n: A.J. Taylor

office: ISSAQUAH SCHOOL DISTRICT NO. 411 Director District No. 1

q: Approval of invoices and claims, with discussion and actions as desired by the Trustees. List available for inspection in the office of the Oklahoma County Criminal Justice Authori

q: Discussion, possible acceptance and other action regarding monthly and year to date financial report for period ended October 30, 2020 and October 2020 financial summary. (Requeste

q: Receive COVID-19 Virus update for the Oklahoma County Detention Center from Chief Executive Officer Greg Williams, and those other persons designated by him, which may include medi

q: Report by Chief Executive Officer Greg Williams, and those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, with possibl

q: Discussion and possible action to authorize and approve MEMORANDUM OF UNDERSTANDING BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF OKLAHOMA COUNTY ON BEHALF OF THE OKLAHOMA COUNTY IN

q: Discussion and possible action to approve minutes of 9-10-20.

q: Discussion and possible action to receive the Day Reporting Center at NorthCare status reports.

q: Discussion and possible action to receive the Oklahoma County Court Services Bureau Monthly Statistics Reports.

q: Discussion and possible action to receive the Oklahoma County Court Services Judicial Statistics Reports.

q: Discussion and possible action on emergency use of funds/use of funds to contract with a cloud-based software system that would aid Oklahoma County Court Services in tracking, in c

q: Discussion and possible action to approve the attached meeting minutes.

q: Consider and approve entering into proposed executive session regarding the following case pending in the District Court of Oklahoma County related to the Oklahoma County Criminal

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 to approve minutes of 7-16-20.

q: Discussion and possible action to approve the 2021 Schedule of Meetings.

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 the recommended InvesTrust fund changes. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action regarding the Mass Mutual 457 plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action to receive the resignation notice from Sheriff P.D. Taylor. In preparation for his upcoming retirement this letter will serve as the resignation noti

q: Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretar

q: Discussion and possible action for the approval of the 2020 Retirement Board Election Notice. This item is requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action to set the following date, time, and place this meeting will reconvene in the event technical difficulties arise during the course of this meeting an

q: Discussion and possible action to approve a Resolution authorizing the Chief Executive Officer and those staff members designated by him to, within prescribed limits, enter into ag

q: Action to receive request for Legal Opinion from the Treasurer of the Oklahoma County Criminal Justice Authority (Oklahoma County Treasurer Butch Freeman) relating to expenditure o

q: Resolution 2020-3929: Transfer of appropriations from the Law Library 6050 in the amount of $598.31. Transfer is necessary to cover the 10 days of payroll in June 2020. Transfer is

q: Resolution 2020-2969: Amendment of carryover appropriations for the Law Library 6050 in the total amount of $68,532.66 which is a decrease in operation in the amount of $449.50 and

q: The following items 4 thru 40 are consent items for discussion and possible action and are routine in nature.

q: Resolution 2020-3949: Cash fund appropriation for Highway Cash Fund 1110 in the amount of $986,855.23. To appropriate miscellaneous and interest receipts for the month of July, 202

q: Resolution 2020-3951: Cash fund appropriation for CBRIF 1111 in the amount of $29,964.74. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3959: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $32,592.68. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3961: Cash fund appropriation for County Clerk's Records Preservation Fund 1152 in the amount of $172,366.02. To appropriate miscellaneous and interest receipts for

q: Resolution 2020-3962: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount of $225,995.13. To appropriate miscellaneous and interest receipts for the month of Ju

q: Resolution 2020-3963: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount of $20,892.39. To appropriate miscellaneous and interest receipts for the month of

q: Resolution 2020-3965: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $852.00. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3966: Cash fund appropriation for the Juvenile Probation Fee Fund 1231 in the amount of $770.00. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3967: Cash fund appropriations for Planning Commission Fee Fund 1240 in the amount of $37,754.88. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3968: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $34,144.00. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3969: Cash fund appropriation for Court Services Fund 1260 in the amount of $61,136.95. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3970: Cash fund appropriation for Drug Court Fund 1280 in the amount of $56,041.69. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3971: Cash fund appropriation for Mental Health Court Fund 1282 in the amount of $30,749.50. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3972: Cash fund appropriation for SHINE Fund 1290 in the amount of $157.55. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3973: Cash fund appropriation for Capital Improvement-Regular Fund 2010 in the amount of $280.71. To appropriate interest receipts for the month of July, 2020.

q: Resolution 2020-3974: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount of $38.62. To appropriate the interest receipts for the month of July, 2020.

q: Resolution 2020-3975: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount of $18.18. To appropriate interest receipts for the month of July, 2020.

q: Resolution 2020-3976: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $87.70. To appropriate interest receipts for the month of July, 2020.

q: Resolution 2020-3977: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount of $0.48. To appropriate interest receipts for the month of July, 2020.

q: Resolution 2020-3979: Cash fund appropriation for Capital Property-OSU Building Fund 2060 in the amount of $1.55. To appropriate interest receipts for the month of July, 2020.

q: Resolution 2020-3983: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount of $26,925.70. To appropriate miscellaneous and interest receipts for the month of J

q: Resolution 2020-3985: Cash fund appropriation for Law Library Fund in the amount of $41,025.89. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-3986: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $1,500,000.00. To appropriate premium receipts for the month of August contingent on

q: Resolution 2020-3958: Cash fund for Treasurer's Mortgage Fee Fund 1140 in the amount of $17,660.00. To appropriate miscellaneous receipts for the month of July, 2020.

q: Resolution 2020-4054: Transfer of appropriations from Title IV-E 12335220 Capital account to the Title IV-E 12335220 Salary account in the amount of $20,000 to align salary monies

q: Resolution 2020-3942: Transfer of appropriations from the Capital Regular TIF Annex Bldg. in the amount of $28,730.00 from Capital to Salary and Benefits. Transfer is to cover mont

q: Resolution 2020-4079: Transfer of Sheriff Special Revenue Fund 1161 appropriations from Sheriff-9-1-1 Operations, Operation and Capital to Salary and Benefits in the amount of $67,

q: Resolution 2020-4076: Carry-over appropriations for Sheriff Service Fee Fund 1160 LE in the amount of $78,926.38. To carry forward funds from fiscal year 2019-20 to the current fis

q: Resolution 2020-4077: Carry-over appropriations for Sheriff Special Revenue Fund 1161 LE in the amount of $106,714.85. To carry forward funds from fiscal year 2019-20 to the curren

q: Resolution 2020- 4078: Carry-over appropriations for Sheriff Grant Fund 1162 LE in the amount of $47,072.18. To carry forward funds from fiscal year 2019-20 to the current fiscal 2

q: Resolution 2020-3960: Cash fund appropriation for County Clerk's UCC Central Filing Fund 1151 in the amount of $89,749.48. To appropriate miscellaneous and interest receipts for th

q: Resolution 2020-4118: Transfer of appropriations from Special Revenue Fund 1400-350 Coronavirus Relief (CARES Act) to Special Revenue Fund 1400-353 Sheriff Department employees amo

q: Resolution 2020-4121: Transfer of appropriations from Special Revenue Fund 1400-350 Coronavirus Relief (CARES Act) to Special Revenue Fund 1400-354 Juvenile Department employees am

q: Resolution 2020-3982: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $231,044.02. To appropriate miscellaneous and interest receipts for the month of July

q: Resolution 2020-4134: Carry-over appropriations for Special Projects Fund 1400-350 Coronavirus Relief $636,395.66 and 351-Emergency Management $42,661.66 for a total of $679,057.32

q: Discussion and possible action to approve the minutes of Monday, July 20, 2020.

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 regular meeting dated Monday, June 29, 2020.

q: Discussion and possible action for approval of Security Trades and Interest Report for June, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Trea

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,790,410.98 and at Par Value of $6,967,840.69 as of June 30, 2020 as provided

q: Discussion and possible action for approval of the July, 2020, Defined Benefit payroll. This month there are 98 checks to be issued for 98 participants in the amount of $113,929.33

q: Discussion and possible action for approval of the monthly investment and administrative fee for June, 2020, in the amount of $28,303.81 submitted by InvesTrust. Monthly investment

q: Discussion and possible action to approve funds to be transferred to the escrow account for August 2020 Mutual Fund Reimbursements to participants in the amount of $18,545.55. The

q: Discussion and possible action to receive the 2020 Retirement Board Employee Seat Election Results. Mr. PD Taylor’s employee member's term is from July 1, 2020, and will expire on

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Earlene Mullendore (Application No. 20-06). Effective Date: July 9, 2020.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Larry Chappell (Application No. 20-07). Effective Date: July 15, 2020.

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending June 30, 2020. This item is reques

q: Discussion and possible action in regards to recommendations and an update from the Oklahoma County Emergency Response Committee. Recommendations include establishing a deadline fo

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $1,250.50 to the General Fund. This item is requested by

q: Discussion and possible action regarding Resolution 2020-3585: Transfer of appropriations in the amount of $1,000,000.00 from Special Projects Fund 1400-350 CARES Act Operations ac

q: Discussion and possible action to approve minutes of the 5-14-20 and 5-22-20.

q: Discussion and possible action on Resolution 2020-2558: Transfer of appropriations for the Sheriff's Grant Fund 1162 in the amount of $103,875.48, from 516 Salary, Benefits, Operat

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $21,395.82 as follows: General Fund-1001 $13,027.00 High

q: Discussion and possible action on Resolution 2020-2837: Transfer of General Fund appropriations for Emergency Management 550 in the amount of $4,600.00 from Operation to Capital. T

q: Discussion and possible action on Resolution 2020-2838: Transfer of General Fund appropriations for Assessor Reval-1300 in the amount of $33,000.00 from Operation to Capital. Trans

q: Discussion and possible action on minutes for the regular meeting dated Thursday, May 21, 2020 and the special meetings dated Tuesday, May 26, and Thursday, June 11, 2020.

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 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 Budget

q: Discussion and possible action on Resolution 2020-2452: Transfer of appropriations from General Fund County Clerk Salary to Benefits in the amount of $3,000.00. Transfer is necessa

q: Discussion and possible action to transfer $40,000.00 from the Capital Improvement-Regular Fund 2010 Unallocated line item to the Annex 6th Floor Relocation line item. The addition

q: Discussion and possible action on Resolution 2020-2459: Transfer of General Fund appropriations for District No. 3, 930 in the amount of $89,083.81 from Salary, Benefits, Travel, a

q: Discussion and possible action on Resolution 2020-2499: Transfer of General Fund appropriation for Facilities Maintenance 280 in the amount of $25,000.00 from Benefits to Capital.

q: Discussion and possible action on Resolution 2020-2531: Transfer of General Fund appropriations for Juvenile Bureau 526 in the amount of $16,000.00 from Operation to Capital. The p

q: Discussion and possible action on Resolution 2020-2532: Transfer of General Fund appropriations for Juvenile Bureau 526 in the amount of $8,000.00 from Travel to Juvenile Detention

q: Discussion and possible action on Resolution 2020-2533: Transfer of General Fund appropriations for Juvenile Detention 525 in the amount of $2,000.00 from Travel to Capital. Transf

