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2026-0097
| 1 | 1. | | Minutes | Discussion and possible actions to approve meeting minutes of December 8, 2025. | approve | Pass |
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2026-0156
| 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. | receive | Pass |
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2026-0157
| 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. | receive | Pass |
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2026-0158
| 1 | 4. | | Departmental Items | Discussion and possible action to approve invoices and claims list for December 8, 2025. 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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2026-0159
| 1 | 5. | | Departmental Items | Discussion and possible action to adopt the findings of MGT Consulting and set the actual cost of incarceration at the Oklahoma County Detention Center for purposes of judicial declaration as required by Hubbard v. State, 45 P.3d 96 (Okl.Cr. 2002), as follows:
a. At up to $ 75.56 per day for the average daily cost of incarceration; and/or
b. At up to $ 171.31 for the first day of incarceration and $71.53 for the second and subsequent day of incarceration. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0160
| 1 | 6. | | Departmental Items | Discussion and possible action regarding a recommendation from staff for selection or rejection of the Request for Proposals for outside medical care. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0161
| 1 | 7. | | 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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2026-0162
| 1 | 8. | | Departmental Items | Discussion and possible action to approve or ratify contract with LexisNexis, a division of RELX, Inc., for legal research subscription services. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0163
| 1 | 9. | | Departmental Items | Discussion and possible action to ratify amendment to contract between Oklahoma County Criminal Justice Authority and VieMed Healthcare Staffing LLC to reduce the rates paid for temporary detention staffing services. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0164
| 1 | 10. | | Departmental Items | Discussion and possible action to approve pay raises for employees of the Oklahoma County Detention Center as identified by the Jail Administrator. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0165
| 1 | 11. | | Departmental Items | Discussion and possible action to approve Jail Services Agreement with the City of Oklahoma City to house municipal prisoners. Requested by Tim Kimrey, Jail Administrator. | approve | Pass |
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2026-0165
| 1 | | | Departmental Items | Discussion and possible action to approve Jail Services Agreement with the City of Oklahoma City to house municipal prisoners. Requested by Tim Kimrey, Jail Administrator. | | |
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2026-0166
| 1 | 12. | | Departmental Items | Discussion and possible action to approve Resolution No. 2026-0166 amending the qualifications for appointment to membership on the Oklahoma County Criminal Justice Authority Citizens Advisory Board. Requested by Chairman Jim Holman. | approve | Pass |
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2026-0167
| 1 | 13. | | Departmental Items | Discussion and possible action to approve letter supporting CREOKS Health Services, Inc. in its application for designation as a Certified Community Behavioral Health Clinic by the Department of Mental Health and Substance Abuse Services. | approve | Pass |
Roll call
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2026-0168
| 1 | 14. | | 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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2026-0169
| 1 | 15. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, February 9, 2026, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
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2026-0170
| 1 | 16. | | 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 against the City of Oklahoma City for nonpayment of costs for housing municipal prisoners, 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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2026-0171
| 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 by Ashley Bailey arising out of a claim of delayed release, 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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2026-0172
| 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 Estate of Choteau v. Oklahoma County Criminal Justice Authority, et al, 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. Requested by Carri Remillard, Assistant District Attorney. | | |
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2026-0185
| 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 Yalartai v. Oklahoma County Criminal Justice Authority, et al, CIV-23-1181-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. Requested by Carri A. Remillard, Assistant District Attorney. | | |
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2026-0173
| 1 | 20. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action against the City of Oklahoma City for nonpayment of costs for housing municipal prisoners, 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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2026-0174
| 1 | 21. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Ashley Bailey arising out of a claim of delayed release, 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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2026-0175
| 1 | 22. | | Executive Session | Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Choteau v. Oklahoma County Criminal Justice Authority, et al, 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. Requested by Carri Remillard, Assistant District Attorney. | approve | Pass |
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2026-0186
| 1 | 23. | | Executive Session | Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Yalartai v. Oklahoma County Criminal Justice Authority, et al, CIV-23-1181-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. Requested by Carri A. Remillard, Assistant District Attorney. | approve | Pass |
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