Criminal Justice Authority

BOCC Meeting Room 204

Agenda — 15 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:02
3. 3 Notice of the meeting was properly posted on April 23, 2026. ▶ jump to 56:02
4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
5. 5 Pledge of Allegiance ▶ jump to 56:07
6. 6 Approval of Minutes
7. 1. Discussion and possible actions to approve meeting minutes of April 13th and 16th, 2026. 2026-1502 approve Pass ▶ jump to 56:27
8. 8 Departmental Items:
9. 2. Discussion and possible action to authorize counsel to initiate legal action to determine the legality of the Authority performing the functions of transporting prisoners to and from the County Courthouse and/or operating the Courthouse holding facilities in light of Section 7, of Article IV of the Trust Indenture which provides, in relevant par “Specifically excepted and not part of the Purposes of this Authority are the following: (a) The Oklahoma County Courthouse holding/detention facilities and the Oklahoma County Juvenile Justice Center holding/detention facilities. (b) The detention of any inmates or persons held in the Oklahoma County Courthouse holding/detention facilities and the Oklahoma County Juvenile Justice Center holding/detention facilities who are subject to a Temporary Confinement Order of a Judge of the District Court. (c) Security of the Oklahoma County Courthouse or Oklahoma County Juvenile Justice Center for the judges and staff and the public. (d) The implementation, operations and transportation of any inmates or others in custody or in temporary confinement to and from the Oklahoma County Courthouse or Oklahoma County Juvenile Justice Center.” Requested by Jim Holman, Chairman. 2026-1539 ▶ jump to 56:32
10. 2. Discussion and possible action to authorize counsel to initiate legal action to determine the legality of the Authority performing the functions of transporting prisoners to and from the County Courthouse and/or operating the Courthouse holding facilities in light of Section 7, of Article IV of the Trust Indenture which provides, in relevant par “Specifically excepted and not part of the Purposes of this Authority are the following: (a) The Oklahoma County Courthouse holding/detention facilities and the Oklahoma County Juvenile Justice Center holding/detention facilities. (b) The detention of any inmates or persons held in the Oklahoma County Courthouse holding/detention facilities and the Oklahoma County Juvenile Justice Center holding/detention facilities who are subject to a Temporary Confinement Order of a Judge of the District Court. (c) Security of the Oklahoma County Courthouse or Oklahoma County Juvenile Justice Center for the judges and staff and the public. (d) The implementation, operations and transportation of any inmates or others in custody or in temporary confinement to and from the Oklahoma County Courthouse or Oklahoma County Juvenile Justice Center.” Requested by Jim Holman, Chairman. 2026-1539 strike Pass ▶ jump to 67:17
11. 3. Discussion and possible action to approve or ratify the Lease Agreement and Service Agreement with ImageNet Consulting, LLC for printing, scanning, and copying services. Requested by Tim Kimrey, Jail Administrator 2026-1540 ▶ jump to 67:41
12. 3. Discussion and possible action to approve or ratify the Lease Agreement and Service Agreement with ImageNet Consulting, LLC for printing, scanning, and copying services. Requested by Tim Kimrey, Jail Administrator 2026-1540 approve Pass ▶ jump to 69:37
13. 11 Board Comment/General Remarks: ▶ jump to 74:01
14. 12 Citizen Participation: CJ Webber Neal was called to speak ▶ jump to 69:50
15. 13 Adjourn adjourn Pass ▶ jump to 75:10