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400 - 350 in the total amount of $16,250.59 to the following funds: General Fund - $3,0

q: Discussion and possible action on Resolution 2020-2554: Transfer of General Fund appropriations for County Election Board 250 in the amount of $31,000.00 from Benefits and Travel t

q: Discussion and possible action on Resolution 2020-2555: Transfer of General Fund appropriations for Sheriff-Detention 517 in the amount of $1,250,000.00 from Benefits and Operation

q: Discussion and possible action on Resolution 2020-2556: Transfer of General Fund appropriations for Sheriff-Law Enforcement 518 in the amount of $199,000.00 from Salary and Benefit

q: Discussion and possible action on Resolution 2020-2559: Transfer of General Fund appropriations for Assessor's Regular 130 in the amount of $25,000.00 from Benefits and Travel to O

q: Discussion and possible action on Resolution 2020-2560: Transfer of General Fund appropriations for District No. 1, 910 in the amount of $250 from Benefit to Travel. Transfer is ne

q: Discussion and possible action to approve a Resolution 2020-2561 recognizing the IT staff of the Oklahoma County Clerk's office and staff of the District Attorney's office for achi

q: Discussion and possible action on Resolution 2020-2596: Transfer of General Fund appropriations for IT - 270 in the amount of $50,000.00 from Operation to Capital. The purpose of t

q: Discussion and possible action to approve a revised “Section 2.7. Oklahoma County Medical Marijuana Policy” within the Oklahoma County Elected Official’s 2019 Interim Employee Hand

q: Discussion and possible action to create within the Oklahoma County Elected Official’s 2019 Interim Employee Handbook a new “Section 2.19. Continuing Education Tuition Reimbursemen

q: Discussion and possible action to delete from the Oklahoma County Elected Official’s 2019 Interim Employee Handbook “Section 2.20. Confidentiality - Open Records Procedures” in its

q: Discussion and possible action to approve a comprehensive new “Section 3.10. Holiday Leave Time” to replace the existing “Section 3.10. Holiday Leave Time”, to more clearly establi

q: Discussion and possible action for approval of the agreement between LegalShield and Oklahoma County for the County paid employee identity theft protection plan. Requisition #12100

q: Discussion and possible action for approval of the agreement between Premise Health Employer Solutions, LLC. and Oklahoma County. No requisition is required, as charges are paid as

q: Discussion and possible action on Resolution 2020-2657: Transfer of General Fund appropriations for Court Services 3010 in the amount of $3,500.00 from Operation to Capital. Transf

q: Discussion and possible action to approve reimbursement expenses from Special Projects Fund 1400-350 in the total amount of $94,619.26 to the following funds: General Fund 1001- $2

q: Discussion and possible action on Resolution 2020-2534: Transfer of General Fund appropriations for Juvenile Detention 525 in the amount of $25,000.00 from Operation to Capital. Tr

q: Discussion and possible action for approval of the Service Agreement between HealthSmart Benefit Solutions and Oklahoma County. Requisition #12100132 has been issued in the amount

q: Discussion and possible action to approve payment from the Special Projects Fund 1400 CARES Act in the amount of $54,000.00 for additional Sheriff Deputies to work entrances and ex

q: Discussion and possible action on Resolution 2020-2680: Transfer of appropriations within the Special Projects Fund 1400 (CARES Act) in the amount of $54,000.00 from Operation to S

q: Discussion and possible action for approval of the Medicare Supplement Service Agreement between Physicians Mutual and Oklahoma County. Requisition #12100377 has been issued in the

q: Discussion and possible action to allow Nearmap to make a presentation at a special Budget Board meeting on Thursday, June 25, 2020 at 10:00 am. regarding countywide aerial images

q: Discussion and possible action on Resolution 2020-2694: Transfer of General Fund appropriations from Reserve 995 to General Government 110 in the amount of $99,328.50 from Operatio

q: Discussion and possible action to amend, approve, reject: Transfer of General Fund appropriations from Reserve 995 to General Government 110, or such other account as may be approp

q: Action to open "Public Hearing" to allow any citizen to discuss the Oklahoma County Budget for fiscal year 2020-21. Notice of Public Hearing was properly published on Thursday, Jun

q: Discussion and possible action including possible amendments thereto regarding the Oklahoma County Annual General Fund Budget for Fiscal Year 2020-21 in the amount of $105,693,802.

q: Discussion and possible action Resolution 2020-2543: Transfer of General Fund appropriations from Reserve 995 to General Government 110 in the amount of $292,000.00. Transfer is to

q: Discussion and possible action on Resolution 2020-2097: Transfer of General Fund appropriations for Election Board 250 in the amount of $18,200.00 from Operation to Capital. Transf

q: Discussion and possible action to set up a new cost center within Special Projects Fund 1400 -351 Emergency Management. This is a recommendation from the Budget Evaluation Team and

q: Discussion and possible action on Resolution 2020-2135: Transfer of appropriations from Special Revenue Fund 1400-350 in the amount of $500,000.00 to Special Revenue Fund 1400 - 35

q: Discussion and possible action on Resolution 2020-2137: Transfer of General Fund appropriations for Emergency Management 5500 in the amount of $800.00 from Operations to Benefits.

q: Discussion and possible action regarding an update on policies and procedures and/or any recommendations from the BET regarding the newly created CARES Fund. This item is requested

q: Discussion and possible action on minutes for the regular meeting dated Thursday, April 16, 2020 and the special meetings Monday, April 27, 2020, Friday, May 8, 2020 and Tuesday, M

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: Resolution 2020-1805: Transfer of appropriations from General Fund Court Services 301 Benefits to Salary in the amount of $400.00. Transfer is necessary to cover payroll for the re

q: Resolution 2020-1899: Transfer of appropriations from General Fund Juvenile Bureau 526 $146,000.00 from Salary and $40,000.00 from Benefits to Juvenile Detention 525 $62,000.00 Sal

q: Resolution 2020-1933: Transfer of appropriations from General Fund Social Services 610 in the amount of $51,800.00 from Salary, Benefits and Travel to Operation and Capital. The pu

q: Resolution 2020-1948: Transfer of appropriations from General Fund Benefits & Retirement 265 in the amount of $5,450.00 from Travel to Capital. Transfer is necessary to purchase co

q: Discussion and possible action to approve the renewal agreement between the Surgery Center and Oklahoma County for FY 20-21. This item is requested by Jon Wilkerson, Director of Be

q: Discussion and possible action to approve the renewal agreement between Rivus and Oklahoma County for FY 20-21. This item is requested by Jon Wilkerson, Director of Benefits and Re

q: Discussion and possible action regarding recommendations from the Budget Evaluation Team on the fiscal year 2020-21 General Fund Annual Budget. This item is requested by the Budget

q: Discussion and possible action to receive departments' Estimate of Needs for Fiscal Year 2020-21.

q: Discussion and possible action for approval of the Administrative Agreement between Delta Dental Plan of Oklahoma and Oklahoma County for FY 20-21. Requisition #12100083 has been i

q: Discussion and possible action for approval of the Provider Services Agreement between Health Check Screening, LLC. and Oklahoma County for FY 20-21. This item is requested by Jon

q: Discussion and possible action for approval of the Group Membership Agreement between the YMCA of Greater Oklahoma City and Oklahoma County for FY 20-21. Requisition #12100084 has

q: Discussion and possible action for the approval of the Service Agreement between ChannelBound, LLC and Oklahoma County for ACA services FY 20-21. Requisition #12100087 has been iss

q: Discussion and possible action for the approval of the Evolution Provider Network Services Agreement between ResourceOne Administrators and Oklahoma County for FY 20-21. This item

q: Discussion and possible action for the approval of the RX Consulting Agreement between Summit Financial Group, Inc. and Oklahoma County for FY 20-21. Requisition #12100086 has been

q: Discussion and possible action for approval of the Service Agreement between Sageview Consulting Group, LLC and Oklahoma County for the Health Plan Actuary Services FY 20-21. Requi

q: Resolution 2020-2018: Transfer of appropriations from General Fund Court Clerk 160 in the amount of $22,000.00 from Salary to Benefits and Operation. Transfer is necessary for the

q: Discussion and possible action to approve a resolution recognizing the co-directors and the staff of the Oklahoma County Management Information System (MIS) Department for amazing

q: Discussion and possible action to approve Resolution 2020-1971 requiring legal review of all proposed expenditures of Federally allocated Coronavirus Relief Fund. This item is requ

q: Discussion and possible action to approve supplemental funding to the Oklahoma County Office of Emergency Management for the purchase of Personal Protective Equipment (PPE) for use

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 of the regular meeting dated Monday, April 27, 2020.

q: Discussion and possible action to approve the June 2020 one-time Defined Benefit stipends of up to $700.00 per participant. This item is requested by Forrest "Butch" Freeman, Count

q: Discussion and possible action for approval of the Letter of Engagement between Johnston & Ahlschwede, P.C. and Oklahoma County for the annual Defined Benefit Pension financial aud

q: Discussion and possible action for approval of the Service Agreement between Sageview Consulting Group, LLC and Oklahoma County for the annual Defined Benefit Pension actuary valua

q: Discussion and possible action to authorize and approve an Agreement with Keefe Commissary Network, LLC for commissary services for the Oklahoma County Detention Center and authori

q: Discussion and possible action to transfer appropriations from General Fund Reserve 995 to Facilities Mgmt-Custodial 285 Operation in the amount of $80,250.00. The purpose of the t

q: Resolution 2020-1844: Cash fund appropriation for Special Projects Fund 1400 - 350 Coronavirus Relief (CARES Act) in the amount of $47,291,598.00. To appropriate the receipt of the

q: Discussion and possible action to approve the new Special Projects Fund 1400, Cost Center 350 for the Coronavirus Relief Fund (CARES Act). This item is a recommendation by the Budg

q: Discussion, review, and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committees

q: Discussion and possible action to approve a new line item in the Capital Projects-Regular Fund 2010 to repair the Jail Elevators in the amount of $374,988.00. Insurance payment in

q: Discussion and possible action to approve a new line item in Capital Projects-Regular Fund 2010 to repair Courthouse Elevators Concrete Ledge Covering in the amount of $130,000.00.

q: Discussion and possible action to approve the use of any potential unexpended funds approved for the Sheriff's Office lease of the Krowse building at the April 16th Budget Board me

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, March 30, 2020.

q: Discussion and possible action regarding a presentation from Jim Prince with McAfee & Taft regarding the CARES Act and Retirement Plans. (No Document Attached) This item is request

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2020. This item is reque

q: Resolution 2020-1370 Transfer of appropriations in the amount of $8,000 from Court Services Fund 1260 - 301 Operation to Court Services 1260 - 302 Operation in order for Court Serv

q: Resolution 2020-1468: Cash fund appropriation for Highway Cash Fund 1110 in the amount of $1,524,962.46. To appropriate miscellaneous and interest receipts for the month of March,

q: The following items 3 thru 33 are consent items for discussion and possible action and are routine in nature.

q: Resolution 2020-1470:Cash fund appropriation for CBRIF Fund 1111 in the amount of $77,507.36. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1471: Cash fund appropriation for Treasurer's Mortgage Tax Fund 1140 in the amount of $12,965.00. To appropriate miscellaneous receipts for the month of March, 2020

q: Resolution 2020-1472:Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $24,201.51. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1473:Cash fund appropriation for County Clerk UCC Fund 1151 in the amount of $54,279.98. To appropriate miscellaneous and interest receipts for the month of March,

q: Resolution 2020-1474: Cash fund appropriation for County Clerk's Record's Preservation Fund 1152 in the amount of $139,639.50. To appropriate miscellaneous and interest receipts fo

q: Resolution 2020-1475: Cash fund appropriation for Sheriff Service Fee-Law Enforcement Fund 1160 in the amount of $229,770.21. To appropriate miscellaneous and interest receipts for

q: Resolution 2020-1476: Cash fund appropriation for Sheriff Service Fee-Detention Fund 1160 in the amount of $177,454.52. To appropriate miscellaneous and interest receipts for the m

q: Resolution 2020-1477: Cash fund appropriation for Sheriff Special Revenue-Law Enforcement Fund 1161 in the amount of $283,148.06. To appropriate miscellaneous and interest receipts

q: Resolution 2020-1478: Cash fund appropriation for Sheriff Special Revenue-Detention Fund 1161 in the amount of $439,308.86. To appropriate miscellaneous and interest receipts for t

q: Resolution 2020-1479: Cash fund appropriation for Sheriff Grant Fund 1162 in the amount of $21,541.44. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1480: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $1,280.50. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1481:Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount of $664.00. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1482: Cash fund appropriation for Planning Commission Fund 1240 in the amount of $50,705.70. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1483: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $15,142.00. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1484: Cash fund appropriation for Court Services fund 1260 in the amount of $3,966.00. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1485: Cash fund appropriation for Mental Health Court Fund 1282 in the amount of $30,749.50. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1486: Cash fund appropriation for SHINE Fund 1290 in the amount of $146.25. To appropriate miscellaneous and interest receipts for the month of March, 2020.

