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2020-2882
| 1 | 1. | | Minutes | Discussion and possible action to set date, time and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of (30) minutes. | approve | Pass |
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2020-2993
| 1 | 2. | | Consent Items | The following items 2 through 34 are consent items for discussion and possible action and are routine in nature. | approve | Pass |
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2020-2883
| 1 | 3. | | Consent Items | Discussion and possible action on Resolution 2020-2883: Carry-over appropriations for Highway Cash 1110 in the amount of $10,984,656.06. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2884
| 1 | 4. | | Consent Items | Discussion and possible action on Resolution 2020-2884: Carry-over appropriation for County Bridge and Road Improvement Fund 1111 in the amount of $658,929.64. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2885
| 1 | 5. | | Consent Items | Discussion and possible action on Resolution 2020-2885: Carry-over appropriations from Treasurerâs Mortgage Fee Fund 1140 in the amount of $150,967.61. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2886
| 1 | 6. | | Consent Items | Discussion and possible action on Resolution 2020-2886: Carry-over appropriations from County Clerkâs Lien Fee Fund 1150 in the amount of $111,000.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2887
| 1 | 7. | | Consent Items | Discussion and possible action on Resolution 2020-2887: Carry-over appropriations for County Clerkâs UCC Central Filing Fund 1151 in the amount of $415,000.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2888
| 1 | 8. | | Consent Items | Discussion and possible action on Resolution 2020-2888: Carry-over appropriations for County Clerkâs Records Preservation Fund 1152 in the amount of $715,000.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2889
| 1 | 9. | | Consent Items | Discussion and possible action on Resolution 2020-2889: Carry-over appropriations for Sheriff Service Fee Fund 1160 LE in the amount of $381,460.23. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2890
| 1 | 10. | | Consent Items | Discussion and possible action on Resolution 2020-2890: Carry-over appropriations for Sheriff Special Revenue Fund 1161 LE in the amount of $1,562,281.37. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2944
| 1 | 11. | | Consent Items | Discussion and possible action on Resolution 2020- 2944: Carry-over appropriations for Sheriff Grant Fund 1162 LE in the amount of $250,591.64. To carry forward funds from fiscal year 2019-20 to the current fiscal 2020-21. | approve | Pass |
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2020-2945
| 1 | 12. | | Consent Items | Discussion and possible action on Resolution 2020-2945: Carry-over appropriations for Assessor.s Revolving Fee Fund 1201 in the amount of $99,783.86. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2947
| 1 | 13. | | Consent Items | Discussion and possible action on Resolution 2020-2947: Carry-over appropriations for Juvenile Probation Fee Fund 1231 in the amount of $90,762.65. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2948
| 1 | 14. | | Consent Items | Discussion and possible action on Resolution 2020-2948: Carry-over appropriations for Special Work Restitution Fund 6020 in the amount of $88,974.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2949
| 1 | 15. | | Consent Items | Discussion and possible action on Resolution 2020-2949: Carry-over appropriation for Juvenile Grant Fund 1233 in the amount of $179,571.26. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2950
| 1 | 16. | | Consent Items | Discussion and possible action on Resolution 2020-2950: Carry-over appropriations for Planning Commission 1240 in the amount of $32,426.47. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2951
| 1 | 17. | | Consent Items | Discussion and possible action on Resolution 2020-2951: Carry-over appropriations for Local Emergency Planning Committee 1250 in the amount of $9,618.35. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2953
| 1 | 18. | | Consent Items | Discussion and possible action on Resolution 2020-2953: Carry-over appropriations for Emergency Management Fund 1251 in the amount of $589,575.48. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2954
| 1 | 19. | | Consent Items | Discussion and possible action on Resolution 2020-2954: Carry-over appropriations for Court Services Fund 1260 in the amount of $89,547.55. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2955
| 1 | 20. | | Consent Items | Discussion and possible action on Resolution 2020-2955: Carry over appropriations for Community Sentencing Funds 1270 in the amount of $264,447.66. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2956
| 1 | 21. | | Consent Items | Discussion and possible action on Resolution 2020-2956: Carry-over appropriation for Drug Court Fund 1280 in the amount of $283,430.56. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2957
| 1 | 22. | | Consent Items | Discussion and possible action on Resolution 2020-2957: Carry-over appropriation for Mental Health Court Fund 1282 in the amount of $231,500.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2958
| 1 | 23. | | Consent Items | Discussion and possible action on Resolution 2020-2958: Carry-over appropriation for Shine Fund 1290 in the amount of $796.99. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2959
