Police Council Agenda -- May 14, 2020


      CENTRAL MARIN POLICE COUNCIL


REGULAR MEETING

TO BE HELD

ON

Thursday, MAY 14, 2020

AT 6:00 P.M.

 

AGENDA

 VIA TELECONFERENCE ONLY


NOTICE TO PUBLIC


Due to Coronavirus (COVID-19), the May 14, 2020, regular Police Council meeting will occur via teleconference only. All Council members will be calling in to the meeting, and residents are urged to follow the orders issued by the Marin County Public Health Officer and Governor and attend the meeting remotely as well. As allowed under the Governor’s Executive Order N-29-20 (March 17, 2020), during the duration of the COVID emergency the Central Marin Police Authority will no longer offer an in-person meeting location for the public to attend.

Members of the public may watch the meeting remotely by registering at the following link: https://attendee.gotowebinar.com/register/3509117055260588300 Or call in via 1 (562) 247-8321 with Access Code: 204-764-112. If you choose to call in, you will not have an audio PIN, so press # when prompted. You will be in listen-only mode and won’t be able to make public comment verbally. You may submit public comment remotely by 1. Emailing zfeleo@centralmarinpolice.org  prior to 4:00 P.M. on the day of the meeting. Comments received prior to 4:00 P.M. on the day of the meeting will be distributed to the entire Police Council and made available in the online agenda packet. 2. Emailing zfeleo@centralmarinpolice.org  during the meeting. Please make sure you indicate the item number to which your comment is related, or whether it is for the General Public Comment period at the beginning of the meeting. Your comment will be read verbatim, however words including profanity, obscenity, and discriminatory language will not be read into the record in order to avoid disruption of the meeting. Your comment is subject to the same 3-minute limit as in-person spoken comments.3. Registering for the meeting at the link above and selecting the “Raise Hand” icon during the meeting to provide public comment verbally when recognized by the Clerk at the appointed time.

Anyone with a disability needing further assistance with public comment should contact the Clerk at least 2 hours before the beginning of the meeting to make alternative arrangements at zfeleo@centralmarinpolice.org or 415-927-5150.

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 13, 2020

     B.  Acknowledge Central Marin Police Authority’s Warrant List – January 1, 2020 to March 31, 2020

     C.  Acknowledge staff report regarding Insurance Fund activity – January 1, 2020 to March 31, 2020

     D.  Response to Civil Grand Jury regarding Grand Jury Report – Follow-up Report on Web Transparency of                   Agency Compensation Practices

 VI.  BUSINESS ITEMS

        A.  Resolution No. 2020/02 -Adopting the fiscal year 2020-2021 Central Marin Police Authority budget

              Recommendation: that Council receives presentation, discusses, and approves Resolution 2020/02 adopting the                CMPA budget for the fiscal year.

        B.  Resolution No. 2020/03 –Central Marin Police Authority Full-Time Salary Listings for fiscal year 2020-2021

              Recommendation: that Council receives presentation and approves Resolution No. 2020/03 adopting the full-                     time salary listings for the CMPA for fiscal year 2020-2021.

        C.  Resolution 2020/04Central Marin Police Authority’s Building Operation and Maintenance Budget

             Recommendation: that Council receives presentation and approves Resolution No. 2020/04 adopting the building               budget for the CMPA for fiscal year 2020-2021.  

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

The 2020 Central Marin Police Council regular meetings are scheduled to be held on February 13, May 14, August 13, and November 12, 2020 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 February 10, 2020, 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