q: Resolution 2020-1487: Cash fund appropriation for MIS Special Revenue Fund 1300 in the amount of $250.00. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1488:Cash fund appropriation for Capital Improvement-Regular Fund 2010 in the amount of $5,572.02. To appropriate miscellaneous receipts for the month of March, 202

q: Resolution 2020-1489: Cash fund appropriation for Capital Improvement-Tinker Fund 2030 in the amount of $742.63. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1490:Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount of $335.10. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1491:Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $670.88. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1492: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount of $9.31. To appropriate interest receipts for the month of March, 2020.

q: Resolution 2020-1493: Cash fund appropriation for Capital Property-OSU Fund 2060 in the amount of $29.77. To appropriate interest receipts for the month of March, 2020.

q: Resolution 2020-1494:Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $687,994.94. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1495: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount of $1,456.73. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1496: Cash fund appropriation for Law Library Fund 6050 in the amount of $38,160.49. To appropriate miscellaneous receipts for the month of March, 2020.

q: Resolution 2020-1497: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $1,500,000.00. To appropriate premium receipts for the month of April contingent on b

q: Discussion and possible action on Resolution 2020-1505: Transfer of General Fund appropriations from General Fund Reserve 995 Operation to Sheriff Law Enforcement 518 Operation in

q: Discussion and possible action on Resolution 2020-1130: Transfer of General Fund appropriations for Purchasing 240 in the amount of $7,000.00 from Benefits to Operation. Transfer i

q: Discussion and possible action to move $35,000.00 from the Unallocated Funds within the Capital Projects-Regular Fund 2010 to the OG&E Vault line item in order to replace two colum

q: Discussion and possible action on Resolution 2020-1381: Transfer of General Fund appropriations for IT - 270 in the amount of $60,000 from Maintenance and Operations to Salary. The

q: Discussion and possible action on Resolution 2020-1498: Transfer of General Fund appropriations for Assessor-Revaluation 130 in the amount of $18,000.00 from Travel to Capital. Tra

q: Discussion and possible action on Resolution 2020-1499: Transfer of General Fund appropriations from Facilities Management-Courthouse 280 to Facilities Management-Annex 285 in the

q: Discussion and possible action on Resolution 2020-1503: Transfer of General Fund appropriations from General Fund -Reserve 995 Operation to Election Board 250-Operation in the amou

q: Discussion and possible action on Resolution 2020-1504: Transfer of General Fund appropriations from General Fund-Reserve 995 Operation to Commissioners 120 Benefits in the amount

q: Discussion and possible action on Resolution 2020-1506: Transfer of General Fund appropriations from General Fund Reserve-995 Operation to Court Services 301 Operation in the amoun

q: Due to current COVID 19 restriction, the Budget Evaluation Team (BET) recommends that all Estimate of Needs presentations and in depth budget analysis for fiscal year 2020-21 be de

q: Discussion and possible action regarding an update on the 2020 tax estimate presented by Michael Morrison, Chief Deputy for Larry Stein County Assessor. Requested by Larry Stein, C

q: Discussion and possible action regarding General Fund Revenue Projection for fiscal year 2020-21 presented by Danny Lambert, Finance Director for David B. Hooten, County Clerk. Req

q: Discussion and possible action authorizing the Oklahoma County Board of Equalization to meet in Special Session Between May 31, 2020 and not later than July 31, 2020 to hear and ad

q: Discussion and possible action to approve a new line item in the Capital Projects-Regular Fund 2010 to Replace Damaged Elevator "A" Doors in the Courthouse in the amount of $8,000.

q: Discussion and possible action on Resolution 2020-1547: Transfer of General Fund appropriations for County Free Fair 710 in the amount of $3,277.75 from Salary and Benefits to Oper

q: Discussion and possible action to approve COVID-19 plan amendment, as prepared by HealthSmart, for required Health plan changes. This item is requested by Jon Wilkerson, Director o

q: Discussion and possible action to approve COVID-19 eligibility plan amendment, as prepared by HealthSmart, for required Health plan eligibility changes. This item is requested by J

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, February 24, 2020.

q: Discussion and possible action on minutes of the regular meeting dated Thursday, February 20, 2020 and the Special Meeting on Monday, March 16, 2020.

q: The following items 3 thru 30 are consent items for discussion and possible action and are routine in nature.

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 on Resolution 2020-931: Transfer of General Fund appropriations from General Fund Reserve 995 to Sheriff Detention 517 in the amount of $77,405.61 Ca

q: Discussion and possible action on Resolution 2020-933: Transfer of General Fund appropriations in the amount of $1,435.80 from Engineering - 940 benefits to HR Health & Safety - 26

q: Discussion and possible action on Resolution 2020-935: Transfer of General Fund appropriations for Sheriff Law Enforcement - 518 in the amount of $500.00 from Salary to Operation.

q: Discussion and possible action on Resolution 2020-938: Transfer of General Fund appropriations from Reserve 995 to Planning Commission 300 in the amount of $110,000.00 from Operati

q: Discussion and possible action on Resolution 2020-959: Transfer of General Fund appropriations for Facilities Management - 280 in the amount of $30,000.00 from Salary to Operating.

q: Discussion, review and possible action (action may include, but not be limited to amending, providing additional instruction to staff, receiving documents, referring to committee)

q: Discussion and possible action to amend the Oklahoma County Health Benefit Plan to provide coverage for FDA-approved testing and treatment related to the Coronavirus COVID-19 at 10

q: Discussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, referring to committee), to amend

q: Discussion and possible action on creating a new cost center within the General Fund called Emergency Operations. The cost center number, organizational code and any other financia

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 Monday, February 3, 2020.

q: Report and discussion regarding work of County Detention Center Transition Committee and other efforts to accomplish necessary tasks to be completed prior to the Authority beginnin

q: Discussion and possible action to approve okcountydc.net or other name as internet domain name and address for the Authority and authorizing the General Counsel and Chief Executive

q: Discussion and possible action to approve legal service billings exceeding the initial amount of $25,000 as set forth in the Engagement Letter dated October 7, 2019 with GableGotwa

q: Discussion and possible action to determine and approve the method for providing future payroll services for the Authority and authorizing the Chief Executive Officer and General C

q: Discussion and possible action to determine and approve the method by which the Authority will secure future rights from Oklahoma County, the owner of the Oklahoma County Detention

q: Discussion and possible action to determine and approve a method to provide for maintenance and repair of the Oklahoma County Detention Center and authorizing the Chair to take act

q: Approval of invoices and claims, with discussion and actions as desired by the Trustees. List available for inspection in the office of the Authority Clerk, Room 201, Oklahoma Coun

q: Discussion and possible action to approve an agreement with Asemio for Strategic Planning and Technology and Risk Assessment Services.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, January 27, 2020.

q: Discussion and possible action for approval of Security Trades and Interest Report for January, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County T

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,931,985.36 and at par value of $5,753,738.10 as of January 31, 2020 as provi

q: Discussion and possible action for approval of monthly investment and administration fees for January, 2020 in the amount of $34,721.09 as submitted by InvesTrust. Monthly investme

q: Discussion and possible action to approve funds to be transferred to escrow account for March 2020, Mutual Fund Reimbursements to participants in the amount of $19,102.02. The FY 2

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kelli Green (Application No. 20-01). Effective date: February 10, 2020.

q: Discussion and possible action for approval for Surviving Spouse Retirement for Karen Cravens (Application No. SS20-01). Effective date: February 1, 2020.

q: Discussion and possible action for approval of the February, 2020 Defined Benefit Payroll. This month there are 103 checks to be issued for 103 participants in the amount of $118,5

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

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 of the regular meeting dated Monday, December 23, 2019.

q: Discussion and possible action for approval of Security Trades and Interest Report for December, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $4,861,913.60 and at par value of $4,697,853.58 as of December 31, 2019 as prov

q: Discisson and possible action for approval of the January, 2020 Defined Benefit payroll. This month there are 104 checks to be issued for 104 participants in the amount of $119,663

q: Discussion and possible action for approval of monthly investment and administration fees for December, 2019 in the amount of $34,230.20 as submitted by InvesTrust. Monthly investm

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending December 31, 2019. This item is reques

q: Discussion and possible action to approve funds to be transferred to escrow account for January 2020, Mutual Fund Reimbursements to participants in the amount of $18,974.76. The FY

q: Discussion and possible action for approval for Defined Contribution Retirement Benefits for Valvo Vance(Application No. 19-45). Effective date: January 1, 2020.

q: Discussion and possible action to approve the Amendment of the Oklahoma County Employees Defined Contribution Retirement System for 2020. This item is request by Jon Wilkerson, Dir

q: Discussion and possible action for approval of a redirection of retirement contributions in the amount of $400,000.00 to the Defined Benefit Plan to be invested by the County Treas

q: Discussion and possible action to purchase the Judgment in Estes and Grissom v BOCC, CJ-2019-1787 in the amount of $31,000.00. This item is requested by Rod Heggy, Assistant Distri

q: Discussion and possible action to approve minutes of the 1-16-20 and 3-19-20.

q: Discussion and Possible Action to review Vera Data Tracking Indicators for Court Services to Adopt. Requested by Bob Ravitz, Vice-Chairman.

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

q: Resolution 2020-161: Cash fund appropriation for Highway Cash 1110 in the amount of $957,388.90. To appropriate miscellaneous and interest receipts for the month of December, 2019.

q: Resolution 2020-162: Cash fund appropriation for CBRIF 1111 in the amount of $75,200.28. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-163: Cash fund appropriation for Treasurer's Mortgagae Tax Fee Fund 1140 in the amount of $12,420.00. To appropriate miscellaneous receipts for the month of Decembe

q: Resolution 2020-164: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $24,589.76. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-165: Cash fund appropriation for County Clerk UCC Fund 1151 in the amount of $48,702.70. To appropriate miscellaneous receipts and interest for the month of Decembe

q: Resolution 2020-166: Cash fund appropriation for County Clerk Records Preservation Fund 1152 in the amount of $129,502.41. To appropriate miscellaneous receipts and interest for th

q: Resolution 2020-167: Cash fund appropriation for Sheriff Service Fee Fund -Law Enforcement 1160 in the amount of $221,269.08. To appropriate miscellaneous receipts and interest for

q: Resolution 2020-168: Cash fund appropriation for Sheriff Service Fee Fund -Detention 1160 in the amount of $357,345.54. To appropriate fee receipts for the month of December, 2019.

q: Resolution 2020-169: Cash fund appropriation for Sheriff Special Revenue Fund-Law Enforcement 1161 in the amount of $54,350.30. To appropriate miscellaneous receipts for the month

q: Resolution 2020-170: Cash fund appropriation for Sheriff Special Revenue Fund-Detention 1161 in the amount of $218,170.18. To appropriate miscellaneous receipts for the month of De

q: Resolution 2020-172: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $2,114.75. To appropriate miscellaneous receipts for the month of December, 201

q: Resolution 2020-174: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount of $1,315.00. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-175: Cash fund appropriation for Planning Commission Fund 1240 in the amount of $20,399.25. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-176: Cash fund appropriation for Court Services Fund 1260 in the amount of $5.857.00. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-177: Cash fund appropriation for Drug Court Fund 1280 in the amount of $67,291.66. To appropriate miscellaneous receipts for the month of December, 2019.

q: Resolution 2020-178: Cash fund appropriation for Capital Improvement Regular 2010 in the amount of $137,849.20. To appropriate miscellaneous receipts and interest for the month of

q: Resolution 2020-179: Cash fund appropriation for Capital Improvement Tinker 2030 in the amount of $815.62. To appropriate interest receipts for the month of December, 2019.