| 1 | 24. | | Consent Items | Discussion and possible action on Resolution 2020-2959: Carry-over appropriations for IT Fund 1300 in the amount of $20,954.40. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2960
| 1 | 25. | | Consent Items | Discussion and possible action on Resolution 2020-2960: Carry-over appropriations for Special Projects Fund 1400 in the amount of $46,450,000.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2961
| 1 | 26. | | Consent Items | Discussion and possible action on Resolution 2020-2961: Carry-over appropriation for Capital Improvement Regular Fund 2010 in the amount of $2,158,000.00. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2962
| 1 | 27. | | Consent Items | Discussion and possible action on Resolution 2020-2962: Carry-over appropriation for Capital Improvement - District 2020 in the amount of $474,489.24. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2963
| 1 | 28. | | Consent Items | Discussion and possible action on Resolution 2020-2963: Carry-over appropriations for Capital Improvement Tinker Fund 2030 in the amount of $707,451.27: To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2964
| 1 | 29. | | Consent Items | Discussion and possible action on Resolution 2020-2964: Carry-over appropriations for Tinker Clearing 2002 Fund 2031 in the amount of $313,555.38. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2965
| 1 | 30. | | Consent Items | Discussion and possible action on Resolution 2020-2965: Carry-over appropriations for 2032 County Bonds 2008 Fund 2032 in the amount of $1,319,521.13: To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2966
| 1 | 31. | | Consent Items | Discussion and possible action on Resolution 2020-2966: Carry-over appropriations for Jail Facility fund 2040 in the amount of $7,524.69. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2967
| 1 | 32. | | Consent Items | Discussion and possible action on Resolution 2020-2967: Carry-over appropriations for Sale of Property Proceeds Fund 2050 in the amount of $8,006.64. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2968
| 1 | 33. | | Consent Items | Discussion and possible action on Resolution 2020-2968: Carry-over appropriations for Capital Project-OSU Building Fund 2060 in the amount of $27,644.03. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2969
| 1 | 34. | | Consent Items | Discussion and possible action on Resolution 2020-2969: Carry-over appropriations for Law Library Fund 6050 in the amount of $68,802.16. To carry forward funds from fiscal year 2019-20 to the current fiscal year 2020-21. | approve | Pass |
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2020-2455
| 1 | 35. | | Departmental Items | Discussion and possible action on Resolution 2020-2455: Transfer of appropriations from General Fund Reserve 995 to General Government 110 in the amount of $309,622.44 ($25,801.87/month) for funding of the Sheriff's Office lease for the Krowse building from FY 2020-21. Requested by Danny Honeycutt, General Counsel for the Sheriff's Office. | approve | Fail |
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2020-2898
| 1 | 36. | | Departmental Items | Discussion and possible action on Resolution 2020-2898: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $1,000,000.00. Transfer from General Fund cash and appropriate it to the Employee Benefits Fund to pay claims and administrative fees for the County for fiscal year 2020-21, as approve the by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | approve | Pass |
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2020-2909
| 1 | 37. | | Departmental Items | Discussion and possible action on Resolution 2020-2909: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 cash and appropriations in the amount of $100,000.00. This is to transfer General Fund cash and appropriate it to Worker's Compensation Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | approve | Pass |
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2020-2910
| 1 | 38. | | Departmental Items | Discussion and possible action on Resolution 2020-2910: Inter-fund transfer of General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $60,000.00. This is to transfer cash from General Fund and appropriate it to Self-Insurance in order to pay claims for the fiscal year 2020-21, as approved by the Budget Board and the Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | approve | Pass |
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2020-2911
| 1 | 39. | | Departmental Items | Discussion and possible action on Resolution 2020-2911: Transfer of General Fund appropriations from Sheriff-Detention 517 to General Government 110-Criminal Justice Authority line item in the amount of $30,218,508.00, for the Detention budget for fiscal year 2020-21. Requested by Kevin Cavey, Commissioner District No. 3 and Chairman of the Board. | approve | Pass |
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2020-3046
| 1 | 40. | | Departmental Items | Discussion and possible action to approve the renewal agreement between Deer Oaks and Oklahoma County effective 7/1/2020. This agreement is for the Employee Assistance plan. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2020-3047
| 1 | 41. | | Departmental Items | Discussion and possible action to approve the renewal agreement between Vision Service Plan and Oklahoma County effective 7/1/20. This agreement is for vision plan administration. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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