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Discussion and possible action regarding any items currently on the BET Watch List for fiscal year 2025-26. Requested by the Board. 2026-1803 Recurring Items May 7, 2026 Passed Discussion and possible action regarding an update on Employee Benefits. Requested by the Board. 2026-1802 Recurring Items May 7, 2026 Agenda Ready Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the Board. 2026-1801 Recurring Items May 7, 2026 Agenda Ready Discussion and possible action regarding an update Oklahoma County Purchase Card Pilot Program. Requested by Purchasing, Office of the County Clerk. 2026-1799 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to approve donation agreement between the Oklahoma County Criminal Justice Authority and the Arnall Family Foundation. Requested by Chairman Jim Holman. 2026-1798 Departmental Items May 7, 2026 Agenda Ready Action regarding confidential communications regarding the employment of the Jail Administrator, an individual salaried public employee, including possible discussion of entering into an emp… 2026-1797 Executive Session May 7, 2026 Agenda Ready To enter into executive session pursuant to 25 O.S. 307 (B)(1) to engage in confidential communications regarding the employment of the Jail Administrator, an individual salaried public empl… 2026-1796 Executive Session May 7, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gonzales v. Oklahoma County Criminal Ju… 2026-1795 Executive Session May 7, 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 … 2026-1794 Executive Session May 7, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Lane v. Oklahoma County Criminal Justic… 2026-1793 Executive Session May 7, 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 … 2026-1792 Executive Session May 7, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Miller v. Oklahoma County Criminal Justice Author… 2026-1791 Executive Session May 7, 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 … 2026-1790 Executive Session May 7, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Estate of Gregory Davis v. Board of County Commis… 2026-1789 Executive Session May 7, 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 … 2026-1788 Executive Session May 7, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action by Donna Hanson, EEOC Charge No. 564-2026-01670, and… 2026-1787 Executive Session May 7, 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 … 2026-1786 Executive Session May 7, 2026 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, June 8, 2026, or as otherwise scheduled or held in accordance with the … 2026-1785 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to cancel the regularly scheduled meeting of the Oklahoma County Criminal Justice Authority set for Monday, May 11, 2026. Requested by Chairman Jim Holman. 2026-1784 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to receive information and position of community stakeholders to the possibility of the Oklahoma County Criminal Justice Authority voluntarily assuming greater… 2026-1783 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to receive information and position of the Oklahoma County Public Defender to the possibility of the Oklahoma County Criminal Justice Authority voluntarily ass… 2026-1782 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to receive information and position of the Oklahoma County District Attorney to the possibility of the Oklahoma County Criminal Justice Authority voluntarily a… 2026-1781 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to accept the notice of termination of the Memorandum of Understanding between the Oklahoma County Criminal Justice Authority and the Oklahoma County Sheriff. … 2026-1780 Departmental Items May 7, 2026 Returned Discussion and possible action to approve Resolution No. 2026-1779 approving settlement of the Estate of Lane v. Oklahoma County Criminal Justice Authority, CIV-2023-005-D and authorizing le… 2026-1779 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to ratify employee raises instituted by the Jail Administrator and within the scope of his authority on January 9, 2026, which became effective January 21, 202… 2026-1778 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to approve Addendum to lease agreement between the Oklahoma County Criminal Justice Authority and ImageNet Consulting, LLC. Requested by Tim Kimrey, Jail Admin… 2026-1777 Departmental Items May 7, 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… 2026-1776 Departmental Items May 7, 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… 2026-1775 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to approve revised Estimate of Needs for fiscal year 2026-2027. Requested by Tim Kimrey, Jail Administrator. 2026-1774 Departmental Items May 7, 2026 Passed Discussion and possible action to approve invoices and claims list for May 8, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary, R… 2026-1773 Departmental Items May 7, 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… 2026-1772 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to recognize employees with the Lifesaving Award for Professional Responders in recognition of heroic service to the Oklahoma County Criminal Justice Authority… 2026-1771 Departmental Items May 7, 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, … 2026-1770 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to receive a presentation from Lingo for the ICB project. Requested by Keith Monroe, Facilities Management Director. 2026-1769 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action regarding updating the Maximum Payout Limit for Unused Annual Leave from 480 hours to 640 hours for eligible employees per State Statute §74-840-2.20 in the fi… 2026-1768 Departmental Items May 7, 2026 Agenda Ready Monthly Report of Fees for Court Fund: April, 2026. Requested by Rick Warren, Court Clerk. 2026-1767 Consent Items May 7, 2026 Agenda Ready Discussion and possible action regarding Resolution 2026-1766: Transfer of funds from Special Revenue for Highway Cash - District One 1110-910 Capital 55000 to Maintenance & Operations (M&O)… 2026-1766 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action regarding the formal acceptance of the cancellation of the existing Memorandum of Understanding, dated December 2023, between the Board of County Commissioners… 2026-1765 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action to delegate by resolution to the County Engineer the BOCC’s authority to direct the District Attorney’s Office to disclaim (except for taxes) the County’s inte… 2026-1764 Departmental Items May 7, 2026 Agenda Ready Discussion and possible action regarding subrecipient addendum approval for American Rescue Plan Act (ARPA) project 30154, Make A Wish. An increase of $50,000 from $300,000.00 to $350,00.00 … 2026-1763 Departmental Items May 7, 2026 Agenda Ready

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