Oklahoma County Criminal Justice Advisory Board

By The City of Oklahoma City Office of the City Clerk at 1:39 pm, Feb 15, 2022 FORMAL AGENDA Oklahoma County Criminal Justice Advisory Council Thursday 3:00 p.m., February 17, 2022 MEETING IN PERSON ONLY 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 Carrie Slatton-Hodges, Commissioner of the Oklahoma Department of Mental Health and Substance Abuse Services Dan Straughan, Third Community Representative Larry Stevens, City Manager of Edmond (Treasurer) 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 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 PARTICIPANT INSTRUCTIONS FOR IN PERSON MEETING The Oklahoma County Criminal Justice Advisory Council will be meeting IN PERSON on Feb. 17, 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 on items on the agenda 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. Public Comment is open on Agenda Items 4, 7, and 9. Citizens may address the Council but all comments must be relevant to the item. Citizens may also address the Council on individual concerns at the end of the agenda when the Chairperson announces "Citizen Participation." 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 under Citizens Participation. Citizens will not be allowed to campaign on any political issue during the Council meeting. Comments must strictly concern specific Council actions or policies. 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. 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  REGULAR MEETING AGENDA of the Oklahoma County Criminal Justice Advisory Council 3:00 p.m., Thursday, February 17, 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 1. Call to Order and Introductions 2. Discussion and possible Action for Election of First, Second, Third and Fourth Community Representatives for 2022—Tony Tyler, Sue Ann Arnall, Dan Straughan, Rev. Theodis Manning 3. Discussion and possible Action for Election of CJAC Officers for 2022: Clay Bennett, Chair; Tony Tyler, Vice-Chair; Amy Simpson, Secretary; Roy Williams, Asst. Secretary. 4. Approve Consent Docket: a. Approve Minutes of November 18, 2021 meeting b. Accept Current Expenditures c. Accept Financial Summary 5. Presentation by Edmond Police Dept. Co-responder Desiree Bell 6. Updates from Subcommittees: a. Data b. Pretrial and Case Processing 7. Discussion and possible Action regarding Resolution approved by Pretrial/Case Processing Subcommittee regarding legislation HB 1647 & SB 1545 amending the Pretrial Release Act 8. Executive Director’s Report 9. Citizen Participation (Public comments on items on the agenda and strictly relevant to the CJAC, limited to two (2) minutes or less per person) 10. New Business (Any matter not known or reasonably foreseeable prior to the posting of the agenda) 11. Next meeting: Thursday, April 21, 2022 at 3:00 p.m. at NorthCare. (No March meeting.) 12. Adjournment