Ottawa
Police Services Board
Agenda
34
Monday,
February 22 2021, 4:00 PM
This meeting will be held
through electronic participation using Zoom.
This meeting may also be viewed
online on the Ottawa City Council YouTube Channel.
The Ottawa Police Services
Board continues to take COVID-19 seriously, and in following the advice of
provincial and federal governments, Board and Committee meetings will be held
electronically until further notice.
In camera items are not
subject to public discussion or an audience.
Krista Ferraro, Executive Director
(613) 560-1270
Krista.Ferraro@ottawa.ca
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Board Members:
Councillor D. Deans, B. Johnson, Councillor R. King, Councillor C. Meehan, D. Nirman, L.A.
(Sandy) Smallwood, R. Swaita
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.
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CONFIRMATION OF AGENDA
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That the Ottawa
Police Services Board confirm the agenda of the 22 February 2021 meeting.
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CONFIRMATION
OF MINUTES
That the Ottawa
Police Services Board confirm Minutes #33 of the 25 January 2021 meeting.
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COMMITTEE
MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES
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That
the Ottawa Police Services Board receive this item for information.
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PUBLIC DELEGATIONS
Please note that requests to
speak to a specific agenda item may be received up until the start of the
meeting. As such, there may be delegate presenters in addition to
those listed on this version of the Agenda, which was issued on Wednesday, February
17, 2021.
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1.
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2.
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3.
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4.
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ITEMS OF BUSINESS
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1.
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Chair's report
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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
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That the Ottawa
Police Services Board receive this report for information.
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3.
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Chief's report
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That the Ottawa
Police Services Board receive this report for information.
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4.
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Presentation
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That the Ottawa
Police Services Board receive this presentation for information.
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5.
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Executive Director's report
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That the Ottawa
Police Services Board approve payment of $7,500.00 (HST exempt) to the
Canadian Association of Police Governance for its 2021 membership fee.
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6.
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City Council Motion on Electric Vehicles
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That the Ottawa
Police Services Board:
1.
Receive this request from
Ottawa City Council;
2.
Direct the Chief of
Police to work with the City of Ottawa and its Partners Envari, an affiliate
of Hydro Ottawa, with support under the Zero Emission Vehicle Infrastructure
Program to complete an assessment in 2021 to determine if an Electric Vehicle
pilot project can be implemented by the Ottawa Police Service where
operationally feasible, as requested by the motion passed by City Council.
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7.
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Chief's report
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That the Ottawa
Police Services Board approve the appointment of Carleton University
employee, Daniel FAUST, 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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8.
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Chief's report
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That the Police
Services Board approve the Plan as endorsed by the Finance and Audit Committee
(FAC).
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9.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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10.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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11.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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12.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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13.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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14.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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15.
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Board Solicitor's report
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That the Ottawa
Police Services Board receive this report for information.
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16.
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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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17.
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Chief’s report
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That the Ottawa
Police Services Board receive this report for information.
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OTHER BUSINESS
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CONSIDERATION OF MOTION TO MOVE IN
CAMERA
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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, labour relations
and personal matters in accordance with Section 35(4)(b) of the Police
Services Act.
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IN CAMERA ITEMS
1.
Legal
Services Report – Settlements: 4th Quarter 2020
2.
Legal
Indemnification Updates
3.
Legal
Matter
4.
Legal
Matter
5.
Legal
Matter
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Regular Meeting - Monday, March 22
2021 - 2:00 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.