Police Council Agenda -- August 3, 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 AUGUST 3, 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

                 Lifesaving Medal presentation

V.  CONSENT CALENDAR

  A.  Approval of Minutes: May 4, 2017.

  B.  Acknowledge Central Marin Police Authority’s Warrant List  –April 1 to June 30, 2017.

  C.  Resolution 2017/12  – Grant money through the Department of Alcoholic Beverage Control

  D.  Resolution 2017/13 –Adopting a vehicle lease/purchase program

  E.  Grand Jury Response to “Marin’s Retirement Health Care Benefits” 

  F.  Grand Jury Response to “The Budget Squeeze 

  G.  Report update regarding cash deficit payment for fiscal year 2015/2016

VI.  BUSINESS ITEMS

  A.  Results the financial audit of the Authority.

         Recommendation: that Council hear and receive presentation regarding the audit report.

   B.  Resolution 2017/14 – Police Council Annual Performance Review of the Central Marin Police Authority

          Recommendation: that Council receives presentation, discuss, and pass resolution 2017/14, establishing a process for           conducting an annual performance review of the management Committee, the Chief of Police, and the Authority.

VII.  ADJOURN TO CLOSED SESSION

        Closed session with Legal Counsel / Pending Litigation (Government Code Section 54956.9(b)(3)(C))

                                                 Receipt of Claim Under Tort Claims Act From Raymond Buddie

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 July 31, 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