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2023-3531
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes from the July 20, 2023 regular meeting and the August 1, 2023 special meeting. | approve | Pass |
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2023-3572
| 1 | 2. | | Consent Items | The following items 2 through 30 are consent items for discussion and possible action and are routine in nature. | | |
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2023-3572
| 1 | 2. | | Consent Items | The following items 2 through 30 are consent items for discussion and possible action and are routine in nature. | approve | Pass |
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2023-3545
| 1 | 3. | | Consent Items | Resolution 2023-3545: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $721,436.88. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3546
| 1 | 4. | | Consent Items | Resolution 2023-3546: Cash fund appropriation for CBRIF Fund 1111 in the amount not to exceed $85,657.33. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3547
| 1 | 5. | | Consent Items | Resolution 2023-3547: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $10,600.00. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3548
| 1 | 6. | | Consent Items | Resolution 2023-3548: Cash fund appropriation for County Clerk Lien Fund 1150 in the amount not to exceed $43,376.00. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3549
| 1 | 7. | | Consent Items | Resolution 2023-3549: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $62,344.89. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3550
| 1 | 8. | | Consent Items | Resolution 2023-3550: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $149,534.86. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3551
| 1 | 9. | | Consent Items | Resolution 2023-3551: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $369,341.52. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3552
| 1 | 10. | | Consent Items | Resolution 2023-3552: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $21,521.98. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3553
| 1 | 11. | | Consent Items | Resolution 2023-3553: Cash fund appropriation for Sheriff's Grant Fund Fund 1162 in the amount not to exceed $19,057.35. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3554
| 1 | 12. | | Consent Items | Resolution 2023-3554: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,410.50. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3555
| 1 | 13. | | Consent Items | Resolution 2023-3555: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $881.00. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3556
| 1 | 14. | | Consent Items | Resolution 2023-3556: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $47,391.25. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3557
| 1 | 15. | | Consent Items | Resolution 2023-3557: Cash fund appropriation for Emergency Management Fund 1251 in the amount not to exceed $12,750.00. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3558
| 1 | 16. | | Consent Items | Resolution 2023-3558: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $81,279.00. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3559
| 1 | 17. | | Consent Items | Resolution 2023-3559: Cash fund appropriation for Drug Court Fund 1280 in the amount not to exceed $167,904.00. To appropriate miscellaneous receipts for the months of July and August, 2023. | | |
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2023-3389
| 1 | 18. | | Consent Items | Resolution 2023-3389: Cash fund appropriation for Mental Health Court Fund 1282 in the amount not to exceed $3,000.00. To appropriate miscellaneous receipt contingent upon check being deposited for the month of August, 2023. | | |
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2023-3560
| 1 | 19. | | Consent Items | Resolution 2023-3560: Cash fund appropriation for Shine Fund 1290 in the amount not to exceed $17,767.67. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3561
| 1 | 20. | | Consent Items | Resolution 2023-3561: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $20,248.58. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3562
| 1 | 21. | | Consent Items | Resolution 2023-3562: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,722.20. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3563
| 1 | 22. | | Consent Items | Resolution 2023-3563: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,582.50. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3564
| 1 | 23. | | Consent Items | Resolution 2023-3564: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,800.78. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3565
| 1 | 24. | | Consent Items | Resolution 2023-3565: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $184,074.01. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3567
| 1 | 25. | | Consent Items | Resolution 2023-3567: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $34.14. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3568
| 1 | 26. | | Consent Items | Resolution 2023-3568: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $488,618.71. To appropriate miscellaneous receipts for the month of July, 2023 and August 1 through 14, 2023. | | |
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2023-3569
| 1 | 27. | | Consent Items | Resolution 2023-3569: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $56.63. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3570
| 1 | 28. | | Consent Items | Resolution 2023-3570: Cash fund appropriation for Law Library Fund 6050-6010 in the amount not to exceed $40,211.81. To appropriate miscellaneous receipts for the month of July, 2023. | | |
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2023-3571
| 1 | 29. | | Consent Items | Resolution 2023-3571: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $1,500,00.00. To appropriate August premium receipts contingent upon the deposit being made on September 1, 2023. | | |
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2023-3670
| 1 | 30. | | Consent Items | Resolution 2023-3670: Transfer of appropriations from Sheriff Special Revenue Fund 1161 from Capital to Operation in the amount not to exceed $40,000.00. The purpose of the transfer is to prepare for upcoming deputy uniform costs and safety equipment. This item is requested by Tommie Johnson III, County Sheriff. | approve | Pass |
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2023-3532
| 1 | 31. | | 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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2023-3533
| 1 | 32. | | Recurring Items | Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2023-24 Watch List. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | receive | Pass |
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2023-3293
| 1 | 33. | | 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. | receive | Pass |
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2023-3390
| 1 | 34. | | Departmental Items | Discussion and possible action regarding Resolution 2023-3390: Transfer of appropriation from ARPA Fund 14152303 Capital to ARPA Fund 14152303 Operation in the amount not to exceed $1,360.75. Transfer is necessary to fund radio system chargers that are being distributed to Eastern Oklahoma County Fire Departments for ARPA Project 10066-Emergency Management Radio Project that was approved by the Board of County Commissioners on September 6, 2022. This item is requested by David Barnes, Emergency Management Director. | approve | Pass |
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2023-3372
| 1 | 35. | | 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. | approve | Pass |
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2023-3622
| 1 | 36. | | Departmental Items | Discussion and possible action regarding the renewal agreement with the YMCA of Greater Oklahoma City and Oklahoma County. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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