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2020-3796
| 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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2020-3813
| 1 | 2. | | Departmental Items | Discussion and possible action to receive departments amended FY 20-21 Estimate of Needs. | receive | Pass |
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2020-3792
| 1 | 3. | | Departmental Items | Discussion and possible action regarding a recommendation to the Oklahoma County
Budget Board, a transfer of $1.5 million dollars from Special Project Fund 1400
CARES Act to the Oklahoma County Home Finance Authority (OCHFA) so that
OCHFA can establish a COVID-19 housing response program for the citizens of
Oklahoma County; said program would provide for utility, rental and mortgage
assistance for individuals residing within Oklahoma County as outlined in the attached
resolution. Any recommendation would be contingent upon the monies spent by
OCHFA be in accordance with the requirements placed upon CARES fund dollars by
the U.S. Treasury Department. This item is requested by Cody L. Compton, District | recommend for approval | Pass |
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2020-3768
| 1 | 4. | | Departmental Items | Discussion and possible action regarding funding recommendations to the Budget
Board from the Special Project Fund 1400 CARES Act. Requested by Cody Compton,
Chairman. | approve | Pass |
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2020-3772
| 1 | 5. | | Departmental Items | Discussion and possible action regarding recommendations to the Budget Board to
approve requests for Relief Funding expenses from the Special Project Fund 1400
CARES Act. Requested by Cody Compton, Chairman. | approve | Pass |
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2020-3769
| 1 | 6. | | Departmental Items | Discussion and possible action regarding policies and procedures related to the newly
established Special Project Fund 1400-CARES Act. Actions may include, but not be
limited to , establishing a tracking mechanism for requests, development of guidelines,
and receiving documents as necessary. Requested by Cody Compton, Chairman. | | |
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2020-3770
| 1 | 7. | | Departmental Items | Discussion and possible action to receive an update related to the status of all cost
centers set-up within Special Projects Fund 1400. Requested by Cody Compton,
Chairman. | | |
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2020-3771
| 1 | 8. | | Departmental Items | Discussion and possible action to receive an update from the Emergency Response
Committee. Requested by Cody Compton, Chairman. | receive | Pass |
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2020-3806
| 1 | 9. | | Departmental Items | Discussion and possible action on when and where to schedule future Budget Evaluation Team meetings for the budget process. This item is requested by Cody L. Compton, District One. | approve | Pass |
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