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2022-4818
| 1 | 2. | | Departmental Items | Discussion and possible actions to authorize and approve a Request for Proposal for Executive Recruitment Services (“RFP”) to assist with the process of identifying, recruiting, evaluating and selection of a permanent Chief Executive Officer and Jail Administrator for the Oklahoma County Criminal Justice Authority (“Authority”) and the Oklahoma County Detention Center, and authorizing the Chair or Vice-chair to modify and finalize the RFP, and to cause it to be issued for and on behalf of the Authority. (Requested by Chair Couch) | approve | Pass |
Action details
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2022-4819
| 1 | 3. | | 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: Brandi Garner, as Interim Chief Executive Officer and Jail Administrator of the Oklahoma County Criminal Justice Authority (“Authority”); and, possible discussion of the employment of a permanent Chief Executive Officer and Jail Administrator of the Authority. (Requested by Chair Couch)
(MOTION REQUIRED) | approve | Pass |
Roll call
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2022-4820
| 1 | 4. | | Departmental Items | Consider and approve leaving the above executive session(s) and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
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2022-4821
| 1 | 5. | | 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. Selection and engagement of Brandi Garner as Interim Chief Executive Officer and Jail Administrator of the Oklahoma County Criminal Justice Authority, authorizing and approving a related Employment Contract with Brandi Garner, and authorizing the Chair or Vice-chair to finalize and execute same for and on behalf of the Authority. | approve | Pass |
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2022-4822
| 1 | 6. | | Departmental Items | Comments by Brandi Garner, and discussion and comments as desired by Trustees. | | |
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