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2022-0392
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes from the regular meeting dated Thursday, January 20, 2022. | approve | Pass |
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2022-0483
| 1 | 2. | | Consent Items | The following items 3 through 35 are consent items for discussion and possible action and are routine in nature. | | |
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2022-0418
| 1 | 3. | | Consent Items | Resolution 2022-0418: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,139,078.12. To appropriate miscellaneous and interest receipts for the month of January, 2022. | | |
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2022-0419
| 1 | 4. | | Consent Items | Resolution 2022-0419: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $88,354.03. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0420
| 1 | 5. | | Consent Items | Resolution 2022-0420: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $14,680.00. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0421
| 1 | 6. | | Consent Items | Resolution 2022-0421: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $55,711.38. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0422
| 1 | 7. | | Consent Items | Resolution 2022-0422: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $79,251.32. To appropriate miscellaneous and interest receipts for the month of January, 2022. | | |
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2022-0423
| 1 | 8. | | Consent Items | Resolution 2022-0423: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $162,442.26. To appropriate miscellaneous and interest receipts for the month of January, 2022. | | |
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2022-0424
| 1 | 9. | | Consent Items | Resolution 2022-0424: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $120,404.47. To appropriate miscellaneous and interest receipts for the month of January, 2022. | | |
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2022-0426
| 1 | 10. | | Consent Items | Resolution 2022-0426: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $226,479.40. To appropriate miscellaneous and interest receipts for the month of January, 2022. | | |
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2022-0427
| 1 | 11. | | Consent Items | Resolution 2022-0427: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $38,870.92. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0428
| 1 | 12. | | Consent Items | Resolution 2022-0428: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $865.00. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0430
| 1 | 13. | | Consent Items | Resolution 2022-0430: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $35,955.05. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0431
| 1 | 14. | | Consent Items | Resolution 2022-0431: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $144.00. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0432
| 1 | 15. | | Consent Items | Resolution 2022-0432: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $9,781.00. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0434
| 1 | 16. | | Consent Items | Resolution 2022-0434: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $11,561.25. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0435
| 1 | 17. | | Consent Items | Resolution 2022-0435: Cash fund appropriation for Special Projects Fund 1400 in the amount not to exceed $75.33. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0436
| 1 | 18. | | Consent Items | Resolution 2022-0436: Cash fund appropriation for American Rescue Plan 2021 Fund 1415 in the amount not to exceed $1,716.78. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0438
| 1 | 19. | | Consent Items | Resolution 2022-0438: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $99.82. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0439
| 1 | 20. | | Consent Items | Resolution 2022-0439: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $14.26. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0440
| 1 | 21. | | Consent Items | Resolution 2022-0440: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11.16. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0441
| 1 | 22. | | Consent Items | Resolution 2022-0441: Cash fund appropriation County Bonds 2008 Fund 2032 in the amount not to exceed $2.17. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0442
| 1 | 23. | | Consent Items | Resolution 2022-0442: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $304,364.62. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0443
| 1 | 24. | | Consent Items | Resolution 2022-0443: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $0.31. To appropriate interest receipts for the month of January, 2022. | | |
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2022-0444
| 1 | 25. | | Consent Items | Resolution 2022-0444: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $113.26. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0445
| 1 | 26. | | Consent Items | Resolution 2022-0445: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $33,551.29. To appropriate miscellaneous receipts for the month of January, 2022. | | |
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2022-0446
| 1 | 27. | | Consent Items | Resolution 2022-0446: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate February premium receipts contingent upon the deposit being made on March 1, 2022. | | |
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2022-0447
| 1 | 28. | | Consent Items | Discussion and possible action regarding Resolution 2022-0447: Carry-over appropriations for CBRIF Fund 1111 in the amount not to exceed $99,154.32. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0448
| 1 | 29. | | Consent Items | Discussion and possible action regarding Resolution 2022-0448: Carry-over appropriations for Sheriff Service Fee Fund 1160 in the amount not to exceed $134.20. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0449
