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2025-2311
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of May 30 and June 12, 2025. | approve | Pass |
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2025-2312
| 1 | 2. | | Consent Items | Resolutions for consent items 3-27. | | |
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2025-2313
| 1 | 3. | | Consent Items | Resolution 2025-2313: Cash fund appropriation for Highway Cash Fund 1110 in the amount not to exceed $1,333,492.91. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2314
| 1 | 4. | | Consent Items | Resolution 2025-2314: Cash fund appropriation for CBRIF (County Bridge and Road Improvement Fund) Fund 1111 in the amount not to exceed $71,122.90. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2315
| 1 | 5. | | Consent Items | Resolution 2025-2315: Cash fund appropriation for Treasurer's Mortgage Tax Fee Fund 1140 in the amount not to exceed $11,755.00. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2316
| 1 | 6. | | Consent Items | Resolution 2025-2316: Cash fund appropriation for County Clerk Lien Fee Fund 1150 in the amount not to exceed $40,125.76. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2317
| 1 | 7. | | Consent Items | Resolution 2025-2317: Cash fund appropriation for County Clerk UCC Central Filing Fund 1151 in the amount not to exceed $56,430.78. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2318
| 1 | 8. | | Consent Items | Resolution 2025-2318: Cash fund appropriation for County Clerk Records Management & Preservation Fund 1152 in the amount not to exceed $186,262.77. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2319
| 1 | 9. | | Consent Items | Resolution 2025-2319: Cash fund appropriation for Sheriff Service Fee Fund 1160 in the amount not to exceed $496,659.41. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2320
| 1 | 10. | | Consent Items | Resolution 2025-2320: Cash fund appropriation for Sheriff Special Revenue Fund 1161 in the amount not to exceed $31,435.98. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2321
| 1 | 11. | | Consent Items | Resolution 2025-2321: Cash fund appropriation for Assessor's Revolving Fee Fund 1201 in the amount not to exceed $1,060.01. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2322
| 1 | 12. | | Consent Items | Resolution 2025-2322: Cash fund appropriation for Juvenile Probation Fee Fund 1231 in the amount not to exceed $1,132.00. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2323
| 1 | 13. | | Consent Items | Resolution 2025-2323: Cash fund appropriation for Juvenile Grant Fund 1233 in the amount not to exceed $99,509.87. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2324
| 1 | 14. | | Consent Items | Resolution 2025-2324: Cash fund appropriation for Planning Commission Fund 1240 in the amount not to exceed $32,835.49. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2325
| 1 | 15. | | Consent Items | Resolution 2025-2325: Cash fund appropriation for Court Services Fund 1260 in the amount not to exceed $9,072.00. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2326
| 1 | 16. | | Consent Items | Resolution 2025-2326: Cash fund appropriation for SHINE Fund 1290 in the amount not to exceed $7,762.45. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2327
| 1 | 17. | | Consent Items | Resolution 2025-2327: Cash fund appropriation for Opioid Settlement Fund 1500 in the amount not to exceed $308,134.95. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2328
| 1 | 18. | | Consent Items | Resolution 2025-2328: Cash fund appropriation for Capital Improvement Regular Fund 2010 in the amount not to exceed $18,429.83. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2329
| 1 | 19. | | Consent Items | Resolution 2025-2329: Cash fund appropriation for Capital Improvement Tinker Fund 2030 in the amount not to exceed $2,708.49. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2330
| 1 | 20. | | Consent Items | Resolution 2025-2330: Cash fund appropriation for Tinker Clearing 2002 Fund 2031 in the amount not to exceed $11,847.54. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2331
| 1 | 21. | | Consent Items | Resolution 2025-2331: Cash fund appropriation for County Bonds 2008 Fund 2032 in the amount not to exceed $4,626.42. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2332
| 1 | 22. | | Consent Items | Resolution 2025-2332: Cash fund appropriation for Jail Bonds 2023 Fund 2034 in the amount not to exceed $105,364.60. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2333
| 1 | 23. | | Consent Items | Resolution 2025-2333: Cash fund appropriation for Sale of Property Proceeds Fund 2050 in the amount not to exceed $31.62. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2334
| 1 | 24. | | Consent Items | Resolution 2025-2334: Cash fund appropriation for Capital Projects New Jail Fund 2080 in the amount not to exceed $39,552.25. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2428
| 1 | 25. | | Consent Items | Resolution 2025-2428: Cash fund appropriation for Employee Benefits Fund 4010 in the amount not to exceed $201,468.73. To appropriate miscellaneous receipts for the month of May, 2025 and includes June receipts through 06/12/2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2335
| 1 | 26. | | Consent Items | Resolution 2025-2335: Cash fund appropriation for Worker's Compensation Fund 4020 in the amount not to exceed $154.47. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2336
