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2021-7238
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of March 15 and April 1, 2021. | approve | Pass |
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2021-7298
| 1 | 2. | | Departmental Items | Approval of invoices and claims list for April 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 Clerk, Room 201, Oklahoma County Office Building. (Requested by Chair Everest) | approve | Pass |
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2021-7299
| 1 | 3. | | Departmental Items | Discussion and possible action to approve MEMORANDUM OF UNDERSTANDING BETWEEN THE BOARD OF COUNTY COMMISSIONERS OF OKLAHOMA COUNTY ON BEHALF OF THE OKLAHOMA COUNTY CLERK AND THE OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY for the purpose of providing the services of Secretary to the Authority and its committees and sub committees. (Requested by Chair Everest) | approve | Pass |
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2021-7303
| 1 | 5. | | Departmental Items | Oklahoma County Criminal Justice Authority Action Committee update, with possible action desired by the Trustees. (Requested by Chair Everest) | | |
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2021-7304
| 1 | 6. | | Departmental Items | Receive, accept and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action desired by the Trustees. | approve | Pass |
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2021-7305
| 1 | 7. | | Departmental Items | Discussion and possible action to authorize Chief Executive Officer Greg Williams to enter into an agreement for the services of David Parker for consulting services for the Oklahoma County Detention Center, with maximum compensation as determined by the Trustees. (Requested by Chair Everest) | approve | Pass |
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2021-7306
| 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 desired by the Trustees. (Requested by Chair Everest) | receive | Pass |
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