Meeting Details

Meeting Name: Budget Board Agenda status: Final
Meeting date/time: 7/1/2021 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
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2021-8711 11. Consent ItemsThe following items 2 through 39 are consent items for discussion and possible action and are routine in nature.   Action details
2021-8567 12. Consent ItemsDiscussion and possible action regarding Resolution 2021-8567: Carry-over appropriations for Highway Cash 1110 in the amount not to exceed $7,596,272.50. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8570 13. Consent ItemsDiscussion and possible action regarding Resolution 2021-8570: Carry-over appropriations for CBRIF 1111 in the amount not to exceed $1,103,275.14. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8572 14. Consent ItemsDiscussion and possible action regarding Resolution 2021-8572: Carry-over appropriations for Treasurer's Mortgage Fee Fund 1140 in the amount not to exceed $256,022.15. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8573 15. Consent ItemsDiscussion and possible action regarding Resolution 2021-8573: Carry-over appropriations for County Clerk's Lien Fee Fund 1150 in the amount not to exceed $303,917.62. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8575 16. Consent ItemsDiscussion and possible action regarding Resolution 2021-8575: Carry-over appropriations for County Clerk's UCC Central Filing Fund 1151 in the amount not to exceed $610,584.38. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8576 17. Consent ItemsDiscussion and possible action regarding Resolution 2021-8576: Carry-over appropriations for County Clerk's Records Preservation Fund 1152 in the amount not to exceed $452,682.95. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8577 18. Consent ItemsDiscussion and possible action regarding Resolution 2021-8577: Carry-over appropriations for Sheriff Service Fee Fund 1160 in the amount not to exceed $187,265.34. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8579 19. Consent ItemsDiscussion and possible action regarding Resolution 2021-8579: Carry-over appropriations for Sheriff Special Revenue Fund 1161 in the amount not to exceed $1,777,039.12. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8580 110. Consent ItemsDiscussion and possible action regarding Resolution 2021-8580: Carry-over appropriations for Sheriff Grant Fund 1162 in the amount not to exceed $419,455.42. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8582 111. Consent ItemsDiscussion and possible action regarding Resolution 2021-8582: Carry-over appropriations for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $83,431.91. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8584 112. Consent ItemsDiscussion and possible action regarding Resolution 2021-8584: Carry-over appropriations for Juvenile Probation Fee Fund 1231 in the amount not to exceed $67,314.65. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8587 113. Consent ItemsDiscussion and possible action regarding Resolution 2021-8587: Carry-over appropriations for Juvenile Grant Fund 1233 in the amount not to exceed $137,368.37. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8588 114. Consent ItemsDiscussion and possible action regarding Resolution 2021-8588: Carry-over appropriations for Planning Commission 1240 in the amount not to exceed $206,049.49. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8589 115. Consent ItemsDiscussion and possible action regarding Resolution 2021-8589: Carry-over appropriations for Local Emergency Planning Committee 1250 in the amount not to exceed $9,618.35. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8590 116. Consent ItemsDiscussion and possible action regarding Resolution 2021-8590: Carry-over appropriations for Emergency Management Fund 1251 in the amount not to exceed $625,988.22. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8592 117. Consent ItemsDiscussion and possible action regarding Resolution 2021-8592: Carry-over appropriations for Court Services Fund 1260 in the amount not to exceed $122,820.90. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8594 118. Consent ItemsDiscussion and possible action regarding Resolution 2021-8594: Carry-over appropriations for Community Sentencing Fund 1270 in the amount not to exceed $261,447.66. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8596 119. Consent ItemsDiscussion and possible action regarding Resolution 2021-8596: Carry-over appropriations for Drug Court Fund 1280 in the amount not to exceed $331,768.65. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8597 120. Consent ItemsDiscussion and possible action regarding Resolution 2021-8597: Carry-over appropriations for Mental Health Court Fund 1282 in the amount not to exceed $269,391.84. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8598 121. Consent ItemsDiscussion and possible action regarding Resolution 2021-8598: Carry-over appropriations for Shine Fund 1290 in the amount not to exceed $471,882.51. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8600 122. Consent ItemsDiscussion and possible action regarding Resolution 2021-8600: Carry-over appropriations for IT Fund 1300 in the amount not to exceed $20,954.40. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8601 123. Consent ItemsDiscussion and possible action regarding Resolution 2021-8601: Carry-over appropriations for Special Projects Fund 1400 in the amount not to exceed $4,184,308.02. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8602 124. Consent ItemsDiscussion and possible action regarding Resolution 2021-8602: Carry-over appropriations for Emergency Rental Assistance Fund 1405 in the amount not to exceed $5,296,771.00. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8603 125. Consent ItemsDiscussion and possible action regarding Resolution 2021-8603: Carry-over appropriations for Election Board CTCL Covid 19 Fund 1410 in the amount not to exceed $120,942.71. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8604 126. Consent ItemsDiscussion and possible action regarding Resolution 2021-8604: Carry-over appropriations for Capital Improvement Regular Fund 2010 in the amount not to exceed $4,590,068.56. