Police Council Agenda -- November 12, 2020

 

 

      CENTRAL MARIN POLICE COUNCIL

 

REGULAR MEETING

ON

THURSDAY, NOVEMBER 12, 2020

AT 6:00 P.M.

 

AGENDA

 

VIA TELECONFERENCE ONLY

 

NOTICE TO PUBLIC

 

Due to Coronavirus (COVID-19), the November 12, 2020, regular Police Council meeting will occur via teleconference only. All Councilmembers will be calling in to the meeting, and residents are urged to follow the orders issued by the Marin County Public Health Officer and Governor and attend the meeting remotely as well. As allowed under the Governor’s Executive Order N-29-20 (March 17, 2020), during the duration of the COVID emergency the Central Marin Police Authority will no longer offer an in-person meeting location for the public to attend.


Members of the public may view and participate in the meeting remotely through the following Zoom link: https://tinyurl.com/y5lo7u9g 

(No Pre-Registration Needed- Click on Link at Meeting Start Time)

You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 990 3431 0040)

Or iPhone one-tap:  +14086380968, 99034310040#

 

You may submit public comment remotely by 1. Emailing zfeleo@centralmarinpolice.org prior to 4:00 P.M. on the day of the meeting. Comments received prior to 4:00 P.M. on the day of the meeting will be distributed to the entire Police Council and made available in the online agenda packet. 2. Emailing zfeleo@centralmarinpolice.org during the meeting. Please make sure you indicate the item number to which your comment is related, or whether it is for the General Public Comment period at the beginning of the meeting. Your comment will be read verbatim, however words including profanity, obscenity, and discriminatory language will not be read into the record in order to avoid disruption of the meeting. Your comment is subject to the same 3-minute limit as in-person spoken comments.3. Registering for the meeting at the link above and selecting the “Raise Hand” icon during the meeting to provide public comment verbally when recognized by the Clerk at the appointed time. 

 

Anyone with a disability needing further assistance with public comment should contact the Clerk at least 2 hours before the beginning of the meeting to make alternative arrangements at zfeleo@centralmarinpolice.org or 415-927-5150.

 

I.  ROLL CALL

II.  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.

 III.  REPORTS AND COMMENTS

  1. COUNCIL MEMBERS
  2. MANAGEMENT COMMITTEE
  3. CHIEF’S COMMENTS

IV.  CONSENT CALENDAR

  1. Approval of Minutes: May 14, 2020
  2. Approval of Minutes: June 22, 2020
  3. Acknowledge Central Marin Police Authority’s Warrant List – April 1,2020 to June 30, 2020
  4. Acknowledge Central Marin Police Authority’s Warrant List – July 1, 2020 to September 30, 2020
  5. Acknowledge staff report regarding Insurance Fund activity – April 1, 2020 to June 30, 2020
  6. Acknowledge staff report regarding Insurance Fund activity – July 1, 2020 to September 30, 2020
  7. Response to Civil Grand Jury regarding Grand Jury Report – The Gun Next Door: Firearm Safety in Marin County
  8. Resolution 2020/06 – Amending the assignment of a salary range to each full-time position of the Central Marin Police Authority for fiscal year 2020-2021
  9. Resolution 2020/07 – Authorize use of electronic signatures

 

  1. BUSINESS ITEMS

 

  1. Resolution 2020/05 – Authorizing the purchase and outfitting of two Police Vehicles

Recommendation: that Council receives presentation, discusses, and approves Resolution 2020/05.

 

  1. Resolution 2020/08 – Designation of municipal advisor and bond counsel to assist with the evaluation of using bonds to refinance the authority’s pension debt

Recommendation: that Council receives presentation, discusses, and approves Resolution 2020/08.

  1. Resolution 2020/09 – The Central Marin Police Authority Council to set meeting schedule for 2021

Recommendation: that Council receives presentation, discusses, and approves Resolution 2020/09.

 

VI.  ADJOURN TO CLOSED SESSION

 PERFORMANCE EVALUATION OF THE CHIEF OF POLICE

Closed Session Pursuant to California Government Code Section 54957(b)(1) – Performance Evaluation of the Chief of Police

 

The 2020 Central Marin Police Council regular meetings are scheduled to be held on February 13, May 14, August 13, and November 12, 2020 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 November 9, 2020, 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