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2019-1148
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes from the regular meeting on March 12, 2019 and the special meetings on April 2, 2019, April 3, 2019 and April 4, 2019. | approve | Pass |
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2019-1142
| 1 | 2. | | Departmental Items | Discussion and possible action to add to the BET Watch List $200,000 for Jail Pod Exhaust Ventilation. | approve | Pass |
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2019-1143
| 1 | 3. | | Departmental Items | Discussion and possible action to recommend to the Budget Board to transfer $200,000 from General Fund Reserve 995 to Capital Improvement Supplement 994 to fund the Jail Wall Repair project. | approve | Pass |
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2019-1154
| 1 | 4. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations in the amount of $150.00 from General Government 110 Operating to Benefits. The transfer is necessary to cover benefits for the remainder of the fiscal year. | strike | Pass |
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2019-1155
| 1 | 5. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer of General Fund appropriations in the amount of $533.29 from General Fund Reserve 995 operation to Commissisoners 120 benefits and operation. Transfer is necessary to cover benefits and cell phone stipends for the remainder of the fiscal year. | approve | Pass |
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2019-1177
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer of $1,090,000.00 from the Sheriff's General Fund 54000 (M & O) account to the Sheriff's General Fund 55000 (Capital) account to fund the Proposal and Scope of Work (SOW) from Willo Products Company, Inc for the Cell Door Lock Upgrade project at the Oklahoma County Detention Center. | approve | Pass |
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2019-1173
| 1 | 7. | | Departmental Items | Discussion and possible action to receive departments FY 19-20 Estimate of Needs. | | |
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2019-1152
| 1 | 8. | | Departmental Items | Discussion and possible action about process and procedures for FY 19-20 budget reviews and recommendations. | | |
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2019-1174
| 1 | 9. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 19-20 Estimate of Needs that have already been presented. | | |
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2019-1165
| 1 | 10. | | Departmental Items | Discussion and possible action to set a schedule of meetings for this board to meet and discuss the Estimate of Needs for FY 19-20. | | |
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2019-1153
| 1 | 11. | | Departmental Items | Discussion and possible action to make a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 19-20 Estimate of Needs. | | |
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2019-1192
| 1 | 12. | | Departmental Items | Disscussion and possible action regarding a YMCA employer contibution program effective 7/1/19. | receive | Pass |
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2019-1149
| 1 | 13. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
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2019-1150
| 1 | 14. | | Recurring Items | Discussion and possible action to discuss the Inmate Cap overage from the FY 2017-18 budget or any other fiscal year and give an updated estimate. | receive | Pass |
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2019-1172
| 1 | 15. | | Recurring Items | Discussion and possible action regarding any item currently on the BET Watch List. | | |
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