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2020-447
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, January 6, 2020. | approve | Pass |
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2020-449
| 1 | 2. | | 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, with possible action as desired by the Trustees. (Requested by Chair Everest) | approve | Pass |
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2020-450
| 1 | 3. | | Departmental Items | Discussion and possible action to approve a Resolution regarding the duties, authority and responsibility of the Chief Executive Officer of the Authority. (Requested by Chair Everest) | approve | Pass |
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2020-451
| 1 | 4. | | Departmental Items | Presentation from Chief Executive Officer Greg Williams as to recommended Initial Staffing Plan for the Authority, and discussion and possible action to approve a Resolution authorizing the Chief Executive Officer to implement such Plan to the extent permitted by available Authority funds. (Requested by Chair Everest) | approve | Pass |
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2020-451
| 1 | 4. | | Departmental Items | Presentation from Chief Executive Officer Greg Williams as to recommended Initial Staffing Plan for the Authority, and discussion and possible action to approve a Resolution authorizing the Chief Executive Officer to implement such Plan to the extent permitted by available Authority funds. (Requested by Chair Everest) | receive | Pass |
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2020-452
| 1 | 5. | | Departmental Items | Discussion and possible action to approve Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Benefits and Retirement Department and the Oklahoma County Criminal Justice Authority regarding benefits for Authority employees. (Requested by Chair Everest) | approve | Pass |
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2020-454
| 1 | 6. | | Departmental Items | Discussion and possible action to approve okcountydc.net as internet domain name and address for the Authority, and authorizing the General Counsel and Chief Executive Officer to take actions to implement same. (Requested by Chair Everest) | approve as amended | Pass |
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2020-455
| 1 | 7. | | Departmental Items | Discussion and possible action regarding information technology (IT) systems and services to be obtained for the Authority and the Oklahoma County Detention Center. (Requested by Chair Everest) | | |
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2020-456
| 1 | 8. | | Departmental Items | Presentation by Chief Executive Officer Greg Williams regarding procurement of goods and services for the Authority and the Oklahoma County Detention Center, with possible action as desired by the Trustees. (Requested by Chair Everest) | | |
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2020-457
| 1 | 9. | | 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) | approve | Pass |
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2020-458
| 1 | 10. | | 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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