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Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Parkerson v. Oklahoma County Criminal Justice … 2024-0115 Executive Session Jan 5, 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 a… 2024-0114 Executive Session Jan 5, 2024 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, February 12, 2024, or as otherwise scheduled or held in accordance with… 2024-0113 Departmental Items Jan 5, 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. 2024-0112 Departmental Items Jan 5, 2024 Agenda Ready Discussion and possible action to approve contract for services with Lexipol, LLC for CorrectionsOne Academy in the amount not to exceed $18,896.80. Presented by Tim Kimrey, Director of Trai… 2024-0111 Departmental Items Jan 5, 2024 Agenda Ready Receive, accept, and discuss report by Information Technology Director, Jeff Ama, regarding network upgrade project, with possible actions as desired by the Authority. 2024-0110 Departmental Items Jan 5, 2024 Agenda Ready Discussion and possible action to adopt findings of MGT Consulting and set the average cost of incarceration at the Oklahoma County Detention Center for purposes of judicial declaration as r… 2024-0109 Departmental Items Jan 5, 2024 Agenda Ready Discussion and possible action to adopt findings of MGT Consulting and set the actual cost of incarceration at the Oklahoma County Detention Center for purposes of housing municipal inmates … 2024-0108 Departmental Items Jan 5, 2024 Agenda Ready Discussion and possible action to approve contract with Paycom Payroll, LLC for the provision of payroll and human capital management services in the estimated amount of $112,571.52 per year… 2024-0107 Departmental Items Jan 5, 2024 Agenda Ready Approval of invoices and claims list for January 8, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal… 2024-0106 Departmental Items Jan 5, 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… 2024-0105 Departmental Items Jan 5, 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 … 2024-0104 Departmental Items Jan 5, 2024 Agenda Ready Discussion and possible action regarding a recommendation to enter into a lease agreement with the State Auditor for office space at JJC. This item was requested by Keith Monroe, Director of… 2024-0103 Departmental Items Jan 4, 2024 Passed Discussion and Possible action regarding Employee Benefit (AffirmedRX) Inv#1177 for Oklahoma County in the amount of $96,263.73 pending notification of encumbrance to Jackie Wilson, Oklahoma… 2024-0102 Consent Items Jan 4, 2024 Agenda Ready Discussion and possible action to temporarily relocate Court Services employees to 2nd floor Law Library and 5th floor offices in the Oklahoma County Courthouse. This item requested by Charl… 2024-0101 Departmental Items Jan 4, 2024 Passed Discussion and possible action regarding recognition of the January 2024 BOCC Employees of the Month and the 2023 BOCC Employee of the Year. This item is requested by Karen Kint, Director of… 2024-0100 Departmental Items Jan 4, 2024 Agenda Ready Discussion and possible action regarding selection of the January 2024 BOCC Employees of the Month and the 2023 BOCC Employee of the Year. This item is requested by Karen Kint, Director of H… 2024-0099 Departmental Items Jan 4, 2024 Agenda Ready Discussion and possible action regarding Employee Benefit Warrant No. 854977 through 855231 for Oklahoma County in the amount of $132,571.20 pending notification of encumbrance to Megan Teje… 2024-0098 Consent Items Jan 4, 2024 Agenda Ready Discussion and possible action regarding approval of the minutes of December 19, 2023, and January 9, 2024.. 2024-0097 Minutes Jan 4, 2024 Agenda Ready Discussion and possible action regarding Tin Horn Installation in District 3 for J. Madden. This item is in compliance with Resolution No. 2020-5733. Requested by Stacey Trumbo, PE, County E… 2024-0096 Consent Items Jan 3, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Interior Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0095 Departmental Items Jan 3, 2024 Agenda Ready Discussion and possible action regarding and update on the Investor’s Capital Building- Exterior Building Envelope Project. Requested by Keith Monroe, Director of Facilities Management. 2024-0094 Departmental Items Jan 3, 2024 Agenda Ready Discussion and possible action to receive a presentation from the Architect for the Investor Capital Building (ICB). Requested by Stacey Trumbo, PE, County Engineer. 2024-0093 Departmental Items Jan 3, 2024 Agenda Ready Discussion and possible action to approve Resolution 2024-0092 to amend or not to amend the zoning provided in Title 19 O.S., §868.16 on a tract of land in a C-G - Commercial - General Distr… 2024-0092 Departmental Items Jan 3, 2024 Agenda Ready Litigation: Case No. 19-23649 SHL Bankruptcy Case No. 23-12607-SAH Bankruptcy Case No. CJ-2023-6101 CJA Case No. CJ-2023-7267 Summons Case No. 23-20514-CLC Case No. 23-20515-CLC Case No. 23-… 2024-0091 Consent Items Jan 3, 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. 2024-0090 Recurring Items Jan 3, 2024 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on January 2, 2024 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to addi… 2024-0089 Minutes Jan 3, 2024 Agenda Ready Discussion and possible action regarding Resolution No. 2024-0088, disposing of equipment from the inventory of Oklahoma County District #3. These items have been sold at auction and with th… 2024-0088 Consent Items Jan 3, 2024 Agenda Ready Discussion and possible actions to approve meeting minutes of December 4, 2023. 2024-0087 Minutes Jan 3, 2024 Agenda Ready Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Chris Horn v Oklahoma County, claim no. #80500… 2024-0086 Executive Session Jan 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… 2024-0085 Executive Session Jan 3, 2024 Agenda Ready Monthly Report of Fees for December 2023 for the Oklahoma County Juvenile Bureau 2024-0084 Consent Items Jan 2, 2024 Agenda Ready Discussion and possible action regarding Workers’ Compensation claim payments from Consolidated Benefits Resources in the amount of $3,792.67 for the period of 01/10/2024. Item requested by … 2024-0083 Consent Items Jan 2, 2024 Agenda Ready

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