|
2020-5163
| 1 | 1. | | 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:
OKLAHOMA SECOND AMENDMENT ASSOCIATION, an Oklahoma entity; COUNTY COMMISSIONER KEVIN CALVEY; and TOM VINEYARD, an individual, Petitioners v. The OKLAHOMA COUNTY C | recess | Pass |
Action details
|
|
2020-5164
| 1 | 2. | | Executive Session | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | | |
Action details
|
|
2020-5164
| 1 | 2. | | Executive Session | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | return | Pass |
Action details
|
|
2020-5165
| 1 | 3. | | Executive Session | Discussion and actions as desired by the Trustees with respect to matters arising from above described executive session. (Requested by Chair Everest) | action to | Pass |
Action details
|
|
2020-5166
| 1 | 4. | | Executive Session | Discussion and possible action to approve engagement of GableGotwals to represent the Authority in connection with the foregoing Litigation and approval of engagement letter and agreement with GableGotwals related thereto. | action to | Pass |
Action details
|