SPECIAL MEETING
320 Robert S. Kerr
Oklahoma City, OK 73102
9:00 a.m., Thursday, July
28, 2011
1. Call meeting to order.
2. Notice of the meeting was properly posted Monday, July 25, 2011.
GENERAL FUND TRANSFERS
3. Discussion and possible action on Resolution GF 93-11: Transfer of General Fund appropriations for County Clerk 1700 in the amount of $1,120.30 as follows:
From 1001-1700-2011-54000 Operation $1,120.30
To 1001-1700-2011-52000 Benefits $1,120.30
Transfer is necessary to pay 2nd quarter 2011 unemployment.
SPECIAL REVENUE TRANSFERS
4. Discussion and possible action on Resolution SSR 4-12: Transfer of appropriations for Sheriff’s Special Revenue Fund 1161 in the amount of $2,500.00 as follows:
From 1161-5110-2012-51000 Salary $2,500.00
To 1161-5180-2012-51000 Salary $2,250.00
To 1161-5181-2012-51000 Salary $250.00
Total $2,500.00
Transfer is necessary to meet salary requirements for July 2011.
5. Discussion and possible action to approve the agreement for access to Optumhealth’s services for the Oklahoma County Health Plan. Requested by Carolynn Caudill, County Clerk and Secretary to the Budget Board of Oklahoma County.
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 OKLAHOMA COUNTY BUDGET BOARD
SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY