Police Council Agenda -- May 9, 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, May 9, 2019

AT 6:00 P.M.

 

AGENDA


I.     ROLL CALL

II.    PLEDGE OF ALLEGIANCE

III.   PRESENTATION

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: February 28, 2019.

         B.     Acknowledge Central Marin Police Authority’s Warrant List – January 1, 2019 to March 31, 2019.

         C.     Acknowledge staff report regarding Insurance Fund activity – January 1, 2019 to March 31, 2019.

         D.     Resolution No. 2019/03 - Authorize Management Committee to set alternate payment schedules for                          member agency payments to the Central Marin Police Authority

VII.    BUSINESS ITEMS

         A.     Resolution No. 2019/04 –Adopting the fiscal year 2019-2020 Central Marin Police Authority budget

                  Recommendation: that Council receives presentation and approves Resolution No. 2019/04 adopting the                            budget for the CMPA for fiscal year 2019-2020.

         B.     Resolution No. 2019/05 –Central Marin Police Authority Full-Time Salary Listings for fiscal year 2019-                        2020

                 Recommendation: that Council receives presentation and approves Resolution No. 2019/05 adopting the full-                     time salary listings for the CMPA for fiscal year 2019-2020.

         C.    Resolution 2019/06 –Central Marin Police Authority’s Building Operation and Maintenance Budget

                  Recommendation: that Council receives presentation and approves Resolution No. 2019/06 adopting the                            building budget for the CMPA for fiscal year 2019-2020.  

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

VIII.    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 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 May 6, 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