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2020-5320
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Tuesday, October 6, 2020 and special meetings dated Tuesday, October 13th, Wednesday, October 21st, and Tuesday, November 3rd. | approve | Pass |
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2020-5321
| 1 | 2. | | Recurring Items | Discussion and possible action regarding any item currently on the BET Watch List. | | |
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2020-5322
| 1 | 3. | | Recurring Items | Discussion and possible action to receive an update on Employee Benefits. | | |
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2020-5324
| 1 | 4. | | 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. | receive | Pass |
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2020-5333
| 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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2020-5323
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to the Budget Board a transfer of $250,000 from Special Projects Fund Juvenile Dept. CARES 1400-354-51000 Salaries with $75,000 going to Sheriff Dept. CARES 1400-353-51000 Salaries and $2,000 to 52000 Benefits and $173,000 to Coronavirus Relief CARES Act. 1400-350-54000. This item is requested by J'me Overstreet, Juvenile Director. | recommend for approval | Pass |
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2020-5366
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a possible recommendation of utilizing CARES dollars, pursuant to currently executed Oklahoma County Fire Equipment Agreements, to assist fire districts located within Oklahoma County with expenses directly attributable to their response to COVID-19. This item is requested by Cody Compton, District One. | receive | Pass |
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2020-5366
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a possible recommendation of utilizing CARES dollars, pursuant to currently executed Oklahoma County Fire Equipment Agreements, to assist fire districts located within Oklahoma County with expenses directly attributable to their response to COVID-19. This item is requested by Cody Compton, District One. | recommend for approval | Pass |
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2020-5367
| 1 | 8. | | Departmental Items | Discussion and possible action to create a working list of potential CARES related expenditures that can be accomplished by December 30, 2020. This item is requested by Cody Compton, District One. | | |
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