320 Robert S. Kerr
10:00 a.m., Wednesday, July 1, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Tuesday, June 30, 2009.
The following
items, No. 3 through 33 are Consent Items and are routine in nature:
CARRY-OVER APPROPRIATIONS FOR SPECIAL REVENUE APPROPRIATIONS
3.
Discussion
and possible action on Resolution
HWY 1-10: Carry-over appropriations for Highway Cash 1110 in the amount of
$4,623,705.82. To carry forward appropriations
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
4.
Discussion
and possible action on
Resolution TMF 1-10: Carry-over appropriations from Treasurer’s Mortgage
Fee Fund 1140 in the amount of $483,365.59.
To carry forward appropriations from fiscal year 2008-09 to the current
fiscal year 2009-10. (Document Received)
5.
Discussion
and possible action on Resolution
CCLF 1-10: Carry-over appropriations from
6.
Discussion
and possible action on
Resolution UCC 1-10: Carry-over appropriations from
7.
Discussion
and possible action on Resolution
CCRP 1-10: Carry-over appropriations from
8.
Discussion
and possible action on Resolution
SF 1-10: Carry-over appropriations from Sheriff’s Service Fee Fund 1160 in
the amount of $1,234,992.53. To carry
forward appropriations from fiscal year 2008-09 to the current fiscal year
2009-10. (Document Received)
9.
Discussion
and possible action on Resolution
SSR 1-10: Carry-over appropriations from Sheriff’s Special Revenue Fund
1161 in the amount of $3,681,583.94. To
carry forward appropriations from fiscal year 2008-09 to the current fiscal
year 2009-10. (Document Received)
10.
Discussion
and possible action on Resolution
ARF 1-10: Carry-over appropriations from Assessor’s Revolving Fee Fund 1201
in the amount of $84,244.67. To carry
forward appropriations from fiscal year 2008-09 to the current fiscal year
2009-10. (Document Received)
11.
Discussion
and possible action on Resolution
JPF 1-10: Carry-over fund from Juvenile Probation Fund 1231 in the amount
of 115,632.42. To carry forward
appropriations from fiscal year 2008-09 to the current fiscal year 2009-10.
(Document Received)
12.
Discussion
and possible action on Resolution
JWRF 1-10: Carry-over appropriations for Juvenile Work Restitution Fund
1232 in the amount of $57,675.25. To
carry forward funds from fiscal year 2008-09 to the current fiscal year
2009-10. (Document Received)
13.
Discussion
and possible action on Resolution
JGF 1-10: Carry-over appropriation for Juvenile Grant Fund 1233 in the amount
of $800,224.65. To carry forward funds
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
14.
Discussion
and possible action on Resolution
PC 1-10: Carry-over appropriations for Planning Commission 1240 the amount
of $40,282.58. To carry forward funds
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
15.
Discussion
and possible action on
Resolution LEPC 1-10: Carry-over appropriations for Local Emergency
Planning Committee 1250 in the amount of $8,118.66. To carry forward funds from
fiscal year 2008-09 to the current fiscal year 2009-10. (Document Received)
16.
Discussion
and possible action on Resolution
EMF 1-10: Carry-over appropriations for Emergency Management Fund 1251 in
the amount of $135,340.25. To carry forward funds from fiscal year 2008-09 to
the current fiscal year 2009-10. (Document Received)
17.
Discussion
and possible action on Resolution
CSF 1-10: Carry-over appropriations for Community Service Fund 1260 in the
amount of $ 96,487.53. To carry forward funds from fiscal year 2008-09 to the
current fiscal year 2009-10. (Document Received)
18.
Discussion
and possible action on Resolution
SENT 1-10: Carry-over appropriations for Community Sentencing Fund 1270 in
the amount of $822,766.01. To carry
forward funds from fiscal year 2008-09 to the current fiscal year 2009-10.
(Document Received)
19.
Discussion
and possible action on Resolution
DCF 1-10: Carry-over appropriation for Drug Court Fund 1280 in the amount
of $94,348.39. . To carry forward funds
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
20.
