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2020-5200
| 1 | 1. | | Departmental Items | Discussion and possible action to approve the attached meeting minutes. | approve | Pass |
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2020-5201
| 1 | 2. | | 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 2, 2020 | approve | Pass |
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2020-5202
| 1 | 3. | | 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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2020-5203
| 1 | 4. | | 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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2020-5204
| 1 | 5. | | Departmental Items | Discussion and possible action to authorize and approve a payroll correction for the period July 21, 2020 to August 20, 2020. (Requested by Chair Everest) | approve | Pass |
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2020-5206
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the creation of new Citizen Advisory Board for the Oklahoma County Criminal Justice Authority, to include possible determination of procedures for selection of its members. (Requested by Chair Everest) | | |
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2020-5207
| 1 | 7. | | Departmental Items | Discussion and possible action regarding use of CARES Act funds by the Authority. (Requested by Chair Everest) | action to | Pass |
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2020-5208
| 1 | 8. | | Departmental Items | Trustee comments/General Remarks. (Discussion among Trustees is not permitted) | | |
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