OKLAHOMA COUNTY BUDGET BOARD

SPECIAL MEETING

320 Robert S. Kerr

Conference Room 201

Oklahoma City, Ok 73102

AGENDA

10:00 a.m., Monday, October 27, 2008

1. Call meeting to order.

2. Notice of the meeting was properly posted Tuesday, October 21, 2008.

3. CASH FUND TRANSFERS

3.1 Discussion and possible action on Resolution CCRP 8-09: Transfer of appropriations for County Clerk’s Records Preservation Fund 1152 in the amount of $525,000.00 as follows:

From 1152-1700-2009-55000 Capital $525,000.00

To 1152-1700-2009-54000 Operation $525,000.00

Transfer is necessary to cover the cost of completing the book preservation project in the Real Estate Division of the County Clerk’s office. (Document Received)

4. Discussion and possible action for approval of Resolutions amending the Oklahoma

County Active Employee, COBRA Participants, Employees of Leave of Absence and

Retiree’s health and dental insurance premium rates to be effective January 1, 2009. This item request by Carolynn Caudill, County Clerk and Secretary to the Board. (Document Received)

5. Discussion and possible action to approve adopting new Current Dental Terminology

(CDT codes) effective January 1, 2009. This item requested by Carolynn Caudill,

County Clerk and Secretary to the Board. (Document Received)

6. Board Comments/ Comments from the Elected Officials.

7. Citizens’ participation. Any citizen wishing to address the Oklahoma County Budget

Board on an Agenda Item may do so at this time.

8. Adjourn the meeting at until the next meeting.

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK

TITLE: SECRETARY TO THE OKLAHOMA COUNTY BUDGET BOARD

SIGNATURE: CAROLYNN CAUDILL, BY Deputy DEPUTY