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2020-4029
| 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. Dates and times and places to be considered include, but are not limited to, Monday, August 24, 2020 at 1:00 PM at the same location as this meeting. | approve | Pass |
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2020-4030
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of Monday, July 20, 2020. | approve | Pass |
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2020-4056
| 1 | 14. | | Departmental Items | Discussion of possible Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) funding from Oklahoma County for improvements to and/or replacement of the Oklahoma County Detention Center and other purposes, with action as desired by the Trustees. (Requested by Trustee Arnall) | | |
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2020-4042
| 1 | 16. | | 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 August 17, 2020 | action to | Pass |
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2020-4042
| 1 | 16. | | 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 August 17, 2020 | approve | Pass |
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2020-4045
| 1 | 19. | | Departmental Items | Receive COVID-19 Virus update for the Oklahoma County Detention Center from Chief Executive Officer Greg Williams, 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, with discussion and actions desired by the Trustees to deal with the adverse impacts of the COVID-19 Virus and Pandemic, including but not limited to approval of a contract with Turnkey Health Clinics, LLC or other medical services provider for supplemental staffing and services to facilitate enhanced COVID-19 Virus testing. (Requested by Trustee Ekwerekwu and Chair Everest) | approve | Pass |
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