REGULAR MEETING 
 ON 
 THURSDAY, FEBRUARY 10, 2022 
 AT 6:00 P.M.

AGENDA

VIA TELECONFERENCE ONLY

NOTICE TO PUBLIC

Pursuant to Government code section 54953(e) the February 10, 2022 Regular Police Council meeting will be conducted telephonically through Zoom. Please be advised that pursuant to Government Code section 54953(e), the Authority will not provide a physical location from which the public may attend or comment. Members of the public may access the meeting and offer public comment by clicking on the following link:

Members of the public may view and participate in the meeting remotely through the following Zoom link: https://us06web.zoom.us/j/99034310040 

(No Pre-Registration Needed- Click on Link at Meeting Start Time)

You may call in using: 1 (408) 638-0968 (Zoom webinar ID: 990 3431 0040)

Or iPhone one-tap: +14086380968,,99034310040#

You may submit public comment remotely by 1. Emailing PublicComment@tcmmail.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 PublicComment@tcmmail.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 rvaughn@tcmmail.org or 415-927-5050.

       I.  ROLL CALL

       II. URGENCY ACTION

A. Resolution No. 2022/01 – Authorizing remote teleconference meetings of the Central Marin Police Authority Council pursuant to Brown Act provisions Recommendation: that Council approves Resolution 2022/01.

      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

1. Approval of Minutes: August 12, 2021
2. Acknowledge Central Marin Police Authority’s Warrant List – July 1, 2021 to December 31, 2021
3. Acknowledge staff report regarding Insurance Fund activity - July 1, 2021 to December 31, 2021
4. Resolution No. 2022/02 – Increase Management Committee settlement authority for general liability claims
5. Resolution No. 2022/03 - Police Vehicle Purchase

VI.        BUSINESS ITEMS

       A. Results of the Financial Audit of the Central Marin Police Authority for Fiscal Year 2019/20.

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

       B.  Resolution 2022/04– Mid-Year Budget Review and Amendment for FY 21/22 

             Recommendation: that Council receives presentation, discusses, and approves Resolution 2022/04.

        C.  Resolution 2022/05 – The Central Marin Police Authority Council to set meeting schedule for                  2022

               Recommendation: that Council receives presentation, discusses, and approves Resolution 2022/05.

         D. Report by Legal Advisor regarding newly enacted California Legislation applicable

              to Police Agencies

              Recommendation: that Council receives the presentation regarding the report.

          E. 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 2022 Central Marin Police Council regular meetings are scheduled to be held on February 10, May 12, August 11, and November 10, 2022 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 7, 2022, in full public view and access at least 72 hours prior to the Police Council meeting time in accordance with the Brown Act.

Rebecca Vaughn, Authority Clerk 
 Central Marin Police Authority