OKLAHOMA COUNTY EXCISE BOARD

 

SPECIAL MEETING AGENDA

 

9:30 a.m. Thursday, September 30, 2010

320 ROBERT S. KERR, ROOM 201

OKLAHOMA CITY, OK 73102

 

1.                  Call meeting to order.

 

2.                  Notice of meeting was properly posted Tuesday, September 28, 2010.

 

3.                  Discussion and possible action to approve the minutes of the special meeting dated Monday, September 27, 2010.  (Document Received)

 

4.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Midwest City       Sinking Fund                $1,872,216                        6.81

            (Document available in the County Clerk s Finance Department.)

 

5.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Choctaw               Sinking Fund                   $282,157.84                   4.23

            (Document available in the County Clerk s Finance Department.)

 

6.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Del City                Sinking Fund                   $889,610                        9.90

            (Document available in the County Clerk s Finance Department.

 

7.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City-County Health Dept General Fund              $31,960,844.41                  2.59

            (Document available in the County Clerk s Finance Department.)

 

8.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Nichols Hills         Sinking Fund                $2,943,898                      26.54

            (Document available in the County Clerk s Finance Department.)

 

 

9.                  Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Woodlawn Park    General Fund                     $53,698.83                   0.00

            (Document available in the County Clerk s Finance Department.)

 

10.              Discussion and possible action on the complete Estimate of Needs for fiscal year 2010-2011, and Financial Statements for the fiscal year ending June 30, 2010, which includes funds for the following municipality:

            Municipality                      Fund                        Gross Requirement      Mill Levy Rate

                                                                                        Or Appropriation

            City of Oklahoma City     Sinking Fund              $77,199,418                     15.91

            (Document available in the County Clerk s Finance Department.)

 

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 regular meeting.

 

NAME OF PERSON REPORTING: CAROLYNN CAUDILL, COUNTY CLERK         

 

TITLE: SECRETARY TO THE OKLAHOMA COUNTY EXCISE BOARD                    

 

 

SIGNATURE: CAROLYNN CAUDILL, BY                                                DEPUTY