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AGENDA

 MONTHLY MEETING OF THE COMMISSION
 
FRIDAY 10:00 A.M. AUGUST 16, 2019
3812 N. SANTA FE, SUITE 200
OKLAHOMA CITY, OKLAHOMA 73118

   

 1.  ROLL CALL

 

 2.  RECOGNITION OF VISITORS

 

 3.  APPROVAL OF MINUTES FOR JULY 19, 2019 REGULAR  MEETING

 

 4.  INTRODUCTION OF AGENT ALAN DAVIS, HIRED AUGUST 1, 2019

 

 5.  DIRECTOR’S REPORT:

 

       A.  Director’s Comments   

            1.   Development and Implementation of Mobile ID App - Presentation by:

                  David Ostrowe - State of Oklahoma Cabinet Secretary of Digital Transformation

                  Rusty Rhoades - Oklahoma Department of Public Safety Commissioner

                  Megan L. Simpson - Oklahoma Department of Public Safety Assistant Commissioner and General Counsel

                  Matt Thompson - IDEMIA SVP                

            2.   Enforcement Video - Presentation by Captain Erik Smoot

            3.   Update on Employee Training Programs - Presentation by Captain Erik Smoot

            4.   Health Department Contract - Presentation by Director Keith Burt

            5.   Department of Mental Health and Substance Abuse Contract -  Presentation by Director Keith Burt

            6.  Update on District Court Case No. CH-19-3575 Challenging Senate Bill 608 

                 Presentation by Deputy Director Steven Barker

            7.  Synar Tobacco Inspections Update - Presentation by Director Keith Burt

            8.  Law Enforcement Interim Studies - Presentation by Director Keith Burt

            9.  Upcoming Meetings - Presentation by Director Keith Burt

 

       B.  Enforcement, Presentation by Assistant Director Brent Fairchild

      

       C.  Budget, Presentation by Director Keith Burt

             1.   Oklahoma State Collections        

             2.   Oklahoma ABLE Commission Collections

             3.   Staff Recommendations for FY2021

       

   6.  DISCUSSION AND POSSIBLE VOTE TO APPROVE OR DISSAPPROVE THE FOLLOWING       

        EMPLOYEE TRAINING PROGRAM APPLICANTS CURRICULUM OF INSTRUCTION

        PURSUANT TO OAC 45: 15-3-1:

                1.  America’s Alcoholic Certified Education Association (AACEA.COM)

 

   7. COMMENTS FROM THE PUBLIC (limit 3 minutes per person without majority vote

           from Commissioners to extend time)

 

   8.  ADJOURNMENT