320 Robert S. Kerr
10:00 a.m., Thursday, July 1, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Wednesday, June 30, 2010.
The following
items, No. 3 through 32 are Consent Items and are routine in nature:
CARRY-OVER APPROPRIATIONS FOR SPECIAL REVENUE APPROPRIATIONS
3.
Discussion
and possible action on Resolution
HWY 1-11: Carry-over appropriations for Highway Cash 1110 in the amount of
$4,648,145.24. To carry forward appropriations
from fiscal year 2009-10 to the current fiscal year 2010-11. (Document
Received)
4.
Discussion
and possible action on
Resolution TMF 1-11: Carry-over appropriations from Treasurer’s Mortgage
Fee Fund 1140 in the amount of $340,607.00.
To carry forward appropriations from fiscal year 2009-10 to the current fiscal
year 2010-11. (Document Received)
5.
Discussion
and possible action on Resolution
CCLF 1-11: Carry-over appropriations from
6.
Discussion
and possible action on
Resolution UCC 1-11: Carry-over appropriations from
7.
Discussion
and possible action on Resolution
CCRP 1-11: Carry-over appropriations from
8.
Discussion
and possible action on
Resolution SF 1-11: Carry-over appropriations from Sheriff’s Service Fee
Fund 1160 in the amount of $1,470,890.36.
To carry forward appropriations from fiscal year 2009-10 to the current fiscal
year 2010-11. (Document Received)
9.
Discussion
and possible action on Resolution
SSR 1-11: Carry-over appropriations from Sheriff’s Special Revenue Fund
1161 in the amount of $1,685,154.03. To
carry forward appropriations from fiscal year 2009-10 to the current fiscal
year 2010-11. (Document Received)
10.
Discussion
and possible action on Resolution
ARF 1-11: Carry-over appropriations from Assessor’s Revolving Fee Fund 1201
in the amount of $102,687.17. To carry
forward appropriations from fiscal year 2009-10 to the current fiscal year
2010-11. (Document Received)
11.
Discussion
and possible action on
Resolution JPF 1-11: Carry-over fund from Juvenile Probation Fund 1231 in
the amount of $130,000.00. To carry
forward appropriations from fiscal year 2009-10 to the current fiscal year 2010-11.
(Document Received)
12.
Discussion
and possible action on Resolution
JWRF 1-11: Carry-over appropriations for Juvenile Work Restitution Fund
1232 in the amount of $73,144.68. To
carry forward funds from fiscal year 2009-10 to the current fiscal year 2010-11.
(Document Received)
13.
Discussion
and possible action on
Resolution JGF 1-11: Carry-over appropriation for Juvenile Grant Fund 1233
in the amount of $834,448.59. To carry
forward funds from fiscal year 2009-10 to the current fiscal year 2010-11.
(Document Received)
14.
Discussion
and possible action on
Resolution PC 1-11: Carry-over appropriations for Planning Commission 1240
the amount of $12,800.00. To carry
forward funds from fiscal year 2009-10 to the current fiscal year 2010-11. (Document
Received)
15.
Discussion
and possible action on
Resolution LEPC 1-11: Carry-over appropriations for Local Emergency
Planning Committee 1250 in the amount of $12,118.66. To carry forward funds from
fiscal year 2009-10 to the current fiscal year 2010-11. (Document Received)
16.
Discussion
and possible action on Resolution
EMF 1-11: Carry-over appropriations for Emergency Management Fund 1251 in
the amount of $139,241.08. To carry forward funds from fiscal year 2009-10 to
the current fiscal year 2010-11. (Document Received)
17.
Discussion
and possible action on Resolution
CSF 1-11: Carry-over appropriations for Community Service Fund 1260 in the
amount of $ 93,050.02. To carry forward funds from fiscal year 2009-10 to the
current fiscal year 2010-11. (Document Received)
18.
Discussion
and possible action on
Resolution SENT 1-11: Carry-over appropriations for Community Sentencing
Fund 1270 in the amount of $567,000.00.
