Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 10/28/2021 9:30 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-9975 11. MinutesDiscussion and possible action regarding minutes for the Special Meetings dated Friday, October 8, and Friday, October 15, 2021.approvePass Action details
2021-9976 12. Departmental ItemsDiscussion and possible action regarding the Estimate of Needs for fiscal year 2021-22, and Financial Statements for the fiscal year ending June 30, 2021, which includes appropriations for the Le Monde International Charter School, General Fund in the amount of $1,973,342.40.approvePass Action details
2021-9977 13. Departmental ItemsDiscussion and possible action to approve temporary transfers in the amounts of $1,000,000.00 from the Treasurer's Resale Fund (1130), $2,000,000.00 from the County Highway Fund (1110), $2,000,000.00 from the Capital Improvement-Regular Fund (2010) and $2,000,000.00 from the Tinker Clearing 2002 Fund (2031), for a total of $7,000,000.00 to the General Fund. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and bi-weekly meeting checks and will be repaid mid-January 2022. The temporary transfers from Highway Cash, Capital Improvement-Regular and Tinker Clearing 2002 are contingent on approval by the Oklahoma County Board of County Commissioners on 11/01/21. Temporary transfers are allowed by 68 O.S., Section 3021. Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer.approvePass Action details
2021-9994 14. Departmental ItemsDiscussion and possible action regarding the Estimate of Needs for Western Heights School District No. 41, General Fund, Building Fund and Sinking Fund appropriations and mill levies for the fiscal year 2021-22.receivePass Action details