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2022-0393
| 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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2022-0394
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of January 3, 2022. | approve | Pass |
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2022-0395
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for February 7, 2022, 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. | approve | Pass |
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2022-0396
| 1 | 4. | | Departmental Items | Receive, accept, and discuss income statements and financial reports for Oklahoma County Criminal Justice Authority, with possible action as desired by the Trustees. | approve | Pass |
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2022-0397
| 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 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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2022-0398
| 1 | 6. | | Departmental Items | Presentation and discussion regarding Teaching And Saving Kids (T.A.S.K.) presented by Pastor Theoudis Manning 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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2022-0399
| 1 | 7. | | 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:
NONE | | |
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2022-0400
| 1 | 8. | | Departmental Items | Report regarding appointments to Oklahoma County Criminal Justice Authority Citizens Advisory Board (“CAB”) for terms commencing February 10, 2022, and prospective CAB operations, with possible action as desired by the Trustees. | | |
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2022-0401
| 1 | 9. | | Departmental Items | Announcement: Third Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Monday, March 7, 2022. | | |
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2022-0402
| 1 | 10. | | 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 Directing | recess | Pass |
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2022-0403
| 1 | 11. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session.
(MOTION REQUIRED) | return | Pass |
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2022-0404
| 1 | 12. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session, to include discussion and possible approval of a Resolution providing for assignment of the Litigation to GableGotwals and representation by and acceptance of service by GableGotwals, all with respect to the Litigation. | approve | Pass |
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2022-0405
| 1 | 13. | | Departmental Items | Consider, discussion and possible action to approve a Resolution regarding legal representation by GableGotwals, which may include approval of a revised Engagement Letter and other aspects of its legal representation. | approve | Pass |
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2022-0406
| 1 | 14. | | Departmental Items | Adjourn | adjourn | Pass |
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