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2019-3308
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, July 15, 2019. | approve | Pass |
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2019-3298
| 1 | 2. | | Departmental Items | Discussion and possible action regarding procedures and schedule for placing items on Authority agenda. (Requested by Chair Everest) | approve | Pass |
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2019-3299
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Trustee Planning Session, including but not limited to location, date, time, engagement of meeting facilitator, meeting procedures and Open Meeting Act (Requested by Trustee Everest) | approve | Pass |
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2019-3300
| 1 | 4. | | Departmental Items | Discussion and possible action regarding Oklahoma County contracts impacting the Oklahoma County Detention Center, including but not limited to possible requests that these contacts be on a month to month basis, and/or be subject to short-term cancellation, to facilitate future operation of the Oklahoma County Jail in the manner desired by the Authority. (Requested by Trustee Calvey) | approve | Pass |
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2019-3301
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the appointment of one or more Trust members to the Sheriff’s Office Bid Evaluation Team. (Requested by Chair Everest) | approve | Pass |
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2019-3302
| 1 | 6. | | Departmental Items | Report from Trustee Lamb and/or Trustee Taylor regarding pre-bid industry meeting, and related discussion and action as desired by Trustees. (Requested by Trustee Calvey) | | |
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2019-3303
| 1 | 7. | | Departmental Items | Discussion and possible action concerning an Independent Financial Report for the Oklahoma County Detention Center. (Requested by Chair Everest) | defer | Pass |
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2019-3304
| 1 | 8. | | Departmental Items | Discussion and possible action regarding policies and practices of the Oklahoma County Detention Center concerning United States Immigration and Customs Enforcement officers (Requested by Trustee Brown) | | |
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2019-3305
| 1 | 9. | | Departmental Items | Discussion and possible action regarding engagement of Oklahoma County Purchasing Department for procurement of goods and services as may be requested by the Authority. (Requested by Trustee Calvey) | approve | Pass |
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2019-3312
| 1 | 10. | | Departmental Items | Discussion and possible action regarding development of plan of action for Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | approve | Pass |
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