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Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 8/11/2025 9:15 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2025-3070 11. MinutesDiscussion and possible action regarding the minutes of July 30, 2025.approvePass Action details
2025-3069 12. Departmental ItemsDiscussion and possible action regarding the 2026 Calendar Holidays approved by the Board of County Commissioners on July 30, 2025. In accordance with the provisions of Title 19 O.S. 1991, Section 350, the following dates will be observed as holidays by Oklahoma County in 2026: New Year's Day Thursday, January 1, 2026 Martin Luther King, Jr. Day Monday, January 19, 2026 President's Day Monday, February 16, 2026 Good Friday Friday, April 3, 2026 Memorial Day Monday, May 25, 2026 Juneteenth Friday, June 19, 2026 Independence Day Friday, July 3, 2026 Labor Day Monday, September 7, 2026 Veteran's Day Wednesday, November 11, 2026 Thanksgiving Thursday & Friday, November 26 and 27, 2026 Christmas Thursday & Friday, December 24 and 25, 2026approvePass Action details
2025-3074 13. Departmental ItemsDiscussion and possible action regarding Resolution 2025-3074: Inter-fund transfer from General Fund 1001 cash to Employee Benefits Fund 4010 cash and appropriations in the amount not to exceed $1,700,000.00. 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.approvePass Action details
2025-3076 14. Departmental ItemsDiscussion and possible action regarding Resolution 2025-3076: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $334,030.00 for August 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.approvePass Action details