n: Mike Morrison

office: Chelan SHERIFF

party: (Prefers Republican Party)

v: Excused

q: Discussion and possible action regarding the minutes of May 11, 2026.

q: Discussion and possible action regarding the minutes of April 28 - revised, May 7, and June 4, 2026.

q: Discussion and possible action regarding any items currently on the County’s Future Forecast Tracker. Requested by the Board.

q: Discussion and possible action regarding Resolution 2026-2591: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board.

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2026-27. Requested by the Board.

q: Discussion and possible action regarding the establishment of Future Forecast Tracker updates as a recurring item on Budget Board agendas, to be presented in conjunction with the W

q: Discussion and possible action regarding the minutes of April 13, 2026.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Christy Bowen with the County Assess

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor.

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Christy B

q: Discussion and possible action to rescind the prior vote taken on Reference C-647 and Reference C-648 under Item #4 on the April 13, 2026, Board of Tax Roll Correction meeting. Thi

q: Discussion and possible action regarding the minutes of February 26, April 2, 7, 9, 14 and 28, 2026.

q: Discussion and possible action regarding an update on Employee Benefits. Requested by the Board.

q: Discussion and possible action regarding an update in the Maximum Payout Limit for Unused Annual Leave from 480 hours to 640 hours for eligible employees per State Statute §74-840-

q: Discussion and possible action regarding the FY 2026-27 Departmental Estimate of Needs (EON's). This item is requested by the County Finance Department, Office of the County Clerk.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2026-27. Requested by Christie Tretheway-Miller, County Treasurers Office and Vice-Chair.

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2026-27. This item is requested by the County Finance Department, Office of the Oklahoma C

q: Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2026-27 Estimate of Needs. Requested by Cody Compton,

q: Discussion and possible action regarding the minutes of January 20, 2026.

q: Discussion and possible action regarding a policy to formalize security awareness training for the County. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the minutes of March 09, 2026.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Jennifer Garcia with the County Asse

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import. Item requested by Jennifer Garcia with the County Assesso

q: Discussion and possible action to receive the attached Oklahoma County Assessor’s Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Jennifer

q: Discussion and possible action regarding an update on the 2026 Tax Estimate presented by Blake Ellis. Item requested by Mike Morrison, County Assessor Chief Deputy, and Budget Eval

q: Discussion and possible action regarding the minutes of March 5, 2026.

q: Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the Board.

q: Discussion and possible action to add an item to the Watch List in the amount of $60,000 which may be necessary to ensure salaries and benefits are covered for FY2026. Requested by

q: Discussion and possible action regarding the minutes of February 19, March 3 and March 6, 2026.

q: Discussion and possible action regarding Resolution 2026-0767: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed

q: Discussion and possible action regarding Resolution 2026-0900: Inter-fund transfer for Opioid/JUUL Special Revenue Fund 1500. The transfer will move accrued interest from the combi

q: Discussion and possible action regarding Resolution 2026-0901: Inter-fund transfer for American Rescue Plan 2021 (ARPA) Special Revenue Fund 1415 from Sheriff ARPA Projects 1415-37

q: Discussion and possible action regarding Resolution 2026-0902: Transfer of funds from Special Projects-OKDMHSAS (Oklahoma Department of Mental Health and Substance Abuse Services)

q: Discussion and possible action regarding Resolution 2026-0903: Fund transfer from Court Services Fee - GPS User Fee Special Revenue Fund 1260-302 Maintenance & Operations (M&O) 540

q: Discussion and possible action regarding Resolution 2026-0904: Request to establish a new General Fund account for the Behavioral Care Center (BCC) - General Fund 1001-10-341; Depa

q: Discussion and possible action regarding Resolution 2026-0905: Transfer of General Fund County Commissioners 1001-120 from Salaries 51001 to Travel 53010 in the amount not to excee

q: Discussion and possible action regarding Resolution 2026-0906: Transfer of funds from Depository Fund 8207 - Commissioner ETR (Emergency Transportation Revolving) Funds to Fund 111

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team (BET) to supplement the Oklahoma County Criminal Justice Authority (CJA) for the 2025-2026

q: Discussion and possible action regarding Resolution 2026-0939: Inter-fund transfer for County Clerk General Fund 1001-170 from Benefits 52031 to Maintenance & Operation (M&O) 54157

q: Discussion and possible action to appoint Ryan L. Jasper as Second Alternate and Brittane S. Grant as Third Alternate to the Budget Evaluation Team, with Joe R. Blough continuing t

q: Discussion and possible action regarding Resolution 2026-0942: Inter-fund transfer for Capital Improvement - Regular Fund 2010-319 from Capital 55000 to Salaries 51000 and Benefits

q: Discussion and possible action to recommend that the Oklahoma County Board of County Commissioners, as beneficiary of the Oklahoma County Criminal Justice Authority Trust, initiate

q: Discussion and possible action regarding the minutes of February 09, 2026.

q: Discussion and possible action to rescind the prior vote taken on Complaint #7261 under Item #2 on the February 9, 2026 Board of Tax Roll Correction meeting. This is requested by t

q: Discussion and possible action regarding Resolution 2026-0720: Consideration of funding for the reported Oklahoma County Criminal Justice Authority budget shortfall of $5,361,021.0

q: Discussion and possible action regarding Resolution 2026-0723: The transfer of funds from JUUL Settlement Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) fund 9950

q: Discussion and possible action regarding Resolution 2026-0724: The transfer of funds from JUUL Settlement Interest Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) f

q: Discussion and possible action regarding Resolution 2026-0726: Request to establish a new Fund for the Court Clerk Grants - Fund 6013. This item requested by Brian Maughan, Commiss

q: Discussion and possible action regarding the minutes of February 5, 2026.

q: Discussion and possible action regarding the evaluation of multiple copier contracts within Oklahoma County currently involving three different vendors, and whether it would be adv

q: Discussion and possible action regarding policies, processes, and procedures related to FY 2026-27 budget reviews and recommendations. Requested by Cody Compton, Chairman of the Bo

q: Discussion and possible action to add a Watch List item of $20,000 to 101525-51000 (Detention Salary) and $10,000 to 101525-52000 (Detention Benefits). This Watch List item is nece

q: Discussion and possible action regarding Resolution 2026-0488: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed

q: Discussion and possible action regarding appointment of Mike Sullivan to the Budget Evaluation Team (BET) as primary and Rick Buchanan as alternate to represent the Court Clerk's O

q: Discussion and possible action regarding Resolution 2026-0692: Inter-fund transfer for New Jail Bonds 2023 Special Revenue Fund 2034 from Maintenance & Operation (M&O) 54000 to Cap

q: Action regarding confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has dete

q: Discussion and possible action regarding the minutes of January 12, 2026.

q: Discussion and possible action regarding the minutes of December 5, 2025.

q: Discussion and possible action regarding the election of Vice-Chairman for Calendar Year 2026. Requested by Clerks of the Board, Office of the County Clerk.

q: Discussion and possible action regarding alternative options for telecommunications for the county. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the Oklahoma County Records Retention Policy and Records Retention Schedules. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the Oklahoma County Annex data center, topics include relocation, modernization, migration, and hvac. Requested by Dayne Coffey, Chairman o

q: Discussion and possible action regarding the minutes of December 15, 2025.

q: Discussion and possible action regarding the minutes of December 9, 2025.

q: Discussion and possible action regarding the development and implementation of secondary tracking list(s) to improve county oversight and organization. This discussion may include

q: Discussion and possible action regarding the election of Chairman and Vice-Chairman for Calendar Year 2026. Requested by Clerks of the Board, Office of the County Clerk.

q: Discussion and possible action regarding identifying operational costs, determining a potential funding source, and adding the Behavioral Care Center to the Watch List. Requested b

q: Discussion and possible action regarding Resolution 2025-4846: Transfer of funds from Depository Fund 8207 - Commissioner ETR (Emergency Transportation Revolving) Funds to Fund 111

q: Discussion and possible action regarding the minutes of November 10, 2025.

q: Discussion and possible action regarding Complaint for Erroneous Assessment filed by Diamond Ridge OKC LLC, by David Potts Attorney, R134468500, 408 Summit Ridge Dr., Complainant i

q: Discussion and possible action regarding Complaint for Erroneous Assessment submitted by Tutela Tectum Trust, R256336000, 17000 N Anderson Rd. Complainant asserts that he did not r

q: Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the BET.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Oklahoma County Information Technology Council. Requested by Clerks of t

q: Discussion and possible action for election of Vice-Chairman. Requested by Dayne Coffey, Chairman of the Board.

q: Discussion and possible action regarding the minutes of October 13, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Tax Roll Corrections Board. Requested by Clerks of the Board, Office of

q: Discussion and possible action regarding the minutes of October 7, 2025.

q: Discussion and possible action regarding the dates and times of the 2026 Regular Scheduled meetings for the Budget Evaluation Team. Requested by Clerks of the Board, Office of the

q: Resolution 2025-4191: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $310,863.43. To appropriate miscellaneous receipts for the month of October, 2025

q: Discussion and possible action regarding Capital Projects Budget Detail for projects funded from Capital Improvement-Regular Fund 2010. This item is to reestablish the approved lis

q: Discussion and possible action regarding the minutes of September 15, 2025.

q: Discussion and possible action regarding the minutes of September 9, 2025.

q: Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team a transfer from General Fund Reserve one-time monies n

q: Discussion and possible action to create the new Jail Bonds 2025 Fund, Fund 2035. This item is requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.

q: Discussion and possible action regarding Resolution 2025-3686: Inter-fund transfer for Special Revenue Capital Improvements - Regular Fund 2010 from Capital Projects Unallocated Fu

q: Discussion and possible action regarding the appointment of Cody L. Compton as the Oklahoma County Sheriff’s alternate member to the Oklahoma County Handbook Committee, replacing J

q: Discussion and possible action regarding the minutes of September 11, 2025.

q: Discussion and possible action regarding the minutes of September 2, 2025.

q: Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2025-26. The total Budget Supplement amount i

q: Discussion and possible action regarding the minutes of August 12, 2025.

q: Discussion and possible action regarding a recommendation to add $62,250.00 to the BET fiscal year 2025-26 Watch List for a new Courtroom Clerk for duties required by the addition

q: Discussion and possible action regarding the 2026 Actuary Report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the proposed FY 2025-26 Employee and Retiree rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the proposed FY 2025-26 Employer rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Supplemental projections on Employee Benefits 4010, Worker's Compensation 4020, and Self Insurance 4030. This item is requested by the Coun

q: Discussion and possible action regarding annual Statutory Salary and Wage of County Officers. Keeping the County in compliance with the date on which changes in the salaries and ra

q: Resolution 2025-3142: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,694.86. To appropriate miscellaneous receipts for the month of

q: Discussion and possible action regarding the minutes of July 7 and July 8, 2025.

q: Discussion and possible action regarding an update on the 2025 Revenue Projection Estimate presented by Blake Ellis. Item requested by Mike Morrison, Chief Deputy, Oklahoma County

q: Discussion and possible action regarding the minutes of July 14, 2025.

q: Discussion and possible action regarding the minutes of June 16, 2025.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2025-26. Requested by Christie Tretheway-Miller, County Treasurers Office and Vice-Chair.

q: Discussion and possible action regarding the Oklahoma County Criminal Justice Authority budget for FY 26. Requested by Cody Compton, Chairman of the BET.

q: Discussion and possible action regarding the minutes of May 12, 2025.

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer up to $500,000 from General Fund Reserve to Employee Benefits (4010). Requested by Jon Wilkers

q: Discussion and possible action regarding the minutes of April 14, 2025.

q: Discussion and possible action regarding the minutes of May 6, 2025.

q: Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget E

q: Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 25-26 Estimate of Needs. Requested by Cody Compton, C

q: Discussion and possible action regarding the CARES Act audit findings and possible financial liability to Oklahoma County. Requested by Kerrie Hudson, County Clerk's Office.

q: Discussion and possible action regarding the minutes of April 8th, 15th, and 16th, 2025.

q: Discussion and possible action to transfer $3,787.00 from General Fund Reserve 1001-995 to General Fund, County Commissions 1001-120 to cover the first quarter unemployment for N.

q: Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk.

q: Discussion and possible action regarding employer rates for health premiums for FY 25-26. Requested by Jon Wilkerson, Benefits and Retirement.

q: Discussion and possible action regarding a recommendation to transfer $5,500.00 from General Fund Reserve to General Fund- Excise and Equalization Board (1001-180) to fund expenses

q: Resolution 2025-1538: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $758,049.42. To appropriate miscellaneous receipts from April 1st-15th. Re

q: Discussion and possible action to appoint Kerrie Hudson as the primary representative of the County Clerk's office on the Budget Evaluation Team and Christina Boothe as an alternat

q: Discussion and possible action regarding Resolution 2025-1530 : Transfer of appropriations from General Fund Reserve 1001-995 to General Fund Planning Commission 1001-300 Maintenan

q: Discussion and possible action regarding Resolution 2025-1532 : Cash fund appropriation for Planning Commission 1240-300 Maintenance & Operations in the amount of $50,000.00. To ap

q: Discussion and possible action regarding the minutes of March 24, 2025.

