|
2021-7705
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of April 30, 2021. | approve | Pass |
Action details
|
|
2021-7754
| 1 | 2. | | Departmental Items | Approval of invoices and claims list for May 17, 2021, with discussion and actions as desired by the Trustees. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary, Room 201, Oklahoma County Office Building. | approve | Pass |
Action details
|
|
2021-7755
| 1 | 3. | | Departmental Items | Discussion and possible action to approve a Resolution regarding procedures for public comment during Oklahoma County Criminal Justice Authority meetings. (Requested by Trustee Brown) | approve | Pass |
Action details
|
|
2021-7758
| 1 | 6. | | Departmental Items | Oklahoma County Criminal Justice Authority Action Committee update, with possible action as desired by the Trustees. | receive | Pass |
Action details
|
|
2021-7759
| 1 | 7. | | Departmental Items | Receive, accept and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action as desired by the Trustees. | approve | Pass |
Action details
|
|
2021-7760
| 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 report, personnel recruitment initiatives, actions in response to Oklahoma Department of Health Report, and plans for improvement of operation of the Oklahoma County Detention Center, with possible action as desired by the Trustees. | receive | Pass |
Action details
|
|
2021-7761
| 1 | 9. | | Departmental Items | Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statutes, 2011, Section 307(B)(1) for the purpose of discussing employment, hiring, appointment, promotion, demotion, disciplining or resignation of the following individual salaried employee: Jail Administrator/Chief Executive Officer of the Oklahoma County Criminal Justice Authority. (Requested by Vice-chair Couch) (MOTION REQUIRED) | recess | Pass |
Action details
|
|
2021-7762
| 1 | 10. | | Departmental Items | Consider and approve leaving the above executive session and reconvening in open session. (MOTION REQUIRED) | return | Pass |
Action details
|
|
2021-7763
| 1 | 11. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session, which may include action with respect to the compensation of the Jail Administrator/Chief Executive Officer of the Oklahoma County Criminal Justice Authority. (Requested by Vice-chair Couch) | | |
Action details
|