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2021-6228
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the last special meeting dated Thursday, November, 5, 2020. | | |
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2021-6251
| 1 | 2. | | Departmental Items | Discussion and possible action to nominate a new vice-chairman for the Excise Board for fiscal year 2020-21 due to the passing of the previous vice-chairman Melvin Combs. | | |
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2021-6229
| 1 | 3. | | Departmental Items | Discussion and possible action to approve the Estimate of Needs for fiscal year 2020-21 and Financial Statements for fiscal year ending June 30, 2019-2020 for Seminole Charter Schools, General Fund in the amount of $2,477,395.73. | | |
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2021-6231
| 1 | 4. | | Departmental Items | Discussion and possible action to receive for filing Independent Auditor's Report for Crooked Oak School District No. 53, for fiscal year ending June 30, 2020. | | |
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2021-6232
| 1 | 5. | | Departmental Items | Discussion and possible action to receive for filing Resolution 12-07-2020(H) for the City of The Village,amending the General Fund in the amount of $15,636,689 from $14,639,342 for the clearing, removal and disposal of debris caused by the October Ice Storm. | | |
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2021-6233
| 1 | 6. | | Departmental Items | Discussion and possible action to receive for filing Fiscal Year Report for the fiscal year ending June 30, 2020 for the City of The Village Economic Development and Revitalization Project Plan, Tax Increment District No. 1, Tax Increment District No. 3, and Tax Increment District No. 4, the City of the Village (Increment Districts). | | |
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2021-6234
| 1 | 7. | | Departmental Items | Discussion and possible action on Cash fund appropriation for City of Harrah, Street and Alley Fund in the amount of $11,470.07. | | |
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2021-6235
| 1 | 8. | | Departmental Items | Discussion and possible action on Resolution 2020-5170: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 cash and appropriations in the amount of $100,000.00. This is to transfer General Fund cash and appropriate it to Worker's Compensation Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6236
| 1 | 9. | | Departmental Items | Discussion and possible action on Resolution 2020-5244: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6237
| 1 | 10. | | Departmental Items | Discussion and possible action on Resolution 2020-5706: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 cash and appropriations in the amount of $100,000.00. This Is to transfer General Fund cash and appropriate it to Worker's Compensation Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6238
| 1 | 11. | | Departmental Items | Discussion and possible action on Resolution 2020-5707: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $1,000,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board Page 3 of 5 and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6239
| 1 | 12. | | Departmental Items | Discussion and possible action on Resolution 2021-5964: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits 4010 cash and appropriations in the amount of $2,800,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6240
| 1 | 13. | | Departmental Items | Discussion and possible action on Resolution 2021-5966: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation 4020 cash and appropriations in the amount of $510,000.00. This is to transfer General Fund cash and appropriate it to Worker's Compensation Fund in order to pay claims for the County for fiscal year 2020-21, as approved by the Budget Board and Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2020. | | |
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2021-6241
| 1 | 14. | | Departmental Items | Discussion and possible action on Resolution 2021-6091: Inter-fund transfer of Cash from General Fund 1001 to Capital Projects Fund 2010 cash and appropriations in the amount of $1,228,466.00. Transfer was included in the Oklahoma County Annual Adopted Budget for fiscal year 2020-21 and approved by the Budget Board and Excise Board in the month of June, 2020. | | |
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2021-6242
| 1 | 15. | | Departmental Items | Discussion and possible action on Resolution 2021-6093: Inter-fund transfer of Cash from General Fund 1001 to Oklahoma County Defined Benefit Plan 5010 in the amount of $800,000.00. Transfer was included in the Oklahoma County Annual Adopted Budget for Fiscal Year 2020-21 and approved by the Budget Board and Excise Board in the month of June, 2020. | | |
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