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2023-0385
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the regular meeting dated Tuesday, January 10, 2023. | approve | Pass |
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2023-0386
| 1 | 2. | | Consent Items | Discussion and possible action regarding an update on Employee Benefits. | receive | Pass |
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2023-0386
| 1 | 2. | | Consent Items | Discussion and possible action regarding an update on Employee Benefits. | receive | Pass |
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2023-0387
| 1 | 3. | | Consent Items | Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2022-23. | | |
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2023-0388
| 1 | 4. | | Departmental Items | Discussion and possible action regarding a recommendation to the Oklahoma County Budget Board a transfer from General Fund Reserve 995 to Public Defender General Fund 230 in the amount not to exceed $6,193.50. The purpose of the transfer is to reimburse the moving expenses that were paid from Public Defender 230 for the existing capital project C0066-6th floor remodel line item. | recommend for approval | Pass |
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2023-0411
| 1 | 5. | | Departmental Items | Discussion and possible action to move Kelly Thomas, BOCC Administrator, and corresponding funds from 1001-260 to 1001-920 for the remainder of the fiscal year effective 1/21/23 including $31,958 in salaries, $16,336 in benefits and $689 in M&O. | strike | Pass |
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2023-0420
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a transfer in the amount not to exceed $1,100,000.00 from General Fund Reserve to the Employee Benefits Fund. The purpose of the request is to cover the cost of February 2022 employee benefit expenses. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | recommend for approval | Pass |
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2023-0427
| 1 | 7. | | Departmental Items | Discussion and possible action regarding adding $1,000,000.00 to the General Fund Reserve watch list for future Employee Benefit Fund expenses. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-0421
| 1 | 8. | | Departmental Items | Discussion and possible action regarding funding needed to cover the elected officials' salary increase, as well as the funding needed to cover the 8.5% COLA for those General Fund employees that did not receive the full 8.5% given at the September supplement. | | |
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2023-0523
| 1 | 9. | | Departmental Items | Discussion and possible action regarding a recommendation to transfer the amount not to exceed $71,281.00 from General Fund Reserve to the individual departments. This is to cover the elected officials' salary increase, as well as the 8.5% COLA for those General Fund employees that did not receive the full 8.5% given at the September supplement. | recommend for approval | Pass |
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2023-0500
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Budget Process Calendar for Fiscal Year 2023-2024. This item is requested by Maaike Potter, Finance Director for the County Clerk's Office. | approve | Pass |
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