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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 7/7/2025 9:30 AM Minutes status: Draft  
Meeting location: BOE Meeting Room 205
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-2706 11. MinutesDiscussion and possible action regarding the minutes of June 30, 2025.   Not available
2025-2705 12. Departmental ItemsDiscussion and possible action regarding the election of a Chairman and Vice-Chairman for Fiscal Year 2025-2026. Request by Clerk's of the Board, County Clerk's Office.   Not available
2025-2753 13. Departmental ItemsDiscussion and possible action regarding the date and time of the 2026 Regular Scheduled meeting for the Excise Board. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. ยง 311.   Not available
2025-2752 14. Departmental ItemsDiscussion and possible action regarding Resolution 2025-0963: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $3,500,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited. Oklahoma County Budget Board approved on July 1, 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director.   Not available
2025-2664 15. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2664: to receive for filing Metro Tech VT No. 22 School Budget and Financing Plan for fiscal year 2025-26. Total Budget of appropriated funds the amount of $96,361,903.00, which includes $54,265,109.00 for the General Fund, $25,593,561.00 for the Building Fund, $264,016.00 for the Bond Fund, $13,875,094.00 for the Sinking Fund, and $2,364,123.00 for the Financial Aid Fund. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2729 16. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2729: to receive for filing the Municipal Budget for The City of the Village for fiscal year 2025-26 General Fund Budget in the amount of $21,340,000.00 of revenue, and $16,662,950.00 of expenditures with an unappropriated operating revenue reserve of $2,964,050.00 .This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2691 17. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2691: the temporary appropriations for Partner Leadership Academy, District 55-J-055 for Fiscal Year 2025-26 as follows: General Fund $1,342,960.00. This item is requested by the County Finance Department, Office of the County Clerk   Not available
2025-2614 18. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2614: the temporary appropriations for Metropolitan Library Commission of Oklahoma County for fiscal year 2025-26 in the amount of $102,197,928.00. This estimate of needs is to be financed by a 5.2 mill county library tax levy, anticipated surplus fund carried over from fiscal year 2024-25, and projected miscellaneous revenue to be collected during fiscal year 2025-26. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2711 19. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2711: the request for approval of State and/or Federal Funds for KIPP Reach College Preparatory School, District No. E-012, for Fiscal Year 2024-25 for General Fund in the amount of $655,000.00.This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2728 110. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2728: the Francis Tuttle VT, District No. 21, Budget for fiscal year 2025-26 in a total amount of $136,035,302.00 which includes $75,830,114.00 for the General Fund, $58,008,600.00 for the Special Revenue (Building Fund), $1,217,080.00 for the Insurance Loss Fund, and $979,508.00 for the Deferred Benefit Fund. Francis Tuttle VT 21 is on the Budget Act and an Estimate of Needs for fiscal year 2025-26 will be received, at a later date, to approve their mill levy rates. This item is requested by the County Finance Department, Office of the County Clerk.   Not available