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2022-4054
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the special meeting dated Wednesday, October 12, 2022. | approve | Pass |
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2022-4127
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the Supplemental Estimate for fiscal year 2021-22 for Insight Charter School General Fund in the amount of $10,125.25. | approve | Pass |
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2022-4062
| 1 | 3. | | Departmental Items | Discussion and possible action regarding the Estimate of Needs for fiscal year 2022-23, and Financial Statements for the fiscal year ending June 30, 2022, which includes appropriations for Academy of Seminole Charter School, General Fund in the amount of $2,701,304.63 with no mill levy and Building Fund in the amount of $163,417.99, with no mill levy. | approve | Pass |
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2022-4055
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $12,417.86. | approve | Pass |
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2022-4124
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4012: Inter-fund transfer from General Fund Cash 1001 to Employee Benefits Fund 4010 in the amount not to exceed $700,000.00. The 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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2022-4125
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4014: Inter-fund transfer from General Fund Cash 1001 to Self Insurance Fund 4030 in the amount not to exceed $50,000.00. Transfer is necessary to fund depositions and expert witness cost. This item was approved by the Budget Board in the Supplement on September 15, 2022. | approve | Pass |
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2022-4126
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2022-4015: Inter-fund transfer from General Fund Cash 1001 to Capital Improvement - Regular Fund 2010 as needed line item in the amount not to exceed $300,000.00. This item was approved by the Budget Board in the Supplement on September 15, 2022. | approve | Pass |
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2022-4056
| 1 | 8. | | Departmental Items | Discussion and possible action to approve temporary transfers in the amounts of $1,000,000.00 from the Treasurer's Resale Fund 1130, $2,000,000.00 from the Highway Cash Fund 1110, and $2,000,000.00 from the CBRI Fund 1111, for a total of $5,000,000.00 to the General Fund. These are cash transfers only and will not affect encumbrances. The transfers are necessary to cover payroll and bi-weekly meeting checks and will be repaid mid-January 2023. The temporary transfers from Highway Cash and CBRI were approved by the Oklahoma County Board of County Commissioners on Monday, October 17, 2022. Temporary Transfers are allowed by 68 O.S., Section 3021. This item is requested by Forrest "Butch" Freeman, Oklahoma County Treasurer. | approve | Pass |
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