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2021-8951
| 1 | 1. | | Departmental Items | Public Comment
SEE INSTRUCTIONS FOR MEMBERS OF THE PUBLIC ADDRESSING THE OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY AT END OF THIS AGENDA | | |
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2021-8952
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of June 21, 2021. | approve | Pass |
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2021-8953
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for July 19, 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 |
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2021-8954
| 1 | 4. | | 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 |
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2021-8955
| 1 | 5. | | Departmental Items | Discussion and possible action to authorize and approve the following contracts and agreements by and between the Oklahoma County Criminal Justice Authority and the following vendors, suppliers, and providers for the Oklahoma County Detention Center, and authorizing the Chair or the Chief Executive Officer of the Authority to finalize and enter into such contracts and agreements, all for and on behalf of the Authority: (Requested by Chair Couch)
a. Agreements with the following Oklahoma cities, towns and other governmental units, for boarding services at the Oklahoma County Detention Center: Arcadia, Bethany, Choctaw, Del City, Edmond, Forest Park, Harrah, Jones, Luther, Midwest City, Nichols Hills, Nicoma Park, Spencer, The Village, Valley Brook, and Warr Acres. | approve | Pass |
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2021-8956
| 1 | 6. | | Departmental Items | Oklahoma County Criminal Justice Authority Action Committee update, with possible action as desired by the Trustees. | | |
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2021-8957
| 1 | 7. | | 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, personnel recruitment initiatives and plans for improvement of operation of the Oklahoma County Detention Center, with possible action as desired by the Trustees. | receive | Pass |
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2021-8958
| 1 | 8. | | Departmental Items | Presentation regarding Diversion Hub and its impact on Oklahoma Criminal Justice, with discussion and possible action as desired by the Trustees. | | |
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2021-8996
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Oklahoma State Department of Health Letter of July 13, 2021, regarding housing of juveniles at the Oklahoma County Detention Center and laws regarding the housing of juveniles. (Requested by Trustee Ekwerekwu) | | |
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2021-8995
| 1 | 10. | | Departmental Items | Discussion and possible action regarding COVID cases at the Oklahoma County Detention Center and its effects on incarcerated people and current operations at the Oklahoma County Detention Center and Oklahoma County Courthouse. (Requested by Trustee Ekwerekwu) | | |
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2021-8959
| 1 | 11. | | Departmental Items | 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 the following action filed in the District Court of Oklahoma County on April 20, 2021 entitled: MICHAEL C. WASHINGTON, Petitioner v. TRICIA EVEREST, JIM COUCH, KEVIN CALVEY, TOMMIE JOHNSON, FRANCES C. EKWEEREKWU, BEN | approve | Pass |
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2021-8961
| 1 | 12. | | Departmental Items | 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 the following action filed in the United States District Court for the Western District of Oklahoma on May 19, 2021 entitled: DAKOTA SIMCO-HORVATH, Plaintiff v. STEVEN BLAKE BREWER; BOARD OF COUNTY COMMISSIONERS FOR O | approve | Pass |
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2021-8962
| 1 | 13. | | Departmental Items | Consider and approve leaving the above executive session(s) and reconvening in open session. (MOTION REQUIRED) | return | Pass |
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2021-8963
| 1 | 14. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive sessions regarding the Washington Litigation and the Simco-Horvath Litigation (Requested by Chair Couch) | | |
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