureau Director. 2024-3018 action to Pass
12. 3. Discussion and possible action regarding a recommendation to the Budget Board related to potential funding sources available for supplemental funding of Employee Benefits 4010 for FY 2023-24. Requested by the Board. 2024-2995 action to Pass
13. 12 Recess
14. 13 Return
15. 14 No Citizen Participation
16. 15 Board Comments
17. 16 Adjourn adjourn Pass

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