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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Criminal Justice Authority Agenda status: Final
Meeting date/time: 4/30/2021 1:00 PM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Special
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2021-7436 11. MinutesDiscussion and possible action to approve meeting minutes of April 19 and April 21, 2021.   Not available
2021-7437 12. Executive SessionConsider 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   Not available
2021-7438 13. Executive SessionConsider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED)   Not available
2021-7439 14. Executive SessionDiscussion 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)   Not available
2021-7440 15. Departmental ItemsPublic Comment.   Not available