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2021-9569
| 1 | 1. | | Departmental Items | Public Comment | | |
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2021-9570
| 1 | 2. | | Consent Items | Discussion and possible action to approve meeting minutes of August 16, 2021. | | |
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2021-9571
| 1 | 3. | | Consent Items | Approval of invoices and claims list for September 20, 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. | | |
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2021-9572
| 1 | 4. | | Consent Items | Receive, accept, and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action as desired by the Trustees. | | |
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2021-9573
| 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:
a. Sydaptic, Inc. to upgrade the jail control system, in an amount not to exceed $750,000.00. $750,000.00 has been built into the budget for this fiscal year.
b. Idemia to purchase two LiveScan fingerprint systems in the amount of $35,756.00. Funds are available in the budget for this fiscal year.
c. Digi Security Systems to convert from our old analog cameras to digital cameras and to upgrade the camera servers in the amount of not to exceed $505,585.40. Funds are NOT currently available in this year’s budget for this purpose. This authorization is requested to allow the project to proceed when a funding source is secured.
d. Automation Integrated to r | approve | Pass |
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2021-9574
| 1 | 6. | | Departmental Items | Discussion and possible action to approve a Resolution regarding completion of projects funded with CARES Act monies received from Oklahoma County, acknowledging, and memorializing the expenditure of an amount in excess of $754,280.39 from the Authority’s Operating Fund for COVID-related expenses, and based thereon, authorizing and approving the transfer of the remaining balance of $754,280.39 in the Authority’s CARES Act fund to the Authority’s Operating fund. (Requested by Chair Couch) | approve | Pass |
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2021-9575
| 1 | 7. | | Departmental Items | Discussion and possible action to approve a Resolution establishing and providing for the Oklahoma County Criminal Justice Authority Citizens Advisory Board, to include the appointment of its members. (Requested by Chair Couch). | table | Pass |
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2021-9576
| 1 | 8. | | Departmental Items | Presentation and discussion regarding NorthCare and its impact on Oklahoma Criminal Justice, with discussion and possible action as desired by the Trustees. | | |
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2021-9577
| 1 | 9. | | Departmental Items | Receive, accept and discuss Oklahoma County Detention Center 2021 Annual Report (July 1, 2020 - June 30, 2021), with discussion and possible action as desired by the Trustees. | approve | Pass |
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2021-9578
| 1 | 10. | | Departmental Items | Oklahoma County Criminal Justice Authority Action Committee update, and receive, accept and discuss final report of Action Committee, with possible action as desired by the Trustees. | receive | Pass |
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2021-9579
| 1 | 11. | | 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, Oklahoma State Health Department matters, the housing of juveniles, 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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2021-9580
| 1 | 12. | | Departmental Items | Adjourn | adjourn | Pass |
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