Budget Evaluation Team
BOE Meeting Room 205
Agenda — 20 items
- 1 Call To Order
- 2 Roll Call
- 3 Notice of the meeting was properly posted on June 10, 2024.
- 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 Approval of Minutes
- 1. Discussion and possible action regarding the minutes of May 20, 2024.
- 7 Recurring Items
- 2. Discussion and possible action regarding an update on Employee Benefits. Requested by the Board.
- 3. Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board.
- 10 Departmental Items
- 4. Discussion and possible action regarding funding for Employee Benefits for the remainder of FY 2023-24.
- 5. Discussion and possible action regarding employer rates for health premiums for FY 2024-25.
- 6. 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.
- 7. Discussion and possible action regarding a recommendation to Budget Board to transfer from General Fund Reserve 995 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.
- 15 No Citizen Participation
- 16 Board Comments
- 17 No New Business
- 18 Recess
- 19 Return
- 20 Adjourn
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