SPECIAL MEETING
320 Robert S. Kerr
9:30 a.m., Tuesday, February
2, 2010
1. Call meeting to order.
2. Notice of the meeting was properly posted Wednesday, January 27, 2010.
3. Discussion and possible action to approve minutes for the special meeting dated Tuesday, December 22, 2009. (Document Received)
The following items, No. 4 through 8 are Consent Items and are routine in nature:
4. Discussion and possible action on Resolution GF 17-10: Inter-fund transfer from General Fund cash to Worker’s Compensation Fund 4020 in the amount of $500,000.00.
From General Fund Cash 1001 $500,000.00
To 4020-0001-2010-54000 Operation $500,000.00
Transfer of cash was approved by the Budget Board in the Annual Adopted Budget on June 9, 2009.(Document Received.)
5. Discussion and possible action on Resolution GF 18-10: Inter-fund transfer from General Fund Cash to Self Insurance Fund 4030 cash and appropriations in the amount of $37,430 as follows:
From General Fund Cash 1001 $37,430.00
To 4030-0001-2010-54000 Operation $37,430.00
Transfer of cash was approved by the Budget Board in the Annual Adopted Budget on June 9, 2009. (Document Received.)
6. Discussion and possible action on Cash fund appropriation for Jones SD No. 9, MAPS Fund in the amount of $6,848.40. (Document Received.)
7. Discussion and possible action on Cash fund appropriation for Jones SD No. 9, MAPS Fund in the amount of $440,240.73. (Document Received.)
8. Discussion and possible action on Cash fund appropriation for City of Harrah, Street and Alley Fund in the amount of $11,571.37. (Document Received.)
End of Consent Docket
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 meeting.
NAME OF PERSON REPORTING:
CAROLYNN CAUDILL,
TITLE: SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY Deputy