q: Resolution 2020-180: Cash fund appropriation for Tinker Clearing Fund 2031 in the amount of $368.41. To appropriate interest receipts for the month of December, 2019.

q: Resolution 2020-181: Cash fund appropriation for County Bonds 2008 - 2032 in the amount of $905.91. To appropriate interest receipts for the month of December, 2019.

q: Resolution 2020-182: Cash fund appropriation for Sale of Property Fund 2050 in the amount of $10.23. To appropriate interest receipts for the month of December, 2019.

q: Resolution 2020-183: Cash fund appropriation for Capital Property - OSU 2060 in the amount of $32.69. To appropriate interest receipts for the month of December, 2019.

q: Resolution 2020-184: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $310,167.31 to appropriate miscellaneous receipts and interest for December, 2019.

q: Resolution 2020-186: Cash fund appropriation for Workers Comp Fund 4020 in the amount of $.32 to appropriate interest receipts for December, 2019.

q: Resolution 2020-187: Cash fund appropriation for Law Library Fund 6050 the amount of $31,568.76 to appropriate miscellaneous receipts for December, 2019.

q: Discussion and possible action on Resolution 2020-155: Transfer of appropriations from General Fund IT - 270 in the amount of $60,000 from Salary to Maintenance and Operations. The

q: Discussion and possible action on Resolution 2020-189: Transfer of appropriations from General Fund Reserve 995 in the amount of $70,000.00 to IT 270 Operation to hire a contract w

q: Discussion and possible action to amend the Oklahoma County Employer Health Contribution rates effective July 1, 2020. This item is a recommendation from the Budget Evaluation Team

q: Discussion and possible action on Resolution 2020-219: Inter-fund transfer of Cash from General Fund 1001 to Oklahoma County Defined Benefit Plan 5010 in the amount of $800,000.00.

q: The following items 2 through 27 are consent items for discussion and possible action and are routine in nature.

q: Discussion and possible action on Resolution 2020-255: Transfer of appropriations from General Fund Election Board - 250 in the amount of $625.00 from Benefits to Capital. The purp

q: Discussion and possible action on Resolution 2020-265: Transfer of appropriations from General Fund Sheriff - 518 in the amount of $1,500.00 from Benefits to Operation. The purpose

q: Discussion and possible action on Resolution 2020-258: Transfer of appropriations from General Fund Purchasing 240 in the amount of $500.00 from Operation to Capital. The purpose o

q: Discussion and possible action on Resolution 2020-268: Inter-fund transfer of Cash from Capital Projects 2010-120 Capital to PBA Reserve 7030-445 Operation in the amount of $131,62

q: Resolution 2020-188: Cash fund appropriation for Employee Benefits Fund 4010 the amount of $1,500,000.00 to appropriate premium receipts for the month of January 2020.

q: Discussion and possible action regarding Enrolled SB 590 of the 2019 legislative agenda, which authorizes each Board of County Commissioners to create a program in which employees

q: Discussion and possible action for approval of the December, 2019, Defined Benefit payroll. This month there are 104 checks to be issued for 104 participants in the amount of $119,

q: Discussion and possible action for approval of monthly investment and administration fees for November, 2019 in the amount of $34,134.79 as submitted by InvesTrust. Monthly investm

q: Discussion and possible action to approve funds to be transferred to escrow account for January 2020, Mutual Fund Reimbursements to participants in the amount of $18,345.71. The FY

q: Discussion and possible action for approval of Security Trades and Interest Report for November, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $4,960,995.13 and at par value of $4,813,703.39 as of November 30, 2019 as prov

q: Discussion and possible action to approve the 2019 Amendment to Permit Participation by employees of the Oklahoma County Criminal Justice Authority. This item is requested by Jon W

q: Dicussion and possible action to approve the Regular Scheduled Meetings for Calendar Year 2020 for the Oklahoma County Retirement Board. This item is requested by David B. Hooten,

q: Discussion and possible action to amend the retirement plan to allow terminating and retiring employees to roll over their assets in their self-directed account to be rolled over "

q: Discussion and possible action to direct InvesTrust to arrange the self-directed retirement plan amendment with Mr. Jim Prince of McAfee & Taft. The cost would be paid out of the f

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Christopher Hendershott (Application No. 19-43). Effective date: December 31

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Roy Austin (Application No. 19-44). Effective date: December 20, 2019.

q: Discussion and possible action on minutes of the special meeting dated Friday, December 6, 2019.

q: The following items 2 through 39 are consent items for discussion and possible action and are routine in nature.

q: Resolution 2019-5311: Cash fund appropriation for Highway Cash 1110 in the amount of $1,231,521.53. To appropriate miscellaneous and interest receipts for the month of November, 20

q: Resolution 2019-5312: Cash fund appropriation for CBRIF 1111 in the amount of $78,429.77. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5313: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount of $11,065.00. To appropriate fee receipts for the month of November, 2019.

q: Resolution 2019-5314: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $36,567.21. To appropriate fee receipts for the month of November, 2019.

q: Resolution 2019-5315: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount of $56,907.89. To appropriate Fee and Interest receipts for the month of N

q: Resolution 2019-5316: Cash fund appropriation for County Clerk Records Mgmt. and Preservation Fund 1152 in the amount of $109,577.21. To appropriate fee and interest receipts for t

q: Resolution 2019-5317: Cash fund appropriation for Sheriff Service Fee Fund-Law Enforcement 1160 in the amount of $213,789.53. To appropriate fee and interest receipts for the month

q: Resolution 2019-5318: Cash fund appropriation for Sheriff Service Fee Fund -Detention 1160 in the amount of $8,862.01. To appropriate fee receipts for the month of November, 2019.

q: Resolution 2019-5319: Cash fund appropriation for Sheriff Special Revenue Fund-Law Enforcement 1161 in the amount of $19,193.04. To appropriate miscellaneous receipts for the month

q: Resolution 2019-5320: Cash fund appropriation for Sheriff Special Revenue Fund-Detention 1161 in the amount of $288,249.49. To appropriate miscellaneous receipts for the month of N

q: Resolution 2019-5322: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount of $61.00. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5325: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $1,297.00. To appropriate fee receipts for the month of November, 2019.

q: Resolution 2019-5327: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount of $325.00. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5328: Cash fund appropriation for Planning Commission 1240 in the amount of $28,613.05. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5329: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $2,000.00. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5331: Cash fund appropriation for Court Services Fund 1260 in the amount of $5,020.00. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5333: Cash fund appropriation for Capital Improvement-Regular 2010 in the amount of $687,594.51. To appropriate miscellaneous receipts for the month of November, 20

q: Resolution 2019-5334: Cash fund appropriation for Capital Improvement-Tinker Fund 2030 in the amount of $960.07. To appropriate interest receipts for the month of November, 2019.

q: Resolution 2019-5335: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount of $434.16. To appropriate interest receipts for the month of November, 2019.

q: Resolution 2019-5336: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $1,273.67. To appropriate interest receipts for the month of November, 2019.

q: Resolution 2019-5337: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount of $12.04. To appropriate the interest receipts for the month of November, 2019.

q: Resolution 2019-5338: Cash fund appropriation for Capital Property-OSU Building Fund 2060 in the amount of $38.48. To appropriate the interest receipts for the month of November, 2

q: Resolution 2019-5339: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $267,440.60. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5340: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount of $127.48. To appropriate interest receipts for the month of November, 2019.

q: Resolution 2019-5341: Cash fund appropriation for Law Library Fund 6010 in the amount of $38,940.79. To appropriate miscellaneous receipts for the month of November, 2019.

q: Resolution 2019-5242: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $1,500,000.00. To appropriate premium receipts for the month of December, 2019.

q: Resolution 2019-5387: Transfer of appropriations for Sheriff Grant Fund 1162 in the amount of $14,796.92 from Salary and Benefits to Travel and Operations. Transfer is necessary to

q: Discussion and possible action on Resolution 2019-5344: Inter-fund transfer of Cash from General Fund 1001 to Employee Benefits 4010 in the amount of $1,400,000.00. To transfer cas

q: Discussion and possible action on Resolution 2019-5345: Inter-fund transfer of Cash from General Fund 1001 to Worker's Compensation Fund 4020 in the amount of $178,000.00. To trans

q: Discussion and possible action on Resolution 2019-5347: Inter-fund transfer of Cash from General Fund 1001 to Self Insurance Fund 4030 in the amount of $10,000.00. To transfer cash

q: Discussion and possible action to approve Resolution 2019-5358: Transfer of appropriations from the General Fund Reserve 995 in the amount of $3,950.00 to Commissioners 120 travel

q: Discussion and possible action to approve Resolution 2019-5359: Transfer of appropriations from General Fund Reserve 995 in the amount of $2,071,243.00 to the Oklahoma County Juven

q: Discussion and possible action to approve Resolution 2019-5360: Transfer of appropriations from General Fund Reserve 995 in the amount of $215,425.37 to the County Juvenile Detenti

q: Discussion and possible action regarding amending the Oklahoma County Health Benefit Plan to allow Oklahoma County Criminal Justice Authority employees to participate in the plan.

q: Discussion and possible action to setup a new line item in Capital Projects-Regular Fund 2010 for Juvenile Referee Court Room and transfer $6,329.00 from the Juvenile New Locks and

q: Resolution 2019-5457: Carry-over change order appropriations for County Clerk's UCC Fund 1151 in the amount of $750.00. To transfer the appropriations from fiscal year 2018-19 chan

q: Resolution 2019-5456: Carry-over change order appropriations for Highway Cash Fund 1110 in the amount of $457,828.91. To transfer the appropriations from fiscal year 2018-19 change

q: Resolution 2019-5458: Carry-over change order appropriations for County Clerk's Records Preservation Fund 1151 in the amount of $4,694.96. To transfer the appropriations from fisca

q: Resolution 2019-5459: Carry-over change order appropriations for Sheriff Service Fee Fund 1160 amount of $298.33. To transfer the appropriations from fiscal year 2018-19 change ord

q: Resolution 2019-5460: Carry-over change order appropriations for Capital Improvement Regular Fund 2010 in the amount of $61,453.91. To transfer the appropriations from fiscal year

q: Resolution 2019-5461: Carry-over change order appropriations for Employee Benefits Fund 4010 in the amount of $16,308.00. To transfer the appropriations from fiscal year 2018-19 ch

q: Resolution 2019-5461: Carry-over change order appropriations for Workers Compensation Fund 4020 in the amount of $2,567.00. To transfer the appropriations from fiscal year 2018-19

q: Resolution 2019-5473: Carry-over change order appropriations for Sheriff's Grant Fund 1162 amount of $2,263.23. To transfer the appropriations from fiscal year 2018-19 change order

q: Discussion and possible action regarding amending the Oklahoma County Delta Dental Agreement to allow Oklahoma County Criminal Justice Authority employees to participate in the pla

q: Discussion and possible action regarding amending the Oklahoma County VSP Agreement to allow Oklahoma County Criminal Justice Authority employees to participate in the plan. This i

q: Resolution 2019-5485: Carry-over change order appropriations for Drug Court Fund 1280 in the amount of $1,138.09. To transfer the appropriations from fiscal year 2018-19 change ord

q: Resolution 2019-5486: Carry-over change order appropriations for Mental Health Court Fund 1282 in the amount of $2,201.58. To transfer the appropriations from fiscal year 2018-19 c

q: Discussion and possible action regarding employment, and a possible $3,000 per year salary adjustment related thereto of those employees assigned to the Oklahoma County Detention C

q: Discussion and possible action regarding amending the Oklahoma County Flexible Benefit Plan to allow Oklahoma County Criminal Justice Authority employees to participate in the plan

q: Discussion and possible action to approve a new item for the Employee Handbook, Section 4.17. 4. 17. Transfer of Oklahoma County Functions to an Outside Entity - Compensable Leave

q: Discussion and possible action regarding employment, and a possible $5,000 per year salary adjustment related thereto of those employees assigned to the Oklahoma County Detention C

q: Discussion and possible action regarding employment, and a possible $4,000 per year salary adjustment related thereto of those employees assigned to the Oklahoma County Detention C

q: Discussion and possible action regarding amending the Oklahoma County EAP Agreement to allow Oklahoma County Criminal Justice Authority employees to participate in the plan. This i

q: Discussion and possible action to approve Resolution No. 2019-5478 to establish a Policy for Sole Source. Requested by Chantel Boso, Oklahoma County Purchasing Director.

