11:30 a.m., Tuesday, March 23, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Wednesday, March 17, 2010.
3. Discussion and possible action on Resolution WC 13-10: Inter-fund transfer of cash and appropriations Worker’s Compensation Fund 4020 to Employee Benefits Fund 4010 in the amount of $150,000.00 as follows:
From 4020-0001-2010-54000 Operation $150,000.00
To 4010-0001-2010-54000 Operation $150,000.00
Inter-fund transfer is necessary to help pay for medical and prescription claims for the week of March 24, 2010. (Document Received)
4. Discussion and possible action on Resolution SSR 18-10: Transfer of appropriations for Sheriff Special Revenue Fund 1161 in the amount of $500.00 as follows:
From 1161-5110-2010-52001 Benefits $500.00
To 1161-5115-2010-52001 Benefits $500.00
Transfer is necessary to cover benefits cost for March Payroll. (Document Received)
5. Introductions of staff and guests by LaDonna Dunlop, County Extension Director.
6.
Bethel
Foundation’s Kid’s Rock Camp: Teaching Kids from Single-Parent Homes to Cook
Presenters: Lynda Powell and Nancy Malone, Bethel Foundation.
7.
OSU
Cooperative Extension’s Integrated Pest Management Program: At Work Helping
Oklahoma City Public Schools Introduction: Ray Ridlen, Horticulture Educator
Presenter: Dr. Tom Royer, OSU Cooperative Extension Specialist.
8.
The
Community Nutrition Education Programs: Assisting Seniors to Better Health
Introduction: Christi Evans, CNEP
Coordinator
Presenter: Iayisha Higginbotham
9.
The
4-H Cavaletti Crew: Urban Kids Love Horses Too!
Introduction: Kyle Worthington, 4-H
Educator
Presenter: Judy Smith and Sheila Stout, 4-H
Volunteer Leaders
10.
Closing
Remarks
11.
Board
Comments/ Comments from the Elected Officials.
12. Citizen Participation. Any citizen wishing to address the Oklahoma County Budget
Board on an Agenda Item may do so at this time.
13. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY