CODY COMPTON 2^nd Deputy Oklahoma County District 1 Chairman	OKLAHOMA COUNTY BUDGET EVALUATION TEAM REGULAR MEETING	DANNY LAMBERT Chief Deputy/Finance Director Oklahoma County Clerk Member
LARRY STEIN Chief Deputy Oklahoma County Assessor Vice Chairman	Oklahoma County Office Building	AMY LAURENT Financial Services Supervisor Oklahoma County Court Clerk Member
RICK BUCHANAN 1^st Deputy Oklahoma County District 3 Member	320 Robert S. Kerr, Public Defender Conference Room 6^th Floor Oklahoma City, OK 73102	JON SKUTA Captain/Finance Director Oklahoma County Sheriff Member
STEVE SATTERWHITE Chief Deputy Oklahoma County District 2 Member		CHRISTIE TRETHEWAY MILLER Comptroller Oklahoma County Treasurer Member

10:00 A.M. Tuesday April 12^th, 2016

AMENDED AGENDA

1. Call meeting to order.

2. Notice of this meeting was properly posted on Friday, April 8^th, 2016.

3. Approve the minutes of the regular meeting on Tuesday March 8^th, 2016.

4. Discussion and possible action to place on the BET watch list $169,338.21 from General Fund Reserve to Oklahoma County MIS for the annual SAAS agreement with Tyler Munis. Requested by the Oklahoma County MIS department.

5. Discussion and possible recommendation to the Budget Board to transfer $169,338.21 from the General Fund Reserve to Oklahoma County MIS for the annual SAAS agreement with Tyler Munis. Requested by the Oklahoma County MIS department.

6. Discussion and possible action to receive an update on Employee Benefits.

7. Discussion regarding any item currently on the BET Watch List.

8. Board Comments.

9. Adjourn the meeting at until the next meeting.

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK

TITLE: SECRETARY TO THE OKLAHOMA COUNTY BUDGET EVALUATION TEAM

SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY