Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 10/25/2022 9:30 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-4054 11. MinutesDiscussion and possible action regarding the minutes of the special meeting dated Wednesday, October 12, 2022.approvePass Action details
2022-4127 12. Departmental ItemsDiscussion 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.approvePass Action details
2022-4062 13. Departmental ItemsDiscussion 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.approvePass Action details
2022-4055 14. Departmental ItemsDiscussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $12,417.86.approvePass Action details
2022-4124 15. Departmental ItemsDiscussion 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.approvePass Action details
2022-4125 16. Departmental ItemsDiscussion 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.approvePass Action details
2022-4126 17. Departmental ItemsDiscussion 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.approvePass Action details
2022-4056 18. Departmental ItemsDiscussion 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.approvePass Action details