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2026-3407
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of July 13, 2026. | approve | Pass |
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2026-3491
| 1 | 2. | | Departmental Items | Receive, accept and discuss report by Jail Administrator Tim Kimrey and/or 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, 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. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-3492
| 1 | 3. | | Departmental Items | Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. Requested by Tim Kimrey, Jail Administrator. | | |
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2026-3493
| 1 | 4. | | Departmental Items | Discussion and possible action to approve or ratify invoices and claims list for August 24, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary, Room 201, Oklahoma County Office Building. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-3494
| 1 | 5. | | Departmental Items | Discussion and possible action to approve or ratify the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 submitted on Form 308A on August 6, 2026, in the amount of $6,597,736.63 for July miscellaneous receipts. Requested by Stevi Hampton, Chief Financial Officer. | approve | Pass |
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2026-3495
| 1 | 6. | | Departmental Items | Discussion and possible action to approve or ratify the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 submitted on Form 308A on July 29, 2026, in the amount of $130,240.84 to reallocate funds from FY27 to FY26 to cover 10-day payroll. Requested by Stevi Hampton, Chief Financial Officer. | approve | Pass |
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2026-3496
| 1 | 7. | | Departmental Items | Discussion and possible action to appropriate the cash fund appropriation for Oklahoma County Criminal Justice Authority Fund 9950 to be submitted for August miscellaneous receipts. Requested by Stevi Hampton, Chief Financial Officer. | | |
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2026-3497
| 1 | 8. | | Departmental Items | Discussion and possible action to ratify payment of witness fees and mileage for witnesses subpoenaed to appear and testify in Estate of Slavins v. Oklahoma County Criminal Justice Authority, CIV-24-575-D. Requested by Stevi Hampton, Chief Financial Officer | approve | Pass |
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2026-3498
| 1 | 9. | | Departmental Items | Discussion and possible action to rescind approval of county financial processes and procedures previously approved on June 8, 2026, and presented by County Clerk Maressa Treat. Requested by Chairman Jim Holman. | approve | Pass |
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2026-3499
| 1 | 10. | | Departmental Items | Discussion and possible action to approve municipal Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Choctaw. Requested by Tim Kimrey, Jail Administrator | approve | Pass |
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2026-3500
| 1 | 11. | | Departmental Items | Discussion and possible action to give notice of termination of agreement with Mustang Lawn Care Services, LLC for the provision of law care services. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-3501
| 1 | 12. | | Departmental Items | Discussion and possible action to approve contract for services between the Oklahoma County Criminal Justice Authority and Neoera Chemicals dba Natural Solutions Plus for pest control services for the Oklahoma County Detention Center. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-3502
| 1 | 13. | | Departmental Items | Discussion and possible action to approve Bylaws of the Oklahoma County Criminal Justice Authority as drafted and approved by the Bylaws Committee. Requested by Chairman Jim Holman. | table | Pass |
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2026-3503
| 1 | 14. | | Departmental Items | Receive, accept and discuss reports or comments by Trust Chairman or Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may include personnel recruitment initiatives, Oklahoma State Health Department matters, medical procedures and matters, budgetary and financial matters, plans for improvement of physical or procedural operation of the Oklahoma County Detention Center, and use of release of detainees through the Medical Own Recognizance Program, with possible actions as desired by the Authority. Requested by Chairman Jim Holman. | | |
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2026-3504
| 1 | 15. | | 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. Requested by Tim Kimrey, Jail Administrator. | | |
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2026-3505
| 1 | 16. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, September 14th at 1:30pm, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
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2026-3506
| 1 | 17. | | 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 Estate of Slavins v. Oklahoma County Criminal Justice Authority, CIV-24-575-D, 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. Requested by Aaron Etherington, Chief Legal Counsel | | |
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2026-3507
| 1 | 18. | | 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 Hawley v. Oklahoma County Criminal Justice Authority, CIV-25-151-SLP, 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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3508
| 1 | 19. | | 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 Estate of Stephens v. Oklahoma County Criminal Justice Authority, CIV-2023-114-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. Requested by Aaron Etherington, Chief Legal Counsel | | |
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2026-3509
| 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 in Estate of Hill v. Oklahoma County Criminal Justice Authority, CIV-2024-1298-D, 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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3510
| 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 Estate of Doyle v. Oklahoma County Criminal Justice Authority, CIV-25-384-SLP, 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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3511
| 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 Estate of Gonzales v. Oklahoma County Criminal Justice Authority, CIV-25-742-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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3512
| 1 | 23. | | 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 potential action against the Department of Mental Health and Substance Abuse Services for nonpayment of costs for housing prisoners awaiting competency treatment services, 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. Requested by Aaron Etherington, Chief Legal Counsel | | |
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2026-3516
| 1 | 27. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Hill v. Oklahoma County Criminal Justice Authority, CIV-2024-1298-D, 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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3517
| 1 | 28. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Doyle v. Oklahoma County Criminal Justice Authority, CIV-25-384-SLP, 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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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2026-3518
| 1 | 29. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzales v. Oklahoma County Criminal Justice Authority, CIV-25-742-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. Requested by Aaron Etherington, Chief Legal Counsel. | | |
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