Meeting Details

Meeting Name: Budget Evaluation Team Agenda status: Final
Meeting date/time: 12/10/2019 10:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2019-5225 11. MinutesDiscussion and possible action to approve the minutes from the regular meeting on Tuesday, November 12, 2019 and the special meeting on Wednesday, November 13, 2019.approvePass Action details
2019-5230 12. Departmental ItemsDiscussion and possible action to recommend to the Budget Board a transfer in the amount of $3,950.00 from General Fund Reserve 995 to Commissioners 120 travel for $2,350.00, Treasurer 150 travel for $800 and Sheriff 518 travel for $800.00. These amounts are to cover the cost of the increase by statute in the monthly travel allowance.approvePass Action details
2019-5231 13. Departmental ItemsDiscussion and possible action to recommend to the Budget Board, a transfer of an amount not to exceed $2,607,852 from General Fund Reserve 995 to the Juvenile Detention Center 525 for the remaining up-front funding of the juvenile detention center for FY20. This item is requested by Cody Compton, First Deputy for Oklahoma County District 1.   Action details
2019-5254 14. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to close the line item for Juvenile New Locks and Door Repair in the Capital Projects Regular Fund 2010 and set up a new line item for the renovation of existing office space to accommodate a Referee Courtroom in the Juvenile Bureau Detention Budget (525), as requested by Judge Trevor Pemberton. The remaining funds are $28,000.00 and the estimated cost of this project is $6,329.00. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.strikePass Action details
2019-5255 15. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) to close the line item for Juvenile New Locks and Door Repair in the Capital Projects Regular Fund 2010 and set up a new line item for the purchase and installation of four (4) stairwell cameras in both stairwells at the Juvenile Justice Center, a total of eight (8) Avigilon additions. The addition of these cameras in the stairwells will enhance the safety of those in the building and provide a mechanism to review camera footage of any reported injuries. The estimated cost of this project is $12,950.00. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.strikePass Action details
2019-5256 16. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding a request from AT&T to install a microcell on Oklahoma County Property, where the Oklahoma County Juvenile Justice Center is located, in exchange for an annual rental fee. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.strikePass Action details
2019-5257 17. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) regarding approval for the Oklahoma County Juvenile Bureau to establish a Special Revenue Fund to receive the rental fees from AT&T for the sole purpose of funding program activities for the youth in detention and on probation. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.strikePass Action details
2019-5259 18. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) requesting the transfer of $1,862,433.00 from the County General Fund Reserve to the Oklahoma County Juvenile Detention Center budget (525) salary and fringe to fund the remainder of FY 20. A transfer of $1,306,745.00 to Salary and $555,688.00 to Fringe. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.receivePass Action details
2019-5259 18. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) requesting the transfer of $1,862,433.00 from the County General Fund Reserve to the Oklahoma County Juvenile Detention Center budget (525) salary and fringe to fund the remainder of FY 20. A transfer of $1,306,745.00 to Salary and $555,688.00 to Fringe. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.approvePass Action details
2019-5260 19. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) requesting the transfer of an additional $195,734.37 from the County General Fund Reserve to the Oklahoma County Juvenile Detention Center budget (525) salary and fringe to fund increases for Detention Officers. A transfer of $163,589.11 to Salary and $32,145.26 to Fringe. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.receivePass Action details
2019-5260 19. Departmental ItemsDiscussion, review, and possible action (action may include, but not be limited to providing additional instruction to staff, receiving documents, or making a recommendation to the Board of County Commissioners) requesting the transfer of an additional $195,734.37 from the County General Fund Reserve to the Oklahoma County Juvenile Detention Center budget (525) salary and fringe to fund increases for Detention Officers. A transfer of $163,589.11 to Salary and $32,145.26 to Fringe. Requested by J'me Overstreet, Director, Oklahoma County Juvenile Bureau.recommend for approvalPass Action details
2019-5299 110. Departmental ItemsDiscussion and possible action to approve the proposed Regular Scheduled Meetings schedule for the Budget Evaluation Team for Calendar Year 2020.approvePass Action details
2019-5226 111. Recurring ItemsDiscussion and possible action to receive an update on Employee Benefits.receivePass Action details
2019-5227 112. Recurring ItemsDiscussion and possible action regarding any item currently on the BET Watch List.   Action details