Share to Facebook Share to Twitter Bookmark and Share
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: 8/1/2022 1:00 PM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2022-3215 11. Departmental ItemsPublic Comment   Not available
2022-3216 12. Departmental ItemsDiscussion and possible actions to approve meeting minutes of July 5, 2022.   Not available
2022-3217 23. Departmental ItemsApproval of invoices and claims list for August 1, 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.   Not available
2022-3218 14. Departmental ItemsReceive, accept, and discuss income statements and financial reports for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Trustees.   Not available
2022-3219 15. Departmental ItemsReceive, 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 actions as desired by the Trustees.   Not available
2022-3220 16. Departmental ItemsReport regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible approval, acceptance and other actions as desired by the Authority.   Not available
2022-3221 17. Departmental ItemsDiscussion and possible actions to authorize, ratify 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   Not available
2022-3222 18. Departmental ItemsDiscussion and possible actions regarding a Resolution requesting increased funding for competitive salaries to facilitate recruitment and retention of qualified personnel for the Oklahoma County Detention Center.   Not available
2022-3223 19. Departmental ItemsDiscussion and possible actions regarding a Resolution requesting American Rescue Plan Act (ARPA) funding for Oklahoma County Detention Center.   Not available
2022-3224 110. Departmental ItemsDiscussion and possible actions regarding authorization of Greg Williams, Chief Executive Office of the Oklahoma County Criminal Justice Authority, to negotiate, approve and execute a Memorandum of Understanding or other agreement between the Authority and the Oklahoma Department of Mental Health and Substance Abuse Services for competency restoration services at the earliest possible date, all for and on behalf of the Authority.   Not available
2022-3225 111. Departmental ItemsAnnouncement: Ninth Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2022 is on Tuesday, September 6, 2022, or as otherwise scheduled or held in accordance with the Oklahoma Open Records Act.   Not available
2022-3226 112. Departmental ItemsConsider and approve entering into proposed executive session regarding the following related to the Oklahoma County Criminal Justice Authority as authorized by 25 Oklahoma Statutes 2021, 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 and other investigations, claims, or actions (collectively, “Litigation”): a. Proceeding filed in the District Court of Oklahoma County on September 29, 2021, entitled Application of David Prater, Distr   Not available
2022-3228 113. Departmental ItemsConsider and approve leaving executive session and reconvening in open session. (MOTION REQUIRED)   Not available
2022-3229 114. Departmental ItemsDiscussion and possible actions as desired by the Trustees with respect to matters arising from the above-described executive session.   Not available
2022-3230 115. Departmental ItemsAdjourn   Not available