Oklahoma County Criminal Justice Advisory Board

By The City of Oklahoma City Office of the City Clerk at 5:36 pm, Jul 19, 2022 FORMAL AGENDA Oklahoma County Criminal Justice Advisory Council Thursday 3:00 p.m., July 21, 2022 SPECIAL MEETING IN PERSON ONLY Mask Required Clay Bennett, Chairperson Tony Tyler, Vice-Chairperson (First Community Representative) Members: Sue Ann Arnall, Second Community Representative Kevin Calvey, Commissioner, Board of Oklahoma County Commissioners Don Andrews, Presiding Judge of Oklahoma County District Court Craig Freeman, City Manager of Oklahoma City Wade Gourley, Chief of Police of Oklahoma City Judge Philippa James, Presiding Judge of Oklahoma City Municipal Court Tommie Johnson III, Oklahoma County Sheriff Tim Lyon, City Manager of Midwest City (Assistant Treasurer) Rev. Theodis Manning, Fourth Community Representative David Prater, District Attorney of Oklahoma County Robert Ravitz, Oklahoma County Public Defender Scot Rigby, City Manager of Edmond Carrie Slatton-Hodges, Commissioner of the Oklahoma Department of Mental Health and Substance Abuse Services Dan Straughan, Third Community Representative LaShawn Thompson, Court Administrator of Oklahoma City Rick Warren, Court Clerk of Oklahoma County Roy Williams, President of the Greater Oklahoma City Chamber of Commerce (Assistant Secretary) Amy K. Simpson, Secretary Cole Marshall, General Counsel, McAfee & Taft SPECIAL MEETING IN PERSON ONLY AT NorthCare Main Office—Training Room 2617 General Pershing Blvd.; OKC, OK 73107 https://www.northcare.com/index.php/contact-us/  INFORMATION ABOUT COUNCIL MEETINGS The Oklahoma County Criminal Justice Advisory Council meeting is being held In Person ONLY at NorthCare Main Office—Training Room 2617 General Pershing Blvd.; OKC, OK 73107 https://www.northcare.com/index.php/contact-us/ NO Video or Teleconference Option is Available AND Masks are Required PARTICIPANT INSTRUCTIONS FOR IN PERSON MEETING The Oklahoma County Criminal Justice Advisory Council will be meeting IN PERSON on July 21, 2022 at 3:00 p.m. The Council encourages participation in the public meeting from the residents of Oklahoma County. Participants who wish to speak under Citizen Participation will need to sign up to speak using the Oklahoma County Criminal Justice Advisory Council form available on the registration table. Citizens will be limited to 2 minutes to speak to Council. Citizens may address the Council but all comments must be relevant to topics on the agenda. Citizens’ Participation is not provided as a general forum and is not a forum for support/opposition of publicly announced or declared candidates for public office/issues, as such, they will not be allowed to be discussed. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must strictly concern specific Council actions or policies on the agenda. PLEASE LIMIT YOUR COMMENTS TO 2 MINUTES. Special Considerations for Attendance at NorthCare: Because NorthCare is a private facility and not a public building, all attendees agree to abide by the rules of decorum befitting a private entity and community service provider, including that all attendees should conduct themselves “in a dignified and orderly manner…” in accordance with all Facility Rules and Regulations or be removed from the premises. Additionally, for the July 21, 2022 meeting, the facility host is requiring everyone to wear masks. Council Actions Official action can be taken only on items which appear on the agenda. The Council may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Council may refer the matter to Staff. The Council may also refer items to standing committees of the Council for additional study. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. MEETING AGENDA ON NEXT PAGE  SPECIAL MEETING AGENDA of the Oklahoma County Criminal Justice Advisory Council 3:00 p.m., Thursday, July 21, 2022 IN PERSON ONLY-All members will be attending in-person at NorthCare Main Office—Training Room; 2617 General Pershing Blvd.; OKC, OK 73107 No Video or Teleconference Availability AND Masks are Required 1. Call to Order and Introductions 2. Approve Consent Docket: a. Approve Minutes of April 21, 2022 meeting [ Document Link ] b. Accept Current Expenditures [ Document Link ] c. Accept FY 22 Year-end Financial Summary [ Document Link ] d. Approve FY23 CJAC Professional Services Agreement [ Document Link ] e. Approve FY23 Employee Professional Services Agreement [ Document Link ] 3. Approve FY2023 Budget [ Document Link ] a. Presentation from Facilities Subcomm. for approval of FSB contract First Amendment for 1st floor construction options at Detention Center and Possible Action [ Document Link ] b. Approve proposal from Crime and Justice Institute for new research study focused on quantitative and qualitative data for a 5-year progress report [ Document Link ] 4. Presentation by the Homeless Alliance’s Dan Straughan [ Document Link ] 5. Updates from Subcommittees: a. Facilities Subcommittee b. Pretrial and Case Processing Subcommittee i. Review of Court Ordered Mental Health Treatment options 6. Executive Director’s Report a. 988 hotline online b. Update on jail bond passage 7. Citizen Participation (Public comments on items on the agenda and strictly relevant to the CJAC, limited to two (2) minutes or less per person) 8. New Business (Any matter not known or reasonably foreseeable prior to the posting of the agenda) 9. Next meeting: Thursday, August 18, 2022 at 3:00 p.m. at NorthCare 10. Adjournment