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,

Excise/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

2:00 p.m., Monday, October 26, 2015

.

  AGENDA

 

 

1.                  Call meeting to order.

 

2.                  Notice was properly posted Thursday, October 22, 2015.

 

3.                  Discussion and possible action on Resolution BB 190-16: Carry-over appropriations for Capital Improvement Regular - 2010 in the amount of $753,761.29. To carry forward appropriations from fiscal year 2014-15 to the current fiscal year 2015-16.

 

4.                  Discussion and possible action on Resolution BB 191-16: Transfer of appropriations from PBA Reserve 7030 445 to Capital Improvement Regular - 2010 in the amount of $65,000.00. The purpose of the transfer is to cover the cost of repairing the pipe which was found upon digging in the alleyway between the courthouse and the annex building.   This item was approved in the PBA meeting on October 21, 2015.

 

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