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2021-6058
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of January 4, 2021. | approve | Pass |
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2021-6059
| 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 January 19, 2021 | approve | Pass |
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2021-6060
| 1 | 3. | | Departmental Items | Receive and accept report by Chief Executive Officer Greg Williams, and those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, including COVID-19 Virus update, with possible discussion and action as desired by the Trustees. (Requested by Chair Everest) | | |
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2021-6061
| 1 | 4. | | Departmental Items | Receive and accept update regarding Community Advisory Board for the Authority, with possible discussion and action as desired by the Trustees. (Requested by Chair Everest) | | |
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2021-6062
| 1 | 5. | | Departmental Items | Discussion and possible action regarding creation of an Authority committee to study and develop recommendations to the Authority as to beneficial methods of classification and supervision of incarcerated persons, along with strategies to decrease the population of the Oklahoma County Detention Center, and appointment of the Chair and members of same. (Requested by Chair Everest) | action to | Pass |
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2021-6063
| 1 | 6. | | Departmental Items | Discussion and possible action regarding creation of the position of Sergeant-at-Arms for the Authority, which may include determination of duties and authority, and appointment of a Sergeant-at-Arms. (Requested by Chair Everest) | | |
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2021-6064
| 1 | 7. | | Departmental Items | Discussion and possible action to approve engagement of GableGotwals to represent the Authority, and approval of engagement letter and agreement with GableGotwals related thereto. | approve | Pass |
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2021-6066
| 1 | 9. | | Executive Session | Consider and approve entering into proposed executive session regarding the following 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, regarding inmate deaths at the Oklahoma County Detention Center. (Requested by Chair Everest) (MOTION REQUIRED). | recess | Pass |
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2021-6067
| 1 | 10. | | Executive Session | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | return | Pass |
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2021-6068
| 1 | 11. | | Executive Session | Discussion and actions as desired by the Trustees with respect to matters arising from above-described executive session. (Requested by Chair Everest) | | |
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