SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Tuesday, October
19, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Thursday, October 14, 2010.
3. Discussion and possible action for approval of a resolution amending the Oklahoma County health and dental Employer Contribution rates to be effective July 1, 2011. This item is requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)
4. Discussion and possible action on Resolution GF 6-11: Transfer of General Fund appropriations in the amount of $65,898.00 as follows:
From 1001-9995-2011-54000 Operation $65,898.00
To 1001-9991-2011-54000 Operation $65,898.00
Transfer is needed to fund the Employee Benefits Fund for the estimated expenditures for the remainder of the fiscal year.
5. Discussion and possible action on Resolution GF 7-11: Transfer of General Fund appropriations from Court Clerk 1600 to General Fund Reserve 9995 in the amount of $295,114 as follows:
From 1001-1600-2011-51000 Salary $295,114.00
To 1001-9995-2011-54000 Operation $295,114.00
Transfer is necessary to correct a clerical error.
6.
Board
Comments/ Comments from the Elected Officials.
7. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.
8. Adjourn the meeting at until the next meeting.
NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY