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2020-5404
| 1 | 1. | | Minutes | Discussion and possible action to approve the attached meeting minutes. | approve | Pass |
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2020-5406
| 1 | 2. | | Departmental Items | Discussion and possible action to appoint Myles Davidson as the alternate trustee for Kevin Calvey. Requested by Kevin Calvey, Commissioner District 3. | strike | Pass |
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2020-5405
| 1 | 3. | | 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 November 16, 2020 | approve | Pass |
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2020-5407
| 1 | 4. | | Departmental Items | Discussion and possible action regarding quarterly financial report for period ended September 30, 2020. (Requested by Chair Everest) | receive | Pass |
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2020-5408
| 1 | 5. | | 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 contracts for supplemental staffing and services to facilitate enhanced COVID-19 Virus testing. | receive | Pass |
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2020-5409
| 1 | 6. | | Departmental Items | Consider and approve Notice of Regularly Scheduled for 2021 of the Oklahoma County Criminal Justice Authority | approve | Pass |
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2020-5410
| 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) | | |
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2020-5411
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the creation of new Community Advisory Board for the Oklahoma County Criminal Justice Authority, to include possible determination of procedures for selection of its members. (Requested by Chair Everest) | receive | Pass |
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2020-5412
| 1 | 9. | | Departmental Items | Report by Chief Executive Officer Greg Williams, and those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, with possible action as desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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2020-5413
| 1 | 11. | | Executive Session | Consider and approve entering into proposed executive session regarding the following case pending in the District Court of Oklahoma County related to the Oklahoma County Criminal Justice Authority as authorized by 25 Oklahoma Statutes 2011, Section 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest, which advice of its attorney is hereby given; and, consider and approve determination that disclosure regarding these matters will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest, to wit:
THE GREEN ROOM SOUL FOOD STEAKHOUSE, LLC; STEVEN BUTLER, as a Taxpayer, residing in Oklahoma County, State of Oklahoma for ALL TAXPAYERS of OKLAHOMA COUNTY, OKLAHOM | recess | Pass |
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2020-5415
| 1 | 12. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from above described executive session. (Requested by Chair Everest) | | |
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2020-5417
| 1 | 14. | | Departmental Items | Discussion and possible action to authorize the Chair and/or the Chief Executive Officer to approve, finalize, modify and execute an INMATE TELECOMMUNICATIONS LOCATION AGREEMENT with Telmate, LLC, to revoke prior authorizations and approvals of agreements with Securus Technologies, and to take actions related thereto and in furtherance, all for and on behalf of the Oklahoma County Criminal Justice Authority. | defer | Pass |
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2020-5417
| 1 | 14. | | Departmental Items | Discussion and possible action to authorize the Chair and/or the Chief Executive Officer to approve, finalize, modify and execute an INMATE TELECOMMUNICATIONS LOCATION AGREEMENT with Telmate, LLC, to revoke prior authorizations and approvals of agreements with Securus Technologies, and to take actions related thereto and in furtherance, all for and on behalf of the Oklahoma County Criminal Justice Authority. | re-open | Pass |
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2020-5417
| 1 | 14. | | Departmental Items | Discussion and possible action to authorize the Chair and/or the Chief Executive Officer to approve, finalize, modify and execute an INMATE TELECOMMUNICATIONS LOCATION AGREEMENT with Telmate, LLC, to revoke prior authorizations and approvals of agreements with Securus Technologies, and to take actions related thereto and in furtherance, all for and on behalf of the Oklahoma County Criminal Justice Authority. | action to | Pass |
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2020-5418
| 1 | 15. | | Departmental Items | Trustee comments/General Remarks. (Discussion among Trustees is not permitted) | | |
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