|
Ottawa
Police Services Board
Minutes 4
Monday,
23 February 2015, 5:00 p.m.
Champlain
Room, 110 Laurier Avenue West, Ottawa
|
Present: J. Durrell (Vice Chair), Councillor
J. Harder, L.A. Smallwood,
C. Nicholson, Councillor T. Tierney
Regrets: Councillor E. El-Chantiry
(Chair)
Acting
Chair J. Durrell explained that Chair El-Chantiry was in Toronto representing
the City of Ottawa at the Rural Ontario Municipalities Association (ROMA) conference.
PUBLIC
DELEGATIONS
a.
Gang Activity at
Carling Avenue Businesses
This
public delegation was not in attendance at the meeting.
ITEMS OF BUSINESS
1.
CHIEF’S VERBAL
REPORT
Chief Bordeleau reported on the following items (a
copy of the Chief’s verbal report will be kept on file with the Board’s
Executive Director and is available online at ottawapoliceboard.ca):
·
Good
Work by E Platoon West
·
Controlled
Drugs and Substance Act
Search Warrant
·
First
Degree Murder Charges Laid in Three Homicides
·
Homicide
on Forestglade Crescent
·
Grandparent
Scam
·
Amber
Alert Engaged
·
Sexual
Assault
·
Special
Olympics – Polar Plunge.
That
the Ottawa Police Services Board receive this report for information.
RECEIVED
2.
2015 DRAFT
OPERATING AND CAPITAL BUDGETS: PUBLIC DELEGATIONS AND APPROVAL
Budget document previously distributed
Acting Chair J. Durrell noted that four public meetings pertaining
to the 2015 Draft Budget have already been held city wide. Following the
Board’s consideration, the 2015 Draft Budget will be going forward to City
Council for final approval on 11 March 2015.
There were no public delegations on the 2015 Draft
Budget.
That the Ottawa Police Services Board:
1. Approve
the 2015 Draft Operating and Capital Budgets.
2. Direct the
Executive Director to forward the Budgets to City Council for approval.
CARRIED
3.
FEDERAL GRANT FOR
UNIQUE POLICING COSTS
Chief’s report
That
the Ottawa Police Services Board direct the Board Chair to send a letter and
business case to the federal government requesting reimbursement of $2 million
per year for unique costs related to policing activities in the Nation's
Capital, and that the Mayor be invited to co-sign the letter.
CARRIED
4.
PERFORMANCE
REPORT: FOURTH QUARTER 2014
That
the Ottawa Police Services Board receive this report for information.
RECEIVED
5.
POSITIVE
WORKPLACE : 2014 ANNUAL REPORT
That
the Ottawa Police Services Board receive this report for information.
RECEIVED
6.
OUTSTANDING BOARD
INQUIRIES & MOTIONS: FEBRUARY 2015
Executive Director’s report
That
the Ottawa Police Services Board receive this report for information.
RECEIVED
7.
LETTERS
OF COMMENDATION
That
the Ottawa Police Services Board receive this report for information.
RECEIVED
CONSIDERATION OF MOTION TO MOVE IN
CAMERA
Moved by C.
Nicholson
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.
CARRIED
ADJOURNMENT
The meeting adjourned at 5:12 p.m.
original signed by original
signed by
____________________________ _____________________________
W. Fedec J.
Durrell
Executive Director Acting
Chair