10:00 a.m. Tuesday, January 20, 2009
320
ROBERT S. KERR, ROOM 201
1.
Call meeting to order.
2.
Notice of meeting was properly posted Thursday, January 20,
2009.
3.
Discussion and possible action to approve the minutes
of the special meeting dated Friday, December 19, 2008.
4. Discussion and possible action on Resolution GF 17-09: Inter-Fund transfer from General Fund cash 1001 and to appropriate to Workers Compensation Fund 4020 in the amount of $289,467. This is the remaining portion of the inter-fund transfer that was budgeted in the Annual Adopted General Fund budget for fiscal year 2008-09. (Document Received)
5. Discussion and possible action on Resolution GF 18-09: Inter-Fund transfer from General Fund cash 1001 to Self Insurance Fund 4030 in the amount of $29,641. Inter-fund transfer was budgeted in the Annual Adopted General Fund budget for fiscal year 2008-09. (Document Received)
6.
Discussion and possible action regarding Cash fund
appropriation for City
of Harrah, Street and Alley Fund in the amount of $8,291.26. (Document
Received)
7.
Discussion and possible action regarding Cash fund
appropriation for City
of Nicoma Park, Police Department Fund in the amount of $4,000.00. (Document
Received)
8.
Discussion and possible to receive for filing Budget
Amendment No. 2 for Midwest
City-Del City School District No. 52 for the following funds:
Fund Description Amendment
Amount Total Appropriation
Fund 21 Building
Fund $500,000.00 $4,500,000.00
Fund
22 Child Nutrition Fund $200,000.00 $5,700,000.00
Fund
23 Building Fund-Technology Center $300,000.00 $1,300,000.00
(Document
Received)
9. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
10. Excise Board Comments/General Remarks.
11. Adjourn the meeting at until the next special meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY