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2021-7436
| 1 | 1. | | Minutes | Discussion and possible action to approve meeting minutes of April 19 and April 21, 2021. | approve | Pass |
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2021-7437
| 1 | 2. | | Executive Session | 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 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 action filed in the District Court of Oklahoma County on April 20, 2021 entitled: MICHAEL C. WASHINGTON, Petitioner v. TRICIA EVEREST, JIM COUCH, KEVIN CALVEY, TOMMIE JOHNSON, FRANCES C. EKWEEREKWU, BEN | recess | Pass |
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2021-7438
| 1 | 3. | | Executive Session | Consider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED) | return | Pass |
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2021-7439
| 1 | 4. | | Executive Session | Discussion and actions as desired by the Trustees with respect to matters arising from the above-described executive session, to include discussion and possible approval of a Resolution providing for assignment of the Litigation to GableGotwals and representation and acceptance of service by GableGotwals, all with respect to the Litigation. (Requested by Chair Everest) | approve | Pass |
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2021-7440
| 1 | 5. | | Departmental Items | Public Comment: Sean Cummings, Christopher Johnston and Michael Washington were called to speak. | | |
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