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Receive, accept, and discuss income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority, with possible actions as desired by the Authority. Reque… 2025-1469 Departmental Items Apr 14, 2025 Agenda Ready Receive, accept and discuss report by the Jail Administrator and/or those persons designated by him, regarding operation of and improvements for the Oklahoma County Detention Center, which m… 2025-1468 Departmental Items Apr 14, 2025 Agenda Ready Discussion and appointment of a Trustee to chair this meeting. Requested by Joe Allbaugh. 2025-1467 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible actions to approve meeting minutes of March 11th and April 14th, 2025. 2025-1466 Minutes Apr 14, 2025 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 claims or litigations involving Co… 2025-1465 Executive Session Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal Service Agreement with Sageview Consulting Group LLC. This item is requested by Jon Wilkerson, Benefits and Retirement. 2025-1464 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal Consulting Agreement with Summit Financial Group. This agreement is for prescription consulting and life insurance services. This item is… 2025-1463 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Delta Dental Plan of Oklahoma. This agreement is for the Dental Plan administration services. This item is requested by Jo… 2025-1462 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Health Check Screening LLC for discounted radiology and cardiology services for the Health Plan. This item is requested by… 2025-1461 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the renewal agreement with Channel Bound LLC for the Health Plan tax reporting services. Item is requested by Jon Wilkerson, Benefits and Retirement. 2025-1460 Departmental Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Employee Benefit (UMR) for Oklahoma County in the amount of $ 800,464.42 pending notification of encumbrance to Jackie Wilson, Oklahoma County Treasu… 2025-1459 Consent Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-1458 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2025-1457 Minutes Apr 14, 2025 Agenda Ready Litigation: Case No. CV-2024-1361 Joint Motion to Withdraw Commissioners Award Case No. CV-2024-1329 Joint Motion to Withdraw Commissioners Award Case No. CV-2024-1326 Joint Motion to Withdr… 2025-1456 Consent Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding all claims; list is attached and available for inspection in the Office of the County Clerk, Room 203. Item requested by the Oklahoma County Accounts… 2025-1455 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 9, 2025 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additi… 2025-1454 Minutes Apr 14, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1453 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2025-1452 Recurring Items Apr 14, 2025 Agenda Ready Discussion and possible action regarding Resolution 2025-1451: Transfer of General Fund for District One 910-5400 Maintenance & Operation (M&O) 910-54000 to 910-5100 in an amount not to exce… 2025-1451 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding the minutes of March 12, 2025. 2025-1450 Minutes Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Operations Subcommittee of the Citizens Advisory Board. Requested by Kris Steele. 2025-1449 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Policy and Procedures Subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1447 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Community Relationships Subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1446 Departmental Items Apr 11, 2025 Agenda Ready Discussion and announcement of next scheduled meeting of the Recruitment and Retention of Staff subcommittee of the Citizens Advisory Board; Requested by Kris Steele. 2025-1445 Departmental Items Apr 11, 2025 Agenda Ready Announcement: Next Special Meeting of the Oklahoma County Criminal Justice Authority Citizens Advisory Board is Wednesday, May 14, 2025 at 11:00 a.m. 2025-1444 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Operations Subcommittee. Requested by Kris Steele. 2025-1443 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Policies and Procedures Subcommittee. Requested by Kris Steele. 2025-1442 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action regarding current composition and new appointments to Community Relationships Subcommittee. Requested by Kris Steele. 2025-1441 Departmental Items Apr 11, 2025 Agenda Ready Discussion, review and possible action current composition and new appointments to Recruitment and Retention of Staff Subcommittee. Requested by Kris Steele. 2025-1440 Departmental Items Apr 11, 2025 Agenda Ready Discussion regarding April focus group discussions with individuals detained in OK County Detention Center. Requested by Kris Steele. 2025-1439 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding monthly report and current data pertaining to OK County Detention Center from Interim Director Timmons and/or designee. Requested by Kris Steele. 2025-1438 Departmental Items Apr 11, 2025 Agenda Ready Discussion and possible action regarding minutes of April 9th,11th,14th, 2025. 2025-1436 Minutes Apr 11, 2025 Passed BOE No.057 Owner’s Name: Ryan, LLC Address: 7917 S. Linn Ave, OKC, OK Acct. Type: Residential Acct. No.: R143311015 2025-1435 Departmental Items Apr 11, 2025 Passed BOE No.056 Owner’s Name: Ryan, LLC Address: 812 Lakeside Circle, Edmond, OK Acct. Type: Residential Acct. No.: R120511580 2025-1434 Departmental Items Apr 11, 2025 Passed BOE No.080 Owner’s Name: Malcome Oyler Address: 1228 N. Warren Place, OKC, OK 73107 Acct. Type: Residential Acct. No.: R117791395 2025-1432 Departmental Items Apr 11, 2025 Passed BOE No.084 Owner’s Name: Doyle Ragsdale Address: 8949 NE 52nd, Spencer, OK 73084 Acct. Type: Residential Acct. No.: R199071267 2025-1431 Departmental Items Apr 11, 2025 Passed BOE No.081 Owner’s Name: Draw Farms, LLC Address: 9200 N. Sooner Road, Oklahoma City, OK 73151 Acct. Type: Residential Acct. No.: R141633000 2025-1430 Departmental Items Apr 11, 2025 Passed BOE No.079 Owner’s Name: TM Future Ventures LLC Address: 4508 NW 34th Street, OKC, OK Acct. Type: Residential Acct. No.: R145691155 2025-1429 Departmental Items Apr 11, 2025 Passed Discussion and possible action regarding the use of the Lincoln Building Even Room (Ballroom) for the purpose of swearing in the newly elected Oklahoma County District 1 Commissioner, Jason … 2025-1428 Departmental Items Apr 11, 2025 Agenda Ready Action regarding to consider a pending investigation, claim or action regarding Estate of Slavens v OCCJA, CIV-2024-575-JD because the public body, with the advice of its attorney, determine… 2025-1427 Executive Session Apr 11, 2025 Agenda Ready

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