SPECIAL MEETING
320 Robert S. Kerr
2:00 p.m., Wednesday, May
25, 2011
1. Call meeting to order.
2. Notice of the meeting was properly posted Monday, May 23, 2011.
3. Discussion and possible action on Resolution PC 15-11: Transfer of appropriations for Planning Commission 1240 in the amount of $500.00 as follows:
From 1240-3000-2011-54000 Operation $500.00
To 1240-3000-2011-52000 Benefits $500.00
Transfer is needed to pay benefits for the month of May, 2011.
4. Discussion and possible action on Resolution CIR 14-11: Cash fund appropriation for Capital Improvement-Regular 2010 in the amount of $429,500.00 as follows:
2010-1200-2011-55000 Capital $429,500.00
To appropriate receipts from Travelers Insurance for hail damage on May 16, 2010 to the Juvenile Justice Center Roof.
5. Discussion and possible action to approve the cost of the Bank of Oklahoma Paycards to be paid from the General Government 1100-54000 account. The cost of the initial card packets are $1.00 each with an estimate of 300 packets needed. This item requested by Carolynn Caudill, County Clerk and Secretary to the Board.
6. Discussion and possible action to approve the Money Network Stored Value Paycard Services Agreement between Bank of Oklahoma and Oklahoma County. This item requested by Carolynn Caudill, County Clerk and Secretary to the Board.
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 OKLAHOMA COUNTY BUDGET BOARD
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY