Police Council Agenda -- May 4, 2017

      CENTRAL MARIN POLICE COUNCIL

REGULAR MEETING

TO BE HELD AT

Central Marin Police Authority Community room

250 doherty drive

larkspur, ca 94939

ON

Thursday MAY 4, 2017

AT 6:00 P.M.

AGENDA

I.         ROLL CALL

II.     PLEDGE OF ALLEGIANCE

III.    OPEN TIME FOR PUBLIC EXPRESSION 

Please Note:    Please confine your comments during this portion of the agenda to matters not already on this agenda.  The public will be given an opportunity to speak on each agenda item at the time it is called.



IV.     REPORTS AND COMMENTS

A.  COUNCIL MEMBERS
B.  MANAGEMENT COMMITTEE
C.  CHIEF’S COMMENTS

V.     CONSENT CALENDAR

A.  Approval of Minutes: March 27, 2017.
B.  Acknowledge Central Marin Police Authority’s Warrant List –March 1 to March 31, 2017.
C.  Resolution 2017/08 –Central Marin Police Authority Full-Time Salary Listings

VI.    
BUSINESS ITEMS
A. Resolution 2017/09 –The Central Marin Police Council of the Central Marin Police Authority on temporarily suspending the minimum balances for the CMPA Reserve Fund.
 Recommendation: that Council receives presentation on the following report, discuss, and pass resolution 2017/09, temporarily suspending minimum balances to reserve fund.

 

B. Resolution 2017/10 – The Central Marin Police Council of the Central Marin Police Authority on adopting the budget for fiscal year 2017/18.
Recommendation: that Council receives presentation and approves Resolution 2017/10 adopting the budget for the CMPA for fiscal year 2017/18.


C. Resolution 2017/11 –Central Marin Police Authority’s Building Operation and Maintenance Budget
Recommendation: that Council receives presentation and approves Resolution 2017/11 adopting the building budget for the CMPA for fiscal year 2017/18. 

*To be voted on by Corte Madera and Larkspur council members ONLY.


VII.  ADJOURN TO CLOSED SESSION

 Closed session with Legal Counsel – Existing Litigation (Government Code Section 94956.9(d)(1))

  1. Voelker v TCPA (Action No. CIV1302678);
  2. Swift v CMPA (Action No. CV-00866-VC);
  3. Fragoso v CMPA (Action No. CIV1602833); and
  4. Cifuentes v CMPA (Action No. 17-CV-00575-JSC)

The 2017 Central Marin Police Council regular meetings are scheduled to be held on February 2, May 4, August 3, and November 2, 2017 at 6:00 P.M. in the Community Room, 250 Doherty Drive, in Larkspur.

The Central Marin Police Council holds Special Meetings throughout the year as needed.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Central Marin Police Authority Clerk at (415) 927-5150. Notification at least 48 hours prior to the meeting will enable the Authority to make reasonable accommodations to help ensure accessibility to this meeting.   

Any writings or documents provided to a majority of the Central Marin Police Council regarding any item on this Agenda are available during normal business hours, for public inspection at the Central Marin Police Authority, 250 Doherty Drive, Larkspur, CA. Any reports that are provided after the posting of this Agenda and prior to the meeting will be made available at this same location simultaneously as it is provided to the Police Council.

 I certify that this agenda was posted on or before May 1, 2017, in full public view and access at least 72 hours prior to the Police Council meeting time in accordance with the Brown Act.

____________________________

Zaneta Feleo, Authority Clerk

Central Marin Police Authority