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RAYMOND L. VAUGHN County Commissioner Chairman |
OKLAHOMA COUNTY BUDGET BOARD SPECIAL MEETING |
BRIAN MAUGHAN County Commissioner Member |
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FORREST “BUTCH” FREEMAN County Treasurer Vice-Chairman |
Oklahoma County Office Building |
TIM RHODES District Court Clerk Member |
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CAROLYNN CAUDILL County Clerk Secretary to the Board |
320 Robert S. Kerr, Conference Room 201 Oklahoma City, OK 73102 |
LEONARD SULLIVAN County Assessor Member |
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WILLA JOHNSON County Commissioner Member |
JOHN WHETSEL County Sheriff Member |
2:00 p.m., Tuesday,
July 9, 2013
1. Call meeting to order.
2. Notice of the meeting was properly posted Friday, July 5, 2013.
3.
Discussion
and possible action to Amend Resolution BB
21-14: Carry-over appropriations for Capital Improvement- Regular 2010
amend from the amount of $1,977,000.00 to $1,127,000.00. To carry forward funds from fiscal year
2012-13 to the current fiscal year 2013-14. (Document Received)
4. Discussion and possible action on Resolution BB 37-14: Transfer of appropriations from Capital Improvement-Regular 2010-1200 to Capital Improvement-Jail TIF 2010-1216 in the amount of $55,000.00. Transfer is necessary to encumber funds for an Engineering and Architectural Contract for the Jail Sewer Line. These funds will be reimbursed by TIF funds. (Document Received)
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