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2019-3396
| 1 | 1. | | Departmental Items | Discussion and possible action to approve the minutes of Monday, July 22, 2019. | approve | Pass |
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2019-3397
| 1 | 2. | | Departmental Items | Reports from Trustee Ekwerekwu and Trustee Lamb as members of the Sheriff’s Office Bid Evaluation Team, which may include reports from pre-bid industry meetings, and related discussion and action as desired by Trustees. Routine item,with reports as necessary. (Requested by Trustee Calvey). | | |
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2019-3398
| 1 | 3. | | Departmental Items | Discussion and possible action regarding Trustee Planning Session scheduled for 1:00 PM on August 5, 2019, including but not limited to location, engagement of meeting facilitator, meeting procedures, meeting topics and Open Meeting Act presentation by General Counsel. (Requested by Trustee Everest) | | |
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2019-3399
| 1 | 4. | | Departmental Items | Discussion and possible action concerning engagement of person or firm to prepare an Independent Financial Report for the Oklahoma County Detention Center, which may include terms of such engagement. (Requested by Chair Everest) | | |
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2019-3400
| 1 | 5. | | Departmental Items | Discussion and possible action regarding authorizing the Chair to make a request to the Board of County Commissioners and the County Budget Board for initial funding for operation of the Authority in the amount of $100,000, or such other amount as determined by the Trustees, which operational funding may be used for Authority expenses associated with:
a. the Trustee Planning Session on August 5, 2019 and other Trustee Planning Sessions;
b. the Independent Financial Report for the Oklahoma County Detention Center;
c. legal services;
d. consulting services associated with development of a plan for operation of the Oklahoma County Detention Center and the selection of providers of operational services for the Oklahoma County Detention Center; and
e. other expenses necessary and proper for the fulfillment of the purposes of the Authority.
(Requested by Chair Everest) | approve | Pass |
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2019-3401
| 1 | 6. | | Departmental Items | Presentation by Sheriff’s Office regarding ongoing and completed Jail projects, juvenile education program and introduction of on-site educator, overview of various law enforcement functions within the detention center and introduction of Special Investigations Division personnel, and proposed data to be included in Drop Box for Trustees and others, with possible related discussion and actions. (Requested by Trustee Taylor) | | |
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2019-3402
| 1 | 7. | | Departmental Items | Discussion and possible action regarding development of plan of action for the Authority and the Oklahoma County Detention Center. (Requested by Chair Everest) | | |
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