Meeting Details

Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 1/24/2024 11:15 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-0240 11. MinutesDiscussion and possible action regarding the minutes of December 28, 2023.approvePass Action details
2024-0241 12. Departmental ItemsDiscussion and possible action regarding the appointment to elect a Chairman and Vice-Chairman for the remainder of Fiscal Year 2024.approvePass Action details
2024-0273 13. Departmental ItemsDiscussion and possible action regarding Resolution 2024-0226: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,705,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023.approvePass Action details
2024-0274 14. Departmental ItemsDiscussion and possible action regarding Resolution 2024-0227: Inter-fund transfer from General Fund 1001 cash to Self Insurance Fund 4030 cash and appropriations in the amount not to exceed $200,000.00. This is to transfer General Fund cash and appropriate it to Self Insurance in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023.approvePass Action details
2024-0275 15. Departmental ItemsDiscussion and possible action regarding Resolution 2024-0228: Inter-fund transfer from General Fund 1001 cash to Worker's Comp Fund 4020 cash and appropriations in the amount not to exceed $715,000.00. This is to transfer General Fund cash and appropriate it to Worker's Comp in order to pay claims for the County for fiscal year 2023-24, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023.approvePass Action details
2024-0276 16. Departmental ItemsDiscussion and possible action regarding Resolution 2023-2034: Inter-fund transfer from General Fund Cash 1001 to Capital Projects - New Jail Fund 2080 in an amount not to exceed $3,500,000.00. This item was approved by the Budget Board and Excise Board in the Oklahoma County Annual Adopted Budget in June, 2023.approvePass Action details
2024-0314 17. Departmental ItemsDiscussion and possible action regarding Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $26,666.77.approvePass Action details