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Discussion and possible action regarding a financial and operational update from the Oklahoma County Detention Center. Requested by Cody Compton, Chairman of the Board. 2026-1338 Recurring Items Apr 10, 2026 Agenda Ready Discussion and possible action regarding General Fund Revenue Projections for Fiscal Year 2026-27. This item is requested by the County Finance Department, Office of the Oklahoma County Cler… 2026-1337 Departmental Items Apr 10, 2026 Passed Discussion and possible action to appoint a member of the BOCC to serve as a trustee to the Oklahoma County Criminal Justice Authority Trust. The chosen designee may, upon selection, choose … 2026-1336 Departmental Items Apr 10, 2026 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 Accounts Payable Departm… 2026-1335 Recurring Items Apr 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting of April 8, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subject to additions o… 2026-1334 Minutes Apr 10, 2026 Agenda Ready Litigation: Case No. CV-2026-723 Summons 2026-1333 Consent Items Apr 10, 2026 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 Accounts Payable Departm… 2026-1332 Recurring Items Apr 10, 2026 Agenda Ready Discussion and possible action regarding the minutes of the meeting held on April 8th and 10th, 2026 prepared by the County Clerk as authorized by statute (19 O.S. §243, 244, and 445) subjec… 2026-1331 Minutes Apr 10, 2026 Agenda Ready Discussion and possible action regarding the official working draft of the Oklahoma County Employee Policy Handbook. Requested by Clerks of the Board, Office of the County Clerk. 2026-1330 Departmental Items Apr 10, 2026 Passed Discussion and possible action regarding the minutes of February 17, 2026. 2026-1329 Minutes Apr 10, 2026 Agenda Ready Discussion and possible action regarding Resolution No. 2026-1328 for Blanket Purchase Orders as submitted by each department, list available for inspection in the office of the County Clerk… 2026-1328 Recurring Items Apr 10, 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… 2026-1327 Executive Session Apr 10, 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… 2026-1326 Executive Session Apr 10, 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… 2026-1325 Executive Session Apr 10, 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 … 2026-1324 Executive Session Apr 10, 2026 Agenda Ready Action regarding confidential communications between the public body and its attorney concerning a pending investigation, claim or action in Doe v. Oklahoma County Criminal Justice Authority… 2026-1323 Executive Session Apr 10, 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 … 2026-1322 Executive Session Apr 10, 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… 2026-1321 Executive Session Apr 10, 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 … 2026-1320 Executive Session Apr 10, 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… 2026-1319 Executive Session Apr 10, 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 … 2026-1318 Executive Session Apr 10, 2026 Agenda Ready Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2026 is on Monday, May 11, 2026, or as otherwise scheduled or held in accordance with the … 2026-1317 Departmental Items Apr 10, 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… 2026-1316 Departmental Items Apr 10, 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… 2026-1315 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve Resolution 2026-1314 Choice of Litigation Forum. Requested by Chief Legal Counsel, Aaron Etherington. 2026-1314 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve Memorandum of Understanding between the Urban League of Greater Oklahoma City and the Oklahoma County Criminal Justice Authority for the provision o… 2026-1313 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve Site-Based Learning Affiliation Agreement with Capella University. Requested by Tim Kimrey, Jail Administrator. 2026-1312 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to amend contract between Benchmark and the Oklahoma County Criminal Justice Authority. Contract amendment allows supplementation of the items offered for purc… 2026-1311 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve Resolution 2026-1310 for the creation of the Bylaws Committee of the Oklahoma County Criminal Justice Authority to assist with drafting bylaws for a… 2026-1310 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve Resolution 2026-1309 for the creation of the Finance Committee of the Oklahoma County Criminal Justice Authority to assist with development and over… 2026-1309 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to receive the report and presentation from McDaniel Consulting Group regarding evaluation of processes and operations of the Oklahoma County Detention Center.… 2026-1308 Departmental Items Apr 10, 2026 Agenda Ready Discussion and possible action to approve invoices and claims list for April 13, 2026. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary… 2026-1307 Departmental Items Apr 10, 2026 Agenda Ready 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… 2026-1306 Departmental Items Apr 10, 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… 2026-1305 Departmental Items Apr 10, 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, … 2026-1304 Departmental Items Apr 10, 2026 Agenda Ready BOE No.036 Owner’s Name: Luke Johnston Address: 4400 N. Youngs Blvd., OKC, OK 73112 Acct. Type: Residential Acct. No.: R133261600 2026-1303 Departmental Items Apr 9, 2026 Agenda Ready BOE No.033 Owner’s Name: Judd Kevin M. Trust & Judd R.H. Trust Address: 6017 N. Barnes Ave, OKC, OK Acct. Type: Residential Acct. No.: R055561605 2026-1302 Departmental Items Apr 9, 2026 Passed BOE No.032 Owner’s Name: Lisa Young Address: 5201 Summit Street, OKC, OK Acct. Type: Residential Acct. No.: R112234850 2026-1301 Departmental Items Apr 9, 2026 Agenda Ready BOE No.025 Owner’s Name: William Morgan Address: 1110 Bedford Drive, Nichols Hills, OK Acct. Type: Residential Acct. No.: R169570524 2026-1300 Departmental Items Apr 9, 2026 Agenda Ready Discussion and possible action regarding the minutes of April 8, 2026. 2026-1299 Minutes Apr 9, 2026 Passed

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