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Discussion and possible action regarding Resolution 2026-3799: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $352,670.03. To appropriate … 2026-3799 Departmental Items Sep 11, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3798: Intra-Fund Transfer of appropriations from Capital Improvement Fund 2010-120, Capital 55370 - Other Services unallocated to the… 2026-3798 Departmental Items Sep 11, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or potential action in Estate of Gonzales v. OCCJA et al, Case… 2026-3797 Executive Session Sep 11, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or potential action against the Department of Mental Health an… 2026-3796 Executive Session Sep 11, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Hawley v. Oklahoma County Criminal Justice Author… 2026-3795 Executive Session Sep 11, 2026 Passed To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or … 2026-3794 Executive Session Sep 11, 2026 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or … 2026-3793 Executive Session Sep 11, 2026 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(4) to engage in confidential communications between the public body and its attorney concerning a pending investigation, claim or … 2026-3792 Executive Session Sep 11, 2026 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, October 12, 2026, or as otherwise scheduled or held in accordance with … 2026-3791 Departmental Items Sep 11, 2026 Agenda Ready Report regarding meetings of the Oklahoma County Criminal Justice Authority Citizens Advisory Board, with discussion and possible acceptance and other actions as desired by the Authority. Re… 2026-3789 Departmental Items Sep 11, 2026 Agenda Ready Receive, accept and discuss reports or comments by Trust Chairman or Vice Chairman regarding operation of or improvements for the Oklahoma County Detention Center, which may include personne… 2026-3788 Departmental Items Sep 11, 2026 Agenda Ready Discussion and possible action to approve Consulting Services Agreement between the Oklahoma County Criminal Justice Authority and OSS Law Enforcement Advisors for consulting services in Est… 2026-3787 Departmental Items Sep 11, 2026 Passed Discussion and possible action to approve municipal Jail Services Agreement between the Oklahoma County Criminal Justice Authority and the City of Forest Park and the City of Edmond. Request… 2026-3786 Departmental Items Sep 11, 2026 Passed Discussion and possible action to approve the engagement agreement between the Oklahoma County Criminal Justice Authority and Hinkle & Company for conducting the financial audit of accounts … 2026-3785 Departmental Items Sep 11, 2026 Agenda Ready Discussion and possible action to approve the engagement agreement between the Oklahoma County Criminal Justice Authority and Ernst & Young for drafting financial statements for the fiscal y… 2026-3784 Departmental Items Sep 11, 2026 Passed Discussion and possible action to approve information technology upgrades to include the following laptop replacements, computer dock replacements, monitor replacements, and peripherals in a… 2026-3783 Departmental Items Sep 11, 2026 Passed Discussion and possible action to write off as uncollectable the account receivable for the Department of Mental Health and Substance Abuse Services in the amount of $928,732.32. Requested b… 2026-3782 Departmental Items Sep 11, 2026 Passed Discussion and possible action to approve invoices and claims list for September 14, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secre… 2026-3781 Departmental Items Sep 11, 2026 Passed Receive, accept, and discuss report regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the… 2026-3780 Departmental Items Sep 11, 2026 Agenda Ready Discussion and possible action to recognize Captain Lauren Menchaca, Lt. Avery Wilson, and Lt. Acacia Shoenberger as recipients of the Red Feather Award presented by the Oklahoma State Burea… 2026-3779 Departmental Items Sep 11, 2026 Agenda Ready Receive, accept and discuss report by Jail Administrator Tim Kimrey and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, … 2026-3778 Departmental Items Sep 11, 2026 Agenda Ready Update on the Annual Comprehensive Financial Report (ACFR) presented by Maressa Treat, County Clerk. 2026-3777 Departmental Items Sep 11, 2026 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a potential claim and/or investigation related to the sale of appraised land declared as n… 2026-3776 Executive Session Sep 10, 2026 Agenda Ready To enter executive session pursuant to 25 O.S. § 307(B)(4) to engage in confidential communications between the public body and its attorney concerning a potential claim and/or investigation… 2026-3775 Executive Session Sep 10, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit Medical Claims (UMR) for Oklahoma County in the amount of $866,633.03 pending notification of encumbrance to Mariana Hernandez, Okla… 2026-3774 Consent Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding Employee Benefit AffirmedRX Invoice No. 7332 for Oklahoma County in the amount of $250,000.00 pending notification of encumbrance to Mariana Hernande… 2026-3773 Consent Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding the adoption of an alternate set of bylaws for the Oklahoma County Criminal Justice Authority (OCCJA) if and when those proposed by the OCCJA Bylaws … 2026-3772 Departmental Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3771: a fund transfer from Employee Benefits Supplement 1001-991 to Employee Benefits Fund 4010-110 in the amount not to exceed $2,00… 2026-3771 Departmental Items Sep 10, 2026 Agenda Ready Resolution 2026-3770: Cash fund appropriation for Employee Benefits 4010 in the amount not to exceed $2,000,000.00. To appropriate funds from Employee Benefits Supplement 991 contingent upon… 2026-3770 Consent Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding an update presented by Flintco on Phase 1 of the Oklahoma County Adult Detention Center (New Jail). Requested by the Board. 2026-3769 Departmental Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding an update presented by Flintco on the Behavioral Care Center (BCC). Requested by the Board. 2026-3768 Departmental Items Sep 10, 2026 Agenda Ready Discussion and possible action to approve meeting minutes of August 24, 2026. 2026-3767 Minutes Sep 10, 2026 Passed Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center (New Jail) and Behavioral Care Center (BCC). Req… 2026-3766 Recurring Items Sep 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of August 4, 2026. 2026-3765 Minutes Sep 10, 2026 Agenda Ready Discussion and possible action regarding renewal contract agreement between the PBA and DWG, Inc for the audit of the PBA Financial Statements for the fiscal year ended June 30, 2026 in the … 2026-3763 Departmental Items Sep 9, 2026 Agenda Ready Monthly Report of Fees for the Court Clerk for August, 2026. Requested by Rick Warren, Court Clerk. 2026-3762 Consent Items Sep 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3761: Intra-Fund Transfer of appropriations from Capital Improvement Fund 2010-120, Capital 55370 - Other Services unallocated to the… 2026-3761 Departmental Items Sep 9, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-3760: Request to establish a new Capital Improvement Fund 2010 Project, C00095, for the Fourth (4th) Floor North County Courthouse An… 2026-3760 Departmental Items Sep 9, 2026 Agenda Ready Metro Report of Fees for August 2026. Requested by Keith Monroe, Director of Facilities Management. 2026-3759 Departmental Items Sep 8, 2026 Agenda Ready PBA Report of Fees for August 2026. Requested by Keith Monroe, Director of Facilities Management. 2026-3758 Departmental Items Sep 8, 2026 Agenda Ready

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