Discussion
and possible action on Resolution
MHCF 1-10: Carry-over appropriation for Mental Health Court Fund 1282 in
the amount of $ 26,748.24. To carry forward funds from fiscal year 2008-09 to
the current fiscal year 2009-10. (Document Received)
21.
Discussion
and possible action on
Resolution CIR 1-10: Carry-over appropriations for Capital Improvement-
Regular 2010 in the amount of $552,610.35. To carry forward funds from fiscal
year 2008-09 to the current fiscal year 2009-10. (Document Received)
22.
Discussion
and possible action on
Resolution CID 1-10: Carry-over appropriations for Capital
Improvement-Districts 2010 in the amount of $11,388.23. To carry forward funds
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
23.
Discussion
and possible action on
Resolution CIT 1-10: Carry-over appropriations for Capital
Improvement-Tinker 2030 in the amount of $10,142.29. To carry forward funds
from fiscal year 2008-09 to the current fiscal year 2009-10. (Document
Received)
24.
Discussion
and possible action on Resolution
TCF 1-10: Carry-over appropriations for Tinker Clearing Fund 2002, 2031 in
the amount of $2,799,856.73. To carry forward funds from fiscal year 2008-09 to
the current fiscal year 2009-10. (Document Received)
25.
Discussion
and possible action on Resolution
CB 1-10: Carry-over appropriations for County Bond Fund 2008, 2032 in the
amount of $15,266,090.78. To carry forward funds from fiscal year 2008-09 to
the current fiscal year 2009-10. (Document Received)
26.
Discussion
and possible action on
Resolution JF 1-10: Carry-over appropriations for Jail Facility 2040 in the
amount of $11,330.59. To carry forward funds from fiscal year 2008-09 to the
current fiscal year 2009-10. (Document Received)
27.
Discussion
and possible action on Resolution
SOPP 1-10: Carry-over appropriations for Sale of Property Proceeds 2050 in
the amount of $7,567.89. To carry forward funds from fiscal year 2008-09 to the
current fiscal year 2009-10. (Document Received)
28.
Discussion
and possible action on EB
1-10: Carry-over appropriations for Employee Benefits Fund 4010 in the
amount of $385,437.32. To carry forward funds from fiscal year 2008-09 to the
current fiscal year 2009-10. (Document Received)
29.
Discussion
and possible action on
WC 1-10: Carry-over appropriations for Worker’s Compensation Fund 4020 in
the amount of $50,000.00. To carry forward funds from fiscal year 2008-09 to
the current fiscal year 2009-10. (Document Received)
30.
Discussion
and possible action on Resolution
SI 1-10: Carry-over appropriations for Self Insurance 4030 in the amount of
$70,000.00. To carry forward funds from fiscal year 2008-09 to the current
fiscal year 2009-10. (Document Received)
31.
Discussion
and possible action on Resolution
LL 1-10: Carry-over appropriations for Law Library 6010 in the amount of
$25,009.98. To carry forward funds from fiscal year 2008-09 to the current
fiscal year 2009-10. (Document Received)
32.
Discussion
and possible action on Resolution
GF 1-10: Inter-fund transfer of Cash from General Fund 1001 to Employee
Benefits Fund 4010 in the amount of $1,550,000.00. To Transfer cash from General Fund and
appropriate it to the Employee Benefits fund to pay claims and administrative
fees for the County for the new fiscal year.
(Document Received.)
33.
Discussion
and possible action on Resolution
GF 2-10: Inter-fund transfer of Cash from General Fund 1001 to Worker’s
Compensation Fund 4020 in the amount of $500,000.00. To Transfer cash from General Fund and
appropriate it to the Worker’s Compensation Fund to pay claims and for the
County for the new fiscal year.
(Document Received.)
END OF CONSENT DOCKET
34.
Discussion
and possible action on changing a line item in the Capital Improvement-Regular
Fund 2010. This item request by Sheriff
Whetsel.
35.
Board
Comments/ Comments from the Elected Officials.
36. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
37. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY