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2020-3511
| 1 | 1. | | Departmental Items | Discussion and possible action to set the following date, time, and place this 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: Monday, July 27, 2020 at 1:00 PM at the same location as this meeting. | approve | Pass |
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2020-3512
| 1 | 2. | | Departmental Items | Discussion and possible action to approve the minutes of Monday, June 29, 2020. | approve | Pass |
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2020-3513
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize, ratify and approve the opening of an Inmate Trust Account, a Bail Bond Account and other bank accounts necessary for operation of the Oklahoma County Detention Center at Bank of Oklahoma, Oklahoma City, for the Oklahoma County Criminal Justice Authority; and, authorizing and ratifying actions by the Chair in furtherance thereof, including but not limited to the execution of banking documents and the designation of Chief Executive Officer Greg Williams, the Chair, the Authority Treasurer and others as signatories, all for and on behalf of the Authority. (Requested by Chair Everest) | approve | Pass |
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2020-3515
| 1 | 4. | | Departmental Items | Discussion and possible action to approve a Resolution authorizing the Chief Executive Officer and those staff members designated by him to, within prescribed limits, enter into agreements and to make purchases for goods and services for the Oklahoma County Detention Center, all for and on behalf of the Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | | |
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2020-3516
| 1 | 5. | | Departmental Items | Discussion and possible action to authorize, approve and ratify contracts with vendors, suppliers and providers for the following goods and services necessary for operation of the Oklahoma County Detention Center, and authorizing the Chair or the Chief Executive Officer of the Authority to enter into such contracts, all for and on behalf of the Oklahoma County Criminal Justice Authority: (Requested by Chair Everest)
a. Creation of a website for the Oklahoma County Detention Center and the Authority.
b. H&H Shooting Sports for restraints, uniforms and detention center equipment.
c. O'Connor’s Lawn & Garden for landscaping equipment. | approve | Pass |
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2020-3517
| 1 | 6. | | 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 Oklahoma County Criminal Justice Authority Clerk, Room 201, Oklahoma County Office Building. (Requested by Chair Everest)
Invoice List for July 20, 2020 | approve | Pass |
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2020-3518
| 2 | 7. | | Departmental Items | Receive COVID-19 Virus update for the Oklahoma County Detention Center from Chief Operating Officer William Monday, and those other persons designated by him, which may include medical staff, including but not limited to number of individuals tested, number of individuals testing positive, and sufficiency and availability of related medical equipment and supplies. (Requested by Trustee Ekwerekwu) | receive | Pass |
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2020-3532
| 1 | 8. | | Departmental Items | Discussion and possible action to request that the professional psychological team for the Oklahoma County Detention Center present periodic reports to the Oklahoma County Criminal Justice Authority on current practices and processes for screening, detecting, monitoring, and treating suicidal inclinations of persons incarcerated at the Detention Center, including but not limited to the following: (Requested by Trustee Ekwerekwu)
a. Suicide-related screening tools utilized, if any.
b. Classification/cell placement after suicide screening.
c. General and specific supervision and prevention measures employed for persons placed on suicide watch at the Detention Center, including visits from a licensed psychologist or similar professional.
d. Specific supervision and suicide prevention measures for juveniles detained at the Detention Center, including visits from a licensed psychologist or similar professional.
e. Continued monitoring and counseling measures for incarcerated persons on suicide watch.
f. Processes utilized by Detention Center staff to disrobe and restrain suic | defer | Pass |
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2020-3519
| 1 | 9. | | Departmental Items | Report by Chief Operating Officer William Monday, and those persons designated by him, regarding operation of the Oklahoma County Detention Center, with possible action as desired by the Trustees. (Requested by Chair Everest) | | |
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2020-3527
| 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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