|
2022-3640
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of the August 10, 2022, Citizens Advisory Board Meeting. | approve | Pass |
Action details
|
|
2022-3641
| 1 | 3. | | Departmental Items | Discussion and possible action regarding a monthly report and current data pertaining to OK County Detention Center from Director Greg Williams and/or designee. | receive | Pass |
Action details
|
|
2022-3642
| 1 | 4. | | Departmental Items | Consider and approve entering into proposed executive session regarding the following related to the Oklahoma County Criminal Justice Authority Citizens Advisory Board as authorized by 25 Oklahoma Statutes 2021, Section 307(B)(9) for the purpose of discussing matters involving safety and security at state penal institutions or correction facilities used to house state inmates:
a.) Confidentiality and non-release of those portions of policies and procedures relating to and/or revealing matters of safety and security within the Oklahoma County Detention Center; and
b.) Methods by which said documents and information may properly be discussed by CAB and Subcommittee members.
(MOTION REQUIRED) | approve | Pass |
Action details
|
|
2022-3643
| 1 | 5. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session.
(MOTION REQUIRED) | approve | Pass |
Action details
|
|
2022-3644
| 1 | 6. | | Departmental Items | Discussion and possible actions as desired by the Trustees with respect to matters arising from the above-described executive session. | | |
Action details
|
|
2022-3645
| 1 | 7. | | Departmental Items | Discussion and possible action regarding focus group discussions with individuals detained in OK County Detention Center. | | |
Action details
|
|
2022-3646
| 1 | 8. | | Departmental Items | Discussion and possible action regarding update on at-large appointment to the Jail Trust. | | |
Action details
|
|
2022-3647
| 1 | 9. | | Departmental Items | Discussion and possible action regarding report from Recruitment and Retention of Staff Subcommittee. | | |
Action details
|
|
2022-3648
| 1 | 10. | | Departmental Items | Discussion and possible action regarding report from Community Relationships Subcommittee. | | |
Action details
|
|
2022-3649
| 1 | 11. | | Departmental Items | Discussion and possible action to develop CAB recommendations to the Jail Trust. | approve | Pass |
Action details
|
|
2022-3651
| 1 | 12. | | Departmental Items | Announcement: Seventh Scheduled Special Meeting of the Oklahoma County Criminal Justice Authority Citizens Advisory Board in 2022 is on Wednesday, October 12, 2022. | | |
Action details
|
|
2022-3652
| 1 | 13. | | Departmental Items | Announcement of Subcommittee Meetings:
a.) Fourth Scheduled Special Meeting of the Recruitment and Retention of Staff subcommittee of the Citizens Advisory Board will be held Wednesday, September 28, 2022;
b.) Fifth Scheduled Special Meeting of the Community Relationships Subcommittee of the Citizens Advisory Board will be held Wednesday, September 28, 2022;
c.) Third Scheduled Special Meeting of the Policy and Procedures Subcommittee of the Citizens Advisory Board will be held Wednesday, November 16, 2022; and
d.) Third Scheduled Special Meeting of the Operations Subcommittee of the Citizens Advisory Board will be held Wednesday, November 16, 2022. | | |
Action details
|