Ottawa Police Services Board

 

Agenda 40

 

Monday, 18 December 2017, 4:00 PM

 

Champlain Room, 110 Laurier Ave. West

Krista Ferraro, Executive Director

(613) 560-1270

Krista.Ferraro@ottawa.ca

_____________________________________________________________________________________

 

Board Members:

 

Chair: Councillor E. El-Chantiry

Vice Chair: L.A. Smallwood

Members: Councillor A. Hubley, C. Nicholson, Councillor T. Tierney, S. Valiquet

 

Simultaneous interpretation in both official languages is available for any specific agenda item by calling the board’s information number at least 24 hours in advance of the meeting.

 

CEREMONIAL ACTIVITIES / ANNOUNCEMENTS

 

1.
ONTARIO EMPLOYER DESIGNATION – PRESENTATION TO CHIEF BORDELEAU BY MR. STEVE GEORGOPOULOS, MEMBER, PROVINCIAL PARTNERSHIP COUNCIL ADVISORY BOARD

 

CONFIRMATION OF AGENDA

 

(New business items will require waiving of the Rules of Procedure)

 

That the Ottawa Police Services Board confirm the Agenda of the 18 December 2017 meeting.

 

 

CONFIRMATION OF MINUTES

 

Minutes 27 November 2017

 

That the Ottawa Police Services Board confirm the Minutes of the 27 November 2017 meeting.

 

 

DECLARATIONS OF INTEREST

 

COMMITTEE MEETINGS: REPORTS FROM COMMITTEE CHAIRS & MINUTES

 

Human Resources Committee - Draft Minutes 24 November 2017 

 

That the Ottawa Police Services Board receive this report for information.

 

 

INQUIRIES

 

ITEMS OF BUSINESS

 

1.
CHIEF'S VERBAL REPORT

 

That the Ottawa Police Services Board receive this report for information.

 

 

2.
PURCHASE OF CONDUCTED ENERGY WEAPONS

 

Chief's report

 

That the Ottawa Police Services Board approve the sole source purchase of 140 Conducted Energy Weapons (X2 model) from M. D. Charlton Co. Ltd at a cost of $265,290.20 exclusive of all taxes.

 

 


 

3.
BOARD DISCRETIONARY FUND:  2017 ANNUAL REPORT

 

Executive Director's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

4.
APPOINTMENT OF SPECIAL CONSTABLE:  OTTAWA POLICE SERVICE - BOISVERT

 

Chief's report

 

That the Ottawa Police Services Board approve the appointment of André BOISVERT, as Special Constable pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the Approval of Appointment form.

 

 

5.
APPOINTMENT OF SPECIAL CONSTABLE:  OTTAWA POLICE SERVICE - SPLIT

 

Chief's report

 

That the Ottawa Police Services Board approve the appointment of Benjamin SPLIT, as Special Constable pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the Approval of Appointment form.

 

 

6.
SERVICE INITIATIVE QUARTERLY UPDATE

 

Chief's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

7.
REPORT ON SIU INVESTIGATIONS

 

Chief's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

8.
OUTSTANDING BOARD INQUIRIES & MOTIONS: DECEMBER 2017

 

Executive Director's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

9.
LETTERS OF COMMENDATION

 

Chief's report

 

That the Ottawa Police Services Board receive this report for information.

 

 

OTHER BUSINESS

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters in accordance with Section 35(4)(b) of the Police Services Act.

 

 

ADJOURNMENT

 

NEXT MEETING

Regular Meeting - Monday, 29 January 2018 - 4:00 PM

 

Note:    Please note that any written or verbal submissions (including your name but excluding personal contact information) will form part of the public record and be made available to City Council and the public.