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2025-1697
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 8th, 15th, and 16th, 2025. | approve | Pass |
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2025-1692
| 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. | | |
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2025-1693
| 1 | 3. | | Recurring Items | Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. | receive | Pass |
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2025-1694
| 1 | 4. | | Recurring Items | Discussion and possible action regarding a schedule for departmental meetings to ask questions about each departments FY 2025-26 Estimate of Needs. Requested by Cody Compton, Chair of the Budget Evaluation Team. | | |
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2025-1695
| 1 | 5. | | 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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2025-1641
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the addition of drain down equipment for the existing detention center to the BET Watchlist for FY25-26. This equipment is needed to prevent the HVAC chilled water coils from freezing during cold weather events. This equipment is currently estimated at $280,000.00 but may increase by the time of actual approval and installation. Requested by Paul Foster, Chief Deputy, District 3. | | |
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2025-1705
| 1 | 7. | | Departmental Items | Discussion and possible action to transfer $3,787.00 from General Fund Reserve 1001-995 to General Fund, County Commissions 1001-120 to cover the first quarter unemployment for N. Morton. Requested by Paul Foster, Chief Deputy, District 3. | approve | Pass |
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2025-1748
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the departments FY 25-26 Estimate of Needs. Requested by the County Finance Department, Office of the County Clerk. | strike | Pass |
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2025-1696
| 1 | 9. | | Departmental Items | Discussion and possible action regarding follow-up questions to any FY 25-26 Estimate of Needs that have been previously presented. Requested by Cody Compton, Chair of the Budget Evaluation Team. | | |
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2025-1720
| 1 | 10. | | Departmental Items | Discussion and possible action regarding a recommendation to the Budget Board from the Budget Evaluation Team regarding the FY 25-26 Estimate of Needs. Requested by Cody Compton, Chair of the Budget Evaluation Team. | | |
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2025-1750
| 1 | 11. | | Departmental Items | Discussion and possible action regarding employer rates for health premiums for FY 25-26. Requested by Jon Wilkerson, Benefits and Retirement. | receive | Pass |
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2025-1753
| 1 | 12. | | Departmental Items | Discussion and possible action regarding a recommendation to transfer $5,500.00 from General Fund Reserve to General Fund- Excise and Equalization Board (1001-180) to fund expenses for the remainder of the current fiscal year. Requested by Kerrie Hudson, Oklahoma County Clerk's Office. | approve | Pass |
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