Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 5/19/2023 11:00 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Amended Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2023-2064 11. Departmental ItemsDiscussion and possible action regarding the minutes of the special meeting dated Friday, April 28, 2023.approvePass Action details
2023-2082 12. Departmental ItemsDiscussion and possible action regarding the Cash fund Appropriation for Millwood School District No. 37, No. 86 Insurance Recovery Cash fund in the amount of $500,000.00 for fiscal year 2022-23.approvePass Action details
2023-2083 13. Departmental ItemsDiscussion and possible action regarding the Cash fund Appropriation for Millwood School District No. 37, No. 86 Insurance Recovery Cash fund in the amount of $1,761,641.72 for fiscal year 2022-23.approvePass Action details
2023-2101 14. Departmental ItemsDiscussion and possible action regarding Resolution 2023-2042: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $2,000,000.00 of ARPA interest. Transfer was included in the Oklahoma County Annual Amended Budget for fiscal year 2022-23. This item was approved by the Budget Board and Excise Board in the month of September, 2022.approvePass Action details
2023-2099 15. Departmental ItemsDiscussion and possible action regarding General Fund Revenue Projections for fiscal year 2023-24 presented by Maaike Potter, Finance Director for Maressa Treat, County Clerk. This item is requested by Maressa Treat, County Clerk and Secretary to the Excise Board. Revenue amounts were presented to the Budget Board on Thursday, April 20, 2023.approvePass Action details