Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 7/6/2020 9:30 AM Minutes status: Draft  
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
2020-3074 11. Departmental ItemsDiscussion and action to organize the Oklahoma County Excise Board by nominating and electing a Chairman for the fiscal year 2020-21.   Not available
2020-3075 12. Departmental ItemsDiscussion and action to organize the Oklahoma County Excise Board by nominating and electing a vice-chairman for the fiscal year 2020-21.   Not available
2020-3088 13. Departmental ItemsDiscussion and possible action to receive for filing Resolution VPWA 06-25-2020(A) from the City of the Village to amend the fiscal year 2019-20 Budget.   Not available
2020-3089 14. Departmental ItemsDiscussion and possible action to receive for filing the Village Municipal Budget for fiscal year 2020-21.   Not available
2020-3100 15. Departmental ItemsDiscussion 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 by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020.   Not available
2020-3101 16. Departmental ItemsDiscussion 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.   Not available
2020-3102 17. Departmental ItemsDiscussion 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.   Not available
2020-3103 18. Departmental ItemsDiscussion and possible action to approve the Temporary Appropriations for E-School Virtual Charter Academy for fiscal year 2020-21 as follows: General fund $120,000.00   Not available
2020-3104 19. Departmental ItemsDiscussion and possible action to approve the Holidays for calendar year 2021 for Oklahoma County as follows: In Accordance with the provisions of Title 19 O. S. 1991, Section 350, the following dates will be observed as holidays by Oklahoma County in 2020: New Year's Day Friday, January 1, 2021 Martin Luther King, Jr. Day Monday, January 18, 2021 President's Day Monday, February 15, 2021 Good Friday Friday, April 2, 2021 Memorial Day Monday, May 31, 2021 Independence Day Monday, July 5, 2021 Labor Day Monday, September 6, 2021 Veteran's Day Thursday, November 11, 2021 Thanksgiving Thursday and Friday, November 25 and 26, 2021 Christmas Thursday and Friday, December 23 and 24, 2021 The above dates are subject to change by Legislative action and /or a proclamation by the Governor of the State of Oklahoma.   Not available