|
2020-2227
| 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
|
|
2020-2228
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of Monday, May 18, 2020. | approve | Pass |
Action details
|
|
2020-2229
| 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 as amended | Pass |
Action details
|
|
2020-2230
| 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 as amended | Pass |
Action details
|
|
2020-2231
| 1 | 5. | | Departmental Items | Discussion and possible action to authorize and approve an Agreement with Securus Technologies for telephone 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 as amended | Pass |
Action details
|
|
2020-2233
| 1 | 6. | | Departmental Items | Discussion and possible action to authorize and approve a Lease Agreement Between the Board of County Commissioners of Oklahoma County and the Oklahoma County Criminal Justice Authority with respect to 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) | | |
Action details
|
|
2020-2234
| 1 | 7. | | Departmental Items | Discussion and possible action to request review, recommendation and funding by and from the Oklahoma County Budget Evaluation Team, Oklahoma County Budget Board and the Board of County Commissioners for transition and startup costs needed for the Authority’s future operation of the Oklahoma County Detention Center, in an amount determined by the Trustees. (Requested by Chair Everest | approve | Pass |
Action details
|
|
2020-2235
| 1 | 8. | | Departmental Items | Discussion and possible action to approve a Resolution establishing the date on which the Authority will begin operation of the Oklahoma County Detention Center and related matters. (Requested by Chair Everest) | approve as amended | Pass |
Action details
|
|
2020-2238
| 1 | 9. | | Departmental Items | Discussion and possible action to change the Authority’s monthly meeting date and time to coincide with Oklahoma County payment system cycles. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-2239
| 1 | 10. | | Departmental Items | Discussion and possible action to authorize and approve a contract for the purchase of a Badging System and related equipment for the production of badges for the Oklahoma County Detention Center at a cost not to exceed $15,000, and authorizing the Chair to enter into and execute same for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
Action details
|
|
2020-2240
| 1 | 11. | | 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 June 1, 2020 | approve | Pass |
Action details
|
|
2020-2262
| 1 | 12. | | Departmental Items | Receive COVID-19 Virus update for Oklahoma County Detention Center from Oklahoma County Sheriff’s Office and medical staff, including number of individuals tested, number of individuals testing positive, and sufficiency and availability of related medical equipment and supplies. (Requested by Trustee Ekwerekwu) | | |
Action details
|
|
2020-2241
| 1 | 13. | | 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
|
|
2020-2242
| 1 | 14. | | Departmental Items | Discussion and possible action regarding future Authority meetings, including a possible special meeting on June 22, 2020, which may include scheduling and announcement of future Authority meetings. (Requested by Chair Everest) | approve | Pass |
Action details
|