Police Council Agenda -- November 1, 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, November 1, 2018

AT 6:00 P.M.

 

AGENDA


I.  ROLL CALL

II.  PLEDGE OF ALLEGIANCE

III.  PRESENTATION

       A.  Lifesaving Award

IV.  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.

V.  REPORTS AND COMMENTS

        A.  COUNCIL MEMBERS

        B.  MANAGEMENT COMMITTEE

              a.  Social Host Ordinance Update

        C.  CHIEF’S COMMENTS

VI.  CONSENT CALENDAR

          A.  Approval of Minutes: August 2, 2018.

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

          C.  Acknowledge staff report regarding Insurance Fund activity – July 1, 2018 to September 30, 2018.

          D.  Resolution 2018/16 – Authorizing Management Committee to Execute Amendments to the Outline of                        Salaries and Benefits for Management

          E.  Award of Professional Audit Services

          F.  Resolution 2018/17 –Adopting a Police Vehicle Lease

VII.  BUSINESS ITEMS

          A.  Homeless Outreach Police Evaluator (H.O.P.E.) Team and Legal Issues Regarding Homeless Rights

                Recommendation: that Council receives report and discusses.

          B.  Resolution 2018/18 - The Central Marin Police Council to set meeting schedule for 2019.

                Recommendation: that Council discusses and approves Resolution 2018/19 on setting a schedule of Regular                      Police Council meetings for calendar year 2019.

 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 October 29, 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