CENTRAL MARIN POLICE COUNCIL
TO BE HELD AT
Central Marin Police Authority Community Room
250 Doherty Drive
Larkspur, ca 94939
Thursday, May 3, 2018
AT 6:00 P.M.
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: February 8, 2018.
B. Approval of Minutes: March 29, 2018.
C. Acknowledge Central Marin Police Authority’s Warrant List – January 1, 2018 to March 31, 2018.
D. Acknowledge staff report regarding insurance fund activity – January 1, 2018 to March 31, 2018
E. Acknowledge Proposed Amendment to Section 7(7.2) of the Amended Joint Powers Agreement dated January 1, 2013 by and Among the City of Larkspur, the Town of Corte Madera, and the Town of San Anselmo Creating the Central Marin Police Authority
F. Resolution No. 2018/07 – Establish a Protocol for the Disbursement of Measure E Funds for Community Programs
G. Resolution No. 2018/12 – Authorize the Management Committee to Recruit and employ a Human Resources Manager
H. Authorization for the Management Committee to submit a letter in opposition to Assembly Bill No. 1912 (AB1912) – Public Employees’ Retirement/Joint Powers Agreements/Liability
A. Proposed Amendments to the Social Host Ordinance Accountability Ordinances in Larkspur, Corte Madera, and San Anselmo
Recommendation: that Council receive the presentation and provide guidance for proposed amendments to the Social Host Ordinance.
B. Resolution No. 2018/08 - Memorandum of Understanding and Salary Contracts
Recommendation: that Council receive presentation and approve Resolution No. 2018/08 on the proposed CMPA MOU and salary contracts and adopting the Central Marin Police Authority Memorandum of Understanding for 2018-2021.
C. Resolution No. 2018/09 –Adopting the fiscal year 2018/19 Central Marin Police Authority budget
Recommendation: that Council receives presentation and approves Resolution No. 2018/09 adopting the budget for the CMPA for fiscal year 2018/19.
D. Resolution No. 2018/10 –Central Marin Police Authority Full-Time Salary Listings for fiscal year 2018/19
Recommendation: that Council receives presentation and approves Resolution No. 2018/10 adopting the full- time salary listings for the CMPA for fiscal year 2018/19.
E. Resolution 2018/11 –Central Marin Police Authority’s Building Operation and Maintenance Budget
Recommendation: that Council receives presentation and approves Resolution No. 2018/11 adopting the building budget for the CMPA for fiscal year 2018/19.
F. Strategic Planning for the Central Marin Police Authority for 2018
Recommendation: that Council receives presentation and comments on the strategic planning for the year.
VII. ADJOURN TO CLOSED SESSION
PERFORMANCE EVALUATION OF THE CHIEF OF POLICE
Closed Session Pursuant to California Government Code Section 54957(b)(1) – Performance Evaluation of the Chief of Police.
The 2018 Central Marin Police Council regular meetings are scheduled to be held on February 8, May 3, August 2, and November 1, 2018 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 April 30, 2018, 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