SPECIAL MEETING
320 Robert S. Kerr
8:30 a.m., Friday, April
24, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Tuesday, April 21, 2009.
3. Discussion and possible action on Resolution JF 11-09: Inter-fund transfer from PBA-Debt Service 7030-3600 to Jail Facility 2040 in the amount of $174,970 as follows:
From 7030-3600-2009-54000 Operation $174,970.00
To 2040-0001-2009-54000 Operation $174,970.00
To appropriate funds transferred from the PBA Fund 7030-3600 to cover the cost of the Jail Master Plan Consultants Contract. This item requested by Ray Vaughn, County Commissioner District No. 3 and Chairman of the Board. (Document Received.)
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 Special meeting at 10:00 a.m. on Tuesday, April 28, 2009.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY