Police Council Agenda -- February 2, 2017

      CENTRAL MARIN POLICE COUNCIL

REGULAR MEETING

TO BE HELD AT

Central Marin Police Authority Community room

250 doherty drive

larkspur, ca 94939

ON

Thursday, February 2, 2017

AT 6:00 P.M.

AGENDA

 

I.                    ROLL CALL

II.                  PLEDGE OF ALLEGIANCE

III.                OPEN TIME FOR PUBLIC EXPRESSION

 

Please Note:    Please confine your comments during this portion of the agenda to matters not already on this agenda.  The public will be given an opportunity to speak on each agenda item at the time it is called.

IV.               REPORTS AND COMMENTS

A.     COUNCIL MEMBERS

B.      MANAGEMENT COMMITTEE

C.      CHIEF’S COMMENTS

a.      Life Saving Awards

b.      Promotions - Introduction of new Sergeants and Corporals

c.       Citizen’s Academy launch

 

V.                 CONSENT CALENDAR

A.     Approval of Minutes: November 3, 2016.

B.      Acknowledge Central Marin Police Authority’s Warrant List –October 1 to December 31, 2016.

C.     Resolution 2017/01 –Side Letters of Agreement to the 2013 and 2015 Memorandums of Understanding between the Central Marin Police Authority and the Central Marin Police Officers’ Association, based on findings of the CalPERS compensation review audit

D.      Resolution 2017/02 Amendments to Resolution 2013/01, Resolution 2015/09, and Resolution 2016/10 of the Central Marin Police Authority based on findings of the CalPERS Compensation Review Audit

E.      Resolution 2017/03 Adoption of Resolution No. 2017/03, assign a salary range to each full-time position of the Central Marin Police Authority for Fiscal Year 2014/2015

F.     Resolution 2017/04 –Amending Resolution 2016/01, allowing the movement of extra monies in the equipment replacement fund to the insurance fund

 

VI.                    BUSINESS ITEMS

A.     Strategic Planning for the Central Marin Police Authority for 2017

Recommendation: that Council receive presentation and comment on the strategic planning for the year.
 

B.      Resolution 2017/05 –Authorizing the Management Committee to Execute an Employment Agreement with Chief Michael Norton

Recommendation: that Council receive presentation and approve Resolution 2017/04 regarding employment agreement.

 

C.      Appointment of the Central Marin Police Council Officers

Recommendation: that Council discuss and announce the appointments of Police Council Chair and Vice-Chair.

D.     Discussion of Social Host Ordinance and Minor Alcohol Issues

Recommendation: that Council receive presentation, discuss and advise on information regarding the current Social Host Municipal Code and minor alcohol issues. 

The 2017 Central Marin Police Council regular meetings are scheduled to be held on February 2, May 4, August 3, and November 2, 2017 at 6:00 p.m. in the Community Room, 250 Doherty Drive, in Larkspur. 

The Central Marin Police Council holds Special Meetings throughout the year as needed. 

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Central Marin Police Authority Clerk at (415) 927-5150. Notification at least 48 hours prior to the meeting will enable the Authority to make reasonable accommodations to help ensure accessibility to this meeting.       

Any writings or documents provided to a majority of the Central Marin Police Council regarding any item on this Agenda are available during normal business hours, for public inspection at the Central Marin Police Authority, 250 Doherty Drive, Larkspur, CA. Any reports that are provided after the posting of this Agenda and prior to the meeting will be made available at this same location simultaneously as it is provided to the Police Council. 

I certify that this agenda was posted on or before Monday, January 30, 2017, in full public view and access at least 72 hours prior to the Police Council meeting time in accordance with the Brown Act. 

____________________________

Zaneta Feleo, Authority Clerk

Central Marin Police Authority