q: Discussion and possible action regarding appointment of Carla Muldoon to the Budget Evaluation Team as alternate to represent District 2 to replace Jessica Clayton. This item reque

q: Discussion and possible action regarding Resolution 2025-1360: Inter-fund transfers from General Fund Reserve 995 to Juvenile Detention 1001-525 in the amount not to exceed $75,000

q: Discussion and possible action regarding Resolution 2025-1404: Transfer of General Fund for District Three 930-54000 Maintenance & Operations (M&O) to Benefits 930-52000 in an amou

q: Discussion and possible action regarding Resolution 2025-1451: Transfer of General Fund for District One 910-5400 Maintenance & Operation (M&O) 910-54000 to 910-5100 in an amount n

q: Discussion and possible action regarding the renewal agreement with Channel Bound LLC for the Health Plan tax reporting services. Item is requested by Jon Wilkerson, Benefits and R

q: Discussion and possible action regarding the renewal agreement with Health Check Screening LLC for discounted radiology and cardiology services for the Health Plan. This item is re

q: Discussion and possible action regarding the renewal agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration services. This item is reque

q: Discussion and possible action regarding the renewal Consulting Agreement with Summit Financial Group. This agreement is for prescription consulting and life insurance services. Th

q: Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group LLC. This item is requested by Jon Wilkerson, Benefits and Retirement.

q: Discussion and possible action regarding Resolution 2025-1496: Transfer of General Fund appropriations from Free Fair 710 to General Fund Engineering 940 in the amount not to excee

q: Discussion and possible action regarding Resolution 2025-1501: Transfer of General Fund appropriations from Free Fair 710 to General Fund Board of County Commissioners 120 in the a

q: Discussion and possible action regarding Resolution 2025-1502: Transfer of General Fund appropriations from HR/Safety 260 to General Fund Board of County Commissioners 120 in the a

q: Discussion and possible action regarding Resolution 2025-1506: Inter-fund transfers from General Fund Reserve 995 one-time monies to Planning Commission 240 in the amount not to ex

q: Discussion and possible action to appoint Joe R. Blough as the primary representative to the Budget Evaluation Team replacing Cody Compton; appointing John Pettis, Jr. as alternate

q: Discussion and possible action regarding the recommendation to transfer $50,000.00 from the General Fund Reserve to the Planning Commission Special Revenue Fund (1240) for the Okla

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 25-26. Requested by the County Finance Department, Office of the Oklahoma County Clerk.

q: Discussion and possible action regarding the minutes of March 10, 2025.

q: Discussion and possible action regarding the minutes of March 11, 2025.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer $75,000 from General Fund Reserve to Juvenile Detention Maintenance and Operations (525-54000)

q: Discussion and possible action regarding an update on the 2025 Tax Estimate presented by Blake Ellis. Item requested by Mike Morrison, County Assessor Chief Deputy, and Budget Eval

q: Discussion and possible action regarding the minutes of February 20, 2025.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2024-25 Watch List. This item is requested by Cody Compton, Chairman o

q: Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding Resolution 2025-0747: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $19,750.00 from 13002700-54015-AR115 Maintenance

q: Discussion and possible action regarding Resolution 2025-0776: Cash fund appropriation for Special Projects Fund 1400 in the amount not to exceed $374,953.41. This item is a correc

q: Discussion and possible action regarding Resolution 2025-0954: Transfer of General Fund for District Three 930-51000 Salaries and Maintenance & Operations (M&O) 930-54000 to Benefi

q: Discussion and possible action regarding Resolution 2025-0955: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not

q: Discussion and possible action regarding Resolution 2025-0962 Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $5,

q: Discussion and possible action regarding Resolution 2025-0978: Transfer of MIS Special Revenue Fund 1300 in an amount not to exceed $1,511.00 from 13002700-54015-AR115 Maintenance

q: Discussion and possible action regarding the appointment of Cody Compton as a non-voting member of the Budget Evaluation Team (BET) to continue his role as the Chairman. This item

q: Discussion and possible action regarding Resolution 2025-1055: Transfer of General Fund for Engineering 940-51000 Salaries and Maintenance & Operations (M&O) 940-54000 to Benefits

q: Discussion and possible action regarding Resolution 2025-1064: Transfer of appropriations from General Fund District One 910-51000 Salaries to Maintenance & Operation (M&O) in the

q: Discussion and possible action regarding Resolution 2025-1065: Transfer of appropriations from General Fund Free Fair 710-51000 Salaries to 710-54000 Maintenance & Operations (M&O)

q: Discussion and possible action regarding Resolution 2025-1068: Transfer of General Fund appropriations from Assessor Revaluation 140 in the amount not to exceed $60,000 from Salary

q: Discussion and possible action regarding Resolution 2025-1069: Transfer from General Fund Assessor Regular 130 to General Fund MIS 270 in the amount not to exceed $49,717.00. Trans

q: Discussion and possible action regarding the minutes of March 4, 2025.

q: Discussion and possible action on recommendations to update or amend the annual Estimate of Needs forms, including the type and nature of the data requested and included on the for

q: Discussion and possible action regarding funding for a countywide Asset Management/Workflow Management solution. Amount not to exceed $80,000. Requested by Paul Foster, District 3.

q: Discussion and possible action regarding the minutes of February 10, 2025.

q: Discussion and possible action regarding the minutes of February 11, 2025.

q: Discussion and possible action regarding the roles of Chairman and members of the Budget Evaluation Team. Requested by Christie Tretheway Miller, Vice-Chairman of the Budget Evalua

q: Discussion and possible action regarding the minutes of January 7, 2025.

q: Discussion and possible action regarding a recommendation to the Budget Board for a transfer from General Fund Reserve to the Election Board an amount not to exceed $117,300.00 to

q: Discuss, study, and make possible recommendations to the Budget Board regarding the County’s plan to build a new jail. Requested by the Budget Board.

q: Discuss, study, partnering with the Criminal Justice Authority, and make possible recommendations to the Budget Board regarding the CJA's efforts to implement and assume full opera

q: Discussion and possible action regarding MIS Benefits correction in the amount not to exceed $66,127.00. Requested by Dayne Coffey, Director, Information Technology.

q: Discussion and possible action regarding the minutes of December 16, 2024.

q: Discussion and possible action regarding the minutes of December 30, 2024.

q: Resolution 2025-0073: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $467,426.00. To appropriate miscellaneous receipts for the month of January, 2025

q: Discussion and possible action regarding the election of Vice Chairman for 2025.

q: Discussion and possible action regarding Resolution 2025-0071: To transfer in the amount not to exceed $4,000,000 from American Rescue Plan 2021 (ARPA) 14153305 from Engineering AR

q: Discussion and possible action regarding the minutes of December 12, 2024.

q: Discussion and possible action regarding a transfer of funds from 10112000 County Commissioners to the HR/Safety Department for supervision of the BOCC Financial Support Specialist

q: Discussion and possible action to add a Watch List item of $25,000 to 10152500-54000 Detention M&O. This Watch List item is necessary to ensure Utilities and Food costs are covered

q: Discussion and possible action for election of Chairman and Vice-Chairman for calendar year 2025. Requested by Paul Foster, District 3.

q: Discussion and possible action regarding the minutes of November 18, 2024.

q: Discussion and possible action regarding the minutes of November 12, 2024.

q: Discussion and possible action regarding a recommendation to the Budget Board to raise the salaries of the Sheriff, District 2 Commissioner, and the Court Clerk. This will correspo

q: Discussion and possible action regarding the transition of Countywide GIS staff under the BOCC, previously determined to occur December 21, 2024. Requested by Mike Morrison, County

q: Discussion and possible action to transfer in the amount not to exceed $60,954.59 from Social Services 10161000 M&O to Employee Benefits 10126500 M&O. Transfer is necessary to fund

q: Discussion and possible action regarding budget approval for TEEM for the second half of the fiscal year 2024-2025. This discussion may include, but is not limited to any changes r

q: Discussion and possible action regarding the minutes of October 21, 2024.

q: Discussion and possible action regarding the minutes of October 29, 2024.

q: Discussion and possible action regarding the minutes of October 8, 2024.

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Budget Evaluation Team. Requested by Clerks of the Board, Office

q: Discussion and possible action regarding a recommendation related to the transition of the duties, responsibilities, and personnel of Court Services to TEEM, District Attorney's of

q: Discussion and possible action regarding the allocation of the OJA Daily Rate increase. This increase was given across the state to raise employee salaries and has been applied sin

q: Discussion and possible action regarding a safety and security update to the Oklahoma County Juvenile Detention Center which will be funded at 85% by OJA. OJA is approved to expend

q: Discussion and possible action regarding the minutes of September 16, 2024.

q: Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Tax Roll Corrections Board. Requested by Clerks of the Board, Of

q: Discussion and possible action regarding the minutes of September 10, 2024.

q: Discussion and possible action regarding September Supplement corrected Merit Pay calculations by department. This item is requested by Albert Rodriguez, County Clerk Finance.

q: Discussion and possible action regarding a new position for a Microsoft Applications Trainer who can also be utilized as a back up receiving officer and inventory clerk. The starti

q: Resolution 2024-4277: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,913,073.11. To appropriate miscellaneous receipts for the month of August, 2

q: Discussion and possible action regarding the minutes of August 19, 2024.

q: Discussion and possible action regarding the minutes of August 6, 2024.

q: Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2024-25. The total Budget Supplement amount i

q: Discussion and possible action to establish a Capital line item for Courthouse Improvements; $278,500 provided by the Court Fund, invoices to be paid by the BOCC Financial Administ

q: Discussion and possible action regarding the September Supplement changes to the Treasurer's General Fund (1001-150) and Resale Property Fund (1130) budgets for FY 24-25. Requested

q: Discussion and possible action regarding BET making recommendations to the Budget Board regarding sources and amounts of revenue to be made available in the September Supplement to

q: Discussion and possible action regarding updated projections on Employee Benefits 4010, Worker's Compensation 4020, and Self Insurance 4030. This item is requested by the Finance D

q: Discussion and possible action regarding an increase to the General Fund IT Budget 10127000-54000 in the amount not to exceed $259,791.00 with the September Supplement. This is to

q: Discussion and possible action regarding an increase to the General Fund IT Budget 10127000-54000 in the amount of $42,400.00 with the September Supplement. This is to cover the co

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2024-25 Supplemental Appropria

q: Discussion and possible action regarding an increase to the General Fund IT Budget 10127000-55000 in the amount not to exceed $55,000.00 with the September Supplement. This is to c

q: Discussion and possible action regarding procedures and timing of the General Fund Revenue Supplement for FY 24-25. Requested by Christie Tretheway Miller, Vice-Chair.

q: Discussion and possible action regarding Resolution 2024-4161: Transfer Special Revenue Court Services funds from Salaries 51000 1290-307 $30,243.85; Benefits 52000 1290-307 $48,89

q: Discussion and possible action regarding the minutes of July 15, 2024.

q: Discussion and possible action regarding Resolution 2024-4008: Transfer of appropriation from ARPA Fund 14152300 AR047 Capital to ARPA Fund 14152300 AR047 Operation in the amount n

q: Discussion and possible action regarding the minutes of July 9, 2024.

q: Discussion and possible action regarding studying, developing and making a recommendation or recommendations to the Budget Board regarding the $14,892,110.32 comprised of non-recur

q: Discussion and possible action regarding the minutes of June 17, 2024.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2024-25. Requested by the Board.

q: Discussion and possible action regarding Resolution 2024-3393: Transfer of General Fund for District Three 930-52000 Benefits in the amount of $20,000 into Salaries 51000 for Count

q: Discussion and possible action to receive response letter from County Clerk Maressa Treat to June 5 letter from Cindy Byrd, Oklahoma State Auditor & Inspector regarding delayed Ann

q: Discussion and possible action regarding the minutes of June 24, 2024.

q: Discussion and possible action regarding Resolution 2024-3271: Carry-over appropriations for American Rescue Plan 2021 1415 in the amount not to exceed $75,755,587.90. To carry for

q: Discussion and possible action regarding an update from the Oklahoma County Criminal Justice Authority regarding operations of the Oklahoma County Detention Center. Requested by La

q: Discussion and possible action regarding Resolution 2024-3319: Transfer of General Fund Benefits 52000 for Drug Court 304 in the amount not to exceed $7,000 into Salaries 51000. Tr

q: Discussion and possible action regarding Resolution 2024-3388: Transfer of ARPA Capital 55000 AR047 in the amount not to exceed $43,762.07 into ARPA M&O 54000 AR047. Transfer is ne

q: Discussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits an

q: Discussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retire

q: Discussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department.

q: Discussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits

q: Discussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department.

q: Discussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Re

q: Discussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement D

q: Discussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Reti

q: Discussion and possible action regarding the minutes of June 11, 2024.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer an amount not to exceed $185,000, with $75,000 to Juvenile Detention Maintenance and Operation

q: Discussion and possible action regarding a recommendation to the Budget Board related to potential funding sources available for supplemental funding of Employee Benefits 4010 for

q: Discussion and possible action regarding the minutes of May 20, 2024.

q: Discussion and possible action regarding the minutes of April 15, 2024.

q: Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor.

q: Discussion and possible action regarding the minutes of May 14, 2024.

q: Discussion and possible action regarding a new process for the employer share of health premiums funded through the General Fund for FY 2024-25.

q: Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 2024-25 Estimate of Needs.

