SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Tuesday,
October 5, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Friday, October 1, 2010.
3. Discussion and possible action regarding recommendation and options for the Health Insurance Premium Rates presented by the Budget Evaluation Team. This item requested by Rick Buchanan, Chairman of the Budget Evaluation Team. (Document Received)
4. Discussion and possible action regarding Resolution 488-06 and 210-00: A Resolution Establishing Oklahoma County Employee Health Insurance Premium-Setting Policy. This item requested by Rick Buchanan, Chairman of the Budget Evaluation Team. (Document Received)
5. Discussion and possible action for approval of resolutions amending the Oklahoma County Active Employee, COBRA Participants, Employees on Leave of Absence and Retirees health and dental insurance premium rates to be effective January 1, 2011. This item is requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)
6. Discussion and possible action regarding an update from the BET on the Oklahoma County District Court Clerk’s General Fund Budget for fiscal year 2010-2011. This item requested by Rick Buchanan, Chairman of the Budget Evaluation Team.
7.
Board
Comments/ Comments from the Elected Officials.
8. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
9. Adjourn the meeting at until the next meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY