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2023-2745
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes from the June 15, 2023 regular meeting and June 29, 2023 special meeting. | approve | Pass |
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2023-2885
| 1 | 2. | | Consent Items | The following items 2 through 41 are consent items for discussion and possible action and are routine in nature. | | |
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2023-2886
| 1 | 3. | | Consent Items | Discussion and possible action regarding Resolution 2023-2886: Carry-over appropriations for Highway Cash 1110 in the amount not to exceed $6,416,829.97. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2887
| 1 | 4. | | Consent Items | Discussion and possible action regarding Resolution 2023-2887: Carry-over appropriations for CBRIF 1111 in the amount not to exceed $2,666,752.83. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2888
| 1 | 5. | | Consent Items | Discussion and possible action regarding Resolution 2023-2888: Carry-over appropriations for Treasurer's Mortgage Tax Fee 1140 in the amount not to exceed $266,215.42. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2889
| 1 | 6. | | Consent Items | Discussion and possible action regarding Resolution 2023-2889: Carry-over appropriations for County Clerk Lien Fund 1150 in the amount not to exceed $378,151.67. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2890
| 1 | 7. | | Consent Items | Discussion and possible action regarding Resolution 2023-2890: Carry-over appropriations for UCC Central Filing 1151 in the amount not to exceed $273,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2891
| 1 | 8. | | Consent Items | Discussion and possible action regarding Resolution 2023-2891: Carry-over appropriations for Records Mgmt & Preservation 1152 in the amount not to exceed $995,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2892
| 1 | 9. | | Consent Items | Discussion and possible action regarding Resolution 2023-2892: Carry-over appropriations for Sheriff Service Fee 1160 in the amount not to exceed $2,497,148.61. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2895
| 1 | 10. | | Consent Items | Discussion and possible action regarding Resolution 2023-2895: Carry-over appropriations for Sheriff Special Revenue 1161 in the amount not to exceed $1,161,531.82. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2896
| 1 | 11. | | Consent Items | Discussion and possible action regarding Resolution 2023-2896: Carry-over appropriations for Sheriff's Grant 1162 in the amount not to exceed $370,889.04. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2897
| 1 | 12. | | Consent Items | Discussion and possible action regarding Resolution 2023-2897: Carry-over appropriations for Assessor's Revolving Fee 1201 in the amount not to exceed $118,385.15. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2898
| 1 | 13. | | Consent Items | Discussion and possible action regarding Resolution 2023-2898: Carry-over appropriations for Juvenile Probation Fee 1231 in the amount not to exceed $37,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2899
| 1 | 14. | | Consent Items | Discussion and possible action regarding Resolution 2023-2899: Carry-over appropriations for Juvenile Grant 1233 in the amount not to exceed $239,415.55. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2900
| 1 | 15. | | Consent Items | Discussion and possible action regarding Resolution 2023-2900: Carry-over appropriations for Planning Commission 1240 in the amount not to exceed $398,855.87. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2901
| 1 | 16. | | Consent Items | Discussion and possible action regarding Resolution 2023-2901: Carry-over appropriations for Local Emergency Planning Committee 1250 in the amount not to exceed $9,618.35. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2902
| 1 | 17. | | Consent Items | Discussion and possible action regarding Resolution 2023-2902: Carry-over appropriations for Emergency Management 1251 in the amount not to exceed $549,548.12. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2903
| 1 | 18. | | Consent Items | Discussion and possible action regarding Resolution 2023-2903: Carry-over appropriations for Court Services 1260 in the amount not to exceed $131,361.59. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2904
| 1 | 19. | | Consent Items | Discussion and possible action regarding Resolution 2023-2904: Carry-over appropriations for Community Sentencing 1270 in the amount not to exceed $161,447.66. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2905
| 1 | 20. | | Consent Items | Discussion and possible action regarding Resolution 2023-2905: Carry-over appropriations for Drug Court 1280 in the amount not to exceed $21,736.65. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2906
| 1 | 21. | | Consent Items | Discussion and possible action regarding Resolution 2023-2906: Carry-over appropriations for Mental Health Court 1282 in the amount not to exceed $4,780.34. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2907
| 1 | 22. | | Consent Items | Discussion and possible action regarding Resolution 2023-2907: Carry-over appropriations for SHINE Program 1290 in the amount not to exceed $286,940.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2909
