9:30 a.m. Tuesday, July 27, 2010
320
ROBERT S. KERR, ROOM 201
1.
Call meeting to order.
2.
Notice of meeting was properly posted Friday, July 23,
2010.
3.
Discussion and possible action to approve the minutes of
the special meeting dated Tuesday,
July 6, 2010. (Document Received)
4. Discussion and possible action to approve Resolution GF 3-11 Inter-fund transfer of Cash from General Fund 1001 to Employee Benefits Fund 4010 in the amount of $1,000,000.00. To Transfer cash from General Fund and appropriate the remaining budgeted amount to the Employee Benefits fund to pay claims and administrative fees for the County for the new fiscal year. This item was approved by Budget Board on July 22, 2010. (Document Received.).
5. Discussion and possible action regarding Cash Fund Appropriation for City of Harrah, Street Alley Fund in the amount of $11,939.54 for the fiscal year 2009-10. (Document Received.)
6. Discussion and possible action regarding Supplemental Appropriation for Choctaw/Nicoma Park School District No. 4, Building Fund in the amount of $31,000.00 for fiscal year 2009-10. (Document Received.)
7. Discussion and possible action regarding Cash Fund Appropriation for Jones School District No. 9, Gift Fund No. 81 in the amount of $137,366.39 for fiscal year 2009-10. (Document Received)
8. Discussion and possible action to receive for filing the Budget for fiscal year 2010-11 for History Hills Fire Protection District No. 1, in the amount of $48,360.34. Hickory Hills Fire District will present an Estimate of Needs along with a mill levy request at a later date.
9. Discussion and possible action to approve the Oklahoma County Holidays for Calendar year 2011 as follows: (Document Received.)
New Year’s Day Friday, December 31, 2010
Martin Luther King, Jr., Day Monday, January 17, 2011
President’s Day Monday, February 21, 2011
Memorial Day Monday, May 30, 2011
Independence Day Monday, July 4, 2011
Labor Day Monday, September 5, 2011
Columbus Day Monday, October 10, 2011
Veterans Day Friday, November 11, 2011
Thanksgiving Thursday & Friday, November 24 & 25, 2011
Christmas Monday & Tuesday, December 26 & 27, 2011
10. Citizens participation. Any citizen wishing to address the Oklahoma County Excise Board on an Agenda Item may do so at this time.
11. Excise Board Comments/General Remarks.
12. Adjourn the meeting at until the next regular meeting.
NAME
OF PERSON REPORTING: CAROLYNN CAUDILL,
TITLE:
SECRETARY TO THE
SIGNATURE: CAROLYNN CAUDILL, BY DEPUTY