OKLAHOMA COUNTY BUDGET BOARD

SPECIAL MEETING

320 Robert S. Kerr

Conference Room 201

Oklahoma City, Ok  73102

 

AGENDA

 

2:00 p.m., Tuesday, March 10, 2009

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Friday, March 6, 2009.

 

3.                  Discussion and possible action on Resolution GF 23-09; Transfer of General Fund appropriations for General Fund District No. 2, 1001-9200 in the amount of $3,000.00 as follows:

            From 1001-9200-2009-55000         Capital                             $3,000.00

                        To 1001-9200-2009-53000 Travel                                                       $3,000.00

Transfer is necessary in order for Commissioner Maughan to go to Washington, DC regarding Tinker & the Greater Chamber of Commerce.

 

4.                  Discussion and possible action to discuss final, supplemental assignment of judgment in Mosier v. Oklahoma County, et al. in case no. CJ-2006-6441 and approve Resolution SSR 16A-09 for the appropriation of funds on supplemental assignment.

 

5.                  Board Comments/ Comments from the Elected Officials.

 

6.                  Citizens’ participation.  Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.

 

7.                  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