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2020-5328
| 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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2020-5329
| 1 | 2. | | Departmental Items | Discussion and possible action regarding recommendations to the Budget Board to
approve request for Relief Funding expenses from Special Projects Fund 1400-350 in
an amount not to exceed $32,283.29. Requested by Cody, L. Compton, Chairman of
the Budget Evaluation Team. | approve | Pass |
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2020-5241
| 1 | 3. | | Departmental Items | Discussion and possible action on Resolution 2020-5241: Transfer appropriations in the amount of $16,550.65 for Special Projects Fund 1400 from Coronavirus Relief -350 - Operation to Facilities Maintenance 1400-352 - Operation to purchase and install GPS Bi-polar ionization system for Dist. 1-3 and OSU Building. Requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2020-5243
| 1 | 4. | | Departmental Items | Discussion and possible action regarding a recommendation to the Budget Board to approve requests for Relief Funding expenses in the total amount of $185,187.03 in order to purchase and install GPS- Bipolar fan coil auto cleaning equipment and ionization system for the Lincoln, Metro Parking, ICB and Krowse Buildings thru a transfer via a check from the Special Project Fund 1400-350-54000 which would then be deposited and appropriated to PBA Fund 7030-400 Lincoln in the amount of $22,621.11; 7030-410 Metro Parking in the amount of $3,947.02; 7030-420 ICB in the amount of $101,497.43 and 7030-430 Krowse in the amount of $57,121.47. This item is a recommendation from the Budget Evaluation Team and is requested by Cody L. Compton, Chairman. | approve | Pass |
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2020-5263
| 1 | 5. | | Departmental Items | Discussion and possible regarding recommendation to the Budget Board to approve a request for reimbursement of expenses from the CARES Act. Fund 1400-350 to Sheriff Service Fee Fund 1160 in the total amount of $13,915.00. This item is requested by Cody L. Compton, BET Chairman. | approve | Pass |
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2020-5330
| 1 | 6. | | Departmental Items | Discussion and possible action, based upon the vote of the Oklahoma County Criminal Justice Authority at its November 2nd meeting, to unallocate $25,322,306.52 of previously allocated CARES ACT funding from the Oklahoma County Criminal Justice Authority so that those dollars will be available to Oklahoma County for COVID-19 related community needs. This item is requested by Commissioner Blumert, District One. | table | Fail |
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2020-5330
| 1 | 6. | | Departmental Items | Discussion and possible action, based upon the vote of the Oklahoma County Criminal Justice Authority at its November 2nd meeting, to unallocate $25,322,306.52 of previously allocated CARES ACT funding from the Oklahoma County Criminal Justice Authority so that those dollars will be available to Oklahoma County for COVID-19 related community needs. This item is requested by Commissioner Blumert, District One. | approve | Pass |
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2020-5392
| 1 | | | Consent Items | Public to talk on each item they have signed up for. | approve | Pass |
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2020-5331
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a transfer of an amount not to exceed $15M from Special Project Fund 1400 CARES Act to Oklahoma Industries Authority (OIA); requesting that OIA establish a COVID-19 response program(s) for businesses, non-profit organizations, educational, medical or other entities within Oklahoma County; program(s) and eligibility requirements will be determined by OIA in accordance with the scope and purpose of OIA’s trust indenture. Any recommendation would be contingent upon the monies spent by OIA shall be in accordance with the requirements placed upon CARES fund dollars by the U.S. Treasury Department. Requested by Carrie Blumert, Commissioner District One. | approve | Pass |
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2020-5370
| 1 | 8. | | Departmental Items | Resolution 2020-5370: Transfer of Appropriations from Sheriff Service Fee Fund 1160 in the amount of $10,000.00 from Capital to Operation. The purpose of the transfer is to cover cost from influx of prisoner extraditions. This item is requested by P.D. Taylor, Sheriff. | approve | Pass |
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2020-5332
| 1 | 9. | | 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. | strike | Pass |
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