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2020-4432
| 1 | 1. | | Consent Items | 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. | | |
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2020-4431
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, August 11, 2020 and special meetings dated Tuesday, August 4th, Tuesday, August 11th, Tuesday, August 18th and Tuesday, August 25th. | approve | Pass |
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2020-4433
| 1 | 3. | | Recurring Items | Discussion and possible action regarding any item currently on the BET Watch List. | | |
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2020-4434
| 1 | 4. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
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2020-4434
| 1 | 4. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | receive | Pass |
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2020-4435
| 1 | 5. | | Recurring 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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2020-4436
| 1 | 6. | | Recurring 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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2020-4437
| 1 | 7. | | 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. | recommend for approval | Pass |
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2020-4439
| 1 | 8. | | 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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2020-4440
| 1 | 9. | | Departmental Items | Discussion and possible action to receive departments amended FY 20-21 Estimate of Needs. | receive | Pass |
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2020-4441
| 1 | 10. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | receive | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4447
| 1 | 12. | | Departmental Items | Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 20-21 Supplemental Appropriation. | recommend for approval | Pass |
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2020-4450
| 1 | 14. | | Departmental Items | Discussion and possible action to compensate for loss of funding from SRO contracts due to COVID-19 related school schedule changes, estimated to be $46,805.00 through December 31st, 2020, and directing monthly transfer either from the 1400 CARES Act 350 Coronavirus Relief Salaries (51) & Benefits (52) accounts already transferred for Sheriff’s Office, or from 1400 CARES Act 350 Coronavirus Relief M & O (54) to 1160 Sheriff Service Fees. Requested by Danny Honeycutt, General Counsel, Sheriff’s Office. | approve | Pass |
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2020-4432
| 1 | | | Consent Items | 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. | | |
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2020-4441
| 1 | 10. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | |
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2020-4441
| 1 | | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | recommend for approval | Pass |
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2020-4432
| 1 | | | Consent Items | 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. | | |
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2020-4441
| 1 | 10. | | Departmental Items | Discussion and possible action regarding follow-up questions related to any FY 20-21 Estimate of Needs that have already been presented. | receive | Pass |
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2020-4442
| 1 | 11. | | Departmental Items | Discussion and possible action related to establishing protocols, procedures, and schedule for BET estimate of needs review and final recommendation to Budget Board for the FY 21 budget. Requested by Cody Compton, Chairman of BET. | | |
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2020-4447
| 1 | 12. | | Departmental Items | Discussion and possible action to make a recommendation to the Oklahoma County Budget Board from the Budget Evaluation Team regarding the FY 20-21 Supplemental Appropriation. | recommend for approval | Pass |
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2020-4443
| 1 | 13. | | 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. | | |
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