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2021-10173
| 1 | 1. | | Departmental Items | Public Comment
SEE INSTRUCTIONS FOR MEMBERS OF THE PUBLIC ADDRESSING THE OKLAHOMA COUNTY CRIMINAL JUSTICE AUTHORITY AT END OF THIS AGENDA | | |
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2021-10175
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of October 18, 2021. | | |
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2021-10176
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for November 15, 2021, with discussion and actions as desired by the Trustees. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary, Room 201, Oklahoma County Office Building. | | |
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2021-10177
| 1 | 4. | | Departmental Items | Receive, accept, and discuss income statement and financial report for Oklahoma County Criminal Justice Authority, with possible action as desired by the Trustees. | | |
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2021-10179
| 1 | 5. | | Departmental Items | Discussion and possible action to authorize and approve the following contracts and agreements between the Oklahoma County Criminal Justice Authority and the following entities, which may include vendors, suppliers, and providers for the Oklahoma County Detention Center, and entities to which the Authority provides boarding and detention facilities services and other services and/or products, and authorizing the Chair or the Chief Executive Officer of the Authority to finalize and enter into such contracts and agreements, all for and on behalf of the Authority:
a. Jail Services Agreement with The City of Oklahoma City for detainee detention and boarding services. | approve | Pass |
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2021-10180
| 1 | 6. | | Departmental Items | Consider and approve 2022 Schedule of Oklahoma County Criminal Justice Authority meetings:
a. Meetings to be scheduled for third Monday of each month, or if the third Monday falls on a holiday, the third Tuesday of each month; or
b. Meetings to be scheduled for first Monday of each month, or if the first Monday falls on a holiday, the first Tuesday of each month. | approve | Pass |
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2021-10181
| 1 | 7. | | Departmental Items | Consider and approve Oklahoma County Criminal Justice Authority Fiscal Year 2021-2022 Operating Budget. | approve | Pass |
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2021-10182
| 1 | 8. | | Departmental Items | Presentation and discussion regarding The Bail Project and its impact on Oklahoma Criminal Justice, with discussion and possible action as desired by the Trustees. | receive | Pass |
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2021-10183
| 1 | 9. | | Departmental Items | Consider and accept Oklahoma County Criminal Justice Authority (a component unit of Oklahoma County) Annual Financial Report as of and for the Year Ended June 30, 2020, with Independent Auditor's Report prepared by RSM US LLP. | approve | Pass |
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2021-10184
| 1 | 10. | | Departmental Items | Receive, accept and discuss report by Chief Executive Officer Greg Williams, and those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, personnel recruitment initiatives, Oklahoma State Health Department matters, the housing of juveniles, and plans for improvement of operation of the Oklahoma County Detention Center, with possible action as desired by the Trustees. | receive | Pass |
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2021-10186
| 1 | 11. | | Departmental Items | Consider and approve entering into proposed executive session regarding the following related to the Oklahoma County Criminal Justice Authority as authorized by 25 Oklahoma Statutes 2011, Section 307(B)(4) for the purpose of confidential communications between a public body and its attorney concerning a pending investigation, claim, or action if the public body, with the advice of its attorney, determines that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending I investigation, litigation, or proceeding in the public interest; which advice of its attorney is hereby given; and, consider and approve determination that disclosure regarding these matters 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, regarding the following (collectively, “Litigation”):
a. Proceeding filed in the District Court of Oklahoma County on September 29, 2021, entitled Application of David Prater, District Attorney, Requesting an Order Directing | approve | Pass |
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2021-10187
| 1 | 12. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | approve | Pass |
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2021-10189
| 1 | 13. | | Departmental Items | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session. | | |
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2021-10190
| 1 | 14. | | Departmental Items | Adjourn | adjourn | Pass |
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