|
2020-781
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of Monday, February 3, 2020. | approve | Pass |
Action details
|
|
2020-782
| 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) | receive | Pass |
Action details
|
|
2020-783
| 1 | 3. | | Departmental Items | Discussion and possible action to approve okcountydc.net or other name 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 | Pass |
Action details
|
|
2020-784
| 1 | 4. | | Departmental Items | Discussion and possible action to approve legal service billings exceeding the initial amount of $25,000 as set forth in the Engagement Letter dated October 7, 2019 with GableGotwals. (Requested by Chair Everest) | approve as amended | Pass |
Action details
|
|
2020-785
| 1 | 5. | | Departmental Items | Discussion and possible action to determine and approve the method for providing future payroll services for the Authority and authorizing the Chief Executive Officer and General Counsel to take actions to implement same. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-786
| 1 | 6. | | Departmental Items | Discussion and possible action to determine and approve the method by which the Authority will secure future rights from Oklahoma County, the owner of the Oklahoma County Detention Center (“Center”), to occupy and operate the Center, which may include a lease, management and operations agreement, other methods, or a combination of such methods, and authorizing the Chair to take actions to implement same. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-787
| 1 | 7. | | Departmental Items | Discussion and possible action to determine and approve a method to provide for maintenance and repair of the Oklahoma County Detention Center and authorizing the Chair to take actions to implement same. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-835
| 1 | 8. | | Departmental Items | Discussion and possible action to approve an agreement with Asemio for Strategic Planning and Technology and Risk Assessment Services. | approve | Pass |
Action details
|
|
2020-788
| 1 | 9. | | Departmental Items | Request and/or receive a report on the status and activities of the Citizen’s Advisory Board, also called the Community Advisory Board for the Oklahoma County Detention Center. (Requested by Chair Everest) | | |
Action details
|
|
2020-789
| 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)
INVOICE LIST FOR MARCH 2, 2020 | approve | Pass |
Action details
|
|
2020-790
| 1 | 11. | | Departmental Items | Report by Chief Executive Officer Greg Williams regarding activities in preparation for future operation of the Oklahoma County Detention Center by the Authority, which may include the following along with other matters, with possible action as desired by the Trustees (Requested by Chair Everest):
a. Engagement and prospective engagement of personnel.
b. Procurement of goods and services.
c. Insurance coverage for the Authority, its officers and employees.
d. Status of tasks to be accomplished for successful future operation of the Oklahoma County Detention Center. | | |
Action details
|
|
2020-791
| 1 | 12. | | Departmental Items | Discussion and possible action regarding future Authority meetings, which may include scheduling and announcement of future Authority meetings. (Requested by Chair Everest) | | |
Action details
|