q: Discussion and possible action to approve the minutes of Monday, December 2, 2019.

q: Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statutes, 2011, Section 307(B)(1) for the purpose of discussing employment, hiring, appoi

q: Discussion and actions as desired by the Trustees with respect to matters arising from above described executive session, and other matters, which may include the following: (Reque

q: Discussion and possible action regarding vendor selection procedures and contracts for telephone services and commissary and food service for the Oklahoma County Detention Center,

q: Consider and approve contract for legal services by and between the Authority and Williams, Box, Forshee & Bullard, P.C. and The Public Finance Law Group PLLC. (Requested by Chair

q: Consider and approve authorization of the Authority Chair to approve and pay invoices and claims for goods, services, products and benefits provided to the Authority from available

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, November 21, 2019.

q: Discussion and possible action on Resolution 2019-5195: Transfer of General Fund appropriations from Sheriff 517 to General Government 110 in the amount of $450,000.00 from Salary

q: Discussion and possible action on Resolution 2019-5202: Inter-fund transfer of appropriations from Mental Health Court Fund 1282 to Mental Health Court Voucher Account No. 1284 in

q: Discussion and possible action to setup a line item in the Capital Projects-Regular Fund 2010 for the Courthouse Jail Elevator in the amount of $27,000.00 to come from the unalloca

q: Discussion and possible action to setup a line item in the Capital Projects-Regular Fund 2010 for the Insurance Deductible Payment for the flooding at the Jail Detention Center in

q: Discussion and possible action to close the line item for 8th Floor Courtroom in the Capital Projects-Regular Fund 2010 and setup a new line item for Juvenile Justice Center Courtr

q: Discussion and possible action on Resolution 2019-5196: Transfer of General Fund appropriations from GF Reserve 995 to GF General Government 110 in the amount of $450,000.00 from O

q: Discussion and possible action to approve minutes of the 1-17-19, 3-21-1, 5-16-19, 7-18-19 and 9-12-19.

q: Discussion and possible action to approve the minutes of Monday, November 18, 2019.

q: Discussion and possible action to request funding from the Oklahoma County Budget Board and the Board of County Commissioners for the costs of compensating the Chief Executive Offi

q: Discussion and possible approval regarding Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Clerk and the O

q: Discussion and possible approval regarding Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Treasurer and t

q: Discussion and possible action to authorize the Chair to call special Authority meetings. (Requested by Vice-chair Couch)

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, October 28, 2019.

q: Resolution 2019-4813: Cash fund appropriation for Highway Cash 1110 in the amount of $1,119,107.61, to appropriate the miscellaneous and interest receipts for the month of October

q: Resolution 2019-4814: Cash fund appropriations for CBRIF 1111 in the amount of $70,864.38, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4815: Cash fund appropriation for Tax Assessment District 1118 in the amount of $10,378.81 to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4816: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount of $13,790.00, to appropriate miscellaneous receipts for the month of October

q: Resolution 2019-4817: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $29,754.08, to appropriate fee receipts for the month of October, 2019.

q: Resolution 2019-4818: Cash fund appropriation for UCC Central Filing Fund 1151 in the amount of $55,113.90, to appropriate fee receipts and interest for the month of October, 2019.

q: Resolution 2019-4819: Cash fund appropriation for County Clerk's Records Management and Preservation Fund 1152 in the amount of $72,358.25, to appropriate fee receipts and interest

q: Resolution 2019-4820: Cash fund appropriation for Sheriff Service Fee Law Enforcement Fund 1160 in the amount of $277,040.65, to appropriate miscellaneous receipts for the month of

q: Resolution 2019-4821: Cash fund appropriation for Sheriff Service Fee Detention Fund 1160 in the amount of $260,131.36, to appropriate miscellaneous receipts for the month of Octob

q: Resolution 2019-4822: Cash fund appropriation for Sheriff Special Revenue Law Enforcement Fund 1161 in the amount of $15,370.25 to appropriate miscellaneous receipts for the month

q: Resolution 2019-4825: Cash fund appropriation for Sheriff Special Revenue Detention Fund 1161 in the amount of $265,401.80 to appropriate miscellaneous receipts for the month of Oc

q: Resolution 2019-4826: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $1,368.00, to appropriate miscellaneous receipts for the month of October, 201

q: Resolution 2019-4827: Cash fund appropriations for Juvenile Probation Fee Fund 1231 in the amount of $1,119.00, to appropriate miscellaneous receipts for the month of October, 2019

q: Resolution 2019-4828: Cash fund appropriations for Juvenile Grant Fund 1233 in the amount of $87,796.58, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4829: Cash fund appropriation for Planning Commission 1240 in the amount of $17,387.25, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4830: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $13,950.00, to appropriate miscellaneous receipts for October, 2019

q: Resolution 2019-4831: Cash fund appropriation for Court Services Fund 1260 in the amount of $5,984.00, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4832: Cash fund appropriation for Mental Health Court Fund 1282 in the amount of $61,499.00, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4833: Cash fund appropriations for SHINE Fund 1290 in the amount of $37.77, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4834: Cash fund appropriation for Capital Improvement-Regular Fund 2010 in the amount of $7,912.89, to appropriate interest receipts for the month of October, 2019.

q: Resolution 2019-4835: Cash fund appropriation for Capital Improvement-Tinker Fund 2030 in the amount of $1,036.91, to appropriation interest for the month of October, 2019.

q: Resolution 2019-4836: Cash fund appropriations for Tinker Clearing 2002 Fund 2031 in the amount of $469.77, to appropriate the interest for the month of October, 2019.

q: Resolution 2019-4837: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $1,445,91, to appropriate the interest for the month of October, 2019.

q: Resolution 2019-4838: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount of $13.01, to appropriate the interest for the month of October, 2019.

q: Resolution 2019-4839: Cash fund appropriations for Capital Property-OSU Building Fund 2060 in the amount of $41.56, to appropriate interest receipts for the month of October, 2019.

q: Resolution 2019-4840: Cash fund appropriation for Employee Benefits 4010 in the amount of $216,694.20, to appropriate miscellaneous receipts and interest for the month of October,

q: Resolution 2019-4841: Cash fund appropriations for Worker's Compensation Fund 4020 in the amount of $724.78, to appropriate interest for the month of October, 2019.

q: Resolution 2019-4842: Cash fund appropriations for Law Library Fund 6050 in the amount of $39,218.34, to appropriate miscellaneous receipts for the month of October, 2019.

q: Resolution 2019-4843: Cash fund appropriations for Employee Benefits Fund 4010 in the amount of $1,500,000.00, to appropriate the employee and employer insurance premiums for the m

q: Resolution 2019-4926: Carry-over change order appropriations for Highway Cash Fund1110 in the amount of $258,365.95. To transfer the appropriations from fiscal year 2018-19 change

q: Resolution 2019-4940: Carry-over change order appropriations for Sheriff Service Fee Fund 1160 in the amount of $4,483.75. To transfer the appropriations from fiscal year 2018-19 c

q: Resolution 2019-4941: Carry-over change order appropriations for Sheriff Special Revenue Fee Fund 1161 in the amount of $2,537.03. To transfer the appropriations from fiscal year 2

q: Resolution 2019-4942: Carry-over change order appropriations for Sheriff's Grant Fund 1162 in the amount of $22.90. To transfer the appropriations from fiscal year 2018-19 change o

q: Resolution 2019-4943: Carry-over change order appropriations for Capital Regular Fund 2010 in the amount of $242,964.51. To transfer the appropriations from fiscal year 2018-19 cha

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 on Resolution 2019-4860: Inter-fund transfer of Cash from General Fund 1001 to Capital Projects Regular 2010 in the amount of $257,000.00. To transfe

q: Discussion and possible action to designate $35,000.00 for ventilization for the County Jail as a line item in Capital Projects 2010 with remaining unallocated funds. This item is

q: Discussion and possible action on Resolution 2019-4938: Transfer of General Fund appropriations from Reserve 995 to Planning Commission 300 in the amount of $77,140.00 from Operati

q: Discussion and possible action to designate $40,000.00 for Fire Pump Replacement for the County Jail as a line item in Capital Projects 2010 with remaining unallocated funds. This

q: Discussion and possible action to designate $10,000.00 for OG&E Vault for the Courthouse as a line item in Capital Projects 2010 with remaining unallocated funds. This item is requ

q: Discussion and possible action to approve the minutes of the Regular meeting dated Thursday, October 17, 2019.

q: Discussion and possible action on Resolution 2019-4961: Transfer of General Fund appropriations for Sheriff 518 in the amount of $500.00 from Benefits to Operation. The purpose of

q: Resolution 2019-4962: Transfer of Sheriff Special Revenue Fund 1161 appropriations for in the amount of $200,000.00 from Operation to Capital. The purpose of the transfer is to ali

q: Resolution 2019-4963: Transfer of Sheriff's Grant Fund 1162 appropriations in the amount of $25,000.00 from Benefits to Salary. The purpose of the transfer is to align funding with

q: Discussion and possible action on Resolution 2019-4985: Transfer of General Fund appropriations for Election Board 250 in the amount of $650.00 from Benefits to Capital. The purpos

q: The following items 2 through 39 are consent items for discussion and possible action and are routine in nature:

q: Discussion and possible action to approve the agreement between Oklahoma County and BuyBoard, a National Purchasing Cooperative. Requested by Chantel Boso, Director of Purchasing.

q: Resolution 2019-4999: Cash fund appropriation for Drug Court Fund 1280 in the amount of $134,583.32, to appropriate miscellaneous receipts for the month of October, 2019.

q: Discussion and possible action on Resolution 2019-5010: Transfer of General Fund appropriations for District No. 1, 910 in the amount of $3,000.00 from Benefits to Travel. Transfer

q: Discussion and possible action to approve the Oklahoma County Health Benefit Plan Amendment. Requested by Kevin Calvey, Commissioner District 3.

q: Discussion and possible action to set county officer salaries within the parameters authorized by 19 OS Section 180.74 and 180.75 (relating to service-ability/valuation and service

q: Discussion and possible action for the approval of the Oklahoma County Central Purchasing Department Director to set up a social media presence including but not limited to Faceboo

q: Discussion and possible action to approve the minutes of Monday, November 4, 2019.

q: Discuss, consider and approve a Resolution selecting, appointing and/or employing a Jail Administrator/Chief Executive Officer for the Authority, which may include terms of employm

q: Discussion and possible action to request and receive the names, length of employment, and job duty of every Oklahoma County Detention Center employee whom the Sheriff intends to l

q: Discussion and possible action to request and receive the names, length of employment, and job duty of every Oklahoma County Sheriff's Office employee who will be working for the O

q: Discussion and possible action to approve the minutes of Monday, October 28, 2019.

q: Discussion and possible action to approve Notice of Regularly Scheduled Meeting for 2020 of the Oklahoma County Criminal Justice Authority. (Requested by Chair Everest)

q: Consider and approve entering into proposed executive session regarding claims and notices of claim related to the Oklahoma County Criminal Justice Authority as authorized by 25 Ok

q: Scheduling of future meetings of the Oklahoma County Criminal Justice Authority, which may include consideration of meetings on the following dates and other dates: November 12, 20

q: Discussion and possible action to approve the minutes of Friday, October 18, 2019.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, September 30, 2019.

q: Discussion and possible action to approve a one-time loan consolidation period (12/2/19 - 2/28/20) for Defined Contribution participants. This item requested by Jon Wilkerson, Dire

q: Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation. This item is requested by Jon Wilkerson Director Benefits and Retirement.

