Criminal Justice Authority

BOCC Meeting Room 204

Agenda — 18 items

1. 1 Call To Order ▶ jump to 0:02
2. 2 Roll Call ▶ jump to 0:06
3. 3 Notice of the meeting was properly posted on February 9, 2024. ▶ jump to 58:31
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 58:36
6. 6 Citizen Participation: Michael Washington was called to speak ▶ jump to 59:01
7. 7 Approval of Minutes
8. 1. Discussion and possible actions to approve meeting minutes of January 18, 2024. 2024-0449 approve Pass ▶ jump to 62:51
9. 9 Departmental Items:
10. 2. 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 Center, which may include personnel recruitment initiatives, Oklahoma State Health Department matters, the housing of juveniles, medical procedures and matters, budgetary and financial matters, plans for improvement of operation of the Oklahoma County Detention Center, and regarding enhanced use of release of detainees through the Medical Own Recognizance Program, with possible actions as desired by the Authority. 2024-0469 receive Pass ▶ jump to 83:09
11. 3. 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, with possible actions as desired by the Authority. 2024-0470 receive Pass ▶ jump to 104:44
12. 4. Approval of invoices and claims list for February 12, 2024, with discussion and actions as desired by the Authority. List available for inspection in the office of the Oklahoma County Criminal Justice Authority Secretary, Room 201, Oklahoma County Office Building 2024-0471 approve Pass ▶ jump to 106:18
13. 5. Receive, accept, and discuss report by Information Technology Director, Jeff Ama, regarding network upgrade project, with possible actions as desired by the Authority. 2024-0472 receive Pass ▶ jump to 113:18
14. 6. 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. 2024-0473 ▶ jump to 113:36
15. 7. Announcement: Next Regularly Scheduled Meeting of the Oklahoma County Criminal Justice Authority in 2024 is on Monday, March 11, 2024, or as otherwise scheduled or held in accordance with the Oklahoma Open Meetings Act. 2024-0474 ▶ jump to 113:59
16. 16 Board Comment/General Remark ▶ jump to 114:20
17. 17 No New Business
18. 18 Adjourn adjourn Pass ▶ jump to 114:49