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2019-3930
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, August 19, 2019. | approve | Pass |
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2019-3932
| 1 | 2. | | Departmental Items | Discuss, consider and approve a Resolution stating the value and importance of detention officers and other Oklahoma County Detention Center personnel for successful operation of the Oklahoma County Detention Center, and in the event detention personnel cannot maintain current county benefits, stating the intention of the Authority to take actions to ensure that they, as a group, are afforded employment security and retirement and health benefits equivalent to or better than those that they currently enjoy as Oklahoma County employees at such time as the Authority assumes operation of the Oklahoma County Detention Center, providing for amendment of Authority Resolution No. 02-19, and related matters. (Requested by Chair Everest) | approve | Pass |
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2019-3933
| 1 | 3. | | Departmental Items | Discussion and possible action stating the desire and intent of the Authority to cause detention officers and other Oklahoma County Detention Center personnel to be employees of Oklahoma County after the Authority assumes operation of the Oklahoma County Detention Center. (Requested by Chair Everest) | action | Pass |
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2019-3934
| 1 | 4. | | Departmental Items | Discussion and possible action regarding a Memorandum of Understanding or other legal agreement with Oklahoma County to ensure Jail employees receive uninterrupted health and retirement benefits during and after the transition to operation of the Jail by the Authority. (Requested by Trustee Calvey) | approve | Pass |
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2019-3935
| 1 | 5. | | Departmental Items | Discussion and possible action following a presentation by representatives of Oklahoma County Detention Deputies regarding concerns over their employment future with the Authority, to include expectations of the Authority, employee benefits, their peace officer status as it relates to the Authority and the repercussions associated with losing law enforcement commissions pursuant to Title 70 O.S. §3311.11. (Requested by Trustee Taylor) | receive | Pass |
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2019-3937
| 1 | 6. | | Departmental Items | Discussion and possible action to recommend to the Board of County Commissioners that actions be taken to award outstanding vendor contracts for Oklahoma County Detention Center-related goods and services, to include provisions for prompt termination or assumption of these contract by the Authority at such time as the Authority assumes operation of the Oklahoma County Detention Center. (Requested by Trustee Taylor) | table | Pass |
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2019-3939
| 1 | 7. | | Departmental Items | Discuss and consider procedures and schedule for selection of a jail administrator for operation of the Oklahoma County Detention Center, including but not limited to approval of a jail administrator job description, with actions as desired by the Trustees. (Requested by Chair Everest) | approve | Pass |
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2019-3940
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the request to the Oklahoma County Budget Board to reserve a portion of the Sheriffs annual budget for the Jail, to include county appropriated funds and other special revenues relating to the Jail operations, to ensure the ability of the Budget Board to make future appropriations to the Authority for December 1st-June 30, 2020 for operation of the Jail, and to request the Budget Board move funds to such reserve now to allow for such future appropriations to the Authority. (Requested by Trustee Calvey) | table | Pass |
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2019-3941
| 1 | 9. | | Departmental Items | Discuss and consider a schedule for commence of operation of the Oklahoma County Detention Center by the Authority, including but not limited to tasks to be accomplished prior to commence of such operation, with actions as desired by the Trustees. (Requested by Chair Everest). | approve | Pass |
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2019-3944
| 1 | 10. | | 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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