RAYMOND L.
VAUGHN BRIAN
MAUGHAN
County Commissioner County
Commissioner
Chairman Member
FORREST “BUTCH” FREEMAN PATRICIA
PRESLEY
County Treasurer District
Court Clerk
Vice-Chairman Member
CAROLYNN CAUDILL LEONARD
SULLIVAN
County
Clerk County
Assessor
BUDGET BOARD SPECIAL
MEETING R
Secretary
to the Board Member
WILLA JOHNSON JOHN WHETSEL
County Commissioner
County Sheriff
Member Member
Oklahoma County Office
Building
320 Robert S. Kerr, Meeting Room 201
Oklahoma City,
OK 73102
2:30 p.m., Wednesday,
July 11, 2012
AGENDA
1. Call meeting to order.
2. Notice of the meeting was properly posted Friday, July 6, 2012.
3. Executive Session for the purpose of discussing the following:
A.
Pursuant to Title 25 O.S. §307 (B) (4), discussion
regarding confidential communications between the Board and its attorney
concerning a pending investigation, claim, or action of David Burright, because
the Board, with the advice of its attorney, has determined that disclosure
would seriously impair the ability of the Board to process the claim or conduct
a pending investigation, litigation, or proceeding in the public interest.
4.
Action regarding the confidential communications
between the Board and its attorney concerning a pending investigation, claim or
action of David Burright.
5.
Board
Comments/ Comments from the Elected Officials.
6.
Citizens’ participation. Any citizen wishing to address the Oklahoma
County Budget Board on an Agenda Item may do so at this time.
7.
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