q: Discussion and possible action to receive the Oklahoma County Employees Retirement System GASB 67 & 68 Actuarial Valuation report for FY 18/19. This report is for the Oklahoma Coun

q: Discussion and possible action to approve payment in the amount of $10,750.00 for the Sageview Pension report. Requested by Jon Wilkerson, Director of Benefits and Retirement.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Steve Satterwhite (Application No. 19-38). Effective date: October 18, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Ronald Broomfield (Application No. 19-39). Effective date: January 2, 2020.

q: Discussion and possible action to receive the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Benef

q: Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,000.00 for the Financial Statement and audit for the year ended June 30,

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Debbie Acey (Application No.19-40). Effective 11-2-2019.

q: Discussion and possible action to receive the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Direc

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending September 30, 2019. This item is reque

q: Discussion and possible action to approve the minutes of Monday, October 7, 2019.

q: Action regarding discussion and action regarding the Jail Administrator, which may include determination of further procedures for selection of a Jail Administrator, applicant inte

q: Discussion and possible action to approve the minutes of the Regular meeting dated Thursday, September 19, 2019.

q: Resolution 2019-4421: Carry-over change order appropriations for Planning Commission Fee Fund 1240 in the amount of $3,549.31. To transfer the appropriations from fiscal year 2018-

q: The following items 2 through 46 are consent items for discussion and possible action and are routine in nature:

q: Resolution 2019-4442: Cash fund appropriation for Sheriff Service Fee -Detention Fund 1160 in the amount of $276,400.93, to appropriate miscellaneous detention receipts for the mon

q: Resolution 2019-4446: Cash fund appropriation for Highway Cash 1110 in the amount of $1,254,602.90, to appropriate the miscellaneous and interest receipts for the month of Septembe

q: Resolution 2019-4447: Cash fund appropriations for CBRIF 1111 in the amount of $76,658.20, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4448: Cash fund appropriation for Tax Assessment District 1118 in the amount of $15,002.59 to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4449: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount of $17,197.84, to appropriate miscellaneous receipts for the month of Septemb

q: Resolution 2019-4450: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $36,739.41, to appropriate fee receipts for the month of September, 2019.

q: Resolution 2019-4452: Cash fund appropriation for UCC Central Filing Fund 1151 in the amount of $68,507.05, to appropriate fee receipts for the month of September, 2019 and 2017 St

q: Resolution 2019-4453: Cash fund appropriation for County Clerk's Records Management and Preservation Fund 1152 in the amount of $82,128.28, to appropriate fee receipts for the mont

q: Resolution 2019-4454: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount of $194,727.35, to appropriate miscellaneous receipts for the month of September, 2019

q: Resolution 2019-4455: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount of $37,947.17, to appropriate miscellaneous receipts for September, 2019 and 2017

q: Resolution 2019-4456: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount of $50,408.13, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4457: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount of $1,394.25, to appropriate miscellaneous receipts for the month of September, 2

q: Resolution 2019-4458: Cash fund appropriations for Juvenile Probation Fee Fund 1231 in the amount of $785.00, to appropriate miscellaneous receipts for the month of September, 2019

q: Resolution 2019-4482: Cash fund appropriation for Planning Commission 1240 in the amount of $23,834.65, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4498: Cash fund appropriation for Emergency Management Fund 1251 in the amount of $21,519.15, to appropriate miscellaneous receipts for September, 2019 and 2017 Sta

q: Resolution 2019-4499: Cash fund appropriation for Court Services Fund 1260 in the amount of $5,281.00, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4500: Cash fund appropriations for Shine Fund 1290 in the amount of $128.73, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4501: Cash fund appropriations for MIS Special Revenue Fund 1300 in the amount of $50.00, to appropriate fee receipts for the month of September, 2019.

q: Resolution 2019-4502: Cash fund appropriation for Capital Improvement-Regular Fund 2010 in the amount of $8,341.22, to appropriate interest receipts for the month of September, 201

q: Resolution 2019-4503: Cash fund appropriation for Capital Improvement-Tinker Fund 2030 in the amount of $69,403.04, to appropriation miscellaneous receipts for the month of Septemb

q: Resolution 2019-4504: Cash fund appropriations for Tinker Clearing 2002 Fund 2031 in the amount of $496.20, to appropriate the interest for the month of September, 2019.

q: Resolution 2019-4505: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount of $1,524.18, to appropriate the interest for the month of September, 2019.

q: Resolution 2019-4506: Cash fund appropriations for Sale of Property Proceeds Fund 2050 in the amount of $13.71, to appropriate interest receipts for the month of September, 2019.

q: Resolution 2019-4507: Cash fund appropriations for Capital Property-OSU Building Fund 2060 in the amount of $43.81, to appropriate interest receipts for the month of September, 201

q: Resolution 2019-4508: Cash fund appropriation for Employee Benefits 4010 in the amount of $662,732.22, to appropriate miscellaneous receipts for the month of September, 2019, and 2

q: Resolution 2019-4509: Cash fund appropriations for Worker's Compensation Fund 4020 in the amount of $338.45, to appropriate interest for the month of September, 2019 and 2017 stale

q: Resolution 2019-4511: Cash fund appropriations for Self Insurance Fund 4030 in the amount of $19.40, to appropriate 2017 stale dated checks.

q: Resolution 2019-4512: Cash fund appropriations for Law Library Fund 6050 in the amount of $39,127.89, to appropriate miscellaneous receipts for the month of September, 2019.

q: Resolution 2019-4513: Cash fund appropriations for Employee Benefits Fund 4010 in the amount of $1,500,000.00, to appropriate the employee and employer insurance premiums for the m

q: Resolution 2019-4516: Carry-over change order appropriations for Highway Cash Fund 1110 in the amount of $95,022.64. To transfer the appropriations from fiscal year 2018-19 change

q: Resolution 2019-4519: Carry-over change order appropriations for Treasurer's Mortgage Tax Fee Fund 1140 in the amount or $284.17. To transfer the appropriations from fiscal year 20

q: Resolution 2019-4520: Carry-over change order appropriations for County Clerk's Lien Fee Fund 1150 in the amount of $1,478.21. To transfer the appropriations from fiscal year 2018-

q: Resolution 2019-4521: Carry-over change order appropriations for County Clerk's UCC Central Filing Fund 1151 in the amount $9,600.00. To transfer the appropriations from fiscal yea

q: Resolution 2019-4522: Carry-over change order appropriations for Sheriff Special Revenue Fund 1161 in the amount of $153,798.30. To transfer the appropriations from fiscal year 201

q: Resolution 2019-4523: Carry-over change order appropriations for Sheriff's Grant Fund 1162 in the amount of $118,721.90.To transfer the appropriations from fiscal year 2018-19 chan

q: Resolution 2019-4524: Carry-over change order appropriations for Court Services Fund 1260 in the amount of $6,735.56. To transfer the appropriations from fiscal year 2018-19 change

q: Resolution 2019-4525: Carry-over change order appropriations for Capital Improvement-Regular Fund 2010 in the amount of $99,028.85. To transfer the appropriations from fiscal year

q: Resolution 2019-4526: Carry-over change order appropriations for Employee Benefits Fund 4010 in the amount of $125,818.57. To transfer the appropriations from fiscal year 2018-19 c

q: Resolution 2019-4527: Carry-over change order appropriations for Worker's Compensation Fund 4020 in the amount of $8,528.72. To transfer the appropriations from fiscal year 2018-19

q: Resolution 2019-4528: Carry-over change order appropriations for Self Insurance Fund 4030 in the amount of $10.00. To transfer the appropriations from fiscal year 2018-19 change or

q: Resolution 2019-4529: Carry-over change order appropriations for Law Library Fund 6050 in the amount of $2,285.73. To transfer the appropriations from fiscal year 2018-19 change or

q: Resolution 2019-4535: Cash fund appropriation for Sheriff Special Revenue-Detention Fund 1161 in the amount of $277,241.26, to appropriate miscellaneous detention receipts for the

q: Discussion and possible action to approve the appointment of Brandi Mertens to the Budget Evaluation Team and Michael Taylor as the alternate to represent District 2. Requested by

q: Discussion and possible action on Resolution 2019-4530: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 in the amount of $277,000.00. To transfer

q: Resolution 2019-4542: Carry-over change order appropriations for Sheriff Service Fee Fund 1160 in the amount of $21,371.16. To transfer the appropriations from fiscal year 2018-19

q: Discussion and possible action on Resolution 2019-4580: Transfer of General Fund appropriations for Purchasing 240 in the amount of $2,500.00 from Benefits to Travel and Operation.

q: Discussion and possible action on Resolution 2019-4584: Transfer of General Fund appropriations from Sheriff 517 to General Government 110 in the amount of $100,000.00 from Salary

q: Discuss, consider and approve an Agreement with Eddward Herron, Ph.D. for independent financial reporting services, to include analysis and reporting of the cost of jail operations

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, August 26, 2019.

q: Discussion and possible action to approve funds to be transferred to the escrow account for October 2019 Mutual Fund Reimbursements to participants in the amount of $17,631.58. The

q: Discussion and possible action for approval of Security Trades and Interest Report for August, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Tr

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,283,779.02 and at par value of $5,192,376.95 as of August 31, 2019 as provid

q: Discussion and possible action for approval for Survivor Spouse Retirement and Health Benefits for Gina Aldrich (Application No. 19-03). Effective date: September 1, 2019.

q: Discussion and possible action for approval for Survivor Spouse Retirement and Health Benefits for Alma Wylde (Application No. SS-19-02). Effective date: September 1, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Pervis Shaw (Application No. 19-31). Effective date: September 16, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Nancy McLaren (Application No. 19-32). Effective date: September 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Coyanna Gregory (Application No. 19-33). Effective date: September 13, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement for Jack McKee (Application No. 19-34). Effective date: September 13, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Jana McNeill (Application No. 19-35). Effective date: September 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Dennis Hansen (Application No. 19-36). Effective date: September 30, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Carolyn Thomas (Application No. 19-37). Effective date: September 27, 2019.

q: Discussion and possible action for approval of the monthly investment and administrative fee for August, 2019, in the amount of $34,930.14 submitted by InvesTrust. Monthly investme

q: Discussion and possible action for approval of the September, 2019, Defined Benefit payroll. This month there are 107 checks to be issued for 107 participants in the amount of $123

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 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 regarding recommended fund changes by Investrust.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, July 29, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Dana Basehore (Application No. 19-26). Effective Date: August 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Lydia Saunders (Application No. 19-27). Effective Date: August 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Ricki Burrell (Application No. 19-28). Effective Date: September 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Phyllis Reed (Application No. 19-29). Effective Date: August 20,2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Catherine Hammarsten (Application No. 19-30). Effective Date: September 13,

q: Discussion and possible action for approval for Defined Benefit Retirement for Roger Heim (Application No. 19-01). Effective Date: July 1, 2019.

q: Discussion and possible action to approve Mass Mutual fund recomendation changes with an effective date. This item is requested by Jon Wilkerson, Director of Benefits and Retiremen

q: Discussion and possible action to approve the minutes of Monday, August 5, 2019.

q: Matters arising from Trustee Planning Session of August 5, 2019: a. Discuss, consider and approve a Resolution determining that the Authority shall operate the Oklahoma County Dete

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 regarding development of plan of action for the Authority and the Oklahoma County Detention Center, which may include but will not be limited to Okla

q: Discussion and possible action to approve the minutes of Monday, July 22, 2019.

q: Discussion and possible action regarding authorizing the Chair to make a request to the Board of County Commissioners and the County Budget Board for initial funding for operation

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, June 24, 2019

q: Discussion and possible action for approval of the Amended June, 2019, Defined Benefit payroll. This month there are 108 checks to be issued for 108 participants in the amount of $

q: Discussion and possible action to approve the Amended June, 2019, one-time Defined Benefit stipends up to the amount of $74,900.00. This item is requested by Jon Wilkerson, Directo

