Meeting Name: Excise Board Agenda status: Final
Meeting date/time: 11/22/2022 9:30 AM Minutes status: Final  
Meeting location: BOE Meeting Room 205
Special
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-4422 11. MinutesDiscussion and possible action regarding the minutes of the special meeting dated Tuesday, October 25, 2022.approvePass Action details
2022-4423 12. Departmental ItemsDiscussion and possible action to receive for filing the Independent Auditor's Report for Crooked Oak SD No. 53 for the fiscal year ending June 30, 2022.receivePass Action details
2022-4424 13. Departmental ItemsDiscussion and possible action regarding the Estimate of Needs for fiscal year 2022-23, and Financial statements for the fiscal year ending June 30, 2022, which includes appropriations for the Santa Fe South Charter Schools, General Fund in the amount of $44,631,903.73, with no mill levy and Building Fund in the amount of $1,125,000.00, with no mill levy.approvePass Action details
2022-4425 14. Departmental ItemsDiscussion and possible action regarding a temporary transfer of cash in the amount of $5,000,000.00 from the ARPA Fund 1415-370 Standard Allowance Sub-Department to the General Fund. This is a cash transfer only and will not affect encumbrances. The transfer is necessary to cover payroll and bi-monthly claims and will be repaid mid-January 2023. This temporary transfer is contingent on approval by the Oklahoma County Board of County Commissioners on Monday, November 21, 2022. Temporary transfers are allowed by 68 O.S., Section 3021, Requested by Forrest "Butch" Freeman, Oklahoma County Treasurer.approvePass Action details