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2020-112
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, December 16, 2019 . | approve | Pass |
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2020-110
| 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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2020-111
| 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) | receive | Pass |
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2020-111
| 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) | approve | Pass |
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2020-113
| 1 | 4. | | Departmental Items | Action regarding terms of employment, compensation, benefits and date for commencement of employment of Jail Administrator/Chief Executive Officer, which may include contract approval. (Requested by Chair Everest) | | |
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2020-114
| 1 | 5. | | Departmental Items | Report and discussion regarding work of County Detention Center Transition Committee and other efforts to accomplish necessary tasks to be completed prior to the Authority beginning operation of the Oklahoma County Detention Center, and possible determination of a schedule for commencement of operation of the Oklahoma County Detention Center by the Authority, with actions as desired by the Trustees. (Requested by Chair Everest) | | |
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2020-115
| 1 | 6. | | Departmental Items | Discussion and possible action regarding office space, furniture, equipment and supplies for Authority personnel and operations. (Requested by Chair Everest) | | |
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2020-116
| 1 | 7. | | 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 receive 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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2020-117
| 1 | 8. | | Departmental Items | Consider and approve direction and authorization of the Chief Executive Office of the Authority to carry out the day-to-day business and functions of the Authority, and to exercise the powers and authority of a chief executive officer and general manager of the Authority, provided that all final contracts and payments shall be approved by the Authority. (Requested by Chair Everest) | approve | Pass |
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2020-118
| 1 | 9. | | Departmental Items | Consider and approve authorization of the Chief Executive Office and/or the Chair of the Authority to take action to obtain worker’s compensation, liability and other forms of insurance for the Authority. (Requested by Chair Everest) | approve | Pass |
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2020-119
| 1 | 10. | | Departmental Items | Approval of invoices and claims, with discussion and actions as desired by the Trustees. List available for inspection in the office of the Authority Clerk, Room 201, Oklahoma County Office Building. (Requested by Chair Everest)
NONE | | |
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2020-121
| 1 | 11. | | Departmental Items | Discussion and possible action regarding future Authority meetings, which may include scheduling and announcement of future Authority meetings. (Requested by Chair Everest) | | |
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