Monday, February 22, 2010

Board of Police Commissioners meet at 9 a.m. tomorrow

The KCPD Board of Police Commissioners will meet at 9 a.m. tomorrow in the sixth-floor board room of Police Headquarters, 1125 Locust St. Here's the agenda:

1. Call to Order – Invocation – Pastor John "Modest" Miles.

2. Awards and Commendations.

Certificate of Appreciation
Mr. Robert Hanson

Certificate of Appreciation
Mr. Joe Ford

Meritorious Service Award
Master Patrol Officer Steve Busch

Meritorious Service Award
Officer Corey Carlisle

Meritorious Service Award
Captain Rick Smith

3. Approval of Minutes.
a. December 10, 2009 Business Session.
b. December 22, 2009 Board Meeting.
c. January 8, 2010, Business Session.
d. January 26, 2010, Board Meeting

4. Mr. Gary White, City Auditor.

a. Monthly Status Report.
b. Third Quarter Citizen Satisfaction Survey Results.
c. General Discussion.

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

6. CIMO Report.
Mr. Eric Bosch

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

a. General Discussion.

8. Acting Chief Cyril Ritter.
a. Public Safety Sales Tax Renewal.
b. General Discussion.

9. Deputy Chief Nick Nichols – Executive Officer.

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

10. Deputy Chief Cyril Ritter – Patrol Bureau.

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

11. Deputy Chief Kevin Masters – Investigations Bureau.
a. Arrest Summary.
b. Homicide Quarterly.
c. General Discussion.

12. Deputy Chief Rachel Whipple – Administration Bureau.
a. SEERS Update.
b. Personnel Summary.
c. General Discussion.

13. Deputy Chief Darryl Forte´ – Executive Services Bureau
a. Traffic Services Grant, 2010 STARS MDC Program.
b. Regional Academy Video Production Studio.
c. Sole Source Purchase of C20C Helicopter Engine.
d. Bank Bid Renewal.
e. Budget Transfers for Fiscal Year 2009-10.
f. Budget Summary Report for Month of January.
g. Jail Consolidation.

14. Director Rick Brisbin – Professional Development and Research Bureau.

a. Project #350, Death Investigations.
b. Proposed Personnel Policy, C.R.I.T.I.C.A.L. Values.
c. Revision of Personnel Policy, Legal Restrictions Affecting Performance of Duty.
d. Proposed Procedural Instruction, DRAGNET Reports.
e. Proposed Procedural Instruction, Tiburon Computer System ARS/RMS.
f. General Discussion.

15. Ms. Lisa S. Morris, Office of General Counsel.
a. Private Officer License Appeal, Christopher Miller.

16. Public Comments (between 10:30 and 11 a.m.)

17. Scheduled Meetings:

Tuesday, March 23, 2010
Tuesday, April 27, 2010
9:00 a.m., 6th Floor, Board Room

Business Session:

Thursday, March 11, 2010
9:00 a.m., 6th Floor, Board Room

Thursday, April 8, 2010
8:30 a.m., 6th Floor, Board Room

18. Ms. Mischa Buford Epps.

19. Acting Chief Cyril Ritter.

20. Mayor Mark Funkhouser.

21. Commissioner Patrick McInerney

22. Commissioner James B. Wilson.

23. Commissioner Karl Zobrist.

24. Commissioner Mark C. Thompson.

25. Motion to go into Closed Session.

25. Informational Items:

a. Academy Campus Usage Report, January 2010.
b. Funding Gap Elimination Implementation Timeline.
c. KCPD Grant Summary 02/11/10.
d. Project #44, Revision of Procedural Instruction 98-7, Ambulance Calls and Arrests Taken to Hospitals.
e. Proposed Procedural Instruction, Red File Targets.