Police Council Agenda -- February 28, 2019

      CENTRAL MARIN POLICE COUNCIL

SPECIAL MEETING

TO BE HELD AT

Central Marin Police Authority Community room

250 Doherty drive

Larkspur, ca 94939

ON

Thursday, February 28, 2019

AT 6:00 P.M.

AGENDA


I. ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PRESENTATION

     A. The Coalition Connection

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

     C CHIEF’S COMMENTS

VI. CONSENT CALENDAR

     A. Approval of Minutes: November 1, 2018.

     B.  Acknowledge Central Marin Police Authority’s Warrant List – August 1, 2018 to December 31, 2018.

     C.  Acknowledge staff report regarding Insurance Fund activity – August 1, 2018 to December 31, 2018.

     D. Resolution 2019/01 – Budget Amendment

     E. Resolution 2019/02 – Police Vehicle Purchase

VII. BUSINESS ITEMS

      A. Results the Financial Audit of the Authority for Fiscal Year 2017/18.

           Recommendation: that Council receives the presentation regarding the audit report.

      B. Strategic Planning for the Central Marin Police Authority for 2019

           Recommendation: that Council receives the presentation regarding Strategic Planning.

     C. Appointment of the Central Marin Police Council Officers

         Recommendation: that Council discusses and announces the appointments of Police Council Chair and Vice-Chair.

VIII. ADJOURN TO CLOSED SESSION

Closed session for conference with legal counsel regarding pending litigation, Woo v. Central Marin Police Authority (WCAB case #ADJ7692555)

Pursuant to Government Code Section 54956.9(a)

 Closed session for conference with legal counsel regarding pending litigation claims, Rockwell v. Central Marin Police Authority (WCAB case #ADJ11137733)

Pursuant to Government Code Section 54956.9(a)

 The 2019 Central Marin Police Council regular meetings are scheduled to be held on February 14, May 9, August 8, and November 14, 2019 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 February 25, 2019, 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