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2023-2279
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes from the June 8, 2023 special meeting. | approve | Pass |
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2023-2375
| 1 | 2. | | Consent Items | The following items 3-27 are consent items for discussion and possible action and are routine in nature. | | |
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2023-2376
| 1 | 3. | | Consent Items | Resolution 2023-2376: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,296,583.41. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2377
| 1 | 4. | | Consent Items | Resolution 2023-2377: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $101,648.89. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2378
| 1 | 5. | | Consent Items | Resolution 2023-2378: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,295.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2379
| 1 | 6. | | Consent Items | Resolution 2023-2379: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $33,653.94. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2380
| 1 | 7. | | Consent Items | Resolution 2023-2380: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $58,643.41. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2381
| 1 | 8. | | Consent Items | Resolution 2023-2381: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $152,474.40. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2382
| 1 | 9. | | Consent Items | Resolution 2023-2382: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $535,426.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2383
| 1 | 10. | | Consent Items | Resolution 2023-2383: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $24,726.57. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2384
| 1 | 11. | | Consent Items | Resolution 2023-2384: Cash fund appropriation for Sheriff's Grant Fund 1162 in the amount not to exceed $58,807.38. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2385
| 1 | 12. | | Consent Items | Resolution 2023-2385: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,695.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2386
| 1 | 13. | | Consent Items | Resolution 2023-2386: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,080.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2387
| 1 | 14. | | Consent Items | Resolution 2023-2387: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $25,724.54. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2388
| 1 | 15. | | Consent Items | Resolution 2023-2388: Cash fund appropriation for Emergence Management Fund 1251 in the amount not to exceed $15,000.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2389
| 1 | 16. | | Consent Items | Resolution 2023-2389: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $3,951.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2390
| 1 | 17. | | Consent Items | Resolution 2023-2390: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $52,331.03. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2392
| 1 | 18. | | Consent Items | Resolution 2023-2392: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $20,513.52. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2393
| 1 | 19. | | Consent Items | Resolution 2023-2393: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,562.71. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2395
| 1 | 20. | | Consent Items | Resolution 2023-2395: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $6,697.11. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2396
| 1 | 21. | | Consent Items | Resolution 2023-2396: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $641.75. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2397
| 1 | 22. | | Consent Items | Resolution 2023-2397: Cash fund appropriation for Jail Bonds Fund 2023 in the amount not to exceed $43,711,511.00. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2398
| 1 | 23. | | Consent Items | Resolution 2023-2398: Cash fund appropriation for Sale of Property Proceeds Fun 2050 in the amount not to exceed $32.09. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2399
| 1 | 24. | | Consent Items | Resolution 2023-2399: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,403,840.67. To appropriate miscellaneous receipts from May 17th through June 12th and the May ARPA Covid Reimbursement contingent upon check being deposited. | | |
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2023-2400
| 1 | 25. | | Consent Items | Resolution 2023-2400: Cash fund appropriation for Law Library Fund 6050 in the amount not to exceed $40,574.45. To appropriate miscellaneous receipts for the month of May, 2023. | | |
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2023-2401
| 1 | 26. | | Consent Items | Resolution 2023-2401: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $1,500,00.00. To appropriate June premium receipts contingent upon the deposit being made on July 3, 2023. | | |
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2023-2470
| 1 | 27. | | Consent Items | Resolution 2023-2470: Transfer of appropriations from County Clerk UCC Central Filing Fund 1151 in the amount not the exceed $140,000.00. $70,000.00 from Operation and $70,000.00 from Capital, with $95,000.00 going into Salaries and $45,000.00 going into Benefits. The purpose of the transfer is to cover anticipated expenses through the remainder of the fiscal year due to the Employee Benefits transfer. This item is requested by Maressa Treat, County Clerk. | | |
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2023-2403
| 1 | 28. | | Recurring Items | Discussion and possible action regarding the Monthly Financial Report to be presented by Maaike Potter, Finance Director, County Clerk. | receive | Pass |
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2023-2404
| 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. | approve | Pass |
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2023-2405
| 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. | approve | Pass |
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2023-2483
| 1 | 31. | | Departmental Items | Discussion and possible action regarding the renewal Amendment to the Administrative Services Contract with HealthSmart and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2484
