SPECIAL MEETING
320 Robert S. Kerr
10:00 a.m., Thursday, June
25, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Tuesday, June 23, 2009.
3. Discussion and possible action on the minutes for the regular meeting dated Thursday, June 18, 2009.
4. Discussion and possible action on Resolution GF 64-09: Transfer of General Fund appropriations from Facilities Maintenance-Custodial 2901 to Facilities Maintenance 2801 in the amount of $20,000.00 as follows:
From 1001-2901-2009-54000 Operation $20,000.00
To 1001-2801-2009-54000 Operation $12,000.00
To 1001-2801-2009-55000 Capital $8,000.00
Total $20,000.00
Transfer is necessary to purchase new radios in order to replace old out of date radios and purchase tools in the capital account and have sealant applied to windows with leaks in the Annex building from the operation account.
5.
Discussion and possible action on Resolution
GF 65-09: Transfer of General Fund appropriations for
From 1001-5200-2009-51000 Salary $3,400.00
From 1001-5200-2009-55000 Capital $1,300.00
Total $4,700.00
To 1001-5200-2009-52000 Benefits $4,700.00
Transfer is necessary to cover fringe benefits for the June payroll.
6. Discussion and possible action on Resolution GF 66-09: Transfer of General Fund appropriations for Court Services 3100 in the amount of $340.00 as follows:
From 1001-3100-2009-51000 Salary $340.00
To 1001-3100-2009-52000 Benefits $340.00
Transfer is necessary to cover fringe benefits for the June payroll.
7.
Discussion and possible action concerning advance
funding of the Medical Reimbursement Flexible Spending Accounts. This item requested by Carolynn Caudill,
8.
Board
Comments/ Comments from the Elected Officials.
9. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
10. Adjourn the meeting at until Wednesday, July 1, 2009 at 10:00 a.m.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY