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2019-4972
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, November 4, 2019. | approve | Pass |
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2019-4974
| 1 | 2. | | Departmental Items | 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/Chief Executive Officer. (Requested by Chair Everest) (MOTION REQUIRED) | approve | Pass |
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2019-4975
| 1 | 3. | | Departmental Items | 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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2019-4976
| 1 | 4. | | Departmental Items | Action regarding Jail Administrator/Chief Executive Officer, which may include determination of further procedures for selection of a Jail Administrator/Chief Executive Officer, applicant interview schedules and future Authority meetings. | | |
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2019-4977
| 1 | 5. | | Departmental Items | Action regarding selection, appointment and engagement of an individual to serve as Jail Administrator/Chief Executive Officer. | | |
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2019-4978
| 1 | 6. | | Departmental Items | Action regarding terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator/Chief Executive Officer. | | |
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2019-4979
| 1 | 7. | | Departmental Items | Action regarding other matters regarding the selection, appointment and employment of Jail Administrator/Chief Executive Officer. | | |
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2019-4980
| 1 | 8. | | Departmental Items | Discuss, consider and approve a Resolution selecting, appointing and/or employing a Jail Administrator/Chief Executive Officer for the Authority, which may include terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator/Chief Executive Officer, with actions as desired by the Trustees.
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2019-4981
| 1 | 9. | | Departmental Items | Discussion and possible action to request and receive the names, length of employment, and job duty of every Oklahoma County Detention Center employee whom the Sheriff intends to leave to work at the Detention Center at such time as the Authority assumes operation of the Detention Center, with actions as desired by the Trustees. (Requested by Trustee Arnall) | approve | Pass |
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2019-4982
| 1 | 10. | | Departmental Items | Discussion and possible action to request and receive the names, length of employment, and job duty of every Oklahoma County Sheriff's Office employee who will be working for the Oklahoma County Sheriff's Office at such time as the Authority assumes operation of the Detention Center, along with related data, with actions as desired by the Trustees. (Requested by Trustee Arnall) | approve | Pass |
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2019-4983
| 1 | 11. | | Departmental Items | Discussion and possible action to request the Board of County Commissioners and the County Budget Board to not enter into any contract for services for the Oklahoma County Detention Center until such time as such contracts are approved by the Authority. (Requested by Trustee Brown) | | |
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