SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Wednesday, February
24, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Monday, February 22, 2010.
3. Discussion and possible action on Resolution EB 21-10: Cash fund appropriation for
Employee Benefits 4010 as follows:
4010-0001-2010-54000 Operation $204,055.00
To appropriate receipts deposited in February, 2010 in order to pay final claims for February. (Document Received)
4. Discussion and possible action on Resolution SSR 15-10: Transfer of appropriations for Sheriff Special Revenue 1161 in the amount of $10,000.00 as follows:
From 1161-5110-2010-54000 Operation $10,000.00
To 1161-5110-2010-52000 Benefits $10,000.00
Transfer is necessary to cover benefits for payroll. (Document Received)
5.
Discussion
and possible action to approve Requisition
No. 11005014. The funding source is Fund 2031 (Tinker Clearing 2002);
Cost Center 1201 (Administrative Cost); Account 55370 (Other; Services),
not-to-exceed $23,700, for the Oklahoma Strategic Military Planning
Commission’s “Consolidated Fuels Compound Access” project for Tinker Air Force
Base. Oklahoma Strategic Military Planning Commission approval to fund
the project is contingent on a 10% local match. Total cost for the project is
estimated to be $237,000. The check is to be issued to the Oklahoma
Industrial Authority.
6. Adjourn the meeting at the next regular meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY