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2023-3051
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of June 26, 2023. | approve | Pass |
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2023-3065
| 1 | 2. | | Recurring Items | Approval of invoices and claims list for July 10, 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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2023-3067
| 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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2023-3066
| 1 | 4. | | Departmental Items | Receive, accept, and discuss report by Interim Financial Director 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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2023-3068
| 1 | 5. | | 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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2023-3069
| 1 | 6. | | Departmental Items | Discussion and possible action on amendment and extension of contract with Turn Key Health Clinics, LLC to provide inmate medical services to the detention center. Agreement provides for an increase in the base amount of contract to 763,744.92 per month
for the 2024 fiscal year. | approve | Pass |
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2023-3070
| 1 | 7. | | Departmental Items | Discussion and possible action on contract with Network Communications International Corp. d/b/a NCIC Inmate Communications to provide inmate phone and communications services to the detention center. | approve | Pass |
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2023-3071
| 1 | 8. | | Departmental Items | Discussion and possible action to engage MGT of America Consulting, LLC, to provide expert analysis and report upon a tiered cost of incarceration. | approve | Pass |
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2023-3072
| 1 | 9. | | Departmental Items | Discussion and possible action to terminate contract for legal services with Williams, Box, Forshee & Bullard, PC. | approve | Pass |
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2023-3073
| 1 | 10. | | Departmental Items | Discussion and possible action to consider non-renewal of insurance policies for commercial property coverage, auto and crime coverage, public officials liability coverage, and law enforcement liability coverage, as policies are redundant in light of protections afforded by Oklahoma statutes. | approve | Pass |
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2023-3074
| 1 | 11. | | Departmental Items | Discussion and possible action to direct the District Attorney’s Office to substitute as counsel and assume control of the defense in all pending litigation against the Oklahoma County Criminal Justice Authority. | approve | Pass |
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2023-3075
| 1 | 12. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2023 is on Monday, August 7, 2023, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
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2023-3076
| 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, 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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2023-3078
| 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 Rachel Kimbrough v. Board of Trustees for the
Oklahoma County Criminal Justice Authority et al. Case No. CIV-23-320-PRW. 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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2023-3077
| 1 | 15. | | 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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2023-3079
| 1 | 16. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Rachel Kimbrough v. Board of Trustees for the Oklahoma County Criminal Justice Authority et al. Case No.
CIV-23-320-PRW. 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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