| 1 | 30. | | Consent Items | Discussion and possible action regarding Resolution 2022-0449: Carry-over appropriations for Sheriff Special Revenue Fund 1161 in the amount not to exceed $6,712.00. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0450
| 1 | 31. | | Consent Items | Discussion and possible action regarding Resolution 2022-0450: Carry-over appropriations for Emergency Management Fund 1251 in the amount not to exceed $1,250.00. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0451
| 1 | 32. | | Consent Items | Discussion and possible action regarding Resolution 2022-0451: Carry-over appropriations for Capital Improvement - Regular Fund 2010 in the amount not to exceed $173,679.06. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0452
| 1 | 33. | | Consent Items | Discussion and possible action regarding Resolution 2022-0452: Carry-over appropriations for County Bonds 2008 Fund 2032 in the amount not to exceed $7,810.00. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0453
| 1 | 34. | | Consent Items | Discussion and possible action regarding Resolution 2022-0453: Carry-over appropriations for Law Library Fund 6050 in the amount not to exceed $8,452.08. To carry forward funds from fiscal year 2020-21 to the current fiscal year 2021-22. | | |
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2022-0496
| 1 | 35. | | Consent Items | Discussion and possible action regarding Resolution 2022-0496: Transfer of appropriations from the Special Projects Fund Regular Cares Act 1400-350 in the amount not to exceed $315,951.75 from Salaries and Benefits to Special Projects Fund Regular Cares Act 1400-350, Operation. The transfer is necessary to pay medical claims. | | |
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2022-0389
| 1 | 36. | | Recurring Items | Discussion and possible action regarding the Monthly Financial Report to be presented by Danny Lambert, Finance Director for David B. Hooten, County Clerk and Secretary to the Board. | receive | Pass |
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2022-0390
| 1 | 37. | | Recurring Items | Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2021-2022 Watch List. This item is requested by Cody L. Compton, Chairman of the Budget Evaluation Team. | receive | Pass |
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2022-0391
| 1 | 38. | | Recurring Items | Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. | receive | Pass |
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2022-0513
| 1 | 39. | | Departmental Items | Discussion and possible action regarding a Health Plan Amendment. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-0470
| 1 | 40. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0470 : Transfer of General Fund appropriations from General Fund Reserve 995-Operation to General Fund General Government 110-Operation in the amount of $50,000.00. Transfer is necessary to fund Court Services GPS Indigent Fund in order to purchase and maintain ankle monitors. Requested by Cody Compton, Chairman of BET. | approve | Pass |
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2022-0471
| 1 | 41. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0471: Cash fund appropriation for Court Services GPS Indigent Fund 12603020-54000 in the amount of $50,000.00. To appropriate funds transferred from Genera Fund Reserve in order to purchase and maintain the GPS Ankle Monitors. This item contingent upon deposit of funds. Requested by Cody Compton, Chairman of the BET. | approve | Pass |
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2022-0472
| 1 | 42. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employer Health Contribution rates effective July 1, 2022. This item is a recommendation from the Budget Evaluation Team and is requested by Cody L. Compton, BET Chairman. | approve | Pass |
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2022-0475
| 1 | 43. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0475: Transfer of appropriations from the Special Projects Fund Juvenile 1400-354 in the amount not to exceed $24,411.40 from Salaries and Benefits to Special Projects Fund Regular Cares Act 1400-350, Operation. This item is requested by Cody Compton, BET Chairman. | approve | Pass |
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2022-0477
| 1 | 44. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0477: Transfer of appropriations from the Special Projects Fund Sheriff 1400-353 in the amount not to exceed $16,688.25 from Salaries and Benefits to Special Projects Fund Regular Cares Act 1400-350, Operation. This item is requested by Cody Compton, BET Chairman. | approve | Pass |
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2022-0515
| 1 | 45. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0515: Transfer of appropriations from General Fund Juvenile Bureau 526 in the amount not to exceed $22,750.00 from Operations to Capital. The purpose of the transfer is to align funds for purchase of a replacement generator (Bureau pays 35%). This purchase has to be bid out, and will be presented to the Budget Evaluation Team on March 8, 2022 requesting a recommendation to the Budget Board to transfer from General Fund Reserve 995 to Juvenile Bureau 526 to fund the purchase of the replacement generator. This item is requested by J'me Overstreet, Juvenile Bureau Director. | approve | Pass |
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2022-0516
| 1 | 46. | | Departmental Items | Discussion and possible action regarding Resolution 2022-0516: Transfer of appropriations from General Fund Detention 525 in the amount not to exceed $42,250.00 from Operations to Capital. The purpose of the transfer is to align funds for purchase of a replacement generator (Detention pays 65%). This purchase has to be bid out, and will be presented to the Budget Evaluation Team on March 8, 2022 requesting a recommendation to the Budget Board to transfer from General Fund Reserve 995 to Juvenile Detention 525 to fund the purchase of the replacement generator. This item is requested by J'me Overstreet, Juvenile Bureau Director. | approve | Pass |
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