Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 3/4/2022 9:30 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-0649 11. MinutesDiscussion and possible action regarding minutes for the Special Meeting on Thursday, November 4, 2021.approvePass Action details
2022-0635 12. Departmental ItemsDiscussion and possible action regarding Resolution 2021-10459: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 cash and appropriations in the amount of $600,000.00. 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 2021-22, as approved by the Budget Board and the Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2021.approvePass Action details
2022-0638 13. Departmental ItemsDiscussion and possible action regarding Resolution 2021-10460: Inter-fund transfer from General Fund Cash 1001 to Workers Compensation Fund 4020 cash and appropriations in the amount of $540,000.00. This is to transfer General Fund cash and appropriate it to Worker Compensation Fund in order to pay claims for the County for fiscal year 2021-22, as approved by the Budget Board and the Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2021.approvePass Action details
2022-0639 14. Departmental ItemsDiscussion and possible action regarding Resolution 2021-10461: Inter-fund transfer from General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $156,000.00. This is to transfer cash from General Fund and appropriate it to Self-Insurance in order to pay claims for the fiscal year 2021-22, as approved by the Budget Board and the Excise Board in the Oklahoma County General Fund Annual Adopted Budget in June, 2021.approvePass Action details
2022-0640 15. Departmental ItemsDiscussion and possible action to receive for filing the Financial Statements and Independent Auditor's Report for Stanley Hupfeld Academy at Western Village for fiscal year ended June 30, 2021.receivePass Action details
2022-0641 16. Departmental ItemsDiscussion and possible action to receive for filing the Independent Auditor's Report for Crooked Oak SD No. 53 for the fiscal year ending June 30, 2021.receivePass Action details
2022-0642 17. Departmental ItemsDiscussion and possible action to receive for filing City of Harrah, Annual Financial Statements and Independent Auditor's Reports for fiscal year ended June 30, 2021.receivePass Action details
2022-0643 18. Departmental ItemsDiscussion and possible action to receive for filing Edmond SD No. 12, Financial Statements for fiscal year ended June 30. 2021.receivePass Action details
2022-0644 19. Departmental ItemsDiscussion and possible action to receive for filing Amended School Budget for fiscal year 2021-22 for Community Strategies, Inc dba Epic Blended Leaning Charter School.receivePass Action details
2022-0645 110. Departmental ItemsDiscussion and possible action to receive for filing Amended School Budget for fiscal year 2021-22 for Community Strategies, Inc dba Epic One on One Charter School.receivePass Action details
2022-0646 111. Departmental ItemsDiscussion and possible action to receive for filing Audited Financial Statements and Reports of Independent Auditor for Insight School of Oklahoma Charter School for fiscal year ended June 30, 2021.receivePass Action details
2022-0647 112. Departmental ItemsDiscussion and possible action to receive for filing Audited Financial Statements and Reports of Independent Auditor for Oklahoma Virtual Charter Academy for fiscal year ended June 30, 2021receivePass Action details
2022-0651 113. Departmental ItemsDiscussion and possible action regarding Resolution 2021-0151: Inter-fund transfer of Cash from General Fund 1001 and appropriate to Employee Benefits in the amount of $1,000,000. Transfer was included in the Oklahoma County Annual Adopted Budget for Fiscal Year 2021-22 and approved by the Budget Board and Excise Board in the month of June, 2021.approvePass Action details
2022-0652 114. Departmental ItemsDiscussion and possible action regarding Resolution 2022-0150: 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 2021-22 and approved by the Budget Board and Excise Board in the month of June, 2021.approvePass Action details