Thursday, October 22, 2009

Agenda for Oct. 27 Board of Police Commissioners meeting

Board of Police Commissioners Meeting
Agenda – Tuesday, October 27, 2009

9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Dr. Serita Wright

2. Awards and Commendations.

Certificate of Appreciation
Mr. Rodney Simpson

Special Unit Citation
Fleet Operations Unit

Meritorious Service Award
Officer Lynda Hacker

Meritorious Service Award
Officer Ronald Reilly

Meritorious Service Award
Sergeant Deborah Randol

Promotion to Supervisor
CSI Crime Scene Section
Civilian Melanie Bartch

3. Crime Commission Report
Retired Major Barry Mayer

4. Mandatory Retirement Policy Study Draft Report.
MGT of America, Inc.

5. Approval of Minutes, Regular Board Meeting,
September 22, 2009.

6. Mr. Gary White, City Auditor

a. Monthly Status Report.
b. KCPD Workers’ Compensation Scope Statement.
c. General Discussion.

7. Councilwoman Cathy Jolly - Committee on Public Safety and Neighborhoods.

8. CIMO Report.
Mr. Eric Bosch

9. Ms. I. Pearl Fain – Office of Community Complaints.

a. General Discussion.

10. Chief James Corwin .
a. Jail Consolidation.
b. Public Safety Sales Tax Renewal.
c. General Discussion.

11. Deputy Chief Nick Nichols – Executive Officer.

a. Monthly Report OCC Investigations.
b. General Discussion.

12. Deputy Chief Cyril Ritter – Patrol Bureau.

a. Crime Summary
b. Performance Report.
c. General Discussion.

13. Deputy Chief Kevin Masters – Investigations Bureau.
a. Arrest Summary.
b. General Discussion.

14. Deputy Chief Rachel Whipple – Administration Bureau.
a. Personnel Summary.
b. Board Presentation by Group Health Benefits Consultant.
c. UCR Update.
d. General Discussion.

15. Deputy Chief Darryl Forte´ – Executive Services Bureau.(Tab J)
a. Award of Mobile Data Computer Grant for 2010.
b. Acceptance of the “Solving Cold Cases with DNA” Award.
c. Board Resolutions and Signature Cards.
d. Supplemental Appropriations for Fiscal Year 2009-10.
e. Budget Transfers for Fiscal Year 2009-10.
f. Budget Summary Report for September 2009.
g. Funding Gap Elimination Implementation Timeline.
h. Recovery Act Grant Summary.
i. American Recovery and Reinvestment Act Port Security Grant Program Comparison Charts.
j. Budget Update FY 2010.

16. Director Rick Brisbin – Professional Development and Research Bureau.
a. Revision of Procedural Instruction 06-4, Towing/Protective Custody of Vehicles and Contents.
b. Revision of Procedural Instruction 07-4, Use of Force.
c. General Discussion.

17. Mr. Daniel J. Haus, Office of General Counsel.
a. Private Officers License Appeal, Christopher Perkins.

18. Public Comments*

19. Scheduled Meetings:

Tuesday, November 24, 2009
Tuesday, December 22, 2009
9:00 a.m., 6th Floor, Board Room

Business Session:

Tuesday, November 10, 2009
8:30 a.m., 6th Floor, Board Room

20. Ms. Mischa Buford Epps.

21. Chief James Corwin.

22. Mayor Mark Funkhouser.

23. Commissioner Patrick McInerney

24. Commissioner James B. Wilson.

25. Commissioner Karl Zobrist.

26. Commissioner Mark C. Thompson.

27. Motion to go into Closed Session.

28. Informational Items

a. Academy Campus Usage Reports
b. September 2009 News Coverage.
c. KCPD Grant Summary 10/13/09.
d. Donated Property Summary Report.
e. Status of Public Safety Sales Tax at the end of September.
f. Jackson County/KCPD Jail Consolidation Update.
g. Proposed Procedural Instruction, Tiburon Computer System ARS/RMS.
h. Project #376, Changes to Personnel Policy 320, Legal Restrictions Affecting Performance of Duty.
i. Procedural Instruction 03-14, Update of DRAGNET Reports.
j. Project #380, Revision of Procedural Instruction 05-01, Use of Department and Private Vehicles.

*The Board will hear Public Comments between 10:30 and 11:00 a.m. unless other matters are required to be considered at that time. Anyone wanting to speak during the Public Comment portion of the meeting is requested to sign in on the “Public Comment Sign-In Sheet” located at the Board room entrance. The Board will hear from members of the public in the order in which they sign the “Public Comment Sign-In Sheet.”