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2024-5199
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 30, 2024. | approve | Pass |
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2024-5205
| 1 | 2. | | Consent Items | Discussion and possible action to approve a temporary transfer in the amount of $2M from the Treasurer’s Resale Fund (1130) to the General Fund. This is a cash transfer only and will not affect encumbrances. The transfer is necessary to cover payroll and weekly meeting checks and will be repaid mid-January 2025. Temporary transfers are allowed by 68 O.S., Section 2021. Requested by Forrest “Butch” Freeman, Oklahoma County Treasurer. | approve | Pass |
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2024-5174
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5174: Fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $1,002,090.00. This is to transfer CJA premiums for the months of July, August & September 2024. Item requested by Jon Wilkerson, Benefits and Retirement Director. This was approved by the Oklahoma County Budget Board on Thursday, October 17, 2024. | approve | |
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2024-5175
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5175: to receive for filing the 1st Amended School Budget for fiscal year 2024-25 for Midwest City-Del City School District No. 52 for Fund 11 (General Fund) an increase of $822,804.00. | approve | Pass |
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2024-5176
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5176 Request for Approval of State and/or Federal Funds for Crutcho Public School District No. C-074 for Fiscal Year 2024-25 for Child Nutrition Fund in the amount of $27,746.18. | approve | Pass |
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2024-5177
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5177: the Estimate of Needs for fiscal year 2024-25, which includes appropriations for Proud to Partner Leadership Academy Public Schools District No. J-005, General Fund in the amount of $900,173.70, with no mill levy. | approve | Pass |
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2024-5206
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Resolution 2024-5206: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,534,030.00. To appropriate funds from Employee Benefits Supplement 991 and is contingent upon the check being deposited and approval by Budget Board meeting scheduled on 11/21/2024. This is to transfer CJA premiums for October 2024 and the remaining from the Employee Benefits Supplement 991. Item requested by Jon Wilkerson, Benefits and Retirement Director. | approve | Pass |
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