SPECIAL MEETING
320 Robert S. Kerr
9:00 a.m., Friday, March
4, 2011
1. Call meeting to order.
2. Notice of the meeting was properly posted Tuesday, March 1, 2011.
3. Discussion and possible action regarding recommendation from the Budget Evaluation Team to transfer funds from General Fund Reserve 9995 to the Employee Benefits Supplement 9991. This item requested by Rick Buchanan, Chairman Budget Evaluation Team.
4.
Discussion
and possible action to approve Resolution
GF 19-11: Transfer of General Fund
appropriations from General Fund Reserve 9995 to Employee Benefits supplement
9991 in the amount of $500,000 as follows:
From 1001-9995-2011-54000 Operation $500,000.00
To
1001-9991-2011-54000 Operation $500,000.00
Transfer is necessary to cover employee
medical and prescription claims in the month of March. (Document Received)
5.
Discussion
and possible action to approve Resolution
EB 20-11: Cash fund appropriation
for Employee Benefits 4010 as follows:
4010-0001-2011-54000 Operation $133,860.63
To
appropriate miscellaneous receipts for February 2011. (Document
Received)
6.
Discussion
and possible action to approve Resolution
EB 21-11: Cash fund appropriation for Employee Benefits 4010 as follows:
4010-0001-2011-54000 Operation $500,000.00
To appropriate supplement approved above contingent upon funds being deposited into the Employee Benefits cash fund. (Document Received)
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