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2019-3683
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes from the regular meetings on Tuesday, May 14, 2019 and Tuesday, August 13, 2019. | approve | Pass |
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2019-3684
| 1 | 2. | | Departmental Items | Discussion and possible action to place $100,000.00 on the BET Watch List. This is the amount that was transferred to General Government at the August 15, 2019 Budget Board meeting for the Criminal Justice Authority. This item is requested by Danny Honeycutt, General Counsel for the Sheriff. | approve | Pass |
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2019-3857
| 1 | 3. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $100,000.00. This request is for an elevator technician to be on site at the Oklahoma County Annex and Courthouse on a limited basis to maintain and repair elevators. This item is requested by Keith Monroe, Facilities Management Director and is a recommended by the Public Improvements and Infrastructure Committee. | approve | Fail |
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2019-3857
| 1 | 3. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer from General Fund Reserve 995 to Facilities Management 280 in the amount of $100,000.00. This request is for an elevator technician to be on site at the Oklahoma County Annex and Courthouse on a limited basis to maintain and repair elevators. This item is requested by Keith Monroe, Facilities Management Director and is a recommended by the Public Improvements and Infrastructure Committee. | approve | Pass |
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2019-3936
| 1 | 4. | | Departmental Items | Discussion and possible action to recommend a transfer of an amount not to exceed $50,000.00 from General Fund Reserve to the Juvenile Detention Center for Arts Education Programming. This item requested by David B. Hooten, Oklahoma County Clerk. | approve | Fail |
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2019-4005
| 1 | 5. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer in the amount of $13,790.07 from General Fund Reserve 995 to Sheriff Detention Center 517 for the unexpended balance of the 2017 SCAAP Grant. This item is requested by Danny Honeycutt, General Counsel for the Sheriff. | approve | Pass |
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2019-3911
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Supplemental Appropriation amending the Oklahoma County General Fund Budget for fiscal year 2019-20, the total Budget Supplement amount of $6,776,092.00. This item requested by Danny Lambert, Chief Deputy and Finance Director for David B. Hooten, County Clerk. | receive | Pass |
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2019-3951
| 1 | 7. | | Departmental Items | Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 19-20 Supplemental Appropriation. | approve | Pass |
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2019-3954
| 1 | 8. | | Departmental Items | Discussion and possible action to receive the Sageview Actuary Report for the Oklahoma County Health Plan regarding suggested funding levels. This item requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2019-3956
| 1 | 9. | | Departmental Items | Discussion and possible action to recommend to the Oklahoma County Budget Board, the Oklahoma County Health contribution rates for Employees, Retirees, LOA and COBRA effective January 1, 2020. This item requested by Jon Wilkerson, Director of Benefits and Retirement | receive | Pass |
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2019-3956
| 1 | 9. | | Departmental Items | Discussion and possible action to recommend to the Oklahoma County Budget Board, the Oklahoma County Health contribution rates for Employees, Retirees, LOA and COBRA effective January 1, 2020. This item requested by Jon Wilkerson, Director of Benefits and Retirement | approve | Pass |
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2019-3958
| 1 | 10. | | Departmental Items | Discussion and possible action to recommend to the Oklahoma County Budget Board to amend the Oklahoma County Employer health contribution rates effective July 1, 2020. This item requested by Jon Wilkerson, Director of Benefits and Retirement. | defer | Pass |
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2019-3949
| 1 | 11. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
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2019-3952
| 1 | 12. | | Recurring Items | Discussion and possible action regarding any item currently on the BET Watch List. | | |
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