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8605 127. Consent ItemsDiscussion and possible action regarding Resolution 2021-8605: Carry-over appropriations for Capital Improvement District 2020 in the amount not to exceed $474,489.24. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8606 128. Consent ItemsDiscussion and possible action regarding Resolution 2021-8606: Carry-over appropriations for Capital Improvement Tinker Fund 2030 in the amount not to exceed $707,834.28. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8607 129. Consent ItemsDiscussion and possible action regarding Resolution 2021-8607: Carry-over appropriations for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $2,763,641.51. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8609 130. Consent ItemsDiscussion and possible action regarding Resolution 2021-8609: Carry-over appropriations for County Bonds 2008 Fund 2032 in the amount not to exceed $436,725.16. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8610 131. Consent ItemsDiscussion and possible action regarding Resolution 2021-8610: Carry-over appropriations for Jail Facility Fund 2040 in the amount not to exceed $7,617.38. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8612 132. Consent ItemsDiscussion and possible action regarding Resolution 2021-8612: Carry-over appropriations for Sale of Property Proceeds Fund 2050 in the amount not to exceed $8,008.96. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8613 133. Consent ItemsDiscussion and possible action regarding Resolution 2021-8613: Carry-over appropriations for Law Library Fund 6050 in the amount not to exceed $100,654.49. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8616 134. Consent ItemsDiscussion and possible action regarding Resolution 2021-8616: Carry-over appropriations for Worker's Comp Fund 4020 in the amount not to exceed $386,486.40. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8617 135. Consent ItemsDiscussion and possible action regarding Resolution 2021-8617: Carry-over appropriations for Special Work Restitution Fund 6020 in the amount not to exceed $89,074.00. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8634 136. Consent ItemsDiscussion and possible action regarding Resolution 2021-8634: Carry-over appropriations for Self Insurance Fund 4030 in the amount not to exceed $2,403.58. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22   Action details
2021-8734 137. Consent ItemsDiscussion and possible action regarding Resolution 2021-8734: Carry-over appropriations for Tax Assessment District Fund 6000 in the amount not to exceed $26,739.30. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22.   Action details
2021-8725 139. Consent ItemsResolution 2021-8725: Cash fund appropriation for Capital Improvement - Regular 2010 in the amount not to exceed $254,433.05. To appropriate MR #90377 for the Zurich Insurance Settlement for Social Services and Courthouse Jail Elevator Claims for June 21, 2021 as well as interest earned.   Action details
2021-8495 140. Departmental ItemsDiscussion and possible action regarding the approval of requests for relief expenses in the amount not to exceed $8,349.00 from the Special Projects Fund 1400 Cares Act for SRO Deputies April and May 2021 who were supposed to be working in schools but have been closed due to COVID. This item is requested by Tommie Johnson III, County Sheriff.approvePass Action details
2021-8525 141. Departmental ItemsDiscussion and possible action on Resolution 2020-8525: Inter-fund transfer from PBA 7030 Cash to Capital Projects Regular 2010 cash and appropriations in the amount of $500,000.00. This is for the Courthouse Elevator Project and was approved by the PBA on June 21, 2021. This item is requested by Keith Monroe, PBA Director.approvePass Action details
2021-8621 142. Departmental ItemsDiscussion and possible action on Resolution 2020-8621: Inter-fund transfer of General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $25,000.00. This is to transfer cash from General Fund and appropriate it to Self-Insurance in order to pay claims for the fiscal year 2021-22, as approved by the Budget Board and the Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2021.approvePass Action details
2021-8591 143. Departmental ItemsDiscussion and possible action regarding the approval of the purchase of On-line Filing Services for the County Assessor in an amount not to exceed $205,000.00 to be paid from Capital Projects Fund 2010 to prevent the spread of COVID-19 for the following services: 1. Business Personal Rendition 2. Farm Personal Rendition 3. Manufactured Home Rendition 4. Freeport Exemption Rendition 5. Homestead Application 6. Additional Homestead Application 7. Senior Valuation Freeze Application 8. Charitable Tax Exemption 9. Real Estate Valuation Appeal 10. Personal Property Valuation Appeal. This will allow the public to file all the above forms electronically without interaction with staff/public thereby reducing risks associated with the spread of COVID-19. This software will also use artificial intelligence (AI) reading scanned images of above forms and implement work flows to remove employee exposure of COVID-19 due to contact through paper documents and mailing services. The attached contract has been approved by the DA's office. This item is a recommendation from the BET contingeapprovePass Action details
2021-8585 144. Departmental ItemsDiscussion and possible action regarding the creation of a new line item in Capital Projects Fund 2010 for $205,000.00 for Assessor On-line Filing Services with funds transferred from the line item Capital Projects - As Needed. This item is a recommendation from the BET contingent on the contract changes indicating that system will be implemented by November 1, 2021.approvePass Action details
2021-8722 145. Departmental ItemsDiscussion and possible action regarding the creation of a new line item in Capital Projects Fund 2010 for $27,146.31 for Social Services Flood Damage. This money was received and deposited from the insurance settlement from Zurich Insurance Co. This item is a recommendation from the BET.approvePass Action details