OKLAHOMA COUNTY BUDGET BOARD

SPECIAL MEETING

320 Robert S. Kerr

Conference Room 201

Oklahoma City, Ok  73102

 

AMENDED AGENDA

 

2:00 p.m., Wednesday, September 1, 2010

 

1)                  Call meeting to order.

 

2)                  Notice of the meeting was properly posted Monday, August 30, 2010.

 

3)                  Discussion and possible action regarding the presentation provided by Jim Prince with McAfee and Taft, regarding the new Health Care Reform Laws. This item is requested by Health and Wellness Committee.

 

4)                  Discussion and possible action for approval of a resolution to update the Oklahoma County Handbook to add Shared Leave as a category that shall not allow accrual for Annual and Sick leave. This item requested by the Personnel Handbook Committee.

 

5)                  Discussion and possible action for approval of a resolution to update the Oklahoma County Handbook to add “regular full-time” as part of the definition of “time worked by a non-exempt employee” for accruing Compensatory Time. This item requested by the Personnel Handbook Committee

 

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