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2024-2025. Presented by County Clerk's Finance Department.

q: Resolution 2024-2171: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $60,804.22. To appropriate miscellaneous receipts for the month of Apr

q: Discussion and possible action regarding Resolution 2024-2346: Transfer of appropriation from Juvenile Bureau General Fund 526-53000 Travel to 526-54000 M&O in the amount not to ex

q: Discussion and possible action regarding the recommendation by BOCC to adopt the time supporting documentation for ARPA Project 10044: Sheriff, Payroll & Benefits 7/21 - 6/22 to re

q: Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group, LLC. This is for the Health Plan actuarial services. Item is requested by Ben

q: Discussion and possible action regarding the renewal Administrative Services Agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration serv

q: Discussion and possible action regarding the Addendum to the Administrative Services Agreement with HealthSmart Benefit Solutions. This is for run-out services related to the FSA a

q: Discussion and possible action regarding the minutes of May 7, 2024.

q: Discussion and Possible Action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 in an amount not to exceed $20,000 to the Juvenile Detention

q: Discussion and possible action regarding a recommendation to transfer an amount not to exceed $229,738.00 from General Fund Reserve 995 to Employee Benefits Fund 4010 in order to p

q: Discussion and possible action regarding the minutes of April 24, 2024 and April 25, 2024.

q: Discussion and possible action regarding any items currently on the BET Watch List. Requested by the Board.

q: Discussion and possible action regarding policies, processes, and procedures related to FY 2024-25 budget reviews and recommendations.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Three.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Clerk, Excise Board, and County Audit.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for General Government, Commissioners, and Economic Development.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds.

q: Discussion and possible action regarding the minutes of April 22, 2024.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District One.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Two.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Assessor.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Treasurer.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Court Services and Shine Funds.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for HR Health and Safety.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Social Services.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Planning.

q: Discussion and possible action regarding the minutes of April 9, 2024 and April 17, 2024.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Benefits and Retirement.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Engineer.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for County Sheriff.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for District Attorney.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Election Board.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Emergency Management Funds.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Free Fair.

q: Discussion and possible action regarding the FY 2024-25 Estimate of Needs for Juvenile Detention.

q: Discussion and possible action regarding an update on the 2024 Tax Estimate presented by Blake Ellis. Requested by Mike Morrison, County Assessor Chief Deputy.

q: Discussion and possible action regarding the minutes of March 21, 2024, April 1, 2024 and April 4, 2024.

q: Discussion and possible action regarding a recommendation to transfer an amount not to exceed $1,000,000.00 from General Fund Reserve 995 to Employee Benefits Fund 4010 in order to

q: Discussion and possible action regarding the minutes of March 18, 2024.

q: Discussion and possible action regarding the minutes of March 12, 2024 and March 27, 2024.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by the County Clerk Finance Department.

q: Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2010 for the Public Improvements and Infrastructure Committee

q: Discussion and possible action regarding Resolution 2024-1117: Transfer of General fund appropriations from TIF-Annex Building 319 in an amount not to exceed $33,000. $30,000 from

q: Discussion and possible action regarding Resolution 2024-1239: Transfer of appropriation from ARPA Fund 14150373 M&O 54000 to ARPA Fund 14150373 Capital 55000 in the amount not to

q: Discussion and possible action regarding the Oklahoma County Employer Health Package Contribution rates effective July 1, 2024. This item is requested by the Benefits and Retiremen

q: Discussion and possible action regarding the minutes of February 15, 2024.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2023-24 Watch List. This item is requested by Cody Compton, Chairman o

q: Discussion and possible action regarding Resolution 2024-0783: Transfer of General Fund appropriations from District 2 920 in an amount not to exceed $1,500 from Salaries fund 5100

q: Discussion and possible action for the County Treasurer and the County Clerk to close Fund 8851 and Bank Account 10152, and for the balance of $440,695.85 be transferred to the Cou

q: Discussion and possible action regarding a request to create a new line item in the Capital Projects - As Needed Fund 2020 for the Public Improvements and Infrastructure Committee

q: Discussion and possible action regarding Resolution 2024-0964: Transfer of General Fund appropriations for the Human Resources/Safety Department 260 from Salaries 51000 to Maintena

q: Discussion and possible action to appoint Rick Buchanan as a Budget Evaluation Team Member and to appoint Jennifer Bowen as his alternate. This item is requested by Rick Warren, Co

q: Discussion and possible action regarding Resolution 2024-0983: Transfer of General Fund appropriations for the Human Resources/Safety Department 260 from Salaries 51000 to Capital

q: Discussion and possible action regarding the minutes of February 20, 2024.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Cherita Wells with the Oklahoma Coun

q: Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and the Certificate of Assessment. Item requested by Cheri

q: Discussion and possible action regarding the minutes of February 6, 2024.

q: Discussion and possible action regarding adding the anticipated temporary relocation of the first floor County Clerk Preservation Center to the BET Watch List. Requested by Jason N

q: Discussion and possible action regarding the minutes of January 16, 2024.

q: Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and Certificate of Assessment. Item requested by Christy B

q: Discussion and possible action regarding the minutes of January 9, 2024.

q: Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2024-2025. This item is requested by Albert Rodriguez, Finance Specialist for the County Clerk'

q: Discussion and possible action regarding Resolution 2024-0223: Transfer of General Fund appropriations from District Two 920 in the amount not to exceed $1,500.00 from Capital to M

q: Discussion and possible action regarding Resolution 2023-2034: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $

q: Discussion and possible action regarding the minutes of December 18, 2023.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Cherita Wells with the County Assess

q: Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Clerical Error or Import. Item requested by Cherita Wells with the County Assessor.

q: Discussion and possible action regarding the minutes of December 19, 2023.

q: Discussion and possible action regarding the minutes of December 12, 2023.

q: Discussion and possible action regarding a transfer of funds from County General Fund Reserve to MIS Maintenance and Operation Fund in the amount not to exceed $72,454.54 for the A

q: Discussion and possible action regarding the minutes of November 20, 2023.

q: Discussion and possible action to receive the attached Oklahoma County Assessor's Certificate of Assessment. Item requested by Jennifer Garcia with the County Assessor.

q: Discussion and possible action regarding the minutes of November 7, 2023.

q: Discussion and possible action regarding the minutes of October 16, 2023.

q: Discussion and possible action to review the attached Oklahoma County Assessor's Certificate of Clerical Error or Import. Item requested by Christy Bowen with the County Assessor.

q: Discussion and possible action regarding the minutes of October 10, 2023.

q: Discussion and possible action regarding the minutes of September 18, 2023.

q: Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled monthly meetings for the Tax Roll Corrections Board. Requested by Clerks of the Board for

q: Discussion and possible action of approval or disapproval of the attached Oklahoma County Assessor's Certificate of Clerical Error or Import. Item requested by Cherita Wells with t

q: Discussion and possible action regarding the minutes of September 12, 2023, September 15, 2023 and September 25, 2023.

q: Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled monthly meetings for the Budget Evaluation Team. Requested by Clerks of the Board for Mar

q: Discussion and possible action regarding the minutes of August 17, 2023.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by Maaike Potter, Finance Director, County Clerk.

q: Discussion and possible action regarding the minutes of August 21, 2023.

q: Discussions and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction. Item requested by Cherita Wells with the County Asses

q: Discussion and possible action regarding the minutes of the August 8, 2023 regular meeting and the September 6, 2023 special meeting.

q: Discussion and possible action regarding the 2024 Actuary Report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Resolution 2023-3670: Transfer of appropriations from Sheriff Special Revenue Fund 1161 from Capital to Operation in the amount not to exceed $40,000.00. The purpose of the transfe

q: Discussion and possible action regarding the minutes of the July 11, 2023 regular meeting.

q: Discussion and possible action regarding an update on Employee Benefits.

q: Discussion and possible action regarding any items currently on the BET Watch List.

q: Discussion and possible action regarding the addition of $50,000.00 to the Watch List for Court Services indigent ankle monitoring expenses for FY24.

q: Discussion and possible action regarding the addition of $97,000 to the Watch List for Emergency Management rent at the Krowse Building for FY24.

q: Resolution 2023-3139: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $444,869.19. To appropriate miscellaneous receipts for the month of June

q: Discussion and possible action to approve the minutes of June 20, 2023.

q: Discussion and possible action regarding the attached list of Complaints of Erroneous Assessment and Petition for Correction.

q: Discussion and possible action of approval or disapproval of the attached Oklahoma County Assessor's Certificate of Clerical Error or Import and Certificate of Assessment.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2023-24.

q: Discussion and possible action regarding the minutes from the June 15, 2023 regular meeting and June 29, 2023 special meeting.

q: Discussion and possible action regarding Resolution 2023-3014: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount

q: Discussion and possible action regarding Resolution 2023-3015: Inter-fund transfer from General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of

q: Discussion and possible action regarding Resolution 2023-2935: Transfer of appropriation from ARPA Fund 14152300 Capital to ARPA Fund 14152300 Operation in the amount not to exceed

q: Discussion and possible action regarding Resolution 2023-2940: Transfer of appropriation from ARPA Fund 14150000, with $210,216.67 from Salary and $16,651.79 from Benefits to ARPA

q: Discussion and possible action regarding funding needed for security improvements to the Oklahoma County Courthouse, to include but not be limited to, an amount up to $493,518.77 f

q: Discussion and possible action to approve the minutes of May 15, 2023.

q: Discussion and possible action regarding the renewal of Services Agreement with Rivus and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director

q: Discussion and possible action regarding the renewal Administrative Services Agreement with Delta Dental and Oklahoma County to be effective July 1, 2023. Item is requested by Jon

q: Discussion and possible action regarding the Renewal of Services Agreement with Premise Health Employer Solutions, LLC. and Oklahoma County to be effective July 1, 2023. Item is re

q: Discussion and possible action regarding the renewal of Provider Services Agreement with Health Check Screening, LLC. and Oklahoma County to be effective July 1, 2023. Item is requ

q: Discussion and possible action regarding the Renewal of Services with AIM Health Clinics and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Direc

q: Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting group, LLC. and Oklahoma County to be effective July 1, 2023. Item is requested by J

q: Discussion and possible action regarding the renewal First Amendment to the Client Services Agreement with HealthCare Highways Inc. and Oklahoma County to be effective July 1, 2023

q: Discussion and possible action regarding the renewal Administrative Services Program with Vision Service Plan Insurance Company and Oklahoma County to be effective July 1, 2023. It

q: Discussion and possible action regarding the renewal Consulting Agreement with Summit Financial Group, Inc. and Oklahoma County to be effective July 1, 2023. Item is requested by J

q: Discussion and possible action to approve an amendment to the Oklahoma County Health plan to exclude the weight loss drugs Wegovy and Saxenda from coverage with an effective date.

q: Discussion and possible action regarding the minutes of the special meeting dated May 22, 2023.

q: Discussion and possible action regarding the minutes from the May 18, 2023 meeting.

q: Discussion and possible action regarding Resolution 2023-2161: Transfer of General Fund appropriations for County Free Fair 710 in the amount not to exceed $861.20 from Operation,

q: Discussion and possible action regarding Resolution 2023-2170: Transfer of General Fund appropriations in the amount not to exceed $1,842,970.00 with $300,000.00 from Assessor Regu

q: Discussion and possible action regarding Resolution 2023-2174: Transfer of General Fund appropriations for County Assessor Regular 130 in the amount not to exceed $45,000.00, with

q: Discussion and possible action regarding Resolution 2023-2175: Transfer of General Fund appropriations for County Assessor Revaluation 140 in the amount not to exceed $15,000.00 fr

q: Discussion and possible action to appoint Jason Nelson as a Budget Evaluation Team Member and to appoint Maaike Potter as his alternate. This item is requested by Maressa Treat, Co

q: Discussion and possible action regarding the minutes of the special meeting dated May 15, 2023.

q: Discussion and possible action regarding Resolution 2023-2044: Transfer of appropriation from ARPA Fund 14152306 Capital to ARPA Fund 1415-365 Operation in an amount not to exceed

q: Discussion and possible action regarding Resolution 2023-2052: Transfer of General Fund appropriations for Court Clerk 160 in the amount not to exceed $195,000.00 from Benefits, wi

q: Discussion and possible action regarding Resolution 2023-2061: Transfer of General Fund appropriations for District One 910 in the amount not to exceed $2,500.00 from Benefits, wit

q: Discussion and possible action to approve the minutes of April 17, 2023.

q: Discussion and possible action regarding the minutes of the meeting dated May 9, 2023.

q: Discussion and possible action regarding departments amended FY 2023-24 Estimate of Needs.

q: Discussion and possible action to recommend to the Budget Board a transfer of up to $2,000,000.00 from ARPA interest into Employee Benefits to pay held prescription and medical cla

q: Discussion and possible action regarding the minutes of the special meeting dated Wednesday, May 3, 2023.

q: Discussion and possible action regarding when and where to schedule future Budget Evaluation Team meetings for the FY 2023-24 Budget process.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer from General Fund Reserve 995 an amount not to exceed $252,000.00, with $230,000.00 going to G

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 to General Government 110 in an amount not to exceed $15,000

q: Discussion and possible action regarding the appropriation in the amount not to exceed $2,000,000.00 in ARPA interest for Fiscal Year 2022-23.

q: Discussion and possible action regarding the minutes from the April 20, 2023 meeting.

q: Discussion and possible action regarding an agreement with HCSC Blue Cross Blue Shield and Oklahoma County to be effective 7/1/23. This agreement is for Medicare Group Advantage Me

q: Discussion and possible action regarding an agreement with Medco Express Scripts and the Medicare Part D Application to be effective 7/1/23. This agreement is for Medicare Group Ad

q: Discussion and possible action regarding a presentation by Health Insurance Services. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the authorization of the Oklahoma County Board of Equalization to meet in Special Session Between May 31, 2023 and not later than July 31,

q: Discussion and possible action regarding Resolution 2023-1749: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Detention 525 Salaries in the amount n

q: Discussion and possible action regarding Resolution 2023-1750: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Detention 525 Operation in the amount

q: Discussion and possible action regarding Resolution 2023-1751: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Bureau 526 Operation in the amount not

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, April 11, 2023 and the special meeting dated Tuesday, April 18, 2023.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Employee Benefits.

q: Discussion and possible action regarding appointment of Kerrie Hudson as an alternate to Budget Board as representative of the Oklahoma County Clerk’s Office. Requested by Maressa

q: Discussion and possible action regarding Resolution 2023-1445: Transfer of General Fund appropriations for County Free Fair 710 in the amount not to exceed $2,423.82 from Salary an

