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2023-3513
| 1 | 1. | | Minutes | Discussion and possible actions to approve meeting minutes of July 10, 2023. | approve | Pass |
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2023-3514
| 1 | 2. | | Departmental Items | Approval of invoices and claims list for August 7, 2023, 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. | approve | Pass |
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2023-3515
| 1 | 3. | | Departmental Items | Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, 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, budgetary and financial matters, plans for improvement of operation of the Oklahoma County Detention Center, and regarding enhanced use of release of detainees through the Medical Own Recognizance Program, with possible actions as desired by the Authority. | receive | Pass |
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2023-3516
| 1 | | | Departmental Items | Receive, accept, and discuss report by Interim Financial Director, Kok-Cheng See, regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. | | |
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2023-3516
| 1 | 4. | | Departmental Items | Receive, accept, and discuss report by Interim Financial Director, Kok-Cheng See, regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. | receive | Pass |
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2023-3517
| 1 | 5. | | Departmental Items | Receive, accept, and discuss report by Information Technology Director, Jeff Ama, regarding network upgrade project, with possible actions as desired by the Authority. | | |
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2023-3518
| 1 | 6. | | Departmental Items | Receive, accept, and discuss report by Curtis Whittington regarding Special Investigations Unit, with possible actions as desired by the Authority. | | |
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2023-3519
| 1 | 7. | | Departmental Items | Receive, accept, and discuss report by Mac Mullings regarding educational, rehabilitative and other programming for detainees, with possible actions as desired by the Authority. | receive | Pass |
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2023-3520
| 1 | 8. | | Departmental Items | Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. | | |
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2023-3521
| 1 | 9. | | Departmental Items | Discussion and possible action to authorize the Chief Executive Officer to enter into employment and consulting service contracts to perform services for the Authority and related to the Oklahoma County Detention Center, said authority not to exceed the expenditure of more than $5000 per month with all contracts to be reviewed by legal counsel. | approve | Pass |
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2023-3522
| 1 | 10. | | Departmental Items | Discussion and possible action to authorize the Chief Executive Officer to enter into service contracts to perform maintenance services at the Oklahoma County Detention Center, said authority not to exceed the expenditure of more than $10,000 per month with all contracts to be reviewed by legal counsel. | approve | Pass |
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2023-3523
| 1 | 11. | | Departmental Items | Discussion and possible action to approve Consulting Services Agreement with Savage Corrections Consulting LLC, to provide expert analysis and consulting services in relation to pending claims and litigation. Amount of the contract not to exceed $22,560.00. | approve | Pass |
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2023-3524
| 1 | 12. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2023 is on Tuesday, September 5, 2023, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
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2023-3525
| 1 | 13. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307 (B) (4) to engage in confidential communications between the public body and its attorney concerning a pending investigation by the Bureau of Justice Statistics to conduct the National Inmate Survey at the Oklahoma County Detention Center, and where on advice of its attorney, the board has determined 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. | | |
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2023-3526
| 1 | 14. | | Executive Session | To enter into executive session pursuant to 25 O.S. 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Angela Leedy v. Oklahoma County Criminal Justice Authority et al, Case No. CIV-23-295-HE and where on advice of its attorney, the board has determined 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. | | |
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2023-3527
| 1 | 15. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation by the Bureau of Justice Statistics to conduct the National Inmate Survey at the Oklahoma County Detention Center, and where on advice of its attorney, the board has determined 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. | approve | Pass |
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2023-3528
| 1 | 16. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Angela Leedy v. Oklahoma County Criminal Justice Authority et al, Case No. CIV-23-295-HE and where on advice of its attorney, the board has determined 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. | | |
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