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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: 7/30/2025 9:00 AM Minutes status: Draft  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-2958 11. MinutesDiscussion and possible action regarding the minutes of July 7, 2025.   Not available
2025-2842 12. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2842: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,000,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2025-26, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2025. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2916 13. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2916: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $3,500,000.00. This is to transfer General Fund cash and appropriate it to Employee Benefits in order to pay claims for the County for fiscal year 2025-26, as approved by the Budget Board and the Excise Board in the Oklahoma County Annual Adopted Budget in June, 2025. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2919 14. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2919: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $334,030.00, contingent upon the check being deposited, approved by the Budget Board on Thursday, July 17, 2025. This is to transfer CJA premiums for July 2025. Item requested by Jon Wilkerson, Benefits and Retirement Director.   Not available
2025-2927 15. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2927: the Temporary Appropriations for Edmond School, District No. 12, for fiscal year 2025-26 as follows: General Fund: $278,322,915.00; Building Fund: $30,681,747.00; Child Nutrition Fund: $13,799,489.00. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-2956 16. Departmental ItemsDiscussion and possible action regarding Resolution 2025-2956: Cash Fund appropriation for City of Harrah, Street and Alley Fund in an amount not to exceed $15,702.02. This item is requested by the County Finance Department, Office of the County Clerk.   Not available
2025-3036 17. Departmental ItemsDiscussion and possible action regarding Resolution 2025-3036: to receive for filing City of Harrah Budget for fiscal year 2025-26 in the amount of $9,920,976.00 and the Harrah Public Works Authority Budget for fiscal year 2023-24 in the amount of $6,399,000.   Not available
2025-2975 18. Departmental ItemsDiscussion and possible action regarding the FY 2025 Assessed Valuations from the County Assessor's office presented by Blake Ellis, Comptroller for Larry Stein, County Assessor. Requested by Larry Stein, County Assessor   Not available