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AGENDA

 MONTHLY MEETING OF THE COMMISSION
 
WEDNESDAY 10:00 A.M. JUNE 12, 2019
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA 73118

   

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS

 

 3.  APPROVAL OF MINUTES FOR APRIL 19, 2019 REGULAR  MEETING

 

 4.  APPROVAL OF MINUTES FOR MAY 17, 2019 REGULAR  MEETING

 

 5.  RECOGNITION OF ASSISTANT DIRECTOR BRENT FAIRCHILD FOR 30 YEARS OF SERVICE

 

 6.  POSSIBLE EMERGENCY RULEMAKING ACTION 

       A.  Discussion and possible action concerning emergency rulemaking action for purpose of implementing Senate

             Bill 608. 

            1.   Discussion and possible vote to determine whether substantial evidence exists to require emergency

                  rulemaking action in order to avoid serious prejudice to the public interest as required by 75 O.S. § 253(A),

                  including § 253 (A)(1)(a) protecting the public welfare, and § 253 (A)(1)(c) avoiding possible conflicts with 

                  state law.

            2.   Discussion and possible vote to forgo filing a Notice of Rulemaking Intent and Rule report for purposes of

                  the contemplated emergency rulemaking.

            3.   Discussion and possible vote to request a contingent effective date for the emergency rule upon approval of

                  the Governor.  

            4.   Discussion and possible vote to adopt proposed emergency rules as submitted by staff.

 

 7.  DIRECTOR’S REPORT:

       A.  Director’s Comments   

            1.   Report on Oklahoma Supreme Court Case No. 118,021 challenging Senate Bill 608

            2.   ABLE Commissions Recent Involvement with Oklahoma Emergency Management

            3.   Report on the 2019 Governor's Agency Leadership Retreat

            4.   Report on State Employee Pay Raise

            5.   Upcoming Meetings Update

 

       B.  Enforcement, Presentation by Assistant Director Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections

             3.   ABLE Commission FY2020 Budget

 

       D. Legislative Wrap Up – Bills included but not limited to:

            HB1024, HB1030, HB1315, HB1341, HB1343, HB1347, HB1373, HB1640, HB1641, HB2325, and HB2363.

            SB0001, SB0019, SB0033, SB0113, SB0115, SB0336, SB0469, SB0511, SB0728, SB0804, SB0805, SB0813,

            SB0814, SB0816, SB0819, SB0820, SB0823, SB0906, and SB0936 – Presentation by Deputy Director Steven Barker

            

   8.  ELECTION OF CHAIRMAN FOR FISCAL YEAR 2020

 

   9.  ELECTION OF VICE CHAIRMAN FOR FISCAL YEAR 2020

 

   10. COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote

           from Commissioners to extend time)

 

   11.  ADJOURNMENT