Ottawa Police
Services Board
Agenda 33
Monday, 26 June 2017,
4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor A. Hubley, C. Nicholson, L.A. Smallwood, Councillor T. Tierney, S. Valiquet
Simultaneous
interpretation in both official languages is available for any specific agenda
item by calling the board’s information number at least 24 hours in advance of
the meeting.
That the Ottawa Police
Services Board confirm the Agenda of the 26 June 2017 meeting.
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That the Ottawa Police
Services Board confirm the Minutes of the 29 May and 12 June meetings.
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Chief's
report Presentation
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That the Ottawa Police
Services Board approve this report.
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That the Police Services
Board approve the Plan as endorsed by the Finance and Audit Committee.
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That the Ottawa Police
Services Board receives this report and online version for information.
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That the Ottawa Police
Services Board:
1. Approve the
work plan for Bundle 1 as set out in the report;
2. Approve the
delegation of authority to the Chief of Police to execute and administer
Bundle 1 in accordance with the Master Contract Agreement, to a maximum of
$14.7 million.
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That the Ottawa Police
Services Board approve the award of a construction contract for the amount of
$ 813,174.00 (including construction contingency) to Dolyn Developments Inc.
for the renovation of the existing PDC Firing Range located at Algonquin
College.
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That the Ottawa Police
Services Board approve the appointment of three (3) Carleton University
employees listed in Document 1, as Special Constables pursuant to Section 53
of the Police Services Act, in accordance with the terms and conditions set
forth in the attached Approval of Appointment form.
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That the Ottawa Police
Services Board approve the appointment of five (5) OC Transpo employees,
listed in Document 1, as Special Constables pursuant to Section 53 of the
Police Services Act, in accordance with the terms and conditions set forth in
the attached Approval of Appointment form.
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That the Ottawa Police
Services Board approve the new appointment of Amanda KRUEGER, as Special
Constable pursuant to Section 53 of the Police Services Act, in accordance
with the terms and conditions set forth in the attached Approval of
Appointment form.
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That the Ottawa Police
Services Board approve the appointment of the thirty-four (34) Royal Canadian
Mounted Police members listed in Document 1 as Special Constables pursuant to
Section 53 of the Police Services Act, in accordance with the terms and
conditions in the attached Approval of Appointment form.
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11.
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Executive
Director's report
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That the Ottawa Police
Services Board receive this report for information.
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That the Ottawa Police
Services Board receive this report for information.
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1.
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Letter
dated 19 May 2017 from the Communications Security Establishment Canada to
Chief Bordeleau
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That the Ottawa Police
Services Board receive this communication for information.
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That the Ottawa Police
Services Board adjourn the public portion of its meeting to move In Camera to
discuss confidential items pertaining to legal and personnel matters in
accordance with Section 35(4)(b) of the Police Services Act.
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Regular Meeting - Monday, 24 July
2017 - 4:00 PM
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Note:
Please note that any written or verbal submissions (including your name but
excluding personal contact information) will form part of the public record and
be made available to City Council and the public.