BRIAN MAUGHAN

County Commissioner

Chairman

OKLAHOMA COUNTY

BUDGET BOARD

SPECIAL MEETING

RAYMOND L. VAUGHN, JR.

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,

 2nd Floor New BOE Conference Room Oklahoma City, OK 73102

LEONARD SULLIVAN

County Assessor

Member

WILLA JOHNSON

County Commissioner

Member

JOHN WHETSEL

County Sheriff

Member

2:00 p.m., Friday, January 23, 2015

 

.

  AGENDA

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Wednesday, January 21, 2015.

 

3.                  Discussion and possible action on Resolution BB 316-15: Transfer of appropriations for Sheriff Special Revenue Fund 1161 in the amount of $2,500.00. Transfer is necessary to cover Benefits expenses in the 1161-5110 account.

 

4.                  Discussion and possible action on Resolution BB 317-15: Transfer of appropriations for Tinker Clearing 2002 Fund in the amount of $746,553.89.  Transfer is necessary to move funds from cost center 1201 to cost center 1202 in order to encumber funds for purchase of BNSF.

 

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