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2021-6777
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of February 19, 2021. | approve | Pass |
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2021-6815
| 1 | 2. | | Departmental Items | Approval of invoices and claims list for March 15, 2021, 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) | approve | Pass |
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2021-6816
| 1 | 3. | | Departmental Items | Discussion and possible action to approve RESOLUTION REGARDING CREATION, NAME, POWERS, AUTHORITY AND MEMBERSHIP OF OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY ACTION COMMITTEE regarding the committee created by the Authority on January 19, 2021, for the purpose of providing a comprehensive organizational document regarding such committee, and other matters related to said committee. (Requested by Trustee Ekwerekwu) | approve | Pass |
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2021-6817
| 1 | 4. | | Departmental Items | Discussion and possible action to approve SECOND AMENDMENT TO MEMORANDUM OF UNDERSTANDING BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF OKLAHOMA COUNTY ON BEHALF OF THE OKLAHOMA COUNTY CLERK AND THE OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY FOR ACTION COMMITTEE SERVICES increasing the fee for services by $1,800 per month, effective March 1, 2021, for services for the Oklahoma County Criminal Justice Authority Action Committee. (Requested by Chair Everest) | defer | Pass |
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2021-6818
| 1 | 5. | | Departmental Items | Discussion and possible action to approve an Engagement Letter with Crawford and Associates, P.C. for accounting and accounting consulting services. (Requested by Chair Everest) | approve | Pass |
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2021-6819
| 1 | 6. | | Departmental Items | Receive, accept and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action desired by the Trustees. | receive | Pass |
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2021-6820
| 1 | 7. | | Departmental Items | Receive, accept and discuss CARES Act Project Report and Summary for Oklahoma County Criminal Justice Authority, with possible action desired by the Trustees | approve | Pass |
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2021-6821
| 1 | 8. | | Departmental Items | Receive, accept and discuss 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 and Oklahoma County Criminal Justice Authority Community Advisory Committee updates, with possible action desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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2021-6822
| 1 | 9. | | Departmental Items | Discuss and receive explanation and demonstration and of JailTracker information management system of Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | approve | Pass |
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2021-6823
| 1 | 10. | | Departmental Items | Public Comment: Michael Washington, Christopher Johnston, Sara Bana and Adriana Laws were called to speak | | |
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