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, March 16, 2023 and the special meetings dated Tuesday, March 21, 2023 and Thursday, Ap

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2022-23 Watch List. This item is requested by Cody Compton, Chairman o

q: Discussion and possible action regarding an update on the 2023 tax estimate presented by Blake Ellis, Comptroller for Larry Stein County Assessor. Requested by Larry Stein, County

q: Discussion and possible action to appoint Michele Nicholson to the Handbook Committee to replace Doug Enevoldsen and to appoint Kerrie Hudson as alternate. This item is requested b

q: Discussion and possible action to appoint Maaike Potter as a Budget Evaluation Team Member and to appoint Nina Nguyen as her alternate. This item is requested by Maressa Treat, Cou

q: Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2023-24 presented by Maaike Potter, Finance Director for Maressa Treat, County Clerk. This

q: Discussion and possible action regarding an amendment of Resolution 2023-1317: To correct transfer of appropriation of Project 10117 Sheriff's Department Camera System from ARPA Fu

q: Discussion and possible action regarding resolution 2023-1569 : Supplemental appropriation of ARPA interest to General Fund Reserve 995 in the amount not to exceed $2,000,000.00 fo

q: Discussion and possible action regarding Resolution 2023-1568: Transfer of appropriation from ARPA Fund 14152300 Capital to ARPA Fund 14152300 Operation in the amount not to exceed

q: Discussion and possible action regarding Resolution 2023-1463: Transfer of General Fund appropriations from Emergency Management 550 in the amount not to exceed $10,000.00 from Cap

q: Discussion and possible action regarding Resolution 2023-1469: Transfer of General Fund appropriations from MIS 270 in the amount not to exceed $100,000.00 from Operation to Salary

q: Discussion and possible action regarding Resolution : Transfer of general fund appropriations for District Two 920 in the amount of $2,500 from Travel to Operations to fund office

q: Discussion and possible action regarding Resolution 2023-1495: Transfer of appropriations from General Fund Reserve 995 Operation to Employee Benefits Supplement 991 Operation in t

q: Discussion and possible action to amend Fund 1500 - Opioid Settlement Fund, to Fund 1500 - Opioid/Juul Settlement Fund including sub-departments 385 - Opioid Settlement and 390 - J

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Employee Benefits, Worker's Compensation, and Self Insurance Funds.

q: Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2023-24.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for Juvenile.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for Emergency Management.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, March 7, 2023 and the special meetings dated Tuesday, April 4, 2023, Wednesday, April 5,

q: Discussion and possible action regarding a transfer in the amount not to exceed $1,500,000.00 from General Fund Reserve to the Employee Benefits Fund. The purpose of the request is

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for District One.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for County Planning.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for County Sheriff.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for Capital Improvement Regular.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for District Two.

q: Discussion and possible action regarding the updated FY 2023-24 Estimate of Needs for General Government and Commissioners.

q: Discussion and possible action regarding Resolution 2023-1311: Transfer of appropriations from General Fund Reserve 995 Operation to Employee Benefits Supplement 991 Operation in t

q: Discussion and possible action regarding an amendment to Resolution 2022-4611: To correct transfer of appropriation of Project 10068 Drainage Culvert Inventory in ARPA Fund 1415230

q: Discussion and possible action regarding Resolution 2023-1316: Transfer of appropriation from ARPA Fund 14152303 Capital to ARPA Fund 14152303 Operation in the amount not to exceed

q: Discussion and possible action regarding Resolution 2023-1317: Transfer of appropriations from ARPA Fund 1415-365 Operation in the amount not to exceed $1,178,080.00, which include

q: Discussion and possible action regarding Resolution 2023-1318: Transfer of appropriations from ARPA Fund 1415-365 Operation to ARPA Fund 14153305 in the amount not to exceed $3,194

q: Discussion and possible action regarding Resolution 2023-1319: Transfer of appropriations from ARPA Fund 1415-365 Operation in the amount not to exceed $3,018,000.00 with $2,803,00

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Facilities Management, Facilities Custodial and Capital Improvement Regular.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the Court Clerk.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for HR Health and Safety.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for County Engineer.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for County Sheriff.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the Criminal Justice Authority.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Court Services and Shine Funds.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for District Three.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the County Clerk, Excise Board, and County Audit.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Benefits and Retirement.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the Election Board.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Social Services.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for District One.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the District Attorney.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for MIS.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for District Two.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for County Treasurer.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Juvenile Detention.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Public Defender, Drug Court, Mental Health Court and Community Sentencing Funds.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the Purchasing Department.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the Emergency Management Funds.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for General Government, Commissioners, and Economic Development.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for County Planning.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for the County Assessor.

q: Discussion and possible action regarding policies, processes, and procedures related to FY 2023-24 budget reviews and recommendations.

q: Discussion and possible action regarding the FY 2023-24 Estimate of Needs for Free Fair.

q: Discussion and possible action regarding Resolution 2023-0849: Transfer of appropriation for ARPA Project 10064 Emergency Operations Center from ARPA Fund 1415-373 to ARPA Fund 141

q: Discussion and possible action regarding Resolution 2023-0850: Transfer of appropriation for Project 10130 Behavioral Health Services Facility from ARPA Fund 1415-365 to ARPA Fund

q: Discussion and possible action regarding Resolution 2023-0851: Transfer of appropriation from Capital to Operation for the below ARPA projects to pay for Owner's Rep Fees & Design

q: Discussion and possible action regarding Resolution 2023-0852: Transfer of appropriation for ARPA Project 10117 Camera Security System (County) from ARPA Fund 14152300 Capital to A

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, February 7, 2023 and the special meeting dated Tuesday, February 14, 2023.

q: Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2023-24 Estimate of Needs.

q: Discussion and possible action regarding a request from the Oklahoma County Election Board for supplemental funding for an amount not to exceed $189,222.00. This supplement is to c

q: Discussion and possible action regarding the Juvenile Bureau Watchlist items, including a potential recommendation for funding from General Fund Reserve to Detention Salaries, not

q: Discussion and possible action to add $100,000.00 for OCJB Maintenance and Operational Costs to the BET Watchlist. This need will not be necessary until May, but due to the increas

q: Discussion and possible action regarding presentation on the State of the County and 2023 values. This item is requested by Mike Morrison, member of the Budget Evaluation Team.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, January 10, 2023.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, December 6, 2022.

q: Discussion and possible action regarding a request from the Oklahoma County Election Board for supplemental funding for an amount not to exceed $240,000.00. This supplement is to c

q: Discussion and possible action regarding Resolution 2022-4611: Transfer of appropriation from ARPA Fund 1415-365 to ARPA Fund 1415-372 in the amount not to exceed $2,109,951.24, wh

q: Discussion and possible action regarding Resolution 2022-4612: Transfer of appropriation from ARPA Fund 1415-365 to ARPA Fund 1415-373 in the amount not to exceed $16,990,000.00, w

q: Discussion and possible action regarding Resolution 2022-4790: Transfer of appropriation from ARPA Fund 14152300 Capital to ARPA Fund 14152300 Operation in the amount not to exceed

q: Discussion and possible action regarding the minutes of regular meeting dated Tuesday, November 8, 2022.

q: Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board for the transfer of an amount not to exceed $90,000.00 from General Fund Reserve 995 t

q: Discussion and possible action to recommend to the Oklahoma County Budget Board a transfer from General Fund Reserve 995 to the Criminal Justice Authority 9950 Operation in an amou

q: Discussion and possible action regarding the addition of $2,000,000.00 to the BET Watch List for a potential grant match that would be utilized to engineer and construct wellfields

q: Discussion and possible action to approve the minutes of October 25, 2022.

q: Discussion and possible action to approve the 2023 Schedule of Meetings.

q: The following items 3 through 50 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, October 11, 2022.

q: Discussion and possible action regarding the dates and times of the Regular Scheduled monthly meetings for the Budget Evaluation Team.

q: Discussion and possible action regarding an update on Juvenile Bureau finances for FY23, to include adding items to the FY22-23 Watchlist. Items to consider are a need for suppleme

q: Resolution 2022-4013: Carry-over appropriations for Employee Benefits Fund 4010 in the amount not to exceed $705,674.10. To carry forward funds from fiscal year 2021-22 to the curr

q: Resolution 2022-4016: Transfer of appropriations from Capital Improvement - Regular Fund TIF Annex 2010-319 to Capital Improvement - Regular Fund TIF 2A 2010-324 in the amount not

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, September 6, 2022.

q: Discussion and possible action regarding a transfer from General Fund Reserve 995 to General Fund General Government 1100 in an amount not to exceed $2,000.00 in order to fund the

q: Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2022-23.

q: Discussion and possible action regarding a transfer from General Fund Reserve 995 to Public Defender 230 Capital in an amount not to exceed $12,000.00. Transfer is needed for the p

q: Discussion and possible action to create a new line item in the Capital Projects Fund 2010 for the Annex Third Floor Purchasing project. Funding for this project is to be determine

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, August 9, 2022 and the special meeting dated Monday, August 29, 2022.

q: Discussion and possible action regarding the proposed employee and retiree rates. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding request for September supplement in the amount not to exceed $27,619.58. This supplement is requested due to a change in anticipated depart

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the Fiscal Year 2022-23 Supplemental Appropria

q: Discussion and possible action regarding the Supplement Appropriation amending the Oklahoma County General Fund Budget for Fiscal Year 2022-23. The total Budget Supplement amount i

q: Discussion and possible action regarding a request for reimbursement from Special Projects CARES 1400 in the amount not to exceed $101,936.17 for Benefits expenses related to COVID

q: Resolution 2022-3267:Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $842,329.12. To appropriate miscellaneous and interest receipts for the month of

q: Resolution 2022-3268: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $111,098.04. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3269: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $12,445.00. To appropriate miscellaneous receipts for the month

q: Resolution 2022-3285: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $52,202.40. To appropriate miscellaneous receipts for the month of Jul

q: Resolution 2022-3286: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $68,071.00. To appropriate miscellaneous and interest receipts for t

q: Resolution 2022-3287: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $170,525.75. To appropriate miscellaneous a

q: Resolution 2022-3288: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $340,196.90. To appropriate miscellaneous and interest receipts for the

q: Resolution 2022-3289: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $180,077.53. To appropriate miscellaneous and interest receipts for

q: Resolution 2022-3290: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,421.00. To appropriate miscellaneous receipts for the month of J

q: Resolution 2022-3291: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,235.00. To appropriate miscellaneous receipts for the month of Jul

q: Resolution 2022-3292: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $48,797.15. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3293: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $30,000.00. To appropriate miscellaneous receipts for the month of July

q: Resolution 2022-3294: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $13,128.00. To appropriate miscellaneous receipts for the month of July, 2022

q: Resolution 2022-3295: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $46,040.47. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3296: Cash fund appropriation for CARES Special Projects Fund 1400 in the amount not to exceed $278.97. To appropriate interest receipts for the months of June and

q: Resolution 2022-3297: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $6,420.92. To appropriate interest receipts for the month of J

q: Resolution 2022-3298: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $547.14. To appropriate interest receipts for the month of July

q: Resolution 2022-3299: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $2,322.12. To appropriate interest receipts for the month of July, 2022

q: Resolution 2022-3300: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $136.98. To appropriate interest receipts for the month of July, 2022.

q: Resolution 2022-3301: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $6.87. To appropriate interest receipts for the month of July, 202

q: Resolution 2022-3302: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $340,563.81. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3303: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $283.15. To appropriate miscellaneous receipts for the month of July,

q: Resolution 2022-3304: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $35,749.85. To appropriate miscellaneous receipts for the month of July, 2022.

q: Resolution 2022-3305: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate August premium receipts contingent upon the

q: The following items 3 through 27 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding Resolution 2022-3421: Carry-over appropriations for Special Projects Fund 1400 in the amount not to exceed $18,072.13. To carry forward fun

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, July 12, 2022 and the special meeting dated Tuesday, June 20, 2022.

q: Discussion and possible action regarding the FY 22-23 September Budget Supplement need for Juvenile Detention - 525 and Juvenile Bureau -526. Requested by J'me Overstreet, Oklahoma

q: Discussion and possible action to place items on the FY 22-23 Watch List. Kitchen Walk-In Freezer quoted at $36,228.00 and the Construction of an emergency evacuation road quoted a

q: Discussion and possible action regarding the minutes of the regular meetings dated Thursday, June 16, 2022 and Friday, July 1, 2022.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, June 7, 2022.

q: Discussion and possible action to create a new BET Watch List for fiscal year 2022-23.

q: Discussion and possible action regarding an update related to the status of all cost centers set up within Special Projects Fund 1400. This item is requested by Cody Compton, BET C

q: Discussion and possible action regarding the increase for District Attorney-State 1001-200 in an amount not to exceed $200,000.00 due to the Certification received from the Distric

q: Discussion and possible action regarding the need to transfer funds in an amount not to exceed $343,500.00 to the Self Insurance Fund 4030 due to there being more contracts and exp

q: Discussion and possible action regarding Resolution 2022-2821: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount

q: The following items 2 through 38 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, May 10, 2022.

q: Discussion and possible action regarding the minutes of the special meeting dated Tuesday, May 3, 2022.

q: Discussion and possible action regarding request from Planning Commission to delete $30,128.00 from the Budget Evaluation Team Watch List for the Planning Commission Salary and Ben

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team to the Budget Board for the FY 2022-23 Budget.

q: Discussion and possible action regarding the minutes of the special meeting dated Tuesday, April 26, 2022.

q: Discussion and possible action regarding follow-up questions related to an FY 2022-23 Estimate of Needs.

q: Discussion and possible action regarding the review of FY 2022-23 department budgets including the use of ARPA funding for eligible payroll and benefits. This item is requested by

q: Discussion and possible action regarding the minutes of the regular and special meetings dated Friday, April 8, and Tuesday, April 12, 2022.

q: Discussion and possible action regarding pay adjustments for the Sheriff's Office for fiscal year 2022-23. This item is requested based upon local research of both County Offices a

q: Discussion and possible action regarding departments amended FY 22-23 Estimate of Needs.

q: Discussion and possible action regarding establishing protocols, procedures and schedule for BET estimate of needs review and final recommendation to the Budget Board for FY 23 bud

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, March 8, 2022 and the special meeting dated Wednesday, April 6, 2022.

q: Discussion and possible action regarding an update related to the status of all cost centers set up within Special Projects Fund 1400. This item requested by Cody Compton, BET Chai

q: Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2022-23 presented by Danny Lambert, County Clerk Finance Director.

