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2021-6997
| 1 | 1. | | Executive Session | 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; and
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 wil | recess | Pass |
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2021-6998
| 1 | 2. | | Executive Session | Consider and approve leaving the above executive sessions and reconvening in open session. (MOTION REQUIRED) | return | Pass |
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2021-6999
| 1 | 3. | | Executive Session | Discussion and actions as desired by the Trustees with respect to matters arising from above-described executive sessions. (Requested by Chair Everest) | action to | Pass |
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2021-7000
| 1 | 4. | | Departmental Items | Receive update on Oklahoma County Detention Center staffing, security, operations and conditions report, with related discussion and possible action as desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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2021-7002
| 1 | 5. | | Departmental Items | Discussion and possible action to approve Agreement Between Oklahoma County Criminal Justice Authority as Operator of Oklahoma County Detention Center and Oklahoma Department of Corrections for security personnel services, and authorizing its execution. (Requested by Chair Everest) | approve | Pass |
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2021-7003
| 1 | 6. | | Departmental Items | Receive Annual Inspection Report and Non-Compliance Letter of March 30, 2021 from Oklahoma State Department of Health regarding Oklahoma County Detention Center, with related discussion and possible action as desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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2021-7004
| 1 | 7. | | Departmental Items | Receive Notice of Defect Letter of March 29, 2021 from Turn Key Health Clinics, LLC, with related discussion and possible action as desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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