Ottawa Police
Services Board
Agenda 36
Monday, 25 September
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.
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CONFIRMATION OF AGENDA
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(New business items will require waiving of the Rules
of Procedure)
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That the Ottawa
Police Services Board confirm the Agenda of the 25 September 2017 meeting.
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OPS PRESENTATION
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1.
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Presentation
by Insp. C. Cartright, Recruitment and Training
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1.
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That the Ottawa Police
Services Board receive this report for information.
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2.
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Executive
Director's report
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That the Ottawa Police
Services Board:
1. Receive the
results of the 2017 Board Performance Review.
2. Approve the
recommended actions by the Policy and Governance Committee to address the
results.
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3.
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Executive
Director's report
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That the Ottawa Police Services Board approve the purchase
of a table at the Eighth Annual Ottawa Police Gala being held on October 28,
2017 at the Shaw Centre, at a cost of $1,750.
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4.
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Executive
Director's report
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That the Ottawa Police Services Board approve the
attendance of E. El Chantiry, A. Hubley and K. Ferraro at the Ontario
Association of Police Services Boards (OAPSB) Labour Seminar being held in
Toronto, on November 16-17, 2017.
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5.
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Chief's
report
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That the Ottawa Police Services Board:
1. Direct staff to
prepare the 2018 Draft Operating and Capital Budgets based on a 2% tax
increase and an estimated 1.3% increase in taxes resulting from growth in
assessment base.
2. Approve the 2018
budget review and approval timetable.
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6.
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Chief's
report
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That the Ottawa Police Services Board approve the appointment
of Mark-Anthony Johnson 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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7.
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Chief's
report
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That the Ottawa Police Services Board approve the
appointments 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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8.
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Chief's report
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That the Ottawa Police
Services Board:
1. receive this report
for information.
2. approve the
one-time transfer of $2.4 million from the Fleet Police Reserve Fund to the 2017
Operating Budget Fund.
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9.
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Chief's report
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That the Ottawa Police
Services Board:
1. approve the
appointment of the sworn officers identified in Document 2; and
2. 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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Executive Director'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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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 and personnel
matters in accordance with Section 35(4)(b) of the Police Services Act.
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Regular Meeting - Monday, 23 October
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.