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2022-3128
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the special meeting dated Friday, July 1, 2022 and the regular meeting dated Tuesday, July 5, 2022. | approve | Pass |
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2022-3129
| 1 | 2. | | Departmental Items | Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $15,236.49. | approve | Pass |
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2022-3130
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Temporary Appropriations for Western Heights School District No. 41 for fiscal year 2022-23 as follows:
General Fund $33,000,000.00
Building Fund $2,500,000.00 | approve | Pass |
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2022-3148
| 1 | 4. | | Departmental Items | Discussion and possible action regarding the Temporary Appropriations for Sovereign Community Schools for fiscal year 2022-23 General fund in the amount of $1,433,873.00. | approve | Pass |
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2022-3141
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Temporary Appropriations for Stanley Hupfeld Academy for fiscal year 2022-23 General Fund in the amount of $4,059,065.75. | approve | Pass |
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2022-3145
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the School Budget for Epic Charter School for fiscal year 2022-23 General Fund in the amount of $240,864,337.00. Epic Charter School Board approved by resolution going on the School District Budget Act for fiscal year 2022-23 on May 11, 2022 and ratified on July 13, 2022. | approve | Pass |
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2022-3149
| 1 | 7. | | 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 an amount not to exceed $60,000.00. This is to transfer General Fund Cash and to appropriate it to Self Insurance in order to pay claims for the County for fiscal year 2022-2023. This item was approved by the Budget Board and Excise Board in the Annual Adopted Budget in June 2022. | approve | Pass |
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2022-3150
| 1 | 8. | | 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 and Excise Board in the Annual Adopted Budget in June 2022. | approve | Pass |
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2022-3146
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the 2023 Calendar Holidays. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by Oklahoma County in 2023:
New Year's Day Monday, January 2, 2023
Martin Luther King, Jr. Day Monday, January 16, 2023
President's Day Monday, February 20, 2023
Good Friday Friday, April 7, 2023
Memorial Day Monday, May 29, 2023
Juneteenth Day Monday, June 19, 2023
Independence Day Tuesday, July 4, 2023
Labor Day Monday, September 4, 2023
Veteran's Day Friday, November 10, 2023
Thanksgiving Thursday and Friday, November 23 and 24, 2023
Christmas Monday and Tuesday, December 25 and 26, 2023
The above dates are subject to change by Legislative action and /or a proclamation by the Governor of the State | approve | Pass |
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2022-3153
| 1 | 10. | | Departmental Items | Discussion and possible action to approve temporary transfers in the amount of $3,000,000.00 from the Treasurer's Resale Property Fund 1130, and $1,000,000.00 from the Treasurer's Protest Tax Fund 6815, for a total of $4,000,000.00 to the General Fund. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and bi-monthly meeting checks and will be repaid mid-January 2023. Temporary transfers are allowed by 68 O.S., Section 3021. This is requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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