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2022-3266
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the regular meeting dated Thursday, July 21, 2022. | approve | Pass |
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2022-3411
| 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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2022-3267
| 1 | 3. | | Consent Items | Resolution 2022-3267:Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $842,329.12. To appropriate miscellaneous and interest receipts for the month of July, 2022. | approve | Pass |
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2022-3268
| 1 | 4. | | Consent Items | Resolution 2022-3268: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $111,098.04. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3269
| 1 | 5. | | Consent Items | Resolution 2022-3269: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $12,445.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3285
| 1 | 6. | | Consent Items | Resolution 2022-3285: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $52,202.40. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3286
| 1 | 7. | | Consent Items | Resolution 2022-3286: Cash fund appropriation for County Clerk UCC Filing Fund 1151 in the amount not to exceed $68,071.00. To appropriate miscellaneous and interest receipts for the month of July, 2022. | approve | Pass |
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2022-3287
| 1 | 8. | | Consent Items | Resolution 2022-3287: Cash fund appropriation for County Clerk Records Management and Preservation Fund 1152 in the amount not to exceed $170,525.75. To appropriate miscellaneous and interest receipts for the month of July, 2022. | approve | Pass |
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2022-3288
| 1 | 9. | | Consent Items | Resolution 2022-3288: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $340,196.90. To appropriate miscellaneous and interest receipts for the month of July, 2022. | approve | Pass |
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2022-3289
| 1 | 10. | | Consent Items | Resolution 2022-3289: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $180,077.53. To appropriate miscellaneous and interest receipts for the month of July, 2022. | approve | Pass |
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2022-3290
| 1 | 11. | | Consent Items | Resolution 2022-3290: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,421.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3291
| 1 | 12. | | Consent Items | Resolution 2022-3291: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,235.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3292
| 1 | 13. | | Consent Items | Resolution 2022-3292: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $48,797.15. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3293
| 1 | 14. | | Consent Items | Resolution 2022-3293: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $30,000.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3294
| 1 | 15. | | Consent Items | Resolution 2022-3294: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $13,128.00. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3295
| 1 | 16. | | Consent Items | Resolution 2022-3295: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $46,040.47. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3296
| 1 | 17. | | Consent Items | Resolution 2022-3296: Cash fund appropriation for CARES Special Projects Fund 1400 in the amount not to exceed $278.97. To appropriate interest receipts for the months of June and July, 2022. | approve | Pass |
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2022-3297
| 1 | 18. | | Consent Items | Resolution 2022-3297: Cash fund appropriation for Capital Improvement - Regular Fund 2010 in the amount not to exceed $6,420.92. To appropriate interest receipts for the month of July, 2022. | approve | Pass |
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2022-3298
| 1 | 19. | | Consent Items | Resolution 2022-3298: Cash fund appropriation for Capital Improvement - Tinker Fund 2030 in the amount not to exceed $547.14. To appropriate interest receipts for the month of July, 2022. | approve | Pass |
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2022-3299
| 1 | 20. | | Consent Items | Resolution 2022-3299: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $2,322.12. To appropriate interest receipts for the month of July, 2022. | approve | Pass |
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2022-3300
| 1 | 21. | | Consent Items | Resolution 2022-3300: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $136.98. To appropriate interest receipts for the month of July, 2022. | approve | Pass |
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2022-3301
| 1 | 22. | | Consent Items | Resolution 2022-3301: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $6.87. To appropriate interest receipts for the month of July, 2022. | approve | Pass |
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2022-3302
| 1 | 23. | | Consent Items | Resolution 2022-3302: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $340,563.81. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3303
| 1 | 24. | | Consent Items | Resolution 2022-3303: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $283.15. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3304
| 1 | 25. | | Consent Items | Resolution 2022-3304: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $35,749.85. To appropriate miscellaneous receipts for the month of July, 2022. | approve | Pass |
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2022-3305
| 1 | 26. | | Consent Items | Resolution 2022-3305: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,000.00. To appropriate August premium receipts contingent upon the deposit being made on September 1, 2022. | approve | Pass |
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2022-3421
| 1 | 27. | | Consent Items | Discussion and possible action regarding Resolution 2022-3421: Carry-over appropriations for Special Projects Fund 1400 in the amount not to exceed $18,072.13. To carry forward funds from fiscal year 2021-22 to the current fiscal year 2022-23. | approve | Pass |
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2022-3306
| 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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2022-3307
| 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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2022-3308
| 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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2022-3387
| 1 | 31. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3387: Transfer of General Fund appropriations from General Fund Reserve 1001-995 to Self Insurance Supplement 1001-993 in the amount not to exceed $143,400.00. Transfer is necessary to fund depositions and expert witness cost. This item is requested by Brian Maughan, Commissioner, District Two and Chairman of the Board. | approve | Pass |
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2022-3403
| 1 | 32. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3403: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in an amount not to exceed $1,200,000.00. 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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2022-3417
| 1 | 33. | | Departmental Items | Discussion and possible action regarding Resolution 2022-3417: Cash fund appropriations for Self Insurance Fund 4030 in the amount not to exceed $143,400.00 contingent upon the check being deposited. This item is to appropriate the supplement received from General Fund and is requested by Brian Maughan, Commissioner, District Two and Chairman of the Board. | approve | Pass |
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