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2022-2961
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the regular meetings dated Thursday, June 16, 2022 and Friday, July 1, 2022. | approve | Pass |
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2022-3074
| 1 | 2. | | Consent Items | The following items 3 through 27 are consent items for discussion and possible action and are routine in nature. | approve | Pass |
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2022-2962
| 1 | 3. | | Consent Items | Resolution 2022-2962: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,283,850.13. To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2969
| 1 | 4. | | Consent Items | Resolution 2022-2969: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $111,510.47. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2972
| 1 | 5. | | Consent Items | Resolution 2022-2972: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $14,140.00. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2977
| 1 | 6. | | Consent Items | Resolution 2022-2977: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $45,735.00. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2979
| 1 | 7. | | Consent Items | Resolution 2022-2979: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $64,354.11. To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2980
| 1 | 8. | | Consent Items | Resolution 2022-2980: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $176,611.28. To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2981
| 1 | 9. | | Consent Items | Resolution 2022-2981: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $367,201.92. To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2982
| 1 | 10. | | Consent Items | Resolution 2022-2982: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $71,116.97.To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2983
| 1 | 11. | | Consent Items | Resolution 2022-2983: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $74,495.88. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2984
| 1 | 12. | | Consent Items | Resolution 2022-2984: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in an amount not to exceed $1,855.50. To appropriate the fee receipts for the month of June, 2022. | approve | Pass |
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2022-2985
| 1 | 13. | | Consent Items | Resolution 2022-2985: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,035.00. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2986
| 1 | 14. | | Consent Items | Resolution 2022-2986: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $148,766.08. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2998
| 1 | 15. | | Consent Items | Resolution 2022-2998: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $35,725.75. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2987
| 1 | 16. | | Consent Items | Resolution 2022-2987: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $9,248.00. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2988
| 1 | 17. | | Consent Items | Resolution 2022-2988: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $10,829.47. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2989
| 1 | 18. | | Consent Items | Resolution 2022-2989: Cash fund appropriation for American Rescue Plan 2021 Fund 1415 in the amount not to exceed $77,404,820.45. To appropriate miscellaneous and interest receipts for the month of June, 2022. | approve | Pass |
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2022-2990
| 1 | 19. | | Consent Items | Resolution 2022-2990: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $3,991.61. To appropriate interest receipts for the month of June, 2022. | approve | Pass |
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2022-2991
| 1 | 20. | | Consent Items | Resolution 2022-2991: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $340.09. To appropriate interest receipts for the month of June, 2022. | approve | Pass |
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2022-2992
| 1 | 21. | | Consent Items | Resolution 2022-2992: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $1,444.32. To appropriate interest receipts for the month of June, 2022. | approve | Pass |
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2022-2993
| 1 | 22. | | Consent Items | Resolution 2022-2993: Cash fund appropriation County Bonds 2008 Fund 2032 in the amount not to exceed $85.16. To appropriate interest receipts for the month of June, 2022. | approve | Pass |
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2022-2994
| 1 | 23. | | Consent Items | Resolution 2022-2994: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $4.27. To appropriate interest receipts for the month of June, 2022. | approve | Pass |
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2022-2995
| 1 | 24. | | Consent Items | Resolution 2022-2995: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $377,377.69. To appropriate miscellaneous receipts for the month of June and July 1 through July 14, 2022. | approve | Pass |
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2022-2996
| 1 | 25. | | Consent Items | Resolution 2022-2996: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $50,060.42. To appropriate miscellaneous receipts for the month of June, 2022. | approve | Pass |
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2022-2997
| 1 | 26. | | Consent Items | Resolution 2022-2997: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate July premium receipts contingent upon the deposit being made on August 1, 2022. | approve | Pass |
