Room 201

Oklahoma City, OK 73102

AGENDA

9:30 a.m., Tuesday, July 19, 2011

1. Call meeting to order.

2. Notice of the meeting was properly posted Friday, July 15, 2010.

3. Discussion and possible action on minutes of the special meeting dated Tuesday, July 5, 2011. (Document Received)

The following items, No. 4 through 8 are Consent Items and are routine in nature:

4. Discussion and possible action on Application for Temporary Appropriations for FY 11-12 from Crutcho District No. 74 for the fiscal year 2011-12 as follows: (Document Received)

General Fund $2,974,070.18

Building Fund $89,368.42

Child Nutrition Fund $176,356.54

Total $3,239,795.14

5. Discussion and possible action to approve the Application for Temporary Appropriations for Bethany School District No. 88 for the fiscal year 2011-12 as follows: (Document Received)

General Fund $11,000,000

Building Fund $70,000

Total $11,070,000

6. Discussion and possible action to approve Supplemental Appropriation for Choctaw-Nicoma Park School District No. 4, Building Fund in the amount of $73,520.63. (Document Received)

7. Discussion and possible action to approve Supplemental Appropriation for Jones School District No. 9, Child Nutrition Fund in the amount of 79,568.60. (Document Received)

8. Discussion and possible action to receive for filing City of Choctaw, General Fund Budget for fiscal year 2011-12 in the amount of $1,844,595.00. City of Choctaw is on the new budget act and will submit a Debt Service budget at a later date. (Document Received)

End of Consent Docket

9. Discussion and possible action to approve the Oklahoma County Holidays for Calendar year 2012 as follows: (Document Received.)

New Year s Day Monday, January 2, 2012

Martin Luther King, Jr., Day Monday, January 16, 2012

President s Day Monday, February 20, 2012

Memorial Day Monday, May 28, 2012

Independence Day Wednesday, July 4, 2012

Labor Day Monday, September 3, 2012

Columbus Day Monday, October 8, 2012

Veterans Day Monday, November 12, 2012

Thanksgiving Thursday & Friday, November 22 & 23, 2012

Christmas Monday & Tuesday, December 24 & 25, 2012

10. Discussion and possible action to approve a temporary transfer of money in the amount of: $3,000,000.00 from Treasurer s Resale Fund (1130) and $3,700,000.00 from the Treasurer s Protest Tax Fund (6815), for a total of $6,700,000.00 to the General Fund (1001). This temporary transfer is allowed by 68 O.S., Section 3021. This item is requested by Forrest Butch Freeman, County Treasurer.

11. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.

12. Excise Board Comments/General Remarks.

13. Adjourn the meeting at until the next meeting.

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK

TITLE: SECRETARY TO THE OKLAHOMA COUNTY EXCISE BOARD

SIGNATURE: CAROLYNN CAUDILL, BY Deputy