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995-Operation to Election Board 250-Operation an amount not to e

q: Discussion and possible action regarding the FY 22-23 Estimate of Needs for County Treasurer.

q: Discussion and possible action regarding the FY 22-23 Estimate of Needs for Juvenile Detention.

q: Discussion and possible action regarding a Resolution honoring LaDonna Hines, Oklahoma County OSU Extension Director, for being named the 2022 Oklahoma State University Extension D

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, February 8, 2022.

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 to Juvenile Bureau 526 an amount not to exceed $22,750 to fu

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer from General Fund Reserve 995 to Juvenile Detention 525 an amount not to exceed $42,250.00

q: Discussion and possible action regarding a request for reimbursement from Special Projects Fund CARES 1400 in an amount not to exceed $302,832.16 for Benefits expenses related to C

q: Discussion and possible action regarding County-wide ESRI Enterprise Agreement (EA). Estimates have been provided by ESRI regarding the adoption/support of a county-wide approach t

q: Discussion and possible action regarding a transfer in the amount not to exceed $65.00 from Special Projects Fund 1400-352 Facilities Maintenance Operations to the Regular CARES Ac

q: Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2022-23 Estimate of Needs.

q: Discussion and possible action regarding a transfer in the amount of $270,000.00 from General Fund Reserve - 995 to Information Technology - 270 Capital (55000). The purpose of the

q: Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, January 11, 2022.

q: Discussion and possible action regarding suggested employer health package funding rates. Item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2022-2023. This item is requested by Danny Lambert, Chief Deputy and Finance Director to David

q: Discussion and possible action regarding a transfer in the amount not to exceed $50,000.00 from General Fund Reserve to Court Services GPS Indigent Fund 1260-3020. The purpose of t

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, November 9, 2021.

q: Discussion and possible action regarding the dates and times of the Regular Scheduled monthly meetings for the Budget Evaluation Team. This item is requested by Cody Compton, BET C

q: Discussion and possible action to receive an update related to the status of all cost centers set up within Special Projects Fund 1400. This item is requested by Cody Compton, BET

q: Discussion and possible action regarding a request for reimbursement from Special Projects Fund CARES 1400 in the amount not to exceed $1,061,623.12 for Benefits expenses related t

q: Discussion and possible action to recommend to the Budget Board a transfer from General fund Reserve 995 to Juvenile Detention 525 in the amount not to exceed $279,237.00 to fund s

q: Discussion and possible action to recommend to the Budget Board a transfer from General fund Reserve 995 to Juvenile Bureau 526 in the amount not to exceed $60,287.00, to fund sala

q: Discussion and possible action regarding a ‘County-wide’ approach to an Environmental Systems Research Institute (ESRI) GIS H.U.B. This item is requested by Mike Morrison, Chief De

q: Discussion and possible action to approve a request for payment in the amount not to exceed $12,390.00 to Oklahoma Industries from CARES Act. 1400 for administrative expenses that

q: Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board related to the utilization and expenditure of Oklahoma County CARES funds for Oklahoma

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, October 12, 2021.

q: Discussion and possible action regarding a request for reimbursement from Special Projects Fund CARES 1400 in the amount not to exceed $449,423.99 for Benefits expenses related to

q: Discussion and possible action regarding a request for relief expenses from the Special Projects Fund 1400 CARES Act in the amount not to exceed $2,793.60. The purpose for the requ

q: Discussion and possible action regarding a request for relief expenses from the Special Projects Fund 1400 CARES Act in the amount not to exceed $179.80. The purpose for the reques

q: Discussion and possible action regarding a request for relief expenses from the Special Projects Fund 1400 CARES Act in the amount not to exceed $12,408.00. The purpose for the req

q: Discussion and possible action regarding Pay Parity request with supporting documents for Juvenile. This item is requested by Commissioner Maughan.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, September 7, 2021 and the Special Meetings on Thursday, September 23, 2021, and Monday,

q: Discussion and possible action regarding the addition of the following items to the BET Watch List: General Government (110) in the amount not to exceed $202,382.00; Court Clerk (1

q: Discussion and possible action regarding the 2022 proposed employee/retiree health rates. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding a request for reimbursement from Special Projects Fund CARES 1400 in an amount not to exceed $288,636.22 for Benefits expenses related to C

q: Discussion and possible action to recommend to the budget board a transfer of the remaining balance in an amount not to exceed $324,249.52 from Special Projects Fund 1400-351 Emerg

q: Discussion and possible action regarding the establishment of Oklahoma County employee hazard (hero) pay and the eligibility criteria for such. This item is requested by Cody Compt

q: Discussion and possible action regarding the 2022 Actuary report regarding suggested health package funding.

q: Discussion and possible action regarding a recommendation to Budget Board to transfer appropriations from CARES Fund Facilities 1400-352 Capital to CARES Fund 1400-352 Facilities O

q: Discussion and possible action regarding a transfer of appropriation to the Budget Board in an amount not to exceed $19,800 from CARES Fund 1400-350 Operation to CARES Fund 1400-35

q: Discussion and possible action regarding a recommendation to the Budget Board to transfer an amount not to exceed $643,262.76 from General Fund Reserve 995 to Juvenile Detention -

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. This item is requested by Cody Compton BET C

q: Discussion and possible action regarding the eligibility criteria for Oklahoma County employees hazard (hero) pay as recommended by J'me Overstreet, Director of the Oklahoma County

q: Discussion and possible action regarding a transfer in the amount not to exceed $358,950.00 from General Fund Reserve - 995 to General Fund Court Clerk - 160, with $300,000.00 to g

q: Discussion and possible action regarding an update on the implementation of HB 2311. Requested by J'me Overstreet, Oklahoma County Juvenile Bureau Director.

q: Discussion and possible action regarding recommendations to the Budget Board to approve a request for relief expenses from the Special Projects Fund 1400 CARES Act in the amount of

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, August 19, 2021 and the special meeting dated Thursday, September 2, 2021.

q: Discussion and possible action regarding the minutes from the regular meeting on Tuesday, August 10, 2021 and the Special meeting on Wednesday, August 25, 2021.

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton, Chairman.

q: Discussion and possible action regarding a request for additional Cares funding to be transferred to CARES Fund 1400 Facilities 352, to fund ongoing disinfecting for a crew of six

q: Discussion and possible action regarding an update on the resources necessary to implement the requirements of Oklahoma HB 2311 to maintain the safety of the residents and the empl

q: Discussion and possible action to make a recommendation to the Budget Board regarding a transfer in the amount not to exceed $24,320.00 from General Fund Reserve-995 to Juvenile De

q: Discussion and possible action to make a recommendation to the Budget Board regarding a transfer in the amount not to exceed $17,249.41 from General Fund Reserve - 995 to Juvenile

q: Discussion and possible action to make a recommendation to the Budget Board regarding a transfer in the amount not to exceed $32,034.60 from General Fund Reserve - 995 to Juvenile

q: Discussion and possible action regarding the revised FY 21-22 projections and funding requirements for Employee Benefits Fund 4010. This item requested by Danny Lambert, County Cle

q: Discussion and possible action regarding a funding source for the Courthouse Roof Repairs for an amount not to exceed $60,000. This item is requested by Stacey Trumbo, County Engin

q: Discussion and possible action regarding a funding source for the Juvenile Justice Lobby Addition for an amount not to exceed $490,000. This item is requested by Stacey Trumbo, Cou

q: Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year 2021-22, the total Budget Supplement amount

q: Discussion and possible action regarding Resolution 2021-9373: Transfer of appropriations for Juvenile Detention from 10152500-Operation to 10152500-Capital in an amount not to exc

q: Discussion and possible action regarding the calculation of loss of revenue for the purpose of completing the annual report for the American Rescue Plan Act of 2021 that is due on

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for reimbursement expenses from the Special Projects Fund 1400 Cares Act. This item

q: Discussion and possible action regarding Resolution 2021-9108: Transfer of appropriations from General Fund Election Board 250 in the amount not to exceed $5,000.00 from M&O to Cap

q: Discussion and possible action regarding extending the Families First Coronavirus Response Act (FFCRA) deadline for providing paid emergency leave for COVID-19 related matters up t

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, July 15, 2021.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by Danny Lambert, Finance Director for David B. Hooten, County Clerk and Secretary to the Boar

q: Discussion and possible action regarding a transfer in the amount not to exceed $103,479.40 from General Fund Reserve - 995 to Information Technology - 270, with $67,600.00 to go i

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2021-2022 Watch List. This item is requested by Cody L. Compton, Chair

q: Discussion and possible action regarding the health plan coverage for hearing coverage. This item is requested by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding Resolution 2021-9300: Transfer of appropriations from General Fund Juvenile Detention 525 in the amount not to exceed $6,487.00 from Operat

q: Discussion and possible action regarding Resolution 2021-9301: Transfer of appropriations from General Fund Juvenile Detention 526 in the amount not to exceed $3,493.00 from Operat

q: Discussion and possible action regarding the reallocation within Capital Projects Fund 2010 in the amount not to exceed $64,000.00 from the Unallocated line item to the new line it

q: Discussion and possible action regarding a request of CARES Act Funding for HERO pay in an amount not to exceed One hundred twenty two thousand two hundred and seventy one dollars

q: Discussion and possible action regarding the Administrative Services Program between Vision Plan Insurance Company and Oklahoma County. Item is requested by Jon Wilkerson, Director

q: Discussion and possible action regarding recommendations to the Budget Board to identify and approve a funding source for requests in an amount not to exceed $205,000.00 to prevent

q: Discussion and possible action to recommend to the budget board a transfer in the amount not to exceed $3,078,058.64 from Special Revenue Cares Act. Fund 1400-350 from Operation to

q: Discussion and possible action regarding a recommendation to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 Cares Act in an amount not

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 Cares Act. This item is req

q: Discussion and possible action regarding a request to transfer from General Fund Reserve 995 to General Fund General Government 110 in an amount not to exceed $686,350.00. The purp

q: Discussion and possible action regarding the minutes from the regular meeting on Tuesday, May 11, 2021.

q: Discussion and possible action regarding County wide imagery service with NearMap in regards to Assessor's estimate of needs for 2021-2022. Requested by Mike Morrison, Chief Deputy

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for reimbursement expenses from the Special Projects Fund 1400 Cares Act.

q: Discussion and possible action regarding the minutes from the regular meeting dated Thursday, April 15, 2021.

q: Discussion and possible action regarding the health plan actuarial agreement between Sageview Consulting Group, LLC and Oklahoma County. Requested by Jon Wilkerson, Director of Ben

q: Discussion and possible action regarding the agreement between The Surgery Center of Oklahoma and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Health Check Screening LLC and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Deer Oaks EAP Services and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Delta Dental Plan of Oklahoma and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the agreement between Physicians Mutual and Oklahoma County. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding Resolution 2021-7684: Transfer of appropriations from General Fund Reserve 995 in the amount not to exceed $200,000.00 from Operations to S

q: Discussion and possible action regarding the minutes from the regular meeting on Tuesday, April 6, 2021 and the Special Meetings on April 6, 2021, April 7, 2021, April 8, 2021, Apr

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for reimbursement expenses from the Special Projects Fund 1400 CARES Act.

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for relief expenses from the Special Projects Fund 1400 CARES Act.

q: Discussion and possible action regarding departments amended FY 21-22 Estimate of Needs.

q: Discussion and possible action regarding a recommendation from the Budget Evaluation Team to the Budget Board for the FY 21-22 budget.

q: Discussion and possible action to receive departments FY 21-22 Estimate of Needs.

q: Review the FY 21-22 Estimate of Needs for Criminal Justice Authority.

q: Review the FY 21-22 Estimate of Needs for County Sheriff.

q: Review the FY 21-22 Estimate of Needs for Juvenile Dentention.

q: Review the FY 21-22 Estimate of Needs for County Treasurer.

q: Discussion and possible action to approve the minutes from the regular meeting on March 9, 2021.

q: Discussion and possible action for funding from Unallocated Capital funds, for Judge Williams jury box at Juvenile Justice Center in the amount of $25,000.00. This was recommended

q: Discussion and possible action to receive an update on Employee Benefits.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, February 9, 2021.

q: Discussion and possible action regarding COVID-19 impact on 2021 property assessments. Requested by Mike Morrison, Chief Deputy, Oklahoma County Assessor’s Office.

q: Discussion, review, and possible action to place on the BET Watch List $13,150.00 for the installation of a control monitoring and control of the detention center HVAC system due t

q: Discussion and possible action to set a schedule for departmental meetings to ask questions about each departments FY 21-22 Estimate of Needs.

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for Relief Funding expenses from the Special Projects Fund 1400 CARES Act.

