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2019-939
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Thursday, February 21, 2019. | approve | Pass |
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2019-940
| 1 | 2. | | Consent Items | The following are consent items and are routine in nature: | approve | Pass |
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2019-823
| 1 | 3. | | Consent Items | 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. | approve | Pass |
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2019-824
| 1 | 4. | | Consent Items | 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. | approve | Pass |
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2019-825
| 1 | 5. | | Consent Items | 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. | approve | Pass |
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2019-826
| 2 | 6. | | Consent Items | 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. | approve | Pass |
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2019-827
| 1 | 7. | | Consent Items | 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. | approve | Pass |
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2019-828
| 1 | 8. | | Consent Items | 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, 2019. | approve | Pass |
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2019-879
| 1 | 9. | | Consent Items | 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 February, 2019 and MR #83891 for Jail Phone fees for 3-4-19. | approve | Pass |
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2019-880
| 1 | 10. | | Consent Items | 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 February, 2019. | approve | Pass |
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2019-881
| 1 | 11. | | Consent Items | 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. | approve | Pass |
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2019-882
| 1 | 12. | | Consent Items | 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. | approve | Pass |
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2019-883
| 1 | 13. | | Consent Items | 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. | approve | Pass |
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2019-884
| 1 | 14. | | Consent Items | 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. | approve | Pass |
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2019-885
| 1 | 15. | | Consent Items | 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. | approve | Pass |
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2019-887
| 1 | 16. | | Consent Items | 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. | approve | Pass |
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2019-888
| 1 | 17. | | Consent Items | 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. | approve | Pass |
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2019-889
| 1 | 18. | | Consent Items | 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. | approve | Pass |
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2019-890
| 1 | 19. | | Consent Items | 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. | approve | Pass |
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2019-891
| 1 | 20. | | Consent Items | 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. | approve | Pass |
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2019-892
| 1 | 21. | | Consent Items | 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. | approve | Pass |
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2019-893
| 1 | 22. | | Consent Items | 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. | approve | Pass |
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2019-894
| 1 | 23. | | Consent Items | 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 February, 2019. | approve | Pass |
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2019-895
| 1 | 24. | | Consent Items | 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.. | approve | Pass |
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2019-896
| 1 | 25. | | Consent Items | 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. | approve | Pass |
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2019-897
| 1 | 26. | | Consent Items | 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 contingent upon funds being deposited on April 1, 2019. | approve | Pass |
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2019-898
| 1 | 27. | | Consent Items | 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. | approve | Pass |
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2019-918
| 1 | 28. | | Consent Items | 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. | approve | Pass |
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2019-942
| 1 | 29. | | Recurring Items | 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 Budget Board. | receive | Pass |
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2019-943
| 1 | 30. | | Recurring Items | Discussion and possible action regarding an update on the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. | receive | Pass |
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2019-944
| 1 | 31. | | Recurring Items | 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. | approve | Pass |
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2019-865
| 1 | 32. | | Departmental Items | Discussion and possible action to approve meetings, mailers or a combination of both to update covered spouses on how to best utilize their benefits. | approve | Pass |
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2019-820
| 1 | 33. | | Departmental Items | 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. Transfer is necessary for the purchase of communications equipment and software. This item is requested by David Barnes, Emergency Management Director. | | |
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2019-932
| 1 | 34. | | Departmental Items | 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 is necessary to purchase computers and computer equipment. | approve | Pass |
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2019-934
| 1 | 35. | | Departmental Items | 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. Transfer is necessary to purchase computers and computer equipment. | approve | Pass |
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2019-958
| 1 | 36. | | Departmental Items | 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 additional cabling for the new phone system. | approve | Pass |
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2019-820
| 1 | 33. | | Departmental Items | 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. Transfer is necessary for the purchase of communications equipment and software. This item is requested by David Barnes, Emergency Management Director. | approve | Pass |
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