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 August 9, 2016

AGENDA

1. Call meeting to order.

2. Notice of this meeting was properly posted on Friday, August 5^th, 2016.

3. Discussion and possible action to approve the minutes from the special meeting on 5-18-16.

4. Discussion and possible action to approve the minutes from the special meeting on 5-19-16.

5. Discussion about General Fund Cash Management. Requested by the Treasurer’s Office.

6. Discussion and possible action to close out the FY 15-16 BET Watch List.

7. Discussion and possible action to create a FY 16-17 BET Watch List.

8. Discussion about process and procedures for FY 17-18 budget reviews and recommendations.

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

10. Discussion and possible action regarding any item currently on the BET Watch List.

11. Citizen participation: Any citizen wishing to address the Budget Evaluation Team may do so at this time.

12. Board Comments.

13. 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