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton, BET Chairman.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, January 12, 2021 and the Special Meeting on Monday, January 25, 2021.

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commi

q: Discussion, review and possible action (action may include, but not be limited to providing additional instruction to staff or making a recommendation to the Board of County Commis

q: Discussion and possible action to recommend to the Oklahoma County Budget Board to amend the Oklahoma County Employer Health Contribution rates effective July 1, 2021.

q: Discussion and possible action on approval of amended Salary Computation tab in the Estimate of Needs. This item is requested by Danny Lambert, Chief Deputy, County Clerk.

q: Discussion, review, and possible action (action may include, but not be limited to placing on the BET Watch List, receiving documents, or making a recommendation to the Oklahoma Co

q: Discussion and possible action on possible recommendations to Budget Board for funding options in the amount of $1,400,000.00 for Dist. 2 in the amount of $700,000.00 and Dist. 3 i

q: Discussion and possible action to approve the minutes from the regular meeting dated Thursday, December 17, 2020 and the special meeting dated Wednesday, December 23, 2020.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, December 8, 2020 and Tuesday, December 15, 2020.

q: Discussion and possible action regarding funding recommendations to the Budget Board for reimbursements from the Special Projects Fund 1400 Cares Act. Requested by Cody Compton, BE

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400.

q: Discussion and possible action to approve the minutes from the regular meeting dated Thursday, November 19, 2020 and special meeting dated Thursday, December 3, 2020

q: Discussion and possible action regarding update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2020-21 Watch List to be presented by Cody Compton, Chairman of the Bu

q: Discussion and possible action regarding approval of relief funding requests from Special Projects Fund 1400-350 in an amount not to exceed $184,811.50 amended to $182,923.30.

q: Discussion and possible action for approval of the agreement between Oklahoma County and AIM Health Clinic, LLC. No requisition is required, as charges are paid as claims by the He

q: Discussion and possible action regarding a transfer of an amount not to exceed nine million dollars and no cents ($9,000,000.00) from Special Project Fund 1400 CARES Act to Oklahom

q: Discussion and possible action to approve Resolution 2020-5749: Transfer of General Fund appropriations from General Fund Reserve 995 Operation to Facilities Management-Custodial 2

q: Discussion and possible action to reimburse Oklahoma County from CAREs Act funds for personnel costs for public health and safety functions from March 1, 2020, through December 30,

q: Discussion and possible action to approve/deny Resolution 2020-5780: To recommend to the Oklahoma County Board of County Commissioners to reimburse the County in an amount not to e

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, November 10, 2020, and the special meetings dated Tuesday, November 17th and Tuesday. De

q: Discussion and possible action to set the dates and time of the Regular Scheduled monthly meetings for the Budget Evaluation Team. This item is requested by Cody Compton, BET Chair

q: Discussion and possible action regarding funding recommendations to the Budget Board for reimbursements from the Special Projects Fund 1400 CARES Act. Requested by Cody Compton, BE

q: Discussion and possible action to request a transfer of appropriations from General Fund Reserve 995 in the amount of $25,000 to General Fund IT 270-54000. The purpose of the trans

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for Relief Funding expenses from the Special Projects Fund 1400 CARES Act. This ite

q: Discussion and possible action regarding funding recommendations to the Budget Board from the Special Projects Fund 1400 CARES Act. Requested by Cody Compton, BET Chairman.

q: Discussion and possible action to recommend to the Budget Board a transfer of appropriations in the amount of $327,197.42 from Special Projects Fund 1400-350-Operation to Special P

q: Discussion and possible action regarding the installation of additional 4th Floor smoke detectors for the Juvenile Justice Center. Funding for this project in the amount of $9,099

q: Discussion and possible action regarding the installation of new conduit and in-ground breaker box to west parking lot light poles. We have a total of 9 parking lot lights in the w

q: Discussion and possible action on minutes for the Regular meeting dated Thursday, October 15, 2020 and Special Meeting dated Tuesday November 10, 2020.

q: Resolution 2020-5170: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 cash and appropriations in the amount of $100,000.00. This is to transfer G

q: Resolution 2020-5244: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $500,000.00. This is to transfer Gener

q: Discussion and possible action regarding recommendations to the Budget Board to approve request for Relief Funding expenses from Special Projects Fund 1400-350 in an amount not to

q: Resolution 2020-5440: Transfer of appropriations in the amount of $250,000 from Special Projects Fund Juvenile Dept. CARES 1400-354-51000 Salaries with $75,000 going to Sheriff Dep

q: Resolution 2020-5441: Transfer of appropriations from Special Projects Fund 1400 Coronavirus Relief CARES Act. 350-54000 Operation in the amount of $240,000 to Special Projects Fun

q: Discussion and possible action regarding any and all CARES Act. funds that are returned to the county from Oklahoma Industries Authority, and any and all CARES Act funds that are c

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for Relief Funding expenses from the Special Projects Fund 1400 CARES Act. Requeste

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, October 6, 2020 and special meetings dated Tuesday, October 13th, Wednesday, October 21s

q: Discussion and possible action to recommend to the Budget Board a transfer of $250,000 from Special Projects Fund Juvenile Dept. CARES 1400-354-51000 Salaries with $75,000 going to

q: Discussion and possible action to receive an update related to the status of all cost centers set-up within Special Projects Fund 1400. Requested by Cody Compton,Chairman.

q: Discussion and possible action regarding recommendations to the Budget Board to approve requests for Relief Funding expenses from the Special Project Fund 1400 CARES Act. Requested

q: Discussion and possible action regarding a possible recommendation of utilizing CARES dollars, pursuant to currently executed Oklahoma County Fire Equipment Agreements, to assist f

q: Discussion and possible action to set date, time and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be correcte

q: Discussion and possible action regarding the proposed employer and employee Health Package Rates for 2021. This item is requested by Jon Wilkerson, Director of Benefits and Retirem

q: Discussion regarding countywide participation for Nearmap Imagery for FY 20-21. Requested by Mike Morrison, Chief Deputy for Assessor.

q: Discussion and possible action regarding funding recommendations to the Budget Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton, Chairman.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, September 8, 2020 and special meetings dated Thursday, August 13th, Wednesday, August 19

q: Discussion and possible action regarding joint sealant repairs, requiring re-caulking of sloped glazing on roof where probation offices are located at the Juvenile Justice Center.

q: Discussion and possible action regarding presentation for an Oklahoma County Purchase Card Program. Requested by Chantel Boso, Purchasing Director.

q: Discussion and possible action regarding presentation for an Online Bidding Program. Requested by Chantel Boso, Purchasing Director.

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team to transfer from General Fund Reserve 995 to Emergency M

q: Discussion and possible action regarding the estimated remaining funds from the $1,000,000.00 allocated from the CARES Act Fund to pay employee hero pay. Requested by J’me Overstre

q: Discussion and possible action regarding the installation of new and updated controls for the Juvenile Justice Center providing for a more accurate and efficient operation of the A

q: Discussion and possible action regarding the replacement of some of the plumbing in the Detention kitchen of the Oklahoma County Juvenile Detention Center at an estimated cost of $

q: Discussion and possible action regarding the installation of Fire Safe Ball Valves with automatic thermal shut-off devices as required by the insurance company at the Juvenile Just

q: Discussion and possible action regarding the procurement of architectural services to provide plans for the addition of a lobby to serve three (3) courtrooms on the 1st floor of th

q: Discussion and possible action to receive departments amended FY 20-21 Estimate of Needs.

q: Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year FY 20-21, the total Budget Supplement amoun

q: Discussion and possible action on the implementation of the tax holiday effective, Tuesday, September 1, 2020, per Executive Order “Memorandum on Deferring Payroll Tax Obligations

q: Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented.

q: Discussion and possible action to receive an update from the Emergency Response Committee. Requested by Cody Compton, Chairman.

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 20-21 Supplemental Appropriation.

q: Discussion and possible action to compensate for loss of funding from SRO contracts due to COVID-19 related school schedule changes, estimated to be $46,805.00 through December 31s

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, August 11, 2020 and special meetings dated Tuesday, August 4th, Tuesday, August 11th, Tu

q: Discussion and possible action regarding the transfer of General Fund Reserve 995-54000 in the amount of $1,632,400.00 to Capital Projects Supplement General Fund 994-55000. The tr

q: Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year 2020-21, the total Budget Supplement amount

q: Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to, e

q: Discussion and possible action on when and where to schedule future Budget Evaluation Team meetings for the budget process. This item is requested by Cody L. Compton, Chairman of B

q: Discussion and possible action related to potential loss of revenue from SRO contracts due to COVID-19 related school closures. Requested by Danny Honeycutt, General Counsel, Sheri

q: Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs. Requested by Danny Honeycutt, General Counsel, Sheriff's Office

q: Discussion and possible action on the purchase of the Oklahoma County Ionization Cleansing System for county facilities and to identify funding source for the project. The projecte

q: Discussion and possible action related to establishing protocols, procedures, and schedule for BET estimate of needs review and final recommendation to the Budget Board for the FY

q: Discussion and possible action regarding a transfer of appropriations in Fund Special Projects Fund 1400-350, Coronvarius Relief (CARES Act) in an amount not to exceed $45.5 millio

q: Discussion and possible action to transfer up to $3 million of CARES Act funds or other funds to the Oklahoma County Criminal Justice Authority for operations costs of hero pay for

q: Discussion and possible action to transfer up to $1 million of CARES Act funds or other funds to the to the Juvenile Department for operations costs of hero pay for juvenile employ

q: Discussion and possible action to transfer $3 million from CARES Act funds to the Oklahoma County Criminal Justice Authority for immediate capital expenditures to make the jail mor

q: Discussion and possible action to transfer $1 million of CARES Act funds or other funds to the Oklahoma County Sheriff Dept. for operations costs of hero pay for Sheriff employees

q: Discussion and possible action to approve the minutes of the special meetings dated Tuesday, July 28, 2020, Thursday, July 30, 2020 and Monday August 3, 2020.

q: Discussion and possible action regarding policies and procedures related to the newly established Special Project Fund 1400-CARES Act. Actions may include, but not be limited to ,

q: Discussion and possible action on when and where to schedule future Budget Evaluation Team meetings for the budget process. This item is requested by Cody L. Compton, District One.

q: Discussion and possible action regarding a transfer of appropriations in Fund Special Projects Fund 1400-350 Coronavirus Relief (CARES Act) in an amount not to exceed $444,056.25 f

q: Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board, a transfer of $1.5 million dollars from Special Project Fund 1400 CARES Act to the Ok

q: Review the FY 20-21 Estimate of Needs for General Government, Commissioners and Economic Development.

q: Review the FY 20-21 Estimate of Needs for Facilities Management and Capital Improvement Regular.

q: Review the FY 20-21 Estimate of Needs for the County Engineer.

q: Review the FY 20-21 Estimate of Needs for the Planning Department.

q: Review the FY 20-21 Estimate of Needs for the HR Health & Safety.

q: Review the FY 20-21 Estimate of Needs for Employee Benefits, Workers Compensation and Self-Insurance Funds.

q: Review the FY 20-21 Estimate of Needs for IT.

q: Review the FY 20-21 Estimate of Needs for the Criminal Justice Authority.

q: Review the FY 20-21 Estimate of Needs for the Court Clerk.

q: Review the FY 20-21 Estimate of Needs for the County Sheriff.

q: Discussion and possible action to approve the minutes of the special meeting dated Tuesday, July 21, 2020.

q: Review the FY 20-21 Estimate of Needs for the County Treasurer.

q: Review the FY 20-21 Estimate of Needs for the County Assessor.

q: Review the FY 20-21 Estimate of Needs for Social Services.

q: Review the FY 20-21 Estimate of Needs for District One.

q: Review the FY 20-21 Estimate of Needs for District Two.

q: Review the FY 20-21 Estimate of Needs for District Three.

q: Review the FY 20-21 Estimate of Needs for Juvenile Bureau and Juvenile Detention.

q: Review the FY 20-21 Estimate of Needs for Oklahoma County Clerk, Benefits & Retirement, Public Defender/Drug Court Fund, Purchasing, Election Board, Emergency Management, Court Ser

q: Review the FY 20-21 Estimate of Needs for the Purchasing Department.

q: Review the FY 20-21 Estimate of Needs for the Emergency Management Department

q: Review the FY 20-21 Estimate of Needs for the Court Services Department.

q: Discussion and possible action to receive departments FY 20-21 Estimate of Needs.

q: Review the FY 20-21 Estimate of Needs for Benefits and Retirement.

q: Review the FY 20-21 Estimate of Needs for Public Defender and Drug Court Funds.

q: Review the FY 20-21 Estimate of Needs for the County Election Board.

q: Discussion and possible action to discuss the first report of CARES Act. funding for the period of March 1, 2020 through June 30, 2020. This is a requirement to the Department of t

q: Discussion and possible action to close out the FY 20 Watch List and create a new Watch List for FY21. Requested by Cody Compton, Chairman of BET.

q: Discussion and possible action related to establishing protocols, procedures, and schedule for BET estimate of needs review and final recommendation to Budget Board for the FY 21 b

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, June 9, 2020 Morning and Tuesday, June 9, 2020 afternoon and special meetings dated Tues

q: Discussion and possible action to recommend to the Budget Board a transfer of $50,000 from General Fund Reserve 995 to General Government 110. These allocated dollars will then be

q: Discussion and possible action regarding funding recommendations to the Budget Board from the Special Project Fund 1400 CARES Act in the amount of $44,693.89. This item is requeste

q: Discussion and possible action regarding an update from the Emergency Response Committee. This item is requested by Cody Compton, District One.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, May 12, 2020 and the special meetings dated Tuesday, May 5, 2020, Tuesday, May 19, 2020,

q: Discussion and possible action to recommend to the Budget Board the funding of the Sheriff's Office lease for the Krowse building from the General Government (110) fund for FY 2020

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations from Reserve 995 to General Government 110 in the amount of $985,000.00. T

q: Discussion and possible action to recommend to Budget Board to set up a new cost center within Special Projects Fund 1400 for Facility Maintenance 1400-352. This is a recommendatio

q: Discussion and possible action to recommend to Budget Board the transfer of appropriations from Special Revenue Fund 1400-350 in the amount of $350,000 to Special Revenue Fund 1400

q: Discussion and possible action to receive an update from the Emergency Response Committee. This item is requested by Cody Compton, District One.

q: Discussion and possible action to recommend to the budget board a transfer of appropriation in the amount of $186,000 from General Fund Juvenile Bureau 526 $146,000.00 from Salary

q: Discussion and possible action related to the BET FY 21 budget recommendation related to cash transfer items such as Employee Benefits, Worker's Comp, Self-Insurance and Capital Pr

q: Discussion and possible action to discuss FY 21 funding of the Oklahoma County Detention Center.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, April 7, 2020 and the Special meetings dated Tuesday, April 7, 2020, Wednesday, April 8,

q: Discussion and possible action to recommend to the budget board a transfer of appropriation from General Fund Reserve 995 to Facilities Mgmt-Custodial 285 Operation in the amount o

q: Discussion and possible action to address the Corona Relief stimulus funds received in the amount of $47,291,598 and the guidelines of the Coronavirus Aid, Relief, and Economic Sec

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations in the amount of $14,051.80 from General Fund Reserve 995 operation to Ele

q: Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be correct

q: Discussion and possible action to approve the minutes from the regular meeting on March 10, 2020.

