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2019-5141
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, November 18, 2019. | approve | Pass |
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2019-5142
| 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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2019-5143
| 1 | 3. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from above described executive session, and other matters, which may include the following: (Requested by Chair Everest) | | |
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2019-5144
| 1 | 4. | | Departmental Items | Action regarding terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator/Chief Executive Officer. (Requested by Chair Everest) | | |
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2019-5145
| 1 | 5. | | Departmental Items | Discussion and possible action to request funding from the Oklahoma County Budget Board and the Board of County Commissioners for the costs of compensating the Chief Executive Officer of the Authority and other expenses of the Authority, in an amount determined by the Trustees (Requested by Chair Everest). | approve | Pass |
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2019-5146
| 1 | 6. | | Departmental Items | Discussion and possible approval regarding Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Clerk and the Oklahoma County Criminal Justice Authority, with actions as desired by the Trustees. (Requested by Chair Everest) | approve | Pass |
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2019-5147
| 1 | 7. | | Departmental Items | Discussion and possible approval regarding Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Treasurer and the Oklahoma County Criminal Justice Authority, with actions as desired by the Trustees. (Requested by Chair Everest) | approve | Pass |
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2019-5148
| 1 | 8. | | Departmental Items | Discussion of the establishment of procedures for the employment of personnel to staff the Oklahoma County Detention Center at such time as the Authority begins operation of the Detention Center, which may include discussion and possible action to create an expedited system to received and process applications from personnel currently staffing the Detention Center, with actions as desired by the Trustees. (Requested by Chair Everest) | | |
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2019-5149
| 1 | 9. | | Departmental Items | Discussion and possible action to authorize the Chair to call special Authority meetings. (Requested by Vice-chair Couch) | approve | Pass |
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2019-5150
| 1 | 10. | | Departmental Items | Discussion and possible action regarding future Authority meetings, which may include scheduling future Authority meetings. (Requested by Chair Everest) | | |
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2019-5154
| 1 | 11. | | Departmental Items | Discussion and possible action about the employees the Sheriff will be taking with him. (Requested by Trustee Arnall) | | |
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2019-5155
| 1 | 12. | | Departmental Items | Discussion and possible action to discuss the Jail’s Mental Health Unit. (Requested by Trustee Arnall) | | |
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