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending June 30, 2019. This item is requested

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Chester Longacre (Application No. 19-24). Effective Date: July 31, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement for Frances Richey (Application No. 19-22). Effective Date: August 1, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for John Rose (Application No. 19-23). Effective Date: July 15, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for William Price (Application No. 19-21). Effective Date: August 20, 2019.

q: Discussion and possible action to receive the 2019 Retirement Board Retiree Seat Election Results. Mr. Mark Mishoe's employee member's term is from July 29, 2019, and will expire o

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Vernon Prince (Application No. 19-25). Effective Date: July 31, 2019.

q: Discussion and possible action to approve the minutes of Monday, July 15, 2019.

q: Discussion and possible action regarding procedures and schedule for placing items on Authority agenda. (Requested by Chair Everest)

q: Discussion and possible action regarding Trustee Planning Session, including but not limited to location, date, time, engagement of meeting facilitator, meeting procedures and Open

q: Discussion and possible action regarding Oklahoma County contracts impacting the Oklahoma County Detention Center, including but not limited to possible requests that these contact

q: Discussion and possible action regarding the appointment of one or more Trust members to the Sheriff’s Office Bid Evaluation Team. (Requested by Chair Everest)

q: Discussion and possible action concerning an Independent Financial Report for the Oklahoma County Detention Center. (Requested by Chair Everest)

q: Discussion and possible action regarding engagement of Oklahoma County Purchasing Department for procurement of goods and services as may be requested by the Authority. (Requested

q: Discussion and possible action regarding development of plan of action for Oklahoma County Criminal Justice Authority. (Requested by Chair Everest)

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 regarding an update from the Budget Evaluation Team on current FY 2019-20 Watch List to be presented by Cody Compton, Chairman of the BET.

q: Discussion and possible action on Resolution 2019-3043: Inter-fund transfer of Cash from General Fund 1001 to Capital Projects Regular 2010 in the amount of $211,515.00. To Transfe

q: Discussion and possible action to adopt the Oklahoma County Procurement Procedures. These procedures outline the requirements for procurement that may involve federal funding sourc

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 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 of Monday, June 24, 2019.

q: Discussion and possible action regarding obtaining an Independent Financial Report concerning the Oklahoma County Detention Center.

q: Discussion and possible action regarding the Citizen Advisory Board required by Article VIII (4) of the Authority’s Trust Indenture, to include possible designation of the Citizen

q: Discussion and possible action regarding prospective contracts for the Oklahoma County Detention Center, including inmate telephone and internet contracts, and possible action to r

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 Monday, June 17, 2019.

q: Discussion and possible action regarding the creation of Committees and subcommittees, possible committee and subcommittees options: Jail Budget, Jail Construction.

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, April 29, 2019 and the rescheduled meeting dated May 23, 2019.

q: Discussion and possible action to approve the letter of Engagement between Johnston & Ahlschwede, P.C. and Oklahoma County for the annual financial audit of the defined benefit sys

q: Discussion and possible action to approve the 457 Service Agreement between InvesTrust and Oklahoma County to be effective 7/1/19. This item is requested by Jon Wilkerson, Director

q: Discussion and possible action to approve the Defined Contribution Service Agreement between InvesTrust and Oklahoma County to be effective 7/1/19. This is for the DC retirement pl

q: Discussion and possible action to approve the Renewal Service Agreement between Sageview Consulting Group, LLC and Oklahoma County to be effective 7/1/19. This is for the actuarial

q: Discussion and possible action to approve the Renewal 457 Administrative Services Agreement between Oklahoma County and Mass Mutual to be effective 7/1/2019. This item is requested

q: Discussion and possible action to receive the 2019 Retirement Board Employee Seat Election Results. Mr. Brandon Holmes employee member's term is from July 1, 2019, and will expire

q: Discussion and possible action to approve the 2019 Retirement Board Election Notice for the Retiree seat. This item is requested by Jon Wilkerson, Director of Benefits and Retireme

q: Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections for May. This item is requested by David B. Hooten, County Clerk and

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Jonathan Swigart (Application No. 19-16). Effective Date: June 30, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Johnny Singley (Application No. 19-17). Effective Date: July 1, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kelli Cunningham (Application No. 19-18). Effective Date: June 21, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Mary Miller (Application No. 19-19). Effective Date: July 5, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement for Patrizia Montenegro (Application No. 19-13). Effective Date: June 7, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement for Earl Lorenz (Application No. 19-14). Effective Date: June 12, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Geraldine Franklin (Application No. 19-15). Effective Date: June 30, 2019.

q: Discussion and possible action for approval for Defined Contribution Disability Retirement and Health Benefits for Frank Ready (Application No. 19-20). Effective Date: June 12, 201

q: Discussion and possible action for approval for Survivor Spouse Retirement for Laura Cox (Application No. SS19-01). Effective Date: June 1, 2019.

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 of Monday, June 10, 2019.

q: Discussion and possible action to reschedule the September 2nd Oklahoma County Criminal Justice Authority meeting to September 9th at 1 PM.

q: Discussion and possible action to engage general counsel for the Oklahoma County Criminal Justice Authority and authorize Chair to take actions in furtherance thereof.

q: Discussion and possible action on Resolution 2019-2137: Transfer of General Fund appropriations for Facilities Management 280 in the total amount of $53,000.00 with $25,000 coming

q: Discussion and possible action including possible amendments thereto regarding the Oklahoma County Annual Budget for Fiscal Year 2019-20 in the amount of $100,683,169.00 including

q: Discussion and possible action on Resolution 2019-2242: Transfer of General Fund appropriations for Engineering 940 in the amount of $6,500.00 from Benefits to Capital. Transfer is

q: Discussion and possible action on Resolution 2019-2350: Transfer of General Fund appropriations for District No. 1, 910 in the total amount of $13,000.00 coming from Benefits, with

q: Discussion and possible action to elect Chairperson and Vice-Chairperson to the Oklahoma County Criminal Justice Authority.

q: Discussion and possible action to establish the time, date and location for the next Oklahoma County Criminal Justice Authority meeting, including choosing an option from the attac

q: Discussion and possible action regarding a presentation by Stacey Trumbo, Oklahoma County Engineer, on the Oklahoma County Jail Facility.

q: Discussion and possible action (action may include, receiving, amending, or referring questions to legal counsel) related to the Oklahoma County Criminal Justice Authority Trust In

q: Discussion and possible action to approve the minutes of the regular meeting dated Monday, April 29, 2019.

q: Discussion and possible action to approve the June 2019 one-time Defined Benefit stipends of up to $700.00 per participant. This item is requested by Forrest "Butch" Freeman.

q: Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections for March and April 2019. This item is requested by David B. Hooten,

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Steven Abernathy (Application No. 19-13). Effective Date: May 15, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Gina Renee Marquardt (Application No. 19-14). Effective Date: June 1, 2019.

q: Discussion and possible action to receive departments' Estimate of Needs for Fiscal Year 2019-20.

q: Discussion and possible action regarding recommendations from the Budget Evaluation Team on the fiscal year 2019-20 General Fund Annual Budget. This item is requested by the Budget

q: Discussion and possible action regarding the Oklahoma County General Fund Budget for Fiscal Year 2019-20 in the amount of $100,683,169

q: Resolution 2019-1730: Transfer of General Fund appropriations for Juvenile Detention Fund 525 in the amount of $2,540.00 from Operations to Capital. Transfer is necessary for the p

q: Resolution 2019-1735: Transfer of General Fund appropriations from Juvenile Detention 525 Benefits account in the amount of $105,000.00 to the Juvenile Bureau 526 Benefits account.

q: Resolution 2019-1846: Transfer of General Fund appropriations in the amount of $124,995 from General Fund Reserve 995 to IT 270 due to the formula error when the IT budget was appr

q: Discussion and possible action to approve the OK County Benefits quick reference guide that will be emailed and mailed out to all plan participants.

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 for approval for Defined Contribution Retirement for Daniela Darrow (Application No. 19-11). Effective Date: May 19, 2019.

q: Discussion and possible action for approval of Surviving Spouse Posthumous Defined Contribution Retirement and Health Benefits for Gregory Gaston (Application No. 19-10). Effective

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kimberly Davis (Application No. 19-06). Effective Date: April 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Penny Shrum (Application No. 19-07). Effective Date: April 19, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement for Kathy Howard (Application No. 19-08). Effective Date: April 4, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Dawn Hernandez (Application No. 19-09). Effective Date: April 2, 2019.

q: Discussion and possible action to approve the 2019 Retirement Board Election Memo and Application.

q: Discussion and possible action for approval for Defined Contribution Retirement Benefits for Donna Bassett (Application No. 19-12). Effective Date: May 1, 2019.

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending March 31, 2019. This item is requested

q: Discussion and possible action on Resolution 2019-1247: Transfer of General Fund appropriations from Sheriff 500 in the amount of $1,090,000.00 from Operation to Capital. Transfer

q: Action on discussion regarding employment, appointment, or promotion of Chantel Boso for position of the Director of Purchasing.

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: Discussion and possible action on Resolution 2019-801: Transfer of General Fund appropriations for General Government 110 in the amount of $150.00 from Operations to Fringe Benefit

q: Discussion and possible action on Resolution 2019-802: Transfer of General Fund appropriations from General Fund Reserve 995 in the amount of $533.29 from Operation to the Commissi

q: Discussion and possible action on Resolution 2019-1164: Transfer of General Fund appropriations for IT 270 in the amount of $200,000 from Operation to Salary. Transfer is necessary

q: Discussion and possible action regarding General Fund Revenue Projections for fiscal year 2019-2020. Requested by David B. Hooten, County Clerk and Secretary to the Board.

q: Discussion and possible action regarding an update from Michael Morrison, Assessor's Chief Deputy regarding 2019 official tax estimate. This item requested by Larry Stein, County A

q: Discusison and possible action to approve the Group Membership agreement between Oklahoma County and the YMCA of Greater Oklahoma City with an effective date of 6/1/2019. Requested

q: Discussion and possible action to appoint Ashley McMichael as the interim Purchasing Director. This item is requested by Forrest "Butch" Freeman, County Treasurer and Vice-chairman

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 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: Resolution 2019-1017 transfer of appropriations for the Planning Commission Fund 1240 in the amount of $3,000 from Operating to Travel to cover travel expenses.

q: Discussion and possible action to appoint a temporary chairman to conduct today's meeting.

q: Discussion and possible action for approval of the March 2019 Defined Benefit payroll. This month there are 108 checks to be issued for 108 participants in the amount of $126,458.3

q: Discussion and possible action for approval of monthly investment and administration fees for February 2019 in the amount of $32,753.26.

q: Discussion and possible action to approve funds to be transferred to escrow account for April 2019, to participants in the amount of $17,320.54. The FY 2019 Mutual Fund Reimburseme

q: Discussion and possible action for approval of Security Trades and Interest Report for February, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasusrer's office will a

q: Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,961,697.25 and at Par Value of $5,927,769.97 as provided by the Bank of Okla

q: Discussion and possible action to approve purchase of Judgment rendered against the Board of County Commissioners of Oklahoma County in OU Medicine, Inc. (formerly HCA) v BOCC, Dis

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, February 21, 2019.

q: Resolution 2019-823 cash fund appropriations for Highway Cash 1110 in the total amount of $1,503,578.80 to appropriate receipts and interest earned for the month of February, 2019.

q: Resolution 2019-824 cash fund appropriations for CBRIF Fund 1111 in the total amount of $74,511.59 to appropriate receipts for the month of February, 2019.

q: Resolution 2019-825 cash fund appropriations for Treasurer's Mortgage Tax Fund 1140 in the total amount of $8,745.00 to appropriate receipts for the month of February, 2019.

q: Resolution 2019-826 cash fund appropriations for County Clerk Lien Fee Fund 1150 in the amount of $7,906.44 to appropriate miscellaneous receipts for February, 2019.

