Ottawa
Police Services Board
Disposition
16
Monday,
16 December 2019, 4:00 PM
Champlain Room, 110 Laurier Ave. West
Krista Ferraro, Executive Director
(613) 560-1270
[email protected]
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Board Members:
Chair: Councillor D. Deans (medical leave
of absence)
Vice
Chair: L.A. (Sandy)
Smallwood (Acting Chair)
Members:
A. Blaustein, Councillor
C. Meehan, D. Nirman, S.
Valiquet, Mayor J. Watson
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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ITEMS OF BUSINESS
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1.
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That the Ottawa Police
Services Board receive this report for information.
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RECEIVED
2.
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That the Ottawa
Police Services Board:
1) Approve the annual grant of $50,000 to the Boys
and Girls Club of Ottawa for 2019, to support its activities with at risk
youth.
2)
Direct that the grant of $50,000 to the Boys and Girls
Club of Ottawa be included within the Board’s draft estimates annually,
beginning in 2020, subject to the condition that the Boys and Girls Club of
Ottawa submits an annual report to the Board outlining the outcomes of the
grant support for the previous year.
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CARRIED
3.
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That the Ottawa
Police Services Board approve the 2020 Board Work Plan.
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CARRIED
4.
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That the Ottawa Police
Services Board delegate authority to the Chief of Police for the purchase of
replacement CEWs and training cartridges for 2019 (attached in Document 1 and
Document 2) for a total of $441,765.40 ($499,194.90 with HST), to be paid to
M.D. Charlton Co. Ltd.
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CARRIED
5.
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That the Ottawa
Police Services Board approve the 2020 Audit Plan, as recommended by the
Finance and Audit Committee.
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CARRIED