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2022-3051
| 1 | 27. | | Consent Items | Resolution 2022-3051: Transfer of appropriations for Sheriff's Service Fee Fund 1160 in the amount not to exceed $1,500.00 from Salary to Benefits to cover the 10 day payroll expenses from fiscal year 2021-22. | approve | Pass |
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2022-3048
| 1 | 28. | | Recurring Items | Discussion and possible action regarding the Monthly Financial Report to be presented by Danny Lambert, Chief Deputy County Clerk. | receive | Pass |
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2022-3049
| 1 | 29. | | Recurring Items | Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2022-23 Watch List. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | receive | Pass |
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2022-3050
| 1 | 30. | | 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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2022-2822
| 1 | 31. | | Departmental Items | Discussion and possible action regarding Resolution 2022-2822: Inter-fund transfer from General Fund Cash 1001 to Self Insurance Fund 4030 cash and appropriations in the amount not to exceed $60,000.00. This is to transfer General Fund cash and appropriate it to Self Insurance in order to pay claims for the County for fiscal year 2022-23. This item was approved by the Budget Board in the Annual Adopted Budget on June 9, 2022. | approve | Pass |
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2022-3065
| 1 | 32. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3065: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in an amount not to exceed $1,000,000.00. This transfer is necessary in order to pay claims for the County for fiscal year 2022-23. This item was approved by the Budget Board in the Annual Adopted Budget on June 9, 2022. | approve | Pass |
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2022-3021
| 1 | 33. | | Departmental Items | Discussion and possible action regarding a request to set up new cost center numbers 1415-371 for County Reimbursements and 1415-372 for County Projects within the American Rescue Plan Fund 1415. This item is requested by Danny Lambert, Chief Deputy County Clerk. | approve | Pass |
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2022-3023
| 1 | 34. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3023: Transfer of appropriations from ARPA Fund 1415-365 Operation to ARPA Fund 1415-371 Operation in an amount not to exceed $1,032,003.26 to pay for COVID reimbursements approved by the Board of County Commissioners on June 21, 2022. | approve | Pass |
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2022-3041
| 1 | 35. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3041: Transfer of appropriations from ARPA Fund 1415-365 Operation to ARPA Fund 1415-372 Capital in an amount not to exceed $525,000.00 to pay for project number 10046 Sheriff's HVAC system approved by the Board of County Commissioners on June 21, 2022. | approve | Pass |
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2022-3024
| 1 | 36. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3024: Cash fund appropriations for Employee Benefits Fund 4010 in an amount not to exceed $1,008,441.26 for reimbursements of COVID related expenses dated February 22, 2022 through May 30, 20222 from ARPA funds. Contingent upon deposit of funds to Employee Benefits account, as approved by the Board of County Commissioners on June 21, 2022. | approve | Pass |
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2022-3027
| 1 | 37. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3027: Transfer of General Fund appropriations from General Fund Reserve 1001-995 Operation to Self Insurance Supplement 1001-993 Operation in an amount not to exceed $153,500.00. Transfer is necessary to fund depositions and expert witness cost approved by the Board of County Commissioners. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2022-3030
| 1 | 38. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3030: Cash fund appropriations for Self Insurance Fund 4030 Operation in the amount of $153,500.00 contingent upon check being deposited. This is to appropriate the supplement received from General Fund. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2022-3085
| 1 | 39. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3085: Transfer of General fund appropriations from General Fund Reserve 1001-995 Operation to General Government 1001-110 Operation in an amount not to exceed $40,000.00. This transfer is necessary to cover additional amounts needed to encumber outside legal contracts. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | approve | Pass |
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2022-3121
| 1 | 40. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3121: Transfer of General Fund appropriations for District Two 1001-920 from Salary to Benefits in an amount not to exceed $1,200.00. Transfer is necessary to cover the 10 day payroll expenses from fiscal year 2021-22. This item is requested by Brian Maughan, District Two and Chairman of the Board. | approve | Pass |
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2022-3071
| 1 | 41. | | Departmental Items | Discussion and possible action regarding an agreement with Premise Health. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-3072
| 1 | 42. | | Departmental Items | Discussion and possible action regarding an agreement with Deer Oaks Employee Assistance Program. This Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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