SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Thursday, July
30, 2009
1. Call meeting to order.
2. Notice of the meeting was properly posted Monday, July 27, 2009.
GENERAL
FUND TRANSFERS
3. Discussion and possible action on Resolution GF 67-09: Transfer of appropriations for General Fund in the amount of $7,025.00 as follows:
From 1001-5200-2009-53000 Travel $1,500.00
From 1001-5200-2009-54000 Operation $5,525.00
Total $7,025.00
To 1001-5200-2009-52000 Benefits $7,025.00
Transfer is necessary to pay the 2nd quarter of 2009 unemployment cost. (Document Received)
4. Discussion and possible action on Resolution GF 68-09: Transfer of appropriations for General Fund in the amount of $4,900.00 as follows:
From 1001-1700-2009-53000 Travel $4,900.00
To 1001-1700-2009-52000 Benefits $4,900.00
Transfer is necessary to pay the 2nd quarter of 2009 unemployment cost. (Document Received)
SPECIAL
REVENUE TRANSFERS
5. Discussion and possible action on Resolution DCF 16-09: Transfer of appropriations for Drug Court Fund 1280 in the amount of $2,863.00 as follows:
From 1280-3150-2009-51000 Salary $2,863.00
To 1280-3150-2009-52000 Benefits $2,863.00
Transfer is necessary to pay the 2nd quarter of 2009 unemployment cost. (Document Received)
6. Discussion and possible action on SSR 25-09: Transfer of appropriations for Sheriff Special Revenue Fund 1161 in the amount of $4,000.00 as follows:
From 1161-5110-2009-54000 Operation $4,000.00
To 1161-5110-2009-52000 Benefits $4,000.00
Transfer is necessary to pay the 2nd quarter of 2009 unemployment cost. (Document Received)
7. Discussion and possible action on SSR 3-10: Transfer of appropriations for Sheriff Special Revenue Fund 1161 in the amount of $1,950.75 as follows:
From 1161-5165-2010-55000 Capital $1,950.75
To 1161-5165-2010-54000 Operation $1,950.75
Transfer is necessary to move remaining Grant Funds (Critical Infra-Mobile Security) into the Operation Account to meet projected expenditures. Document Received.
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 the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY