Ottawa
Police Services Board
Agenda
44
Monday,
October 25 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 25 October 2021 meeting.
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CONFIRMATION OF MINUTES
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That the Ottawa Police
Services Board confirm Minutes #43 of the 27 September 2021 meeting.
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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 Friday October 22, 2021.
- SAAMIA
AHMAD, VIVIC RESEARCH
- NORA
OTTENHOF, VIVIC RESEARCH (SHE / HER)
- INEZ
HILLEL, VIVIC RESEARCH
- FADI
SHUREIH
- LAURA
SHANTZ
- RAYE
QUARNAIN
- CASSIE
SLACK
- SAM
HERSH
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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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Presentation and Report from the President of National
Capital Area Crime Stoppers Richard McMullen
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That the Ottawa
Police Services Board receive this presentation and report for information.
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4.
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PACE Public Affairs & Community Engagement: Draft
Report
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PUBLIC
DELEGATIONS
- JACK
BELLEMARE
- MANDI P
That the Ottawa
Police Services Board receive this presentation and report 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 the attendance of D. Nirman, L.A. (Sandy) Smallwood,
and K. Ferraro at the Ontario Association of Police Services Boards (OAPSB)
Labour Seminar being held virtually on November 18, 2021.
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6.
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Chief’s report
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PUBLIC
DELEGATIONS
- SABRINA
GANNON
- BAILEY
GAUTHIER (THEY / THEM)
That the Ottawa
Police Services Board delegate authority to the Chief for the immediate
purchase of 200 replacement Conducted Energy Weapons (CEW) for 2021 at a cost
of $682,112.78 ($770,787.44 with HST);
In addition, the
purchase of operational and training CEW cartridges for 2021, for a total of
$354,871.00 ($401,004.23 with HST).
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7.
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Presentation and report
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PUBLIC
DELEGATIONS
- MICHELLE
HURTUBISE, CENTRETOWN COMMUNITY HEALTH CENTRE
- SOMERSET
WEST COMMUNITY HEALTH CENTRE
That the Ottawa
Police Services Board receive this presentation and report for information.
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8.
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Chief’s report
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PUBLIC
DELEGATIONS
- ROBIN
BROWNE, 613-819 BLACK HUB (HE / HIM)
- MOHAMED
MIGUIL
- MEGHAN
POTASSE
That the Ottawa
Police Services Board receive this report for information.
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9.
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Chief's report
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That the Ottawa
Police Services Board:
1)
Receive this report for
information.
2)
Accept the amendments to
Complaint Statistics for the First and Second Quarter.
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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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Board Solicitor'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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Executive Director'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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Please
note that the in camera meeting will be held prior
to the public meeting and the following items will be discussed:
IN
CAMERA ITEMS
1. Collective
Bargaining Update
2. Labour
Relations Matter
3. Complaints
Committee Report
4. Update on
Operational Matter
5. Labour Relations Unit
Report: 3rd Quarter 2021
6. Legal Services
Report: 3rd Quarter 2021
7. Legal Matter
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NEXT MEETING
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Special Meeting – Budget Tabling - Wednesday,
November 03 2021 - 8:30 AM
Regular Meeting – Monday, November
22 2021 - 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.