Friday, March 19, 2010

Agenda for Board of Police Commissioners meeting Tuesday, including swearing in of Alvin Brooks

Board of Police Commissioners Meeting
Agenda – Tuesday, March 23, 2010

9:00 a.m. – 6th Floor, Board Room

1. Call to Order – Invocation – Pastor Dennis Dewey.

2. Swearing in of new Police Commissioner Alvin L. Brooks.

3. Awards and Commendations.

Certificate of Appreciation
Mr. Greg Bourdon
Mr. Thomas Babb

Certificate of Appreciation
Mr. Chris Jancich

Life-Saving Award
Officer William Hooley
Officer Wesley Lambright

Certificate of Commendation
Officer Kate Mahurin
Officer Kim Shaw

4. Election of Officers.

5. Approval of Minutes.
a. February 23, 2010 Board Meeting.

6. Mr. Gary White, City Auditor.

a. Monthly Status Report.
b. 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 D. Corwin.
a. Public Safety Sales Tax Renewal.
b. General Discussion.

11. Deputy Chief Nick Nichols – Executive Officer. a. Monthly Report OCC Investigations.
b. Focus Groups Related to Citizen Satisfaction.
c. 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. Homicide Quarterly.
c. General Discussion.

14. Deputy Chief Rachel Whipple – Administration Bureau.
a. Personnel Summary.
b. General Discussion.

15. Deputy Chief Darryl Forte´ – Executive Services Bureau.
a. Bid No. 2009-11, Ammunition/Munitions Renewal.
b. Bid No. 2010-10, Ford Parts and Accessories.
c. FY10 Traffic Services Grants Reduction.
d. Budget Transfers for Fiscal Year 2009-10.
e. Budget Summary Report for the Month of February.
f. Jail Consolidation.

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

a. Project #136, Revision of Procedural Instruction, Risk Management Team.
b. Proposed Procedural Instruction, Red File Targets.
c. Project #44, Revision of Procedural Instruction, Ambulance Calls and Arrests Taken to Hospitals.
d. General Discussion.

17. Mr. Daniel J. Haus, Office of General Counsel.

18. Public Comments*

19. Audit Committee Update.

20. Scheduled Meetings:

Tuesday, March 23, 2010
Tuesday, April 27, 2010
Wednesday, May 19, 2010
9:00 a.m., 6th Floor, Board Room

Business Session:

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

21. Ms. Mischa Buford Epps.

22. Chief James D. Corwin.

23. Mayor Mark Funkhouser.

24. Commissioner Patrick McInerney

25. Commissioner James B. Wilson.

26. Commissioner Karl Zobrist.

27. Commissioner Mark C. Thompson.

28. Motion to go into Closed Session.

29. Informational Items:
a. Crime Comparisons per Division
b. February 2010 News Coverage.
c. Academy Campus Usage Report.
d. KCPD Grant Summary 03/09/2010.
e. Status of Public Safety Sales Tax at the end of February.
f. Public Safety and Neighborhoods Committee Report.

*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.”