| 1 | 23. | | Consent Items | Discussion and possible action regarding Resolution 2023-2909: Carry-over appropriations for Election Board-CTCL-Covid 19 1410 in the amount not to exceed $25,826.55. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2910
| 1 | 24. | | Consent Items | Discussion and possible action regarding Resolution 2023-2910: Carry-over appropriations for American Rescue Plan 2021 1415 in the amount not to exceed $101,391,487.49. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2911
| 1 | 25. | | Consent Items | Discussion and possible action regarding Resolution 2023-2911: Carry-over appropriations for ARPA-LATCF 1420 in the amount not to exceed $50,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2912
| 1 | 26. | | Consent Items | Discussion and possible action regarding Resolution 2023-2912: Carry-over appropriations for Opioid/Juul Settlement 1500 in the amount not to exceed $697,357.05. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2913
| 1 | 27. | | Consent Items | Discussion and possible action regarding Resolution 2023-2913: Carry-over appropriations for Capital Improvement Regular 2010 in the amount not to exceed $3,410,734.77. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2914
| 1 | 28. | | Consent Items | Discussion and possible action regarding Resolution 2023-2914: Carry-over appropriations for Capital Improvement District 2020 in the amount not to exceed $474,489.24. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2915
| 1 | 29. | | Consent Items | Discussion and possible action regarding Resolution 2023-2915: Carry-over appropriations for Capital Improvement Tinker 2030 in the amount not to exceed $724,979.20. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2916
| 1 | 30. | | Consent Items | Discussion and possible action regarding Resolution 2023-2916: Carry-over appropriations for Tinker Clearing 2002 2031 in the amount not to exceed $2,822,669.16. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2917
| 1 | 31. | | Consent Items | Discussion and possible action regarding Resolution 2023-2917: Carry-over appropriations for County Bonds 2008 2032 in the amount not to exceed $1,210,326.36. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2918
| 1 | 32. | | Consent Items | Discussion and possible action regarding Resolution 2023-2918: Carry-over appropriations for Jail Bonds 2023 2034 in the amount not to exceed $44,611,756.60. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2920
| 1 | 33. | | Consent Items | Discussion and possible action regarding Resolution 2023-2920: Carry-over appropriations for Jail Facility 2040 in the amount not to exceed $7,627.63. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2921
| 1 | 34. | | Consent Items | Discussion and possible action regarding Resolution 2023-2921: Carry-over appropriations for Sale of Property Proceeds 2050 in the amount not to exceed $8,258.83. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2922
| 1 | 35. | | Consent Items | Discussion and possible action regarding Resolution 2023-2922: Carry-over appropriations for Employee Benefits 4010 in the amount not to exceed $450,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2924
| 1 | 36. | | Consent Items | Discussion and possible action regarding Resolution 2023-2924: Carry-over appropriations for Capital Project New Jail 2080 in the amount not to exceed $12,000,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2925
| 1 | 37. | | Consent Items | Discussion and possible action regarding Resolution 2023-2925: Carry-over appropriations for Worker's Comp 4020 in the amount not to exceed $340,000.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2926
| 1 | 38. | | Consent Items | Discussion and possible action regarding Resolution 2023-2926: Carry-over appropriations for Self Insurance 4030 in the amount not to exceed $88,926.87. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2927
| 1 | 39. | | Consent Items | Discussion and possible action regarding Resolution 2023-2927: Carry-over appropriations for Tax Assessment District 6000 in the amount not to exceed $26,739.30. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2928
| 1 | 40. | | Consent Items | Discussion and possible action regarding Resolution 2023-2928: Carry-over appropriations for Special Work Restitution 6020 in the amount not to exceed $89,074.00. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-2929
| 1 | 41. | | Consent Items | Discussion and possible action regarding Resolution 2023-2929: Carry-over appropriations for Law Library 6050-6010 in the amount not to exceed $110,174.84. To carry forward funds from fiscal year 2022-23 to the current fiscal year 2023-24. | | |
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2023-3014
| 1 | 42. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3014: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. | approve | Pass |
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2023-3015
| 1 | 43. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3015: Inter-fund transfer from General Fund 1001 cash to Self-Insurance Fund 4030 cash and appropriations in the amount of $230,000.00. This is to transfer cash from General Fund and appropriate it to Self-Insurance in order to pay claims for the fiscal year 2023-24, as approved by
the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023. | approve | Pass |
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