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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: 12/15/2025 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
2025-4748 11. MinutesDiscussion and possible action regarding the minutes of December 3, 2025.   Not available
2025-4713 12. Departmental ItemsDiscussion and possible action regarding Resolution 2025-4713: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $346,055.08 for December CJA Premiums. To appropriate funds from Employee Benefits Supplement 991 contingent upon the check being deposited and Budget Board approval. This item is requested by Jon Wilkerson, Director of Employee Benefits.   Not available
2025-4714 13. Departmental ItemsDiscussion and possible action regarding Resolution 2025-4714: a fund transfer from Employee Benefits Supplement 991 to Employee Benefits Fund 4010-110 in the amount not to exceed $1,500,000.00, contingent upon the check being deposited and Budget Board approval. This is to transfer General Fund premiums to cover anticipated expenses for the FY26. Item requested by Jon Wilkerson, Director of Benefits and Retirement.   Not available