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2023-1742
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes from the April 20, 2023 meeting. | approve | Pass |
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2023-1755
| 1 | 2. | | Consent Items | The following item is a consent item for discussion and possible action and is routine in nature. | | |
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2023-1752
| 1 | 3. | | Consent Items | Resolution 2023-1752: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $418,155.47. To appropriate miscellaneous receipts for the month of April, 2023 and May 1st through 3rd, 2023. | | |
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2023-1744
| 1 | 4. | | Departmental Items | Discussion and possible action regarding a presentation by Health Insurance Services. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-1708
| 1 | 5. | | Departmental Items | Discussion and possible action regarding an agreement with HCSC Blue Cross Blue Shield and Oklahoma County to be effective 7/1/23. This agreement is for Medicare Group Advantage Medicare Medical Supplement plan for retirees and spouses over 65. Requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-1709
| 1 | 6. | | Departmental Items | Discussion and possible action regarding an agreement with Medco Express Scripts and the Medicare Part D Application to be effective 7/1/23. This agreement is for Medicare Group Advantage Part D Prescription Supplement plan for retirees and spouses over 65. Requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-1747
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the authorization of the Oklahoma County Board of Equalization to meet in Special Session Between May 31, 2023 and not later than July 31, 2023 to hear and adjudicate protests on an if needed/as needed basis. 68 O. S. Sec 2863. Requested by Maressa Treat, County Clerk and Secretary to the Board. | approve | Pass |
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2023-1749
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1749: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Detention 525 Salaries in the amount not to exceed $300,000.00. Transfer is necessary to cover the cost of salaries. This item is recommended by the Budget Evaluation Team and is requested by Cody Compton, Chairman of BET. | receive | Pass |
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2023-1749
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1749: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Detention 525 Salaries in the amount not to exceed $300,000.00. Transfer is necessary to cover the cost of salaries. This item is recommended by the Budget Evaluation Team and is requested by Cody Compton, Chairman of BET. | approve | Pass |
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2023-1750
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1750: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Detention 525 Operation in the amount not to exceed $70,000.00. Transfer is necessary to cover the increase in operational cost. This item is recommended by the Budget Evaluation Team and is requested by Cody Compton, Chairman of BET. | approve | Pass |
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2023-1751
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Resolution 2023-1751: Transfer of appropriations from General Fund Reserve 995 Operation to Juvenile Bureau 526 Operation in the amount not to exceed $30,000.00. Transfer is necessary to cover the increase in operational cost. This item is recommended by the Budget Evaluation Team and is requested by Cody Compton, Chairman of BET. | approve | Pass |
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