Criminal Justice Authority

BOCC Meeting Room 204

Agenda — 16 items

1. 1 Call To Order
2. 2 Roll Call ▶ jump to 0:18
3. 3 Notice of the meeting was properly posted on January 16, 2024. ▶ jump to 4:58
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 7:56
6. 6 No Citizen Participation ▶ jump to 8:18
7. 7 Approval of Minutes
8. 1. Discussion and possible actions to approve meeting minutes of January 8, 2024. 2024-0233 approve Pass ▶ jump to 8:39
9. 9 No Board Comment/General Remarks
10. 10 Executive Session
11. 11 Recess into executive session
12. 2. 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 action by the United States Department of Justice regarding conditions at the Oklahoma County Detention Center, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. 2024-0242 recess Pass
13. 13 Return from executive session return Pass
14. 3. Action regarding in confidential communications between the public body and its attorney concerning a pending investigation, claim or action by the United States Department of Justice regarding conditions at the Oklahoma County Detention Center, and where on advice of its attorney, the board has determined that disclosure will seriously impair the ability of the public body to process the claim or conduct a pending investigation, litigation, or proceeding in the public interest. Requested by Aaron Etherington, ADA. 2024-0243
15. 15 Adjourn adjourn Pass
16. 16 Rollcall ▶ jump to 5:02

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