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2020-5451
| 1 | 1. | | Minutes | Discussion and possible action to approve the attached meeting minutes. | approve | Pass |
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2020-5452
| 1 | 2. | | Departmental Items | Presentation by Oklahoma County Criminal Justice Authority (“Authority”) staff and others regarding telecommunications services and contracts for the Oklahoma County Detention Center (“OCDC”), with discussion and action as desired by Trustees. | receive | Pass |
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2020-5453
| 1 | 3. | | Departmental Items | Presentations by Telmate, LLC and Securus Technologies regarding telecommunications services and contracts for the OCDC, with discussion and action as desired by Trustees. | receive | Pass |
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2020-5454
| 1 | 4. | | Departmental Items | Discussion and possible action to select a telecommunications services provider for the OCDC. | action to | Pass |
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2020-5455
| 1 | 5. | | 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 thereof, all for and on behalf of the Authority; or, to authorize negotiation of a proposed agreement with Telmate, LLC, to be submitted to the Authority for approval. | action to | Pass |
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2020-5456
| 1 | 6. | | Departmental Items | or
Discussion and possible action to authorize the Chair and/or the Chief Executive Officer to approve, finalize, modify and execute a contract with Securus Technologies and to take actions related thereto and in furtherance thereof, all for and on behalf of the Authority; or, to authorize negotiation of a proposed agreement with Securus Technologies, to be submitted to the Authority for approval. | | |
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2020-5457
| 1 | 7. | | Departmental Items | Trustee comments/General Remarks. (Discussion among Trustees is not permitted) | | |
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