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

BOE/BUDGET BOARD CONFERENCE ROOM 2ND FLOOR

Oklahoma City, OK 73102

LEONARD SULLIVAN

County Assessor

Member

WILLA JOHNSON

County Commissioner

Member

JOHN WHETSEL

County Sheriff

Member

 

 

10:00 a.m., Friday, March 27, 2015

.

  AGENDA

 

1.                  Call meeting to order.

 

2.                  Notice of the meeting was properly posted Tuesday, March 24, 2015.

 

3.                  Discussion and possible action to approve Option 1, amending the Oklahoma County Health and Dental Contribution Rates for Employee/Retiree/LOA/COBRA rates effective July 1, 2015.   Employer rates effective July 1, 2015.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)       

 

4.                  Discussion and possible action to approve Option 2, amending the Oklahoma County Health and Dental Contribution Rates for Employee/Retiree/LOA/COBRA rates effective July 1, 2015.   Employer rates effective July 1, 2015.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)    

 

5.                  Discussion and possible action to approve Option 3, amending the Oklahoma County Health and Dental Contribution Rates for Employee/Retiree/LOA/COBRA rates effective July 1, 2015.   Employer rates effective July 1, 2015.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)   

 

6.                  Discussion and possible action to approve Option 4, amending the Oklahoma County Health and Dental Contribution Rates for Employee/Retiree/LOA/COBRA rates effective July 1, 2015.   Employer rates effective July 1, 2015.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)   

 

7.                  Discussion and possible action to approve Option 5, to keep the rates at the current levels.  This item requested by Carolynn Caudill, County Clerk and Secretary to the Board.

 

8.                  Discussion and possible action on Resolution BB 393-15: Transfer of cash from Mental Health Court Fund 1282 Cash to Mental Health Court Fund 1284 Voucher Account in the amount of $6,000. Transfer is necessary to pay for Bus Passes.

 

9.                  Board Comments/ Comments from the Elected Officials.

 

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

 

11.              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