OKLAHOMA COUNTY BUDGET BOARD

SPECIAL MEETING

320 Robert S. Kerr

Conference Room 201

Oklahoma City, Ok  73102

 

AGENDA

 

2:00 p.m., Monday, May 4, 2009

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Thursday, April 30, 2009.

 

Discussion and possible action to amend the County Leave Sharing Program, Resolution 111-97, effective May 12, 1997 pertaining to Page 17, Section 2 Leave Categories Paragraph G. 3. b. of the Oklahoma County Employee Handbook.  This item requested by Ray Vaughn, Chairman. (Document Attached)

 

3.                  Discussion and possible action regarding if and when the Budget Board wants to hear from and discuss the Estimate of Needs with each department.

 

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