RAYMOND L. VAUGHN

County Commissioner

Chairman

OKLAHOMA COUNTY

BUDGET BOARD

SPECIAL MEETING

BRIAN MAUGHAN

County Commissioner

Member

FORREST “BUTCH” FREEMAN

County Treasurer

Vice-Chairman

Oklahoma County Office Building

 

TIM RHODES

District Court Clerk

Member

CAROLYNN CAUDILL

County Clerk

Secretary to the Board

320 Robert S. Kerr, Conference Room 201

Oklahoma City, OK 73102

LEONARD SULLIVAN

County Assessor

Member

WILLA JOHNSON

County Commissioner

Member

JOHN WHETSEL

County Sheriff

Member

 

 

 

2:00 p.m., Tuesday, April 23, 2013

 

 

AGENDA

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Friday, April 19, 2013.

 

3.                  Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2013-14.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)

 

4.                  Discussion and possible action on Resolution BB418-13: Transfer of General Fund appropriations from District No. 1, 9100-Salary to Environmental Health and Safety 2600-Travel in the amount of $700.00. Transfer is necessary for Employees to attend EEOC Training.  (Document Received.)

 

5.                  Executive Session for the purpose of discussing the following:

 

A.                Pursuant to Title 19, Section 307 (B)(7) to engage in discussions on matters related to Kimberly Blakely Tomlin, where public disclosure of the information discussed would violate confidentiality requirements of state and federal law.

 

B.                 Pursuant to Title 19, Section 307 (B)(7) to engage in discussions on matters related to Robert Maurer, where public disclosure of the information discussed would violate confidentiality requirements of state and federal law.

 

6.                  Action regarding the confidential communications engaged in by the Board on matters related to Kimberly Blakely Tomlin.

 

7.                  Action regarding the confidential communications engaged in by the Board on matters related to Robert Maurer.

 

8.                  Board Comments/ Comments from the Elected Officials.

 

9.                  Citizens’ participation.  Any citizen wishing to address the Oklahoma County Budget Board on an Agenda Item may do so at this time.

 

10.              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