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Meeting Name: Budget Board Agenda status: Final
Meeting date/time: 3/6/2026 10:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments: Resolution No. 2026-0724.pdf, Resolution No. 2026-0724 Dup.pdf
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2026-0720 11. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0720: Consideration of funding for the reported Oklahoma County Criminal Justice Authority budget shortfall of $5,361,021.00. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.approvePass Action details
2026-0723 12. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0723: The transfer of funds from JUUL Settlement Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) fund 9950 in an amount not to exceed $320,274.22. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.approvePass Action details
2026-0724 13. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0724: The transfer of funds from JUUL Settlement Interest Fund 1500 to Oklahoma County Criminal Justice Authority (OCCJA) fund 9950 in an amount not to exceed $81,270.41. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.approvePass Action details
2026-0722 14. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0722: The transfer of funds from General Fund Reserve 10199500, using either one-time funds, ongoing funds, or a combination of both to the General Government 110 - Oklahoma County Criminal Justice Authority (OCCJA) fund in an amount not to exceed $5,361,021.00. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.   Action details
2026-0726 15. Departmental ItemsDiscussion and possible action regarding Resolution 2026-0726: Request to establish a new Fund for the Court Clerk Grants - Fund 6013. This item requested by Brian Maughan, Commissioner for District Two and Chairman of the Board.approvePass Action details
2026-0718 16. Executive SessionTo enter into executive session pursuant to 25 O.S. ยง307(B)(4) to engage in confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest : (1) Laura Neal (Neal Parker Stephens) v. Board of County Commissioners (BOCC), Oklahoma County Criminal Justice Authority (OCCJA), CIV-23-114-PRW, (2) Laura Neal (Shawn Slavens) v. BOCC, OCCJA, Case No. CIV-24-575- JD; (3) Kelly Montgomery (Courtenay Dolye) CIV-25-384 SLP; (4) Kizzie Simms (est. of Gregory Neil Davis) v. BOCC, OCCJA, Case No. CIV-23-780-R; (5) Rodolfo Avelar (Andrew Avelar) v. OCCJA, Case No. CIV-24-909D; (6) Kimbrough (Lee Chouteau) v. OCCJA et al Case No. CIV-23-320; (7) Anita Sue Gonzalez (Luis AGonzalez) v. OCCJA et al; CIV-25-742 PRW. This item requested by Brian Maughan, Commissioner for District Two, and approved by Lisa Erickson Endres, ADA.   Action details
2026-0719 17. Executive SessionAction regarding confidential communications between the public body and its attorney concerning the following litigation cases, where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation or proceeding in the public interest : (1) Laura Neal (Neal Parker Stephens) v. Board of County Commissioners (BOCC), Oklahoma County Criminal Justice Authority (OCCJA), CIV-23-114-PRW, (2) Laura Neal (Shawn Slavens) v. BOCC, OCCJA, Case No. CIV-24-575- JD; (3) Kelly Montgomery (Courtenay Dolye) CIV-25-384 SLP; (4) Kizzie Simms (est. of Gregory Neil Davis) v. BOCC, OCCJA, Case No. CIV-23-780-R; (5) Rodolfo Avelar (Andrew Avelar) v. OCCJA, Case No. CIV-24-909D; (6) Kimbrough (Lee Chouteau) v. OCCJA et al Case No. CIV-23-320; (7) Anita Sue Gonzalez (Luis AGonzalez) v. OCCJA et al; CIV-25-742 PRW. This item requested by Brian Maughan, Commissioner for District Two, and approved by Lisa Erickson Endres, ADA.   Action details