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2021-10536
| 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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2021-10537
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of November 29, 2021. | | |
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2021-10538
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for December 20, 2021, with discussion and action 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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2021-10539
| 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. | | |
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2021-10540
| 1 | 5. | | 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 inspection report of November 9, 2021 and other Oklahoma State Health Department matters, the housing of juveniles, medical procedures and matters, 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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2021-10541
| 1 | 6. | | Departmental Items | Presentation by Timothy Tardibono, Executive Director of the Criminal Justice Advisory Council, and those persons designated by him, regarding the Oklahoma County Criminal Advisory Council Quarterly Report to Interlocal Partners, 3rd Annual Report for FY 2020-21, October 2021, the Oklahoma County Criminal Justice Authority, the Oklahoma County Detention Center, future detention facilities for Oklahoma County, and criminal justice in Oklahoma County, with possible discussion, receipt and other action as desired by the Trustees. | receive | Pass |
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2021-10542
| 1 | 7. | | Departmental Items | Presentation and discussion regarding the Homeless Alliance and its impact on Oklahoma Criminal Justice, with possible discussion, receipt and other action as desired by the Trustees. | receive | Pass |
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2021-10543
| 1 | 8. | | Departmental Items | Discussion and possible action to authorize and approve the following contracts and agreements between the Oklahoma County Criminal Justice Authority and the following entities, which may include vendors, suppliers, and providers for the Oklahoma County Detention Center, and entities to which the Authority provides boarding and detention facilities services and other services and/or products, 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. Tubbesing Solutions LLC, for uninterruptible power supply for the new jail control system, not to exceed $30,556.00 plus the cost of shipping in the estimated amount of $650.00. Funds are available in the FY21-22 budget for this purpose. | approve | Pass |
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2021-10544
| 1 | 9. | | Departmental Items | Discussion and possible action to authorize and approve application for and use of credit cards by the Oklahoma County Criminal Justice Authority (“Authority”), new bank accounts, and modification and supplementation of existing bank accounts for the Authority, each with Bank of Oklahoma, and in furtherance, authorizing and approving the attached agreements, certificates and documents, along with other necessary documents, and authorizing the Chair and/or the Chief Executive Officer to finalize and execute same for and on behalf of the Authority. | approve | Pass |
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2021-10545
| 1 | 10. | | Departmental Items | Announcement: First Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is Monday, January 3, 2022. | | |
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2021-10546
| 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 I 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 (collectively, “Litigation”):
a. Proceeding filed in the District Court of Oklahoma County on September 29, 2021, entitled Application of David Prater, District Attorney, Requesting an Order Directin | recess | Pass |
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2021-10547
| 1 | 12. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | return | Pass |
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2021-10548
| 1 | 13. | | Departmental Items | Discussion and action as desired by the Trustees with respect to matters arising from the above-described executive session. | | |
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2021-10549
| 1 | 14. | | Departmental Items | Adjourn | adjourn | Pass |
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