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2019-4748
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, October 28, 2019. | approve | Pass |
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2019-4749
| 1 | 2. | | Departmental Items | Discussion and possible action to approve Notice of Regularly Scheduled Meeting for 2020 of the Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | approve | Pass |
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2019-4750
| 1 | 3. | | Departmental Items | Discussion and possible action on creating working committees for Oklahoma County Criminal Justice Authority. (Requested by Trustee Arnall) | | |
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2019-4751
| 1 | 4. | | Executive Session | Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statutes, 2011, Section 307(B)(1) for the purpose of discussing employment, hiring, appointment, promotion, demotion, disciplining or resignation of individual salaried employees, to include discussion of applicants for, potential terms of employment and potential selection, appointment and employment of an individual as Jail Administrator of the Authority. (Requested by Chair Everest) (MOTION REQUIRED) | recess | Pass |
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2019-4752
| 1 | 5. | | Executive Session | Consider and approve entering into proposed executive session regarding claims and notices of claim related to the Oklahoma County Criminal Justice Authority as authorized by 25 Oklahoma Statutes 2011, Section 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest; and, consider and approve determination that disclosure regarding these matters will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. (Requested by Chair Everest) (MOTION REQUIRED). | recess | Pass |
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2019-4752
| 1 | 5. | | Executive Session | Consider and approve entering into proposed executive session regarding claims and notices of claim related to the Oklahoma County Criminal Justice Authority as authorized by 25 Oklahoma Statutes 2011, Section 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest; and, consider and approve determination that disclosure regarding these matters will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. (Requested by Chair Everest) (MOTION REQUIRED). | recess | Pass |
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2019-4753
| 1 | 6. | | Executive Session | Discussion and actions as desired by the Trustees with respect to matters arising from above described executive sessions, and other matters, which may include the following: (Requested by Chair Everest) | | |
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2019-4754
| 1 | 7. | | Executive Session | Action regarding Jail Administrator, which may include determination of further procedures for selection of a Jail Administrator, applicant interview schedules and future Authority meetings. | | |
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2019-4755
| 1 | 8. | | Executive Session | Action regarding selection, appointment and engagement of an individual to serve as Jail Administrator. | | |
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2019-4756
| 1 | 9. | | Executive Session | Action regarding terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator. | | |
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2019-4757
| 1 | 10. | | Executive Session | Action regarding other matters regarding the selection, appointment and employment of Jail Administrator. | | |
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2019-4758
| 1 | 11. | | Executive Session | Discuss, consider and approve a Resolution selecting, appointing and/or employing a Jail Administrator for the Authority, which may include terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator, with actions as desired by the Trustees. | | |
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2019-4760
| 1 | 12. | | Executive Session | Discussion and actions regarding claims and notice of claims. | | |
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2019-4759
| 1 | 13. | | Executive Session | Scheduling of future meetings of the Oklahoma County Criminal Justice Authority, which may include consideration of meetings on the following dates and other dates:
November 12, 2019 (November 11 is a holiday)
November 18, 2019
December 2, 2019 (already scheduled for a meeting)
December 9, 2019
December 16, 2019
(Requested by Trustee Arnall) | action | Pass |
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