|
2023-4861
| 1 | 1. | | Minutes | Discussion and possible actions to approve meeting minutes of November 6, 2023. | approve | Pass |
Action details
|
|
2023-4909
| 1 | 2. | | 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. | | |
Action details
|
|
2023-4910
| 1 | 3. | | 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. | receive | Pass |
Action details
|
|
2023-4911
| 1 | 4. | | Departmental Items | Approval of invoices and claims list for December 4, 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 |
Action details
|
|
2023-4912
| 1 | 5. | | Departmental Items | Discussion and possible action to approve a contract for services with Heritage Health Solutions for outside medical claim processing services. Presented by Chris Sherman. | approve | Pass |
Action details
|
|
2023-4195
| 1 | 6. | | Departmental Items | Discussion and possible action to approve a Memorandum of Understanding with the Board of County Commissioners, on behalf of the Oklahoma County Sheriff, to provide transportation services to the detention center. | approve | Pass |
Action details
|
|
2023-4545
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Memorandum of Understanding between the Board of County Commissioners of Oklahoma County and the Oklahoma Criminal Justice Authority to provide ARPA funded improvements to the existing Adult Detention Center. Requested by Stacey Trumbo, County Engineer and has been approved as to form and legality by Lisa Endres, Assistant District Attorney. | approve | Pass |
Action details
|
|
2023-4913
| 1 | 8. | | Departmental Items | Discussion and possible action to accept the report of MGT Consulting and set the cost of incarceration at the Oklahoma County Detention Center.
(a) Option 1: Up to $211.82 for the first day of incarceration and up to $61.74 for second and subsequent days of incarceration; or
(b) Option 2: Up to $66.49 per day for the average daily cost of incarceration. | strike | Pass |
Action details
|
|
2023-4920
| 1 | 9. | | Departmental Items | Discussion and possible action to approve donation of surplus temporary portable bed platforms to Muskogee County. These temporary bed platforms are no longer needed for use by the Detention Center as a result of proactive population management and collaboration with external stakeholders. Presented by Brandi Garner. | defer | Pass |
Action details
|
|
2023-4914
| 1 | 10. | | 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. | receive | Pass |
Action details
|
|
2023-4915
| 1 | 11. | | 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. | receive | Pass |
Action details
|
|
2023-4916
| 1 | 12. | | Departmental Items | Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, January 8, 2024, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. | | |
Action details
|