Ottawa Police
Services Board
Agenda 41
Monday, July 26 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.
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 July 23, 2021.
- ALEKSANDAR
GOLIJANIN
- JOHANNE LEVESQUE, MENTAL HEALTH GUIDING COUNCIL (she/ her)
- CASSIE
SLACK (she / they)
- INEZ HILLEL
- LAURA SHANTZ (she / they) SHAWN-TZ
- LYSE-PASCALE
INAMUCO (she / her / elle) I-N-A-M-U-C-H-O
- STEVE BALL, PRESIDENT
- OTTAWA GATINEAU HOTEL ASSOCIATION
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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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Executive Director's report
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That the Ottawa Police
Services Board support the nomination of Board Chair D. Deans to serve on the
board of directors of the Canadian Association of Police Governance for the
2021 - 2022 term.
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4.
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Chief's report
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That the Ottawa Police
Services Board approve the appointment of Carleton University employee,
Audrey-Ann BOUTOUR, 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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5.
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Chief’s report
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That the Ottawa
Police Services Board approve the re-appointment of Carleton University
employees, Kelly ALLISON and Marc LAROCHELLE, 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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6.
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Chief’s report
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PUBLIC
DELEGATIONS
- NORA OTTENHOF (she/ her)
- ROBIN
BROWNE, 613-819 BLACK HUB (he / him)
- JULIA HAMER
- EWART WALTERS, BLACK
AGENDA NOIR
- SANDRA
BARANCIRA, ALLIANCE DES BURUNDAIS DU CANADA (she)
BARAN-TSHI-RA
- SAM
HERSH (he / him)
- FAIZ
JAN (he / him) F-EZ
- BAILEY
GAUTHIER
- NORMAN
PAYNE
That the Ottawa
Police Services Board:
1)
Receive this report in line
with the board direction on the development of three options for the 2022
Budget;
2)
Approve the consultation
plan contained in this report and provide a consultation feedback overview report
for the October 2021 meeting of the Board.
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7.
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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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8.
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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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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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Chief’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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Chief’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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Board Solicitor's report
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That the Ottawa
Police Services Board receive this report for information.
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18.
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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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19.
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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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20.
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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.
Labour
Relations Unit Report: 2nd Quarter 2021
2.
Legal
Services Report: 2nd Quarter 2021
3.
Personnel Matter
4.
Update on Communications Contract
5.
Legal Indemnification Matter
6.
Command
Team Discussion
7.
Update on CAO recruitment
8.
Personnel Matter
9.
Personnel Matter
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NEXT MEETING
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Regular Meeting - Monday, September 27,
2021
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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.