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2022-4193
| 1 | 1. | | Departmental Items | Public Comment | | |
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2022-4194
| 1 | 2. | | Departmental Items | Discussion and possible actions regarding a Resolution responding to the requests of Oklahoma City Faith Leaders for removal of the Jail Administrator of the Oklahoma County Detention Center and for improvement of operation of the Oklahoma County Detention Center. (Requested by Chair Couch) | approve | Pass |
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2022-4196
| 1 | 3. | | Departmental Items | Discussion and possible actions to approve meeting minutes of October 3, 2022. | approve | Pass |
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2022-4197
| 1 | 4. | | Departmental Items | Approval of invoices and claims list for November 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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2022-4198
| 1 | 5. | | Departmental Items | Receive, accept, and discuss income statements and financial reports for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Trustees. | approve | Pass |
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2022-4199
| 1 | 6. | | 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 actions as desired by the Trustees. | receive | Pass |
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2022-4200
| 1 | 7. | | Departmental Items | Receive, accept and discuss Oklahoma County Detention Center 2022 Annual Report, July 1, 2021-June 30, 2022, with possible actions as desired by the Trustees. | receive | Pass |
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2022-4201
| 1 | 8. | | 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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2022-4202
| 1 | 9. | | Departmental Items | Discussion and possible actions to authorize, ratify and approve the following contracts agreements and/or leases 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. Memorandum of Understanding Between the Board of County Commissioners of Oklahoma County on Behalf of the Oklahoma County Sheriff and the Oklahoma County Criminal Justice Authority, for transportation and related services.
b. Auto-Chlor, for dish machines and related equipment.
c. Eastlease, LLC, for washers and dryers.
d. BOKF, NA, a national banking association: Pledge Agreement for Deposited Public Funds | approve | Pass |
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2022-4203
| 1 | 10. | | Departmental Items | Discussion and possible actions regarding a Resolution requesting increased funding for competitive salaries to facilitate recruitment and retention of qualified personnel for the Oklahoma County Detention Center to address current and ongoing staffing needs. | approve | Pass |
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2022-4204
| 1 | 11. | | Departmental Items | Discussion and possible actions regarding approval of 2023 Regularly Scheduled Meetings of the Oklahoma County Criminal Justice Authority. | approve | Pass |
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2022-4205
| 1 | 12. | | Departmental Items | Announcement: Twelfth Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Monday, December 5, 2022, or as otherwise scheduled or held in accordance with the Oklahoma Open Records Act. | | |
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2022-4206
| 1 | 13. | | Departmental Items | Consider and approve entering into proposed executive session regarding matters as authorized by 25 Oklahoma Statutes 2021, Section 307(B)(4), as amended, 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; all regarding the following and other investigations, claims, or actions related to the Oklahoma County Criminal Justice Authority (collectively, “Litigation”):
a. Proceeding filed in the District Court of Oklahoma County on September 29, 2021, entitled Application of David P | approve | Pass |
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2022-4208
| 1 | 14. | | Departmental Items | Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statutes, 2021, Section 307(B)(1) for the purpose of discussing employment, hiring, appointment, promotion, demotion, disciplining or resignation of the following individual salaried employee: Greg Williams, Jail Administrator and Chief Executive Officer of the Oklahoma County Criminal Justice Authority. (Requested by Chair Couch)
(MOTION REQUIRED) | approve | Pass |
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2022-4209
| 1 | 15. | | Departmental Items | Consider and approve leaving the above executive sessions and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
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2022-4210
| 1 | 16. | | Departmental Items | Discussion and possible actions as desired by the Trustees with respect to matters arising from the above-described executive sessions. | approve | Pass |
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2022-4211
| 1 | 17. | | Departmental Items | Discussion and possible action pertaining to the employment of Oklahoma County Criminal Justice Authority Chief Executive Officer and Jail Administrator Greg Williams, and possible commencement of a national search for a new Chief Executive Officer and Jail Administrator for the Oklahoma County Criminal Authority, with possible presentation of PowerPoint or other materials. (Requested by Trustee Scobey) | approve | |
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2022-4212
| 1 | 18. | | Departmental Items | Adjourn | adjourn | Pass |
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