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $250.00 from General Fund Reserve 995 to the Commissioners 120 benefits account. The pur

q: Discussion and possible action regarding policies and procedures BET is going to utilize in making a recommendation to the Budget Board regarding the FY 20-21 Annual Budget.

q: Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Sheriff's Office General Fund Law Enforcement 518 in the amount of $77,4

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $8,000 from General Fund Reserve 995 to General Fund Court Services 301 Operation in ord

q: Introduction of staff and guests - - LaDonna Hines, County Extension Director

q: "Co-Parenting For Resilience" Lisa Hamblin, Family and Consumer Sciences Educator Special Judge of Oklahoma County District Court

q: "Kids Rock Camp" LaDonna Hines, County Extension Director Rev. Lynda Powell, Founder of Bethel Foundation

q: "Oklahoma County Master Composter" Joshua Campbell, Urban Agriculture and Natural Resources Educator Sue Hart and Deb Cups, OK County Master Composter Volunteers

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, February 11, 2020.

q: Discussion and possible action to recommend to budget board a transfer from General Fund Reserve 995 to General Fund-Planning Commission 300 the amount of $110,000.00 to cover Sala

q: Discussion and possible action to set a schedule for departmental meetings to ask questions about each departments FY 20-21 Estimate of Needs.

q: Discussion and possible action to place on the BET Watch List Seventy Seven Thousand Four Hundred Five Dollars and Sixty-One Cents ($77,405.61) for the Sheriff's Office General Fun

q: Discussion and possible action on minutes of the regular meeting dated Thursday, January 16, 2020.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on current fiscal year 2019-20 Watch List to be presented by Cody Compton, Chairman of the Budget

q: Discussion, review, and possible action to set up a new line item in the Capital Projects Regular Fund 2010 for the purchase and installation of four (4) cameras in both stairwells

q: Discussion, review, and possible action to set up a new line item in the Capital Projects Regular Fund 2010 for the purchase and installation of a barrel assembly necessary to repa

q: Discussion and possible action on Resolution 2020-515: Transfer of appropriations for General Fund HR, Health/Safety - 260 in the amount of $5,000.00 from Benefits to Travel. The p

q: Discussion and possible action to add a new line item to the Capital Projects-Regular Fund 2010 for Jail-Steam Pipe replacement and apply the $34,200.00 that was received as a reim

q: Discussion and possible action on Resolution 2020-656: Transfer of General Fund appropriations for District No. 1, 910 in the amount of $17,500.00 from Benefits to Salary and Opera

q: Discussion and possible action to approve the minutes from the regular meeting on Tuesday, January 7, 2020.

q: Discussion and possible action to recommend to the Budget Board a transfer of appropriations from General Fund Reserve (995) to the Sheriff's General Fund Detention Center (517) Ca

q: Update on salary increases for all Detention Center employees remaining in the Detention Center after assumption of operations by the Oklahoma County Criminal Justice Authority. Th

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $1,117,621.00 from the General Fund Reserve to Crutcho Fund 20323130. The purpose of the

q: Discussion and possible action on minutes of the regular meeting dated Thursday, December 19, 2019.

q: Discussion and possible action to approve the minutes from the regular meeting on Tuesday, December 10, 2019 and the the special meeting on Monday, December 16, 2019.

q: Update on Inmate Commissary revenues for FY 2019-20. This item is requested by Danny Honeycutt, General Counsel for the Oklahoma County Sheriff's Office.

q: Discussion and possible action to recommend to Budget Board the plan for salary increases for all Detention Center employees remaining in the Detention Center after assumption of c

q: Discussion and possisble action to recommend to the Oklahoma County Budget Board to amend the Oklahoma County Employer Health Contribution rates effective July 1, 2020.

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $70,000 from General Fund Reserve - 995 to IT- 270. The purpose of the transfer is to hi

q: Discussion and possible action on minutes of the special meeting dated Friday, December 6, 2019.

q: Discussion and possible action requesting the transfer of an additional $208,810.00 from General Fund Reserve 995 to the Oklahoma County Juvenile Detention Center budget 525 with a

q: Discussion and possible action requesting the transfer of an additional $19,691.00 from General Fund Reserve 995 to the Oklahoma County Juvenile Detention Center budget 525 with an

q: Discussion and possible action to approve the minutes from the regular meeting on Tuesday, November 12, 2019 and the special meeting on Wednesday, November 13, 2019.

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $3,950.00 from General Fund Reserve 995 to Commissioners 120 travel for $2,350.00, Treas

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the

q: Discussion and possible action to approve the proposed Regular Scheduled Meetings schedule for the Budget Evaluation Team for Calendar Year 2020.

q: Discussion and possible action to approve the minutes of the Regular meeting dated Thursday, October 17, 2019.

q: Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to General Fund Planning Commission 300 in the amount of $77,140.00 to cove

q: Discussion and possible action to approve the minutes of the Regular meeting dated Thursday, September 19, 2019.

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, August 15, 2019.

q: Discussion and possible action regarding update of the County’s Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on current fiscal year 2019-20 Watch List to be presented by Cody Compton, Chairman of the BET.

q: Discussion and possible action regarding the presentation of the Annual Report of the Oklahoma County Criminal Justice Advisory Council for FY 2018-2019. This item is requested by

q: Discussion and possible action on Resolution 2019-4027: Transfer of appropriations from General Fund District 1- 910 in the amount of $2,000.00 from Salary and Benefits to Travel.

q: Discussion and possible action on Resolution 2019-4030: Transfer of appropriations from General Fund IT - 270 in the amount of $160,965 from Maintenance and Operations to Capital.

q: Discussion and possible action regarding Resolution 2019-4038: Supplemental Appropriation Amending the Oklahoma County Budget for General Fund; Employee Benefits; Workers Compensat

q: Discussion and possible action regarding Oklahoma County Estimate of Needs for fiscal year 2019-20 and Financial Statements ending June 30, 2019, which includes amending the Budget

q: Action regarding the employment, appointment, promotion or any possible salary adjustment related thereto of Chantel Boso, Director of Purchasing.

q: Discussion and possible action on Resolution 2019-4123: Transfer of General Fund appropriations for Sheriff Law Enforcement 518 in the amount of $1,500.00 from Salary to Operation.

q: Discussion and possible action to receive the Sageview actuary report with suggested 2020 funding rates for the Oklahoma County health plan. This item is requested by Jon Wilkerson

q: Discussion and possible action to approve the Employee, Retiree, COBRA and LWOP premium rates (health, prescription dental and vision) to be effective January 1st, 2020. This item

q: Discussion and possible action on Resolution 2019-4127: Transfer of General Fund appropriations in the amount of $70,000 from Reserve 995 to Facilities Management 280 for an elevat

q: Discussion and possible action on Resolution 2019-4128: Transfer of General Fund appropriations in the amount of $13,790.07 from Reserve 995 to Sheriff Detention Center 517 for the

q: Discussion and possible action on Resolution 2019-4138: Transfer of General Fund appropriations for an amount not to exceed $25,000 from Reserve 995 to Juvenile Bureau for the repl

q: Discussion and possible action on Resolution 2019-4139: Transfer of General Fund appropriations from Reserve 995 for an amount not to exceed $25,000.00 to the Juvenile Detention Ce

q: Discussion and possible action to recommend a transfer of an amount not to exceed $25,000.00 from General Fund Reserve 995 to the Juvenile Detention Center 525 for Arts Education P

q: Discussion and possible action to recommend a transfer of an amount not to exceed $25,000 from General Fund Reserve 995 to Juvenile Bureau for the replacement of a failed chiller a

q: Discussion and possible action to approve the minutes from the regular meetings on Tuesday, May 14, 2019 and Tuesday, August 13, 2019.

q: Discussion and possible action to place $100,000.00 on the BET Watch List. This is the amount that was transferred to General Government at the August 15, 2019 Budget Board meeting

q: Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $100,000.00. This request is

q: Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year 2019-20, the total Budget Supplement amount

q: Discussion and possible action to recommend a transfer of an amount not to exceed $50,000.00 from General Fund Reserve to the Juvenile Detention Center for Arts Education Programmi

q: Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 19-20 Supplemental Appropriation.

q: Discussion and possible action to receive the Sageview Actuary Report for the Oklahoma County Health Plan regarding suggested funding levels. This item requested by Jon Wilkerson,

q: Discussion and possible action to recommend to the Oklahoma County Budget Board, the Oklahoma County Health contribution rates for Employees, Retirees, LOA and COBRA effective Janu

q: Discussion and possible action to recommend to the Oklahoma County Budget Board to amend the Oklahoma County Employer health contribution rates effective July 1, 2020. This item re

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $13,790.07 from General Fund Reserve 995 to Sheriff Detention Center 517 for the unexpen

q: Discussion and possible action to approve the minutes of the Regular meeting dated Thursday, July 18, 2019.

q: Discussion and possible action regarding the Monthly Financial Report to be presented by Danny Lambert, Finance Director for David B. Hooten, County Clerk and Secretary to the Budg

q: Discussion and possible action regarding an update on the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director.

q: Discussion and possible action on Resolution 2019-3311: Transfer of General Fund appropriations for Emergency Management 550 in the amount of $1,500.00 from Operation to Travel. Tr

q: Discussion and possible action on Resolution 2019-3440: Transfer of General Fund appropriations for General Government 110 in the amount of $100.00 from Operation to Benefits to co

q: Discussion and possible action on Resolution 2019-3580: Transfer of General Fund appropriations for County Commissioner's 1200 for fiscal year 2018-19 in the amount of $401.06 from

q: Action regarding the employment, appointment, or promotion of Chantel Boso, Director of Purchasing.

q: Discussion and possible action on Resolution 2019-3667: Transfer of General Fund appropriations from Sheriff 517 to General Government 110 in the amount of $100,000.00 from Salary

q: Discussion and posible action on Resolution 2019-3633: Transfer of General Fund appropriation for District No. 3, 930 for fiscal year 2018-19 in the amount of $22.02 from Benefits

q: Discussion and possible action on Resolution 2019-3666: Transfer of General Fund appropriations for Assessor Revaluation 140 for fiscal year 2018-19 in the amount of $2.16 from Tra

q: Discussion and possible action to receive an update from the Oklahoma County Purchasing Department regarding Oklahoma County's Amazon Business Account. Requested by Chantel Boso, P

q: Discussion and possible action on Resolution 2019-3680: Transfer of General Fund appropriation for County Clerk 170 for fiscal year 2018-19 in the amount of $737.76 from Travel to

q: Discussion and possible action regarding the following: The Oklahoma County Criminal Justice Authority respectfully requests your consideration and approval of initial funding for

q: Discussion and possible action to approve the minutes from the regular meetings on Tuesday, May 14, 2019 and Tuesday, July 9, 2019.

q: Discussion and possible action to place $26,571.24 on the BET watchlist. This amount is the difference between the estimated budget amount for the FY 2019-20 Inmate Healthcare Serv

q: Discussion and possible action regarding funding options in the amount of $100,000.00 based on the request from the Chair of the Criminal Justice Authority.

q: Discussion and possible action to approve the minutes of the special meeting on Thursday, June 13, 2019, and the regular meetings dated Thursday, June 20, 2019 and Monday, Juily 1,

q: Discussion and possible action to appoint Anna Langthorn as the primary District One representative to the Oklahoma County Handbook Committee; replacing Joe Blough. Requested by Ca

q: Discussion and possible action to approve the minutes from the regular meeting on Tuesday, June 11, 2019.