q: Resolution 2019-827 cash fund appropriations for County Clerk UCC Fund 1151 in the total amount of $54,468.51 to appropriate receipts for the month of February, 2019.

q: Resolution 2019-828 cash fund appropriations for County Clerk Records Preservation Fund 1152 in the total amount of $67,178.61 to appropriate receipts for the month of February, 20

q: Resolution 2019-879 cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount of $392,002.35 to appropriate miscellaneous and interest receipts for the month of Febru

q: Resolution 2019-880 cash fund appropriations for Sheriff Special Revenue Fund 1161 in the amount of $351,206.85 for miscellaneous receipts and interest received for the month of Fe

q: Resolution 2019-881 cash fund appropriations for Sheriff Grant Fund 1162 in the amount of $5,361.49 for miscellaneous receipts received for the month of February, 2019.

q: Resolution 2019-882 cash fund appropriations for Juvenile Probation Fee Fund 1231 in the amount of $805.00 for miscellaneous receipts received for the month of February, 2019.

q: Resolution 2019-883 cash fund appropriations for Juvenile Grant Fund 1233 in the amount of $74,811.62 to appropriate miscellaneous receipts for the month of February, 2019.

q: Resolution 2019-884 cash fund appropriations for Planning Commission Fund 1240 in the amount of $16,405.25 to appropriate miscellaneous receipts for the month of February, 2019.

q: Resolution 2019-886 cash fund appropriations for Court Services fund 1260 in the amount of $6,334.00 to appropriate miscellaneous receipts for the month of February, 2019.

q: Resolution 2019-887 cash fund appropriations for Drug Court Fund 1280 in the amount of $32,937.50 to appropriate miscellaneous receipts for the month of February, 2019.

q: Resolution 2019-888 cash fund appropriations for Capital Improvement Regular Fund 2010 in the amount of $7,271.00 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-889 cash fund appropriations for Capital Improvement Tinker Fund 2030 in the amount of $1,219.08 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-890 cash fund appropriations for Tinker Clearing 2002 Fund 2031 in the amount of $554.07 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-891 cash fund appropriations for County Bonds 2032 in the amount of $1,916.72 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-892 cash fund appropriations for Sale of Property Proceeds Fund 2040 in the amount of $15.11 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-893 cash fund appropriations for Capital Property-OSU Building Fund 2060 in the amount of $48.29 to appropriate interest receipts for the month of February, 2019.

q: Resolution 2019-894 cash fund appropriations for Employee Benfits Fund 4010 in the amount of $367,244.84 to appropriate miscellaneous and interest receipts for the month of Februar

q: Resolution 2019-895 cash fund appropriations for Workers Comp Fund 4020 in the amount of $60.89 to appropriate interest receipts for the month of February, 2019..

q: Resolution 2019-896 cash fund appropriations for Law Library Fund 6050 in the amount of $39,203.79 to appropriate miscellaneous receipts for the month of February, 2019.

q: Resolution 2019-897 cash fund appropriations for Employee Benefits Fund 4010 in the amount of $1,500,000.00 to appropriate miscellaneous receipts for the month of March, 2019 conti

q: Resolution 2019-898 transfer of appropriations for Planning Commission Fund 1240 in the amount of $7,750.00 from Operating to Salary and Benefits accounts to cover March payroll.

q: Resolution 2019-918 transfer of appropriations for Sheriff Special Revenue Fund 1161 in the amount of $850.00 from Capital to Operating account to refund duplicated ACH deposit.

q: The following are consent items and are routine in nature:

q: Discussion and possible action on Resolution 2019-820: Transfer of General Fund appropriations in the amount of $10,000.00 from Emergency Management 550 Operation to Capital 550. T

q: Discussion and possible action to approve meetings, mailers or a combination of both to update covered spouses on how to best utilize their benefits.

q: Discussion and possible action on Resolution 2019-932: Transfer of General Fund appropriations from Assessor Regular 130 in the amount of $13,800 from Benefits to Capital. Transfer

q: Discussion and possible action on Resolution 2019-934: Transfer of General Fund appropriations from Assessor Reval 140 in the amount of $97,500 from Benefits & Operation to Capital

q: Discussion and possible action on Resolution 2019-958: Transfer of General Fund appropriations from IT 270 in the amount of $35,000 from Capital to M&O to cover the cost of additio

q: Approve the minutes of the regular meeting dated Monday, January 28, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Michael Hanson (Application No. 19-03). Effective Date: January 24, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Gary Johnson (Application No. 19-04). Effective Date: February 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for James White (Application No. 19-05). Effective Date: March 15, 2019.

q: Discussion and possible action on the minutes of the Special Meeting dated Wednesday, January 9, 2019.

q: Discussion and possible action on the minutes of the Regular meeting dated Thursday, January 17, 2019.

q: Discussion and possible action on Resolution 2019-537: Cash fund appropriation for Highway Cash Fund 1110 in the amount of $990,807.33. To appropriate miscellaneous and Interest re

q: Discussion and possible action on Resolution 2019-541: Cash fund appropriation for CBRIF Fund 1111 in the amount of $88,330.71. To appropriate miscellaneous receipts for the month

q: Discussion and possible action on Resolution 2019-542: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount of $9,155.00. To appropriate receipts for th

q: Discussion and possible action on Resolution 2019-543: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount of $8,683.86. To appropriate miscellaneous receipts

q: Discussion and possible action on Resolution 2019-544: Cash fund appropriation for UCC Central Filing Fund 1151 in the amount of $52,232.02. To appropriate miscellaneous and intere

q: Discussion and possible action on Resolution 2019-551: Cash fund appropriation for Records Management and Preservation Fee Fund 1152 in the amount of $69,148.60. To appropriate mis

q: Discussion and possible action on Resolution 2019-553: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount of $406,723.39. To appropriate miscellaneous and inte

q: Discussion and possible action on Resolution 2019-556: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount of $686,432.60. To appropriate miscellaneous and

q: Discussion and possible action on Resolution 2019-559: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount of $88,919.00. To appropriate miscellaneous receipts for

q: Discussion and possible action on Resolution 2019-560: Cash fund appropriation on Assessor's Revolving Fee Fund 1201 in the amount of $820.00. To appropriate miscellaneous receipts

q: Discussion and possible action on Resolution 2019-561: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount of $1,836.00. To appropriate miscellaneous receipt

q: Discussion and possible action on Resolution 2019-567: Cash fund appropriation for Planning Commission Fund 1240 in the amount of $11,898.50. To appropriate miscellaneous receipts

q: Discussion and possible action on Resolution 2019-568: Cash fund appropriation for Emergency Management 1251 in the amount of $15,200.00. To appropriate miscellaneous receipts for

q: Discussion and possible action on Resolution 2019-569: Cash fund appropriation for Court Services Fund 1260 in the amount of $7,261.00. To appropriate miscellaneous reciepts for th

q: Discussion and possible action on Resolution 2019-570: Cash fund appropriation for Drug Court Fund 1280 in the amount of $131,770.00. To appropriate miscellaneous receipts for the

q: Discussion and possible action on Resolution 2019-571: Cash fund appropriation for Mental Health Court Fund 1282 in the amount of $49,124.00. To appropriate miscellaneous receipts

q: Discussion and possible action on Resolution 2019-572: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount of $6,922.02. To appropriate interest receipt

q: Discussion and possible action on Resolution 2019-573: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount of $1,160.57. To appropriate interest receipts

q: Discussion and possible action on Resolution 2019-574: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount of $528.68. To appropriate interest receipts for the

q: Discussion and possible action on Resolution 2019-575: Cash fund appropriation for County Bond 2008 Fund 2032 in the amount of $2,127.60. To appropriate interest receipts for the m

q: Discussion and possible action on Resolution 2019-576: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount of $14.39. To appropriate interest receipts for

q: Discussion and possible action on Resolution 2019-577: Cash fund appropriation for Capital Property-OSU Building Fund 2060 in the amount of $45.97. To appropriate interest receipts

q: Discussion and possible action on Resolution 2019-578: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $449,473.52. To appropriate miscellaneous receipts f

q: Discussion and possible action on Resolution 2019-585: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount of $30.65. To appropriate miscellaneous and interes

q: Discussion and possible action on Resolution 2019-586: Cash fund appropriation for Law Library 6050 in the amount of $35,959.88. To appropriate miscellaneous receipts for the month

q: Discussion and possible action on Resolution 2019-589: Cash fund appropriation for Employee Benefits Fund 4010 in the amount of $1,500,000.00. To appropriate premiums for the month

q: Discussion and possible action on Resolution 2019-598: Transfer of appropriations from Sheriff's Special Revenue 1161-512 to Sheriff's Grant Fund 1162-516 in the amount of $50,000.

q: Discussion and possible action on Resolution 2019-600: Transfer of appropriations for Planning Commission 1240 in the amount of $2,000.00 from Operation to Travel. Transfer is nece

q: Discussion and possible action on Resolution 2019-615: Cash fund appropriation for Shine Fund 1290 in the amount of $25,000.00. To appropriate the miscellaneous receipts for the mo

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. Requested by Brian Maug

q: Discussion and possible action regarding an update from the Oklahoma County Budget Evaluation Team on current fiscal year 2018-19 Watch List to be presented by Cody Compton, Chairm

q: Discussion and possible action on Resolution 2019-487: Transfer of General Fund appropriations for District No. 1, 910 in the amount of $2,500.00 from Salary to Travel. Transfer is

q: Discussion and possible action to approve the establishment of the DEQ Grant cost center 516 in the Sheriff's Grant Fund 1162. This agreement was approved by the BOCC. Requested by

q: Discussion and possible action on Resolution 2019-616: Transfer of General Fund appropriations from General Fund Reserve 995 to Facilities Management 280 in the amount of $45,044.1

q: Discussion and possible action on Resolution 2019-617: Transfer of General Fund appropriations from General Fund Reserve 995 to Facilities Management 280 in the amount of $34,800.0

q: Discussion and possible action on Resolution 2019-618: Transfer of General Fund appropriations for District No. 3, 930 in the amount of $5,000.00 from Benefits to Capital. Transfer

q: Discussion and possible action on Resolution 2019-675: Transfer of General Fund appropriations from General Fund Reserve 995 to Sheriff 502 in the amount of $69,008.00 from Operati

q: Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending December 31, 2018. This item is reques

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Elvis Patterson (Application No. 19-01). Effective Date: January 20, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Gordon Murray (Application No. 18-40). Effective Date: January 7, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kelly Marshall (Application No. 18-41). Effective Date: January 3, 2019.

q: Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Paul Richardson (Application No. 19-02). Effective Date: January 31, 2019.

q: Discussion and possible action to approve the minutes of the regular meeting dated Thursday, December 20, 2018.

q: Discussion and possible action to appoint a vice chairman. Requested by Brian Maughan, Chairman, Oklahoma County Commissioner District 2

q: Discussion and possible action on Resolution 2019-181: Inter-fund transfer of Cash from General Fund 1001 to Worker’s Compensation Fund 4020 in the amount of $400,000.00. To transf

q: Discussion and possible action on Resolution 2019-182: Inter-fund transfer of Cash from General Fund 1001 to Self-Insurance Fund 4030 in the amount of $111,000.00. To transfer cash

q: Discussion and possible action on Resolution 2019-192: Transfer of appropriations for General Fund 930 in the amount of $2,000.00 from Travel to Operation. The purpose of the trans

q: Discussion and possible action on Resolution 2019-207: Transfer of appropriations from General Fund Reserve 995 to General Fund Engineering 940 in the amount of $15,500.00 to pay o

q: Discussion and possible action to adopt the Oklahoma County Employer Benefit Contribution Rates for FY 19-20 as recommended by the actuary. This item is recommended by BET.

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

q: Discussion and possible action regarding update from the Oklahoma County Budget Evaluation Team on current fiscal year 2018-19 Watch List, to be presented by Cody Compton, Chairman