Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Policy & Governance Agenda status: Final
Meeting date/time: 7/13/2021 10:00 AM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Amended
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-8474 11. MinutesDiscussion and possible action regarding the minutes of June 15, 2021.   Not available
2021-8486 12. Departmental ItemsDiscussion and possible action to review nominations and select two (2) BOCC employees as the BOCC Employees of the Month for June 2021. The selections will be referred to the BOCC for recognition in an upcoming BOCC meeting.   Not available
2021-8860 13. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Juvenile Bureau on the following topics: a. FY 2020 MGT Rate Study and Office of Juvenile Affairs rates for FY 22 b. Implementation of HB 2311 effective 11-1-2021 and Implementation of amendments to the juvenile Justice Reform Act effective 12-20-2021 c. Current data on Juvenile Detention population   Not available
2021-8860 13. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Juvenile Bureau on the following topics: a. FY 2020 MGT Rate Study and Office of Juvenile Affairs rates for FY 22 b. Implementation of HB 2311 effective 11-1-2021 and Implementation of amendments to the juvenile Justice Reform Act effective 12-20-2021 c. Current data on Juvenile Detention population   Not available
2021-8860 13. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Juvenile Bureau on the following topics: a. FY 2020 MGT Rate Study and Office of Juvenile Affairs rates for FY 22 b. Implementation of HB 2311 effective 11-1-2021 and Implementation of amendments to the juvenile Justice Reform Act effective 12-20-2021 c. Current data on Juvenile Detention population   Not available
2021-8862 14. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Social Services Department on the following topics: a. Update on Senior Center Services b. Update on Respite Care program c. Overview of findings from the Mayor's Task Force on Homelessness   Not available
2021-8900 15. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Information Technology Department on the following topics: a. Datacenter power shut down on Wednesday, July 14, after 5pm, for transfer switch repairs.   Not available
2021-8907 16. Departmental ItemsDiscussion, review, and possible action regarding an update from the director or designee of the Oklahoma County Court Services Department on the following topics: a. Statistical data for June 2021. b. Update on current programs and processes.   Not available
2021-8901 17. Executive SessionTo enter into executive session pursuant to 25 O.S. 307 (B)(11)(e)(1), (2), (3) to engage in confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems.   Not available
2021-8906 18. Executive SessionTo enter into executive session pursuant to 25 O.S. 307 (b)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Tyler Technologies Invoice 045-290661, PO 21603905, and where on advice of its attorney, the board has determined 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.   Not available
2021-8906 1  Executive SessionTo enter into executive session pursuant to 25 O.S. 307 (b)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Tyler Technologies Invoice 045-290661, PO 21603905, and where on advice of its attorney, the board has determined 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.   Not available
2021-8905 19. Executive SessionAction regarding confidential communications concerning the information technology of the public body and which includes discussions of system configuration information, security monitoring and response equipment placement and configuration, and design or functional schematics that demonstrate the relationship or connections between devices or systems.   Not available
2021-8902 110. Executive SessionAction regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action regarding Tyler Technologies Invoice 045-290661, PO 21603905, and where on advice of its attorney, the board has determined 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.   Not available