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2022-2250
| 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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2022-2251
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of May 2, 2022. | approve | Pass |
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2022-2252
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for June 6, 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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2022-2254
| 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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2022-2255
| 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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2022-2256
| 1 | 6. | | Departmental Items | Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible approval, acceptance and other actions as desired by the Authority. | receive | Pass |
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2022-2257
| 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. Hinkle & Co, audit contract as of 6.30.22
b. LexisNexis Subscription Agreement Renewal 7.1.22 - 6.30.23
c. The Beckman Company 2022-2023 Insurance Proposal
d. Turn Key Contract 7.1.22 - 6.30.23 | approve | Pass |
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2022-2258
| 1 | 8. | | Departmental Items | Announcement: Seventh Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Tuesday, July 5, 2022 | | |
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2022-2259
| 1 | 9. | | 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 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 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, Dist | recess | Pass |
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2022-2260
| 1 | 10. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
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2022-2261
| 1 | 11. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session. | | |
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2022-2262
| 1 | 12. | | Departmental Items | Adjourn | adjourn | Pass |
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