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Discussion and possible action regarding the minutes of the meeting of October 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions… 2024-4678 Minutes Oct 4, 2024 Agenda Ready Litigation: Case No. 2023-295 HE Subpoena Case No. 2024-681-JD Complaint Case No. CJ-2019-4136 Notice Case No. CJ-2024-5156 Summons Case No. CJ-2024-5156 Summons Duplicate Case No. CV-2024-1… 2024-4677 Consent Items Oct 4, 2024 Agenda Ready Discussion and possible action regarding all claims, list is attached and available for inspection in the office of the County Clerk, Room 201. 2024-4676 Recurring Items Oct 4, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on October 1, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2024-4675 Minutes Oct 4, 2024 Agenda Ready Monthly report of fees for the County Commissioners for the month of September, 2024. 2024-4674 Consent Items Oct 4, 2024 Agenda Ready Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4673 Departmental Items Oct 4, 2024 Passed Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4672 Departmental Items Oct 4, 2024 Passed Discussion and possible action regarding first floor abatement and related HVAC expenses. Requested by Maressa Treat, County Clerk. 2024-4671 Departmental Items Oct 3, 2024 Agenda Ready Update regarding the First Floor - West Hall ARPA Project #10067 A. Requested by Maressa Treat, County Clerk. 2024-4669 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding a resolution to designate October 2024 as Oklahoma County 4-H month. Requested by Brian Maughan, District 2. 2024-4668 Departmental Items Oct 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Simmons v. OCCJA, CIV-23-859-HE and where on a… 2024-4667 Executive Session Oct 3, 2024 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… 2024-4666 Executive Session Oct 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Graham v. OCCJA, CIV-23-0276-HE and where on a… 2024-4665 Executive Session Oct 3, 2024 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… 2024-4664 Executive Session Oct 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Murphy v OCCJA, CIV-2022-525-SLP and where on … 2024-4663 Executive Session Oct 3, 2024 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… 2024-4662 Executive Session Oct 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Altstatt v OCCJA, CIV-2022-811-D and where on … 2024-4661 Executive Session Oct 3, 2024 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… 2024-4660 Executive Session Oct 3, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Tuesday, November 12, 2024 , or as otherwise scheduled or held in accordance wi… 2024-4659 Departmental Items Oct 3, 2024 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. 2024-4658 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve Jail Services Agreement with the Town of Forest Park for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Officer. 2024-4657 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve Jail Services Agreement with the Town of Luther for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Officer. 2024-4656 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve Jail Services Agreement with the City of Spencer for housing of municipal prisoners. Presented by Chris Sherman, Chief Financial Officer. 2024-4655 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve contract for services with Diagnostic Laboratory of Oklahoma, LLC to provide clinical laboratory services in support of medical care provided to res… 2024-4654 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve contract for services with Diamond Pharmacy Services for the provision of pharmacy services to residents of the Detention Center. Presented by Chris… 2024-4653 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve contract for services with AB Med Healthcare Solutions and AB Med Southwest for the provision of healthcare consulting services, medical leadership … 2024-4652 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve contract for temporary staffing services with VieMed Healthcare Staffing LLC for the provision of medical services to residents of the Detention Cen… 2024-4651 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to approve contract for services and software license agreement with CorEMR, L.C. for the provision of electronic medical records hardware and software. Presen… 2024-4650 Departmental Items Oct 3, 2024 Agenda Ready Approval of invoices and claims list for October 7, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal… 2024-4649 Departmental Items Oct 3, 2024 Agenda Ready Receive, accept, and discuss report by Chief Financial Officer Chris Sherman regarding income statements, financial reports, and current budget for Oklahoma County Criminal Justice Authority… 2024-4648 Departmental Items Oct 3, 2024 Agenda Ready Receive, accept and discuss report by Chief Executive Officer Brandi Garner and/or those persons designated by her, regarding operation of and improvements for the Oklahoma County Detention … 2024-4647 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action to recognize October 9th at Daily Living Centers Day in Oklahoma County. Requested by Joe Blough, District 1 2024-4646 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding The Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4645 Departmental Items Oct 3, 2024 Passed Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4644 Departmental Items Oct 3, 2024 Passed Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-25, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations and c… 2024-4643 Departmental Items Oct 3, 2024 Failed Discussion and possible action regarding Resolution No. 2024-4642, disposing of equipment from the inventory of Oklahoma County District #2. These items have been sold at auction and with th… 2024-4642 Consent Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding the Estimate of Needs for fiscal year 2024-45, and Financial Statements for the fiscal year ending June 30, 2024, which includes appropriations for H… 2024-4641 Departmental Items Oct 3, 2024 Passed Discussion and possible action regarding Resolution 2024-4640: Cash fund appropriation for Public Building Authority-Reserve 7030-445 in the amount not to exceed $35,546.06. To appropriate m… 2024-4640 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4639: Cash fund appropriation for Public Building Authority-Krowse 7030-430 in the amount not to exceed $40,000.00. To appropriate mi… 2024-4639 Departmental Items Oct 3, 2024 Agenda Ready Discussion and possible action regarding Resolution 2024-4637: Cash fund appropriation for 730 Public Building Authority-Investors Capital Building 420 in the amount not to exceed $67,000.00… 2024-4637 Departmental Items Oct 3, 2024 Agenda Ready

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