| 1 | 32. | | Departmental Items | Discussion and possible action regarding the renewal of Services Agreement with Rivus and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2486
| 1 | 33. | | Departmental Items | Discussion and possible action regarding the renewal Administrative Services Agreement with Delta Dental and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2487
| 1 | 34. | | Departmental Items | Discussion and possible action regarding the Renewal of Services Agreement with Premise Health Employer Solutions, LLC. and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2488
| 1 | 35. | | Departmental Items | Discussion and possible action regarding the renewal of Provider Services Agreement with Health Check Screening, LLC. and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2490
| 1 | 36. | | Departmental Items | Discussion and possible action regarding the Renewal of Services with AIM Health Clinics and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2493
| 1 | 37. | | Departmental Items | Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting group, LLC. and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2494
| 1 | 38. | | Departmental Items | Discussion and possible action regarding the renewal Employee Assistance Plan Services Agreement with Deer Oaks and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | |
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2023-2495
| 1 | 39. | | Departmental Items | Discussion and possible action regarding the renewal First Amendment to the Client Services Agreement with HealthCare Highways Inc. and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2496
| 1 | 40. | | Departmental Items | Discussion and possible action regarding the renewal Administrative Services Program with Vision Service Plan Insurance Company and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2498
| 1 | 41. | | Departmental Items | Discussion and possible action regarding the renewal Consulting Agreement with Summit Financial Group, Inc. and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2508
| 1 | 42. | | Departmental Items | Discussion and possible action to approve an amendment to the Oklahoma County Health plan to exclude the weight loss drugs Wegovy and Saxenda from coverage with an effective date. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | |
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2023-2508
| 1 | 42. | | Departmental Items | Discussion and possible action to approve an amendment to the Oklahoma County Health plan to exclude the weight loss drugs Wegovy and Saxenda from coverage with an effective date. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2586
| 1 | 43. | | Departmental Items | Discussion and possible action regarding the Renewal of Services Agreement with Pre-Paid Legal Services, Inc. DBA Legal Shield and Oklahoma County to be effective July 1, 2023. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2471
| 1 | 44. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2471: Transfer of General Fund appropriations for County Free Fair 710 in the amount not to exceed $3,000.00 from Operation to Capital. The transfer is necessary to purchase scales needed to weigh animals, a laptop, and a printer for the Free Fair board members for their duties at the Livestock and County Free Fair. This item is requested by Brian Maughan, Commissioner, District Two and Chairman of the Board. | approve | Pass |
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2023-2472
| 1 | 45. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2472: Transfer of General Fund appropriations for Treasurer 150 in the amount not to exceed $369.00 from Salaries to Travel. Transfer is necessary to cover the increase of travel reimbursement due to Senate Bill 951. This item is requested by Forrest "Butch" Freeman, Treasurer and Vice-Chairman of the Board. | approve | Pass |
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2023-2473
| 1 | 46. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2473: Transfer of General Fund appropriations for County Clerk 170 in the amount not to exceed $10,000.00 from Salaries to Benefits. Transfer is necessary to cover anticipated expenses through the remainder of the fiscal year due to the Employee Benefits transfer. This item is requested by Maressa Treat, County Clerk. | approve | Pass |
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2023-2476
| 1 | 47. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2476: Transfer of General Fund appropriations for District Three 930 in the amount not to exceed $11,762.21. $8,590.89 from Salaries and $3,171.32 from Benefits going into Capital. Transfer is necessary to cover the anticipated expenses through the remainder of the fiscal year. This item is requested by Myles Davidson, Commissioner, District Three. | approve | Pass |
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2023-2576
| 1 | 48. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2576: Transfer of General Fund appropriations for Juvenile Detention 525 in the amount not to exceed $21,969.00, with $5,969.00 from Travel and $16,000.00 from Operation going into Capital. Transfer is necessary to align funds to purchase needed Capital Items for the Juvenile Detention Center. This item is requested by Hannah Dix, Juvenile Director. | approve | Pass |
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2023-2577
| 1 | 49. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2577: Transfer of General Fund appropriations for Juvenile Bureau 526 in the amount not to exceed $8,000.00 from Operation to Capital. Transfer is necessary to align funds to purchase needed Capital Items for Juvenile Bureau. This item is requested by Hannah Dix, Juvenile Director. | approve | Pass |
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2023-2614
| 1 | 50. | | Departmental Items | Discussion and possible action regarding Resolution 2023-2614: Transfer of General Fund appropriations for County Sheriff 518 in the amount not to exceed $180.00 from Benefits to Operation. Transfer is necessary to cover the anticipated expenses through the remainder of the fiscal year. This item is requested by Tommie Johnson III, County Sheriff. | approve | Pass |
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