| 1 | 27. | | Consent Items | Resolution 2025-2336: Cash fund appropriation for Law Library Fund 6010-6050 in the amount not to exceed $73,256.47. To appropriate miscellaneous receipts for the month of May, 2025. Requested by County Finance Department, Office of the County Clerk. | | |
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2025-2337
| 1 | 28. | | Recurring Items | Discussion and possible action regarding the Monthly Financial Report to be presented by the County Finance Department, Office of the Oklahoma County Clerk. | approve | Pass |
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2025-2338
| 1 | 29. | | Recurring Items | Discussion and possible action regarding an update from the Budget Evaluation Team on the current fiscal year 2024-25 Watch List. This item is requested by Cody Compton, Chairman of the Budget Evaluation Team. | receive | Pass |
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2025-2339
| 1 | 30. | | Recurring Items | Discussion and possible action regarding an update of the County's Health Insurance Plan to be presented by Jon Wilkerson, Benefits and Retirement Director. | | |
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2025-2340
| 1 | 31. | | Recurring Items | Discussion and possible action regarding an update from the Oklahoma County Criminal Justice Authority regarding operations of the Oklahoma County Detention Center. Requested by Larry Stein, County Assessor. | | |
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2025-2187
| 1 | 32. | | Departmental Items | Discussion and possible action regarding adoption of a system of parliamentary procedures by the Budget Board for use in all scheduled meetings. This was approved by the Board of County Commissioners on May 21, 2025. Requested by Myles Davidson, Chairman. | approve | Pass |
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2025-2454
| 1 | 33. | | Departmental Items | Update by County Clerk Maressa Treat on the Annual Comprehensive Financial Report (ACFR). Requested by Maressa Treat, County Clerk. | | |
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2025-2455
| 1 | 34. | | Departmental Items | Discussion and possible action regarding Resolution 2025-2455: Inter-fund transfer for General Fund-County Clerk (1001-170) from Salary 51000 $66,000.00, Benefits 52000 $15,000.00, Travel 53000 $4,000.00, and Capital 55000 $15,000.00 to Maintenance & Operation 54000 for a total amount of $100,000.00. This is necessary to cover expenses for the remainder of the fiscal year. Requested by Maressa Treat, Oklahoma County Clerk. | approve | Pass |
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2025-2042
| 1 | 35. | | Departmental Items | Discussion and possible action regarding Resolution 2025-2042: Inter-fund transfer of General Fund Revenue for Emergency Management 1001-550 from M&O 54000 to Travel 53000 in the amount not to exceed $1,900.00. This transfer is necessary to cover anticipated expenses for the remainder of the fiscal year. This item is requested by David Barnes, Director of Emergency Management. | approve | Pass |
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2025-2425
| 1 | 36. | | Departmental Items | Discussion and possible action regarding Resolution 2025-2425: Transfer of General Funds for Sheriff Fund 1001-518 Benefits 52000 to Salary 51000 in the amount not to exceed $48,000.00. Transfer is necessary to cover anticipated salary expenses through the remainder of the fiscal year. This item is requested by Tommie Johnson III, County Sheriff. | approve | Pass |
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2025-2457
| 1 | 37. | | Departmental Items | Discussion and possible action regarding the creation of a new line item within Capital Projects Fund 2010 in the amount of $27,146.00 for Alley Guard Shack Repair project. This item is requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2025-2448
| 1 | 38. | | Departmental Items | Discussion and possible action regarding the transfer and appropriation of an amount not to exceed $27,146.00 from Capital Projects Fund 2010 Unallocated line item to Capital Projects Fund 2010 Alley Guard Shack Repair project line item. This item is requested by Stacey Trumbo, PE, County Engineer. | approve | Pass |
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2025-2265
| 1 | 39. | | Departmental Items | Discussion and possible action regarding the renewal agreement with UMR for the medical plan administration. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2025-2266
| 1 | 40. | | Departmental Items | Discussion and possible action regarding the renewal agreement with Blue Cross Blue Shield (BCBS) for the retiree Medicare Group Advantage Medical and RX plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2025-2394
| 1 | 41. | | Departmental Items | Discussion and possible action regarding the renewal agreement with Premise Health for their clinic services. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2025-2395
| 1 | 42. | | Departmental Items | Discussion and possible action regarding the renewal agreement with Vision Service Plan (VSP) for the vision plan administration. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2025-2396
| 1 | 43. | | Departmental Items | Discussion and possible action regarding the renewal agreement with the Surgery Center of Oklahoma for discounted surgery services. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2025-2397
| 1 | 44. | | Departmental Items | Discussion and possible action regarding the renewal agreement with the YMCA of Greater Oklahoma City for discounted gym memberships. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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