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2022-0014
| 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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2022-0015
| 1 | 2. | | Departmental Items | Discussion and possible action to approve meeting minutes of December 20, 2021. | approve | Pass |
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2022-0016
| 1 | 3. | | Departmental Items | Approval of invoices and claims list for January 3, 2022, 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. | approve | Pass |
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2022-0017
| 1 | 4. | | 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, medical procedures, and matters, 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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2022-0018
| 1 | 5. | | Departmental Items | Presentation and discussion regarding the Veterans Administration and its impact on Oklahoma Criminal Justice, with possible discussion, receipt, and other action as desired by the Trustees. | strike | Pass |
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2022-0019
| 1 | 6. | | 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:
NONE | | |
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2022-0020
| 1 | 7. | | Departmental Items | Discussion and possible action to elect Chair and Vice-chair of Oklahoma County Criminal Justice Authority in accordance with the following Resolution approved by the Authority on August 16, 2021: “The Chair and Vice-chair of the Authority shall each be elected every two years for two-year terms beginning at the first meeting of January 2022, and each may be elected to succeed themselves”:
a. Election of Chair of Oklahoma County Criminal Justice Authority.
b. Election of Vice-chair of Oklahoma County Criminal Justice Authority. | approve | Pass |
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2022-0021
| 1 | 8. | | Departmental Items | Discussion and possible action to approve a Resolution regarding creation, operation, and appointment of a new Oklahoma County Criminal Justice Authority Citizens Advisory Board. | approve | Pass |
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2022-0022
| 1 | 9. | | Departmental Items | Announcement: Second Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Monday, February 7, 2022. | | |
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2022-0023
| 1 | 10. | | 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 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 Directin | recess | Pass |
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2022-0024
| 1 | 11. | | Departmental Items | Consider and approve leaving executive session and reconvening in open session.
(MOTION REQUIRED) | return | Pass |
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2022-0025
| 2 | 12. | | 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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2022-0026
| 1 | 13. | | Departmental Items | Adjourn | adjourn | Pass |
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