Police Council Agenda -- November 14, 2019

      CENTRAL MARIN POLICE COUNCIL

REGULAR MEETING

TO BE HELD AT

Central Marin Police Authority Community Room

250 Doherty Drive

Larkspur, ca 94939

ON

Thursday, November 14, 2019

AT 6:00 P.M.

 AGENDA


I.      ROLL CALL

II.     PLEDGE OF ALLEGIANCE

III.    PRESENTATION          (none)

IV.    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.

V.     REPORTS AND COMMENTS

A.     COUNCIL MEMBERS

B.     MANAGEMENT COMMITTEE

C.     CHIEF’S COMMENTS

VI.    CONSENT CALENDAR

A.     Approval of Minutes: August 8, 2019

B.     Acknowledge Central Marin Police Authority’s Warrant ListJuly 1, 2019 to September 30, 2019

C.     Acknowledge staff report regarding Insurance Fund activity – July 1, 2019 to September 30, 2019

VII.  BUSINESS ITEMS

       A.  Resolution No. 2019/10 – Modifying the hourly rate of the Central Marin Police Authority part-time police                   cadets

  • Recommendation: that Council receives presentation and approves Resolution 2019/10 regarding modifying the hourly rate of the part-time police cadets.

      B.  Resolution 2019/11 - The Central Marin Police Authority Council to set meeting schedule for 2020

  • Recommendation: that Council discusses and approves Resolution 2019/11 on setting a schedule of Regular Police Council meetings for calendar year 2020.

 The 2019 Central Marin Police Council regular meetings are scheduled to be held on February 14, May 9, August 8, and November 14, 2019 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 August 5, 2019, 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