OKLAHOMA COUNTY BUDGET BOARD

SPECIAL MEETING

320 Robert S. Kerr

Conference Room 201

Oklahoma City, Ok  73102

 

AGENDA

 

2:30 p.m., Friday, February 27, 2009

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Wednesday, February 25, 2009.

 

Discussion and possible action regarding Judgment settlement approved by the Board of County Commissioners on January 14, 2009 and purchased as an Assignment of Judgment by the Oklahoma County Retirement Fund as an investment.  (Document Attached.)

 

4.                  Board Comments/ Comments from the Elected Officials.

 

5.                  Citizens’ participation.  Any citizen wishing to address the Oklahoma County Budget

            Board on an Agenda Item may do so at this time.

 

6.                  Adjourn the meeting at                               until the next meeting.

 

 

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK

 

 

TITLE: SECRETARY TO THE OKLAHOMA COUNTY BUDGET BOARD                                  

 

 

SIGNATURE: CAROLYNN CAUDILL, BY                                                                         Deputy            DEPUTY