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2022-4549
| 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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2022-4550
| 1 | 2. | | Consent Items | Discussion and possible actions to approve meeting minutes of Nov 7, 2022. | | |
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2022-4551
| 1 | 3. | | Consent Items | Approval of invoices and claims list for December 5, 2022, with discussion and actions as desired by the Authority. 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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2022-4552
| 1 | 4. | | Consent Items | Receive, accept, and discuss income statements and financial reports for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. | | |
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2022-4553
| 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, which may include 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 Authority. | approve | Pass |
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2022-4554
| 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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2022-4555
| 1 | 7. | | Departmental Items | Discussion and possible actions to authorize, ratify and approve the following contracts, agreements, licenses 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. 4Sight Labs, for deploying Custody Protect for monitoring of detainees, subject to availability of funding. Note: Funding is not currently available. | approve | Pass |
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2022-4556
| 1 | 8. | | 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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2022-4557
| 1 | 9. | | Departmental Items | Announcement: First Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2023 is on Tuesday, January 3, 2023, or as otherwise scheduled or held in accordance with the Oklahoma Open Records Act. | | |
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2022-4558
| 1 | 10. | | 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 Pra | approve | Pass |
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2022-4558
| 1 | 10. | | 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 Pra | recess | Pass |
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2022-4558
| 1 | 10. | | 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 Pra | recess | Pass |
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2022-4558
| 1 | 10. | | 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 Pra | approve | Pass |
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2022-4559
| 1 | 11. | | Departmental Items | Consider and approve entering into proposed executive session as authorized by 25 Oklahoma Statutes, 2021, Section 307(B)(1), as amended, 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 (“Authority”); and, for the purpose of potential selection, appointment and employment of an individual as Interim Jail Administrator and Chief Executive Officer of the Authority. (Requested by Chair Couch)
(MOTION REQUIRED) | return | Pass |
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2022-4560
| 1 | 12. | | Departmental Items | Consider and approve leaving the above executive session(s) and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
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2022-4560
| 1 | 12. | | Departmental Items | Consider and approve leaving the above executive session(s) and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
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2022-4561
| 1 | 13. | | Departmental Items | Discussion and possible actions as desired by the Authority with respect to matters arising from the above-described executive session(s), which may include the following:
a. Possible acceptance of the possible resignation of Greg Williams as Jail Administrator and Chief Executive Officer of the Authority and possible approval of a Separation Agreement between Greg Williams and the Authority, with authorization of the Chair or Vice-chair to execute same..
b. Possible appointment of an Interim Jail Administrator and Chief Executive Officer of the Authority. | approve | Pass |
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2022-4562
| 1 | 14. | | Departmental Items | Discussion regarding development of a plan for selection and employment of a Jail Administrator and Chief Executive Officer of the Authority, including those who may serve in an interim capacity, which may include consideration of conducting local and national searches, possible engagement of a recruitment consultant to assist with the search, appointment of a search committee, and other matters related to the selection and employment of a Jail Administrator and Chief Executive Officer of the Authority, with possible related actions as desired by the Authority. | strike | Pass |
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2022-4565
| 1 | 15. | | Departmental Items | Adjourn | approve | Pass |
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