CENTRAL MARIN POLICE COUNCIL

REGULAR MEETING

TO BE HELD AT

Central Marin Police Authority Community Room

250 Doherty Drive

Larkspur, CA 94939

ON

Thursday, February 13, 2020

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

            a.  Recognize Council member Sloan Bailey for his service

V.   CONSENT CALENDAR

      A.  Approval of Minutes: November 14, 2019

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

      C.  Acknowledge staff report regarding Insurance Fund activity – October 1, 2019 to December 31, 2019

 IV.  BUSINESS ITEMS

       A.  Results of the Financial Audit of the Central Marin Police Authority for Fiscal Year 2018/19

             Recommendation: that Council receives the presentation regarding the audit report.

       B.  Resolution 2020/01 – Authorize the Management Committee to amend the current Memorandum of                                    Understanding between the Central Marin Police Officers’ Association and the Central Marin Police Authority

           Recommendation: that Council receives presentation, discusses, and approves Resolution 2020/01, authorizing                  the Management Committee to amend the current Memorandum of Understanding between the Central Marin                    Police Officers’ Association and the Central Marin Police Authority. 

         C.  Appointment of the Central Marin Police Council Officers

               Recommendation: that Council discusses and announces the appointments of the Police Council Chair and                        Vice-Chair. 

 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