To carry forward funds from fiscal year 2009-10 to the current fiscal
year 2010-11. (Document Received)
19.
Discussion
and possible action on Resolution
DCF 1-11: Carry-over appropriation for Drug Court Fund 1280 in the amount
of $328,671.78. To carry forward funds from
fiscal year 2009-10 to the current fiscal year 2010-11. (Document Received)
20.
Discussion
and possible action on Resolution
MHCF 1-11: Carry-over appropriation for Mental Health Court Fund 1282 in
the amount of $32,000.00. To carry forward funds from fiscal year 2009-10 to
the current fiscal year 2010-11. (Document Received)
21.
Discussion
and possible action on Resolution
CIR 1-11: Carry-over appropriations for Capital Improvement- Regular 2010
in the amount of $340,000.00. To carry forward funds from fiscal year 2009-10
to the current fiscal year 2010-11. (Document Received)
22.
Discussion
and possible action on Resolution
CID 1-11: Carry-over appropriations for Capital Improvement-Districts 2020
in the amount of $463,388.23. To carry forward funds from fiscal year 2009-10
to the current fiscal year 2010-11. (Document Received)
23.
Discussion
and possible action on Resolution
CIT 1-11: Carry-over appropriations for Capital Improvement-Tinker 2030 in
the amount of $10,148.89. To carry forward funds from fiscal year 2009-10 to
the current fiscal year 2010-11. (Document Received)
24.
Discussion
and possible action on Resolution
TCF 1-11: Carry-over appropriations for Tinker Clearing Fund 2002 Fund 2031
in the amount of $2,805,087.85. To carry forward funds from fiscal year 2009-10
to the current fiscal year 2010-11. (Document Received)
25.
Discussion
and possible action on Resolution
CB 1-11: Carry-over appropriations for County Bond Fund 2008, 2032 in the
amount of $5,007,954.13. To carry forward funds from fiscal year 2009-10 to the
current fiscal year 2010-11. (Document Received)
26.
Discussion
and possible action on
Resolution JF 1-11: Carry-over appropriations for Jail Facility 2040 in the
amount of $11,337.07. To carry forward funds from fiscal year 2009-10 to the
current fiscal year 2010-11. (Document Received)
27.
Discussion
and possible action on Resolution
SOPP 1-11: Carry-over appropriations for Sale of Property Proceeds 2050 in
the amount of $7,572.90. To carry forward funds from fiscal year 2009-10 to the
current fiscal year 2010-11. (Document Received)
28.
Discussion
and possible action on
Resolution SI 1-11: Carry-over appropriations for Self Insurance 4030 in
the amount of $60,000.00. To carry forward funds from fiscal year 2009-10 to
the current fiscal year 2010-11. (Document Received)
29.
Discussion
and possible action on Resolution
LL 1-11: Carry-over appropriations for Law Library 6010 in the amount of $47,340.97.
To carry forward funds from fiscal year 2009-10 to the current fiscal year
2010-11. (Document Received)
30.
Discussion
and possible action on Resolution
GF 1-11: Inter-fund transfer of Cash from General Fund 1001 to Employee
Benefits Fund 4010 in the amount of $1,000,000.00. 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.)
31.
Discussion
and possible action on Resolution
GF 2-11: 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.)
32.
Discussion
and possible action on Resolution
HWY 2-11: Transfer of appropriation from Highway Cash District No. 1, 9100
to Highway Cash District No. 3, 9300 in the amount of $59.02 as follows:
From 1110-9100-2011-54000 Operation $59.02
To
1110-9300-2011-54000 Operation $59.02
Transfer is necessary to correct a
misappropriation in June for Receipt No. 50386 to District 1 for fuel
reimbursement that should have been appropriated to District 3. (Document
Received)
END OF CONSENT DOCKET
33. Discussion and possible action to allow the Health and Wellness Committee to obtain information (at no costs to the County) that would assist their efforts in reducing health care costs. This item requested by the Health and Wellness Committee.
34.
Board
Comments/ Comments from the Elected Officials.
35. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
36. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY