Meeting Details

Meeting Name: Budget Board Agenda status: Final
Meeting date/time: 6/24/2024 10:30 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-3145 11. MinutesDiscussion and possible action regarding the minutes of June 20, 2024.approvePass Action details
2024-3129 12. Consent ItemsResolution 2024-3129: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $557,641.03. To appropriate miscellaneous receipts for the remaining month of May, 2024 and receipts from June 1 through June 15, 2024.approvePass Action details
2024-2979 13. Departmental ItemsDiscussion and possible action regarding Resolution 2024-2979: Transfer for ARPA Project # 10073 to utilize in the amount not to exceed $5.5 million from Capital Project-New Jail 2080 to ARPA Revenue Replacement Fund 1415 to proceed with the Existing Jail HVAC construction. Requested by Stacey Trumbo, P.E., County Engineer.approvePass Action details
2024-3150 14. Departmental ItemsDiscussion and possible action regarding the Run out Services Agreement with HealthCare Highways provider network. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3122 15. Departmental ItemsDiscussion and possible action regarding the renewal Benefit Program Application with BCBS for the retiree medical and prescription plans. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3147 16. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with Channel Bound LLC for the ACA reporting and tracking services. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3148 17. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with Deer Oaks for the employee assistance program. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3149 18. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with Health Check Screenings for discounted radiology and cardiology services. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3151 19. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with Premise Health Employer Solutions, LLC for health clinic services. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3152 110. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with Summit Financial Group for RX and supplemental benefits. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3153 111. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with the Surgery Center of Oklahoma for discounted surgical services. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-3154 112. Departmental ItemsDiscussion and possible action regarding the renewal Agreement with the YMCA of Greater Oklahoma City and Oklahoma County. This item is requested by the Benefits and Retirement Department.approvePass Action details