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2025-2236
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 12, 2025. | approve | Pass |
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2025-2199
| 1 | 2. | | Recurring Items | Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2024-25. Requested by the Board. | approve | Pass |
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2025-2200
| 1 | 3. | | Recurring Items | Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. | | |
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2025-2200
| 1 | 3. | | Recurring Items | Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. | receive | Pass |
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2025-2229
| 1 | 4. | | Recurring Items | Discussion and possible action regarding policies, processes, and procedures related to FY 2025-26 budget reviews and recommendations. Requested by Cody Compton, Chair of the Budget Evaluation Team. | | |
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2025-2190
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the drain down equipment needed to prevent the HVAC chilled water coils from freezing during cold weather events at the existing detention center and whether the $280,000.00 needed for the project can be funded through ARPA. Requested by Paul Foster, Chief Deputy, District 3. | | |
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2025-2188
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a recommendation to transfer $21,600.00 from General Fund Reserve (1001-995) to General Fund- County Clerk (1001-170) regarding the payment for services associated with the Memorandum of Understanding between Oklahoma County Clerk and the Oklahoma County Criminal Justice Authority. This item is requested by County Clerk Finance Office. | | |
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2025-2257
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a recommendation to Budget Board to transfer up to $500,000 from General Fund Reserve to Employee Benefits (4010). Requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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