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2020-5641
| 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 December 7, 2020 | approve | Pass |
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2020-5642
| 1 | 3. | | Departmental Items | Discussion, possible acceptance and other action regarding monthly and year to date financial report for period ended October 30, 2020 and October 2020 financial summary. (Requested by Chair Everest) | receive | Pass |
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2020-5644
| 1 | 4. | | 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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2020-5645
| 1 | 5. | | 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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2020-5647
| 1 | 6. | | 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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2020-5649
| 1 | 7. | | Departmental Items | Discussion and possible action to authorize and approve an INMATE TELECOMMUNICATIONS LOCATION AGREEMENT with Telmate, LLC and/or GTL; and/or, to authorize the Chair and/or the Chief Executive Officer to approve, finalize, modify and execute same and to take actions related thereto and in furtherance thereof, all for and on behalf of the Authority. | | |
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2020-5651
| 1 | 8. | | Departmental Items | Discussion and possible action to authorize and approve MEMORANDUM OF UNDERSTANDING BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF OKLAHOMA COUNTY ON BEHALF OF THE OKLAHOMA COUNTY INFORMATION AND TECHNOLOGY DEPARTMENT AND THE OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY for information technology services. (Requested by Chair Everest) | approve as amended | Pass |
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2020-5652
| 1 | 9. | | Departmental Items | Trustee comments/General Remarks. (Discussion among Trustees is not permitted) | | |
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