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2019-2599
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes from the regular meeting on Tuesday, June 11, 2019. | approve | Pass |
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2019-3144
| 1 | 2. | | Departmental Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
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2019-3096
| 1 | 3. | | Departmental Items | Discussion and possible action to add to the BET Watch List a transfer from General Fund Reserve 995 to Purchasing 240 in the amount of $82,529.00. This request is to fund an additional full-time Purchasing Officer for the Purchasing Department. Requested by Chantel Boso, Purchasing Director and Forrest “Butch” Freeman, Oklahoma County Treasurer. | approve | Pass |
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2019-3097
| 1 | 4. | | Departmental Items | 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 $31,449.00, M&O - Parking $1,080.00 for a total of $82,529.00. Transfer is necessary to fund an additional full-time Purchasing Officer for the Purchasing Department. Requested by Chantel Boso, Purchasing Director and Forrest “Butch” Freeman, Oklahoma County Treasurer. | approve | Pass |
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2019-3146
| 1 | 5. | | Departmental Items | Discussion and possible action to create Fiscal Year 2019-20 BET Watch List. | approve | Pass |
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2019-3192
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to General Government 110 in an amount to be determined on the date of this meeting due to an unknown insurance premium increase. This item is requested by Dan Matthews, HR Health & Safety Director. | | |
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