|
2020-1910
| 1 | 1. | | Departmental Items | Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes. | | |
Action details
|
|
2020-1911
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of Monday, May 4, 2020. | approve | Pass |
Action details
|
|
2020-1912
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Keefe Commissary Network, LLC for commissary services for the Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-1912
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Keefe Commissary Network, LLC for commissary services for the Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | re-open | Pass |
Action details
|
|
2020-1912
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Keefe Commissary Network, LLC for commissary services for the Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-1913
| 1 | 4. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Summit Food Service for Food Service for the Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-1913
| 1 | 4. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Summit Food Service for Food Service for the Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-1914
| 2 | 5. | | Departmental Items | Discussion and possible action to receive and approve Oklahoma County Sheriff’s FY 2020-2021 Budget for Oklahoma County Detention Center and authorizing the Chair to modify, finalize and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-1915
| 1 | 6. | | 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 and possible presentation of updated personnel plan.
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
|
|
2020-1917
| 1 | 7. | | 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
|