q: Discussion and possible action to add to the BET Watch List a transfer from General Fund Reserve 995 to Purchasing 240 in the amount of $82,529.00. This request is to fund an addit

q: Discussion and possible action to recommend to the Budget Board a transfer of appropriations from General Fund Reserve 995 to Purchasing 240 as follows: Salary $50,000.00, Fringe $

q: Discussion and possible action on Resolution 2019-3031: Inter-fund transfer of Cash from General Fund 1001 to Employee Benefits Fund 4010 in the amount of $2,000,000.00. To transfe

q: Discussion and possible action on Resolution 2019-2593: Amended transfer of General Fund appropriations from $3,200.00 to $3,700.00 from Salary to Benefits. Transfer is necessary t

q: The following items 2 through 35 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action to receive and approve Resolution 2019-2574: Cash fund appropriation for Capital Projects Regular 20101200 in the amount of $685,000.00 to appropriat

q: Discussion and possible action on Resolution 2019-3032: Inter-fund transfer of Cash from General Fund 1001 to Worker’s Compensation Fund 4020 in the amount of $100,000.00. To Trans

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, May 16, 2019, and the special meeting of Wednesday, May 22, 2019.

q: Discussion and possible action regarding an update from the Budget Evaluation Team on current FY 2018-19 Watch List to be presented by Cody Compton, Chairman of the BET.

q: Discussion and possible action to approve the Agreement Renewal with Sageview Consulting Group, LLC and Oklahoma County. This is for the health plan actuarial services including ac

q: Discussion and possible action to approve the Renewal Agreement between The Surgery Center of Oklahoma and Oklahoma County to be effective 7/1/19. This is for discounted surgery/pr

q: Discussion and possible action to approve the Renewal Service Agreement with ChannelBound LLC. and Oklahoma County. This is for the health plan 1095C IRS and participant reporting

q: Discussion and possible action to approve the Renewal Administrative Services Program with Vision Service Plan Insurance Company (VSP) and Oklahoma County. This is for vision plan

q: Discussion and possible action to approve the Renewal Service Agreement with Healthsmart Benefit Solutions, Inc. and Oklahoma County. This is for health plan and FSA administration

q: Discussion and possible action to approve the Renewal Provider Services Agreement between Oklahoma County and HealthCheck Screening, LLC. to be effective 7/1/19. Requested by Jon W

q: Discussion and possible action to approve the Renewal of Services Agreement between Oklahoma County and McBride Orthopedic Hospital to be effective 7/1/19. Requested by Jon Wilkers

q: Discussion and possible action on Resolution 2019-2324: Transfer of General Fund appropriations within the Juvenile Detention Budget 525 (10152500) in the amounts of $4,800.00 from

q: Discussion and possible action regarding Oklahoma County General Procurement Procedures. Requested by Chantel Boso, Purchasing Director.

q: Discussion and possible action to approve the Renewal of Services Agreement between Oklahoma County and Advanced Cardiovascular Solutions to be effective 7/1/19. Requested by Jon W

q: Discussion and possible action to approve the Renewal of Services Agreement between Oklahoma County and Rivus Wellness and Research Institute to be effective 7/1/19. Requested by J

q: Discussion and possible action on Resolution 2019-2518: Transfer of General Fund appropriations for Sheriff 500 in the amount of $750,000.00 from Benefits and Operation to Salary.

q: Discussion and possible action to approve the Renewal of Services Agreement between Premise Health Employer Solutions, LLC. and Oklahoma County to be effective 7/1/19. This is for

q: Discussion and possible action on Resolution 2019-2540: Transfer of General Fund appropriations for MIS 270 in the amount of $35,000 from Operations to Capital. Transfer is necessa

q: Discussion and possible action on Resolution 2019-2586: Transfer of General Fund appropriations for District No. 3, 930 in the amount of $59,003.12, from Salary, Benefits, Travel,

q: Discussion and possible action on Resolution 2019-2587: Transfer of General Fund appropriations for Election Board 250 in the amount of $7,000.00 from Travel to Salary. Transfer is

q: Discussion and possible action on Resolution 2019-2589: Transfer of General Fund appropriations for Emergency Management 550 in the amount of $15,100.00 from Operations to Capital.

q: The following items 2 through 34 are consent items for discussion and possible action and are routine in nature:

q: Discussion and possible action to approve the minutes from the special meeting on May 7, and May 20, 2019 and the regular meeting on May 14, 2019.

q: Discussion and possible action to discuss the Inmate Cap overage from the FY 2017-18 budget or any other fiscal year and give an updated estimte.

q: Discussion and possible action regarding follow-up questions related to any FY 19-20 Estimate of Needs that have already been presented.

q: Discussion and possible action to make a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 19-20 Estimate of Needs.

q: Discussion and possible action to approve the minutes from the regular meeting on April 9, 2019 and the special meetings on April 16th, April 23rd, May 1st and May 6th.

q: Discussion and possible action to discuss the Inmate Cap overage from the FY 2017-18 budget or any other fiscal year and give an updated estimate.

q: Discussion and possible action to recommend to the Budget Board a transfer in the amount of $124,955 from General Fund Reserve 995 to IT 270 due to the formula error when the IT bu

q: Discussion and possible action to receive departments updated FY 19-20 Estimate of Needs.

q: Discussion and possible action to receive information regarding an emergency that has been determined by the Board of County Commissioners to exist arising out of the temporary con

q: Discussion, review, and possible action (action may include but not be limited to receiving information from all appropriate sources, acceptance of recommendations from BOCC, provi

q: Discussion, review, and possible action (action may include, but not be limited to receiving information from all appropriate sources, providing additional instruction to staff, re

q: Discussion and possible action on Resolution No. 2019-1556: Transfer of General Fund Appropriations up to the amount of $ 500,000.00 from General Fund Reserve 995 to the General Go

q: Discussion and possible action to approve the minutes from Special Meeting on April 23, 2019.

q: Discussion and possible action regarding process and procedures for FY 19-20 budget reviews and recommendations.

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, March 21, 2019

q: Discussion and possible action to approve the minutes of the special meetings dated Thursday, March 14; Wednesday, March 20; Wednesday, March 27; and Wednesday, April 10, 2019.

q: Resolution 2019-1078: Transfer of appropriations for IT Special Revenue Fund 1300 in the amount of $9,000 from Capital to Operation. Transfer is necessary to purchase a new anti-vi

q: Resolution 2019-1138 Transfer of appropriations for Shine Fund 12903070 in the amount of $19,000 from Operation to Salaries $13,000 and Benefits $6,000. Transfer is necessary to ha

q: Resolution 2019-1207: Transfer of appropriations for Planning Commission Fee Fund 1240 in the amount of $9,700.00 from Operation to Benefits for $4,700.00 and to Travel for $5,000.

q: Resolution 2019-1219: Transfer of appropriations for Emergency Management 1251-5502 in the amount of $10,000.00 from Operation to Capital. Transfer is necessary for the purchase of

q: Resolution 2019-1242: Cash fund appropriation for Highway Cash 1110 in the amount of $918,286.19. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1243: Cash fund appropriation for CBRIF 1111 in the amount of $62,188.39. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1244: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount of $10,975.00. To appropriate the Fee Receipts for the month of March, 2019.

q: Resolution 2019-1245: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $5,444.69. To appropriate the fee receipts for the month of March, 2019.

q: Resolution 2019-1246: Cash fund appropriation for County Clerk UCC Fund 1151 in the amount of $52,610.91. To appropriate miscellaneous and interest receipts for the month of March,

q: Resolution 2019-1248: Cash fund appropriation for Records Mgmt and Preservation Fee Fund 1152 in the amount of $63,982.80. To appropriate miscellaneous and interest receipts for th

q: Resolution 2019-1263: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount of $408,074.09. To appropriate miscellaneous receipts for the month of March, and Misc

q: Resolution 2019-1264: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount of $333,606.53. To appropriate miscellaneous and interest receipts for the month o

q: Resolution 2019-1265: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount of $20,400.72. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1266: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $2,279.50. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1267: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount of $1,520.00. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1268: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount of 101,057.19. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1269: Cash fund appropriation for Planning Commission Fee Fund 1240 in the amount of $27,645.00. To appropriate fee receipts for the month of March, 2019.

q: Resolution 2019-1270: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $19,100.00. To appropriate miscellaneous funds received for the month of March, 20

q: Resolution 2019-1271: Cash fund appropriation for Court Services Fund 1260 in the amount of $8,709.00. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1272: Cash fund appropriation for Drug Court Fund 1280 in the amount of $32,937.50. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1289: Cash fund appropriation for Shine Fund 1290 in the amount of $148.95. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1290: Cash fund appropriation for Capital Improvement Regular 2010 in the amount of $6,604.10. To appropriation interest receipts for the month of March, 2019.

q: Resolution 2019-1291: Cash fund appropriation for Capital Improvement-Tinker Fund 2030 in the amount of $1,107.27. To appropriate interest receipts for the month of March, 2019.

q: Resolution 2019-1292: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount of $502.46. To appropriate interest receipts for the month of March, 2019.

q: Resolution 2019-1293: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $1,661.29. To appropriate interest receipts for the month of March, 2019.

q: Resolution 2019-1295: Cash fund approprations for Sale of Property Proceeds Fund 2050 in the amount of $13.73. To appropriate interest receipts for the month of March, 2019.

q: Resolution 2019-1296: Cash fund appropriations for Capital Property-OSU Building Fund 2060 in the amount of $43.86. To appropriate interest receipts for the month of March, 2019.

q: Resolution 2019-1297: Cash fund appropriations for Employee Benefits Fund 4010 in the amount of $462,058.35. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1299: Cash fund appropriations for Worker's Compensation Fund 4020 in the amount of $.42. To appropriate the interest receipts for the month of March, 2019.

q: Resolution 2019-1301: Cash fund appropriation for Law Library 6050 in the amount of $37,557.92. To appropriate miscellaneous receipts for the month of March, 2019.

q: Resolution 2019-1303: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $1,500,000.00. To appropriate employee insurance premiums for the month of April, 201

q: Resolution 2019-1306: Cash fund appropriation for Capital Improvement-Regular Fund 2010 in the amount of $200,000.00. To appropriate receipts from the General Fund Reserve for the

q: The following items 3 through 36 are consent items for discussion and possible action and are routine in nature:

q: Resolution 2019-1335: Transfer of Juvenile Grant Fund 1233-5210 JABG Grant in the amount of $14,720.63 from Operation $ 4,428.00 and Capital $ 10,292.63 to Travel. Transfer is nece

q: Discussion and possible action to regarding the FY 2019-2020 General Fund Revenue and Fund Balance Projections.

q: Discussion and possible action to set a schedule of meetings for this board to meet and discuss Estimate of Need for FY 19-20.

q: Disscussion and possible action regarding a YMCA employer contibution program effective 6/1/19.

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund Appropriations in the amount of $150,000. from General Fund Reserve 995 to MIS 270 Mainte

q: Discussion and possible action to direct the Human Resources Department to begin the process of seeking applicants for the Director of Purchasing position. Requested by Brian Maugh

q: Discussion and possible action on Resolution 2019-1202: Transfer of General Fund appropriations from General Fund Reserve 995 to Capital Improvement Supplement 994 in the amount of

q: Discussion and possible action to approve the minutes from the regular meeting on March 12, 2019 and the special meetings on April 2, 2019, April 3, 2019 and April 4, 2019.

q: Discussion and possible action to add to the BET Watch List $200,000 for Jail Pod Exhaust Ventilation.

q: Discussion and possible action to recommend to the Budget Board to transfer $200,000 from General Fund Reserve 995 to Capital Improvement Supplement 994 to fund the Jail Wall Repai

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations in the amount of $150.00 from General Government 110 Operating to Benefits

q: Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations in the amount of $533.29 from General Fund Reserve 995 operation to Commis

q: Discussion and possible action to recommend to the Budget Board a transfer of $1,090,000.00 from the Sheriff's General Fund 54000 (M & O) account to the Sheriff's General Fund 5500

q: Disscussion and possible action regarding a YMCA employer contibution program effective 7/1/19.

q: Review the FY 19-20 Estimate of Needs for General Government, Commissioners and Economic Development.

q: Review the FY 19-20 Estimate of Needs for Facilities Management, Facilities Management Custodial and Capital Improvement Fund.

q: Review the FY 19-20 Estimate of Needs for the Planning Commission.

q: Review the FY 19-20 Estimate of Needs for the County Sheriff.

q: Review the FY 19-20 Estimate of Needs for Social Services.

q: Review the FY 19-20 Estimate of Needs for District Two and SHINE Fund. .

q: Review the FY 19-20 Estimate of Needs for District Three.

q: Review the FY 19-20 Estimate of Needs for Juvenile Bureau.

q: Discussion and possible action to receive departments FY 19-20 Estimate of Needs.

q: Review the FY 19-20 Estimate of Needs for Oklahoma County Clerk, Excise and Equalization Board and County Audit.

q: Review the FY 19-20 Estimate of Needs for Public Defender and Drug Court Funds.

q: Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, February 12, 2019.

q: Discussion and possible action regarding the Oklahoma County Juvenile Bureau projected fringe deficit in Bureau 526.

q: Discussion and possible action to set a schedule for departmental meetings to ask questions about each departments FY 19-20 Estimate of Needs.

q: Discussion and possible action to approve the minutes of the Special Meeting dated Wednesday, January 9, 2019.

q: Discussion and possible action to add to the BET Watch List a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $34,800.00. This request is to re

q: Discussion and possible action to add to the BET Watch List a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $45,044.13 to reimburse for expen

q: Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $34,800.00. This request is t

q: Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $45,044.13 to reimburse for e

q: Discussion and possible action to add to the BET watch list $350,000.00 for Oklahoma County Project ADC-2018-3, Jail Wall Repair. This item was reviewed and approved by the Oklahom

q: Discussion and possible action to recommend to the Budget Board a transfer of appropriations from General Fund Reserve 995 to the Sheriff's General Fund Capital in the amount of $6

q: Discussion and possible action to receive an update on the Fiscal Year 2018-2019 General Fund Revenue. Requested by Danny Lambert, Chief Deputy and Finance Director for the County