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2023-3823
| 1 | 1. | | Minutes | Discussion and possible actions to approve meeting minutes of August 7, 2023. | approve | Pass |
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2023-3769
| 1 | 2. | | Departmental Items | Approval of invoices and claims list for September 5, 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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2023-3770
| 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. | | |
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2023-3771
| 1 | 4. | | Departmental Items | Receive, accept, and discuss report by Chief Financial Officer, Chris Sherman, regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. | approve | Pass |
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2023-3772
| 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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2023-3773
| 1 | 6. | | Departmental Items | Receive, accept, and discuss report by Sgt. Christina Locke-Leniger and Ronnie Aldridge, Environmental Health and Fire Safety Director, regarding cell renovation with possible actions as desired by the Authority. | | |
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2023-3774
| 1 | 7. | | Departmental Items | Discussion and possible action to approve implementation of an educational and safety program to educate detainees on the dangers of opioids, and in particular fentanyl, the signs of overdose, and the use of Narcan. Program will include distribution of Narcan after receiving education. This program has been identified as a “best practice” by the National Commission on Correctional Healthcare (NCCHC). | approve | Pass |
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2023-3775
| 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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2023-3776
| 1 | 9. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2023 is on Monday, October 2, 2023, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
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2023-3846
| 1 | 20. | | 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 by Ajoa Milton EEOC Charge No. 564-2023-00719 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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2023-3848
| 1 | 21. | | 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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2023-3850
| 1 | 22. | | 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 Kizzy Simms v. Oklahoma County Criminal
Justice Authority et al, Case No. CJ-2023-1421 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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2023-3847
| 1 | 25. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Ajoa Milton EEOC Charge No. 564-2023-00719 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. | action to | Pass |
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2023-3849
| 1 | 26. | | Executive Session | Action regarding 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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2023-3851
| 1 | 27. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Kizzy Simms v. Oklahoma County Criminal Justice Authority et al, Case No. CJ-2023-1421
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. | action to | Pass |
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