Ottawa Police
Services Board
Agenda 16
Monday, 21 March 2016,
5:00 PM
Champlain Room 110 Laurier Ave. West
Wendy Fedec, Executive Director
(613) 560-1270
Wendy.Fedec@ottawa.ca
_____________________________________________________________________________________
Board Members:
Chair:
Councillor E. El-Chantiry
Vice
Chair: J. Durrell
Members:
Councillor J. Harder, 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 Minutes of the 25 January 2016 meeting.
|
1.
|
|
|
That the Ottawa Police
Services Board approve Procedure By-law No. 1 of 2016, being a by-law of the
City of Ottawa Police Services Board to amend By-law No. 3 of 2014.
|
1.
|
|
|
That the Ottawa Police
Services Board receive this report for information.
|
2.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
3.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
4.
|
|
|
|
Finance
& Audit Committee’s report
|
|
That the Ottawa Police
Services Board approve that funds raised through the public auction of found
or seized property in accordance with Section 132 of the Police Services Act
be directed to the Police Services Board budget.
|
5.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board direct the Board Chair to:
1. Write to the
Minister of Transportation to request an amendment to the Highway Traffic Act
(HTA) to allow for the use of Photometric Meters by police and that drivers
who record a tint reading of 70 percent or less of light being translated
through the vehicle window be subject to a fine under the HTA, with an
exemption for emergency service and police vehicles.
2. Forward this
recommendation to the Ontario Association of Police Services Boards for
consideration at its Annual General Meeting on May 13.
|
|
6.
|
|
|
|
Executive
Director’s report
|
|
That the Ottawa Police
Services Board:
1) Approve the
attendance of E. El-Chantiry and W. Fedec at the Annual Conference of the
Ontario Association of Police Services Boards, to be held May 11–14, 2016 in
Niagara Falls, Ontario.
2) Endorse
Chair Eli El-Chantiry in standing for nomination for re-appointment to the
Board of Directors of the Ontario Association of Police Services Boards, as a
representative of the “Big 12” group of police services boards.
|
7.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board approve the appointments of Sebastien Castonguay and Carlos
Olivera 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.
|
8.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
9.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board:
1. Approve the
appointment of the sworn officers identified in Annex B.
2. Receive this
report for information.
|
10.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
11.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
12.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
|
13.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
14.
|
|
|
|
Executive
Director’s report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
15.
|
|
|
|
Chief’s
report
|
|
That the Ottawa Police
Services Board receive this report for information.
|
1.
|
|
|
|
Annual
Report 2015 received 20 January 2016
|
2.
|
|
|
|
Letter
dated 24 February 2016 from Durham Regional Police Services Board Chair, R.
Anderson to The Honourable Y. Naqvi, Minister of Community Safety &
Correctional Services
|
|
3.
|
PROVINCIAL CONSULTATION
ON AMENDMENTS TO POLICE SERVICES ACT
|
|
|
Letter
dated 14 March 2016 from the Ontario Association of Police Services Boards to
The Honourable Y. Naqvi, Minister of Community Safety & Correctional
Services
|
|
That the Ottawa Police
Services Board receive these communications for information.
|
|
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.
|
|
Regular Meeting - Monday, 25 April
2016 - 5:00 PM
|
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.