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2021-6511
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of January 19, 2021. | approve | Pass |
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2021-6513
| 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 February 16, 2021 | approve | Pass |
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2021-6514
| 1 | 3. | | Departmental Items | Discussion and possible action to authorize and approve funding request to Oklahoma County for Capital Improvements for Oklahoma County Detention Center. (Requested by Chair Everest) | approve | Pass |
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2021-6516
| 1 | 4. | | Departmental Items | Discussion and possible action to authorize and approve Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Information and Technology Department and the Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | approve | Pass |
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2021-6517
| 1 | 5. | | Departmental Items | Discussion and possible action to approve a Resolution providing for a revised schedule of regularly scheduled meetings of the Oklahoma County Criminal Justice Authority. (Requested by Chair Everest) | approve | Pass |
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2021-6519
| 1 | 6. | | Departmental Items | Discussion and possible action approving a Resolution regarding amendment of the Trust Indenture of the Oklahoma County Criminal Justice Authority to change Trustee voting requirements. (Requested by Trustee Ekwerekwu) | approve | Fail |
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2021-6520
| 1 | 7. | | Departmental Items | Discussion and possible action regarding report of Special Detention Center Action Committee. (Requested by Chair Everest) | | |
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2021-6522
| 1 | 8. | | Departmental Items | Discussion and possible action regarding future Oklahoma County Criminal Justice Authority meetings, which may include scheduling and announcement of future Authority meetings, and authorizing Chair or Vice-chair on an ongoing basis to call special meetings of the Authority. (Requested by Chair Everest) | approve | Pass |
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2021-6523
| 1 | 9. | | Departmental Items | Receive, accept and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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2021-6524
| 1 | 10. | | 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 update, with possible action desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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