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2023-0725
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the special meeting dated Wednesday, December 28, 2022. | approve | Pass |
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2023-0726
| 1 | 2. | | Departmental Items | Discussion and possible action regarding the appointment to elect a Chairman and Vice-Chairman for the remainder of Fiscal Year 2023. | approve | Pass |
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2023-0727
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0298: Inter-fund transfer from General Fund Cash 1001 to Capital Projects Fund 2010 in the amount not to exceed $60,000.00. Transfer was included in the Oklahoma County Annual Adopted Budget for fiscal year 2022-23. This item was approved by the Budget Board and Excise Board in the month of June, 2022. | adopt | Pass |
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2023-0728
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2023-0299: Inter-fund transfer from General Fund Cash 1001 to Worker's Compensation Fund 4020 in the amount not to exceed $375,000.00. Transfer was included in the Oklahoma County Annual Adopted Budget for fiscal year 2022-23. This item was approved by the Budget Board and Excise Board in the month of June, 2022. | approve | Pass |
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2023-0729
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $14,676,90. | approve | Pass |
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2023-0730
| 1 | 6. | | Departmental Items | Discussion and possible action to receive for filing Edmond SD No. 12, Financial Statements for fiscal year ended June 30, 2022. | approve | Pass |
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2023-0731
| 1 | 7. | | Departmental Items | Discussion and possible action to receive for filing Amended School Budget for fiscal year 2022-23 for Community Strategies, Inc dba Epic Charter School. | approve | Pass |
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2023-0732
| 1 | 8. | | Departmental Items | Discussion and possible action to receive for filing the Financial Statements and Independent Auditor's Report for Stanley Hupfeld Academy at Western Village for fiscal year ended June 30, 2022. | receive | Pass |
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