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2022-1023
| 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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2022-1024
| 1 | 2. | | Consent Items | Discussion and possible action to approve meeting minutes of March 7, 2022. | | |
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2022-1025
| 1 | 3. | | Consent Items | Approval of invoices and claims list for April 4, 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. | | |
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2022-1026
| 1 | 4. | | Consent Items | Receive, accept, and discuss income statements and financial reports for Oklahoma County Criminal Justice Authority, with possible action as desired by the Trustees. | | |
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2022-1027
| 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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2022-1028
| 1 | 6. | | Departmental Items | Presentation and discussion regarding Goodwill Industries of Central Oklahoma 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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2022-1029
| 1 | 7. | | Departmental Items | Discussion and possible action to authorize, ratify 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. Oklahoma Employee Safety Association: Workers Compensation and Employers Liability Insurance policy. | approve | Pass |
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2022-1030
| 1 | 8. | | Departmental Items | Presentation by Hinkle and Company/Kirk Vanderslice, CPA, regarding Oklahoma County Criminal Justice Authority Annual Financial Statements and Independent Auditor’s Reports as of and for the Fiscal Year Ended June 30, 2021, with discussion and possible approval, acceptance and other actions as desired by the Authority. | receive | Pass |
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2022-1031
| 1 | 9. | | Departmental Items | Report regarding meeting of the Oklahoma County Criminal Justice Authority Citizens Advisory Board held March 30, 2022, with discussion and possible approval, acceptance and other actions as desired by the Authority. | receive | |
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2022-1032
| 1 | 10. | | Departmental Items | Presentation and discussion regarding the following and related matters that may be considered and approved by the Board of County Commissioners April 4, 2022, and action as desired by the Trustees:
Consideration, discussion and possible approval of a Resolution authorizing the calling and holding of a special election on June 28, 2022 in Oklahoma County, Oklahoma, for the purpose of submitting to the registered qualified electors thereof the question of the issuance of General Obligation Limited Tax Bonds of said County, to be issued in one or more series, in the sum of Two Hundred Sixty Million Dollars ($260,000,000) to be used with or without other funds to provide funds for the economic and community development of Oklahoma County for governmental facilities, including county jail with mental health and court facilities, sheriff, and related facilities; and levy and collect an annual tax, in addition to all other taxes, upon all the taxable property in such County sufficient to pay the interest on such bonds as it falls due and also to constitute a sinking fund for the payment | approve | Pass |
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2022-1033
| 1 | 11. | | Departmental Items | Announcement: Fifth Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Monday, May 2, 2022. | | |
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2022-1034
| 1 | 12. | | Executive Session | 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 2021, 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 and other investigations, claims, or actions (collectively, “Litigation”):
a. Proceeding filed in the District Court of Oklahoma County on September 29, 2021, entitled Application of David Prater, Di | approve | Pass |
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2022-1035
| 1 | 13. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | approve | Pass |
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2022-1036
| 1 | 14. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session. | approve | Pass |
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2022-1037
| 1 | 15. | | Departmental Items | Adjourn | adjourn | Pass |
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