Meeting Name: Criminal Justice Authority Agenda status: Final
Meeting date/time: 7/8/2024 1:00 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-3404 11. MinutesDiscussion and possible actions to approve meeting minutes of June 10, 2024.approvePass Action details
2024-3434 12. Departmental ItemsReceive, 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.receivePass Action details
2024-3435 13. Departmental ItemsDiscussion and possible action to approve the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Board of County Commissioners of Oklahoma County for the provision of pretrial services. Presented by Brandi Garner, Chief Executive Officer.approvePass Action details
2024-3436 14. Departmental ItemsReceive, 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.receivePass Action details
2024-3437 15. Departmental ItemsApproval of invoices and claims list for July 8, 2024, 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.approvePass Action details
2024-3438 16. Departmental ItemsReceive, accept, and discuss report by Donna Hanson of Turn Key Health regarding provision of medical services at the detention center.   Action details
2024-3439 17. Departmental ItemsDiscussion and possible action to approve Resolution 2024-3439: declaring listed property to be unclaimed and abandoned and authorizing the District Attorney to initiate proceedings to allow disposal by destruction, donation, or sale. Presented by Matthew Sandburg.approvePass Action details
2024-3440 18. Departmental ItemsDiscussion and possible action to approve Consulting Services Agreement with GAR, Inc. for expert services in Altstatt v. OCCJA, et al. Case No. CIV-2022-811-D. Amount of contract not to exceed $75,000. Requested by District Attorney’s Office.approvePass Action details
2024-3441 19. Departmental ItemsDiscussion and possible action to approve Consulting Services Agreement with OSS Law Enforcement Advisors for expert services in Estate of Davis v. OCCJA, et al. Case No. CIV-2023-780-J. Amount of contract not to exceed $75,000. Requested by District Attorney’s Office.approvePass Action details
2024-3442 110. Departmental ItemsReport 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.   Action details
2024-3443 111. Departmental ItemsAnnouncement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, August 12, 2024 , or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act.   Action details
2024-3445 112. Executive SessionTo 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 Altstatt v. OCCJA, et al, Case No. CIV-2022-811-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, ADA   Action details
2024-3447 113. Executive SessionTo 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 Davis v. OCCJA, et al, Case No. CIV-2023-780-J 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, ADA.   Action details
2024-3449 114. Executive SessionTo 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 Leslie Briggs et al v Friesen, Commissioner ODMHSAS, USDC ND CIV-2023-81 and regarding claims regarding ODMHSAS payables 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, ADA.   Action details
2024-3451 115. Executive SessionTo 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 the Oklahoma State Department of Health arising out of an annual inspection 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, ADA.   Action details
2024-3446 116. Executive SessionAction regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v. OCCJA, et al, Case No. CIV-2022-811-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, ADA.action toPass Action details
2024-3448 117. Executive SessionAction regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Davis v. OCCJA, et al, Case No. CIV-2023-780-J 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, ADA.action toPass Action details
2024-3450 118. Executive SessionAction regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Leslie Briggs et al v Friesen, Commissioner ODMHSAS, USDC ND CIV-2023-81 and regarding claims regarding ODMHSAS payables 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, ADA.   Action details
2024-3452 119. Executive SessionAction regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the Oklahoma State Department of Health arising out of an annual inspection 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, ADA.   Action details