INFORMATION TECHNOLOGY SUB-COMMITTEEAGENDA 821 JUNE 2010 SOUS-COMITÉ DE LA TECHNOLOGIE DE L’INFORMATIONORDRE DU JOUR 8LE 21 JUIN 2010

Ottawa Police Services Board

 

DISPOSITION 12

 

Monday, 23 September 2019, 4:00 PM

 

_____________________________________________________________________________________

 

Notes:           Underlining indicates a new or amended recommendation approved by the Board.

 

ITEMS OF BUSINESS

 

1.
CHIEF'S VERBAL REPORT

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

2.
NEIGHBOURHOOD POLICING PILOT

That the Ottawa Police Services Board receive this report for information.

RECEIVED

                                   


 

3.
CANADIAN ASSOCIATION OF POLICE GOVERNANCE:  HOSTING OF 2021 CONFERENCE

 
That the Ottawa Police Services Board approve hosting the 2021 Canadian Association of Police Governance annual conference.  

 

CARRIED

 

4.
OTTAWA POLICE GALA - FUNDRAISER IN SUPPORT OF THE SNOWSUIT FUND AND OPERATION COME HOME

 
That the Ottawa Police Services Board approve the purchase of a table at the tenth annual Ottawa Police Gala being held on November 9, 2019 at the Shaw Centre, at a cost of $1,750.

 

CARRIED

 

5.
ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS’ LABOUR RELATIONS SEMINAR FUNDING REQUEST

 
That the Ottawa Police Services Board approve a $1,500 Gold sponsorship for the Ontario Association of Police Services Boards’ 2019 Labour Relations Seminar being held in Mississauga on 10 – 11 October 2019.

 

CARRIED

 

 

6.
19 FAIRMONT LEASE EXTENSION

DECLARATION OF INTEREST

Acting Chair Smallwood made a declaration of a potential interest pertaining to Item #6 on the agenda – 19 Fairmont Lease Extension.

He indicated he has no direct financial interest in this transaction, but he does have a business relationship with the owner of the property which could be perceived by some as an indirect pecuniary interest. So for greater certainty and transparency, he vacated the Chair and left the room while this item was discussed and decided on.

That the Ottawa Police Services Board approve a lease extension with Beldemer Holdings Ltd. for approximately 28,749 sq. ft. of space located at 19 Fairmont Ave for a period of 5 years commencing November1, 2019 and ending October 31, 2024.  The total consideration for the lease extension is $4,341,099 plus HST.

CARRIED

 

7.

RE-APPOINTMENT OF SPECIAL CONSTABLE:  OC TRANSPO

 
That the Ottawa Police Services Board approve the re-appointment of OC Transpo employee, Charles Andre MOMY, 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.

 

CARRIED

 

 

8.
WORKFORCE MANAGEMENT REPORT - SECOND QUARTER 2019

 
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.

 

CARRIED & RECEIVED

 

9.
MODERNIZATION ROADMAP UPDATE

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

10.
INTEROPERABLE MOBILE COMMUNICATIONS MANAGED SERVICE

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

11.

FINANCIAL STATUS REPORT 2ND QUARTER 2019

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

 

12.
PUBLIC CONSULTATION POLICY ANNUAL REPORT

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

13.
PERFORMANCE REPORT - SECOND QUARTER 2019

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

13.
PERFORMANCE REPORT - SECOND QUARTER 2019

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

14.
REPORT ON SIU INVESTIGATION

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

 

15.
REPORT ON SIU INVESTIGATION

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

16.
OUTSTANDING BOARD INQUIRIES & MOTIONS – SEPTEMBER 2019

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

17.
LETTERS OF COMMENDATION

 
That the Ottawa Police Services Board receive this report for information.

 

RECEIVED

 

 

 

 

 

 

No Item Selected