Police Council Agenda -- August 2, 2018

      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 2, 2018

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

V.  CONSENT CALENDAR

A.  Approval of Minutes: May 3, 2018.

B.  Acknowledge Central Marin Police Authority’s Warrant List – April 1, 2018 to June 30, 2018.

C.  Acknowledge staff report regarding insurance fund activity – April 1, 2018 to June 30, 2018.

D.  Grand Jury Response to “Sexual Assault in Marin: Evidence Collection, Processing and Backlog.”

E.  Resolution 2018/13 – Grant Money through the Department of Alcoholic Beverage Control.

F.  Grand Jury Response to “Body-worn Cameras and Marin Law Enforcement: Follow Up Report.”

 BUSINESS ITEMS

A.  Resolution No. 2018/14 - Authorizing the Management Committee to Execute the First Amendment to the                 Existing Employment Agreement with Police Chief Michael Norton.

  • Recommendation: that Council receives presentation and approves Resolution 2018/14 regarding employment agreement.

 B.  Resolution No. 2018/15 –Amendment to Central Marin Police Authority Full-Time Salary Listings for fiscal year        2018/19.

       Recommendation: that Council receives presentation and approves Resolution No. 2018/15 amending the full-time            salary listings for the CMPA for fiscal year 2018/19.

 

The 2018 Central Marin Police Council regular meetings are scheduled to be held on February 8, May 3, August 2, and November 1, 2018 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 30, 2018, 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