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CONFIRMATION OF MINUTES

- Minutes of 22 September 97 issued separately

 

That the Ottawa-Carleton Regional Police Services Board confirm the Minutes of the 22 September 1997 meeting.

 

 

INQUIRIES

 

 

ITEMS OF BUSINESS

 

1. National Capital Alliance on Race Relations presentation

- Board Secretary’s report dated 20 Oct 97 01

 

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

 

 

2. PUBLIC COMPLAINTS REPORT (AS OF SEPTEMBER 1997)

- Chief’s report dated 15 Oct 97 03

 

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

 

 

3. Award of Tender for Police Vehicles

- Chief’s report dated 21 Oct 97 17

 

That the Ottawa-Carleton Police Services Board award the tender for the purchase of nine police package vehicles to Belisle Automobiles Inc., Ottawa, for an amount of $271,221.75, including taxes.

 

 

4. AWARD OF CONTRACT: FORENSIC IDENTIFICATION LAB

- Chief’s report dated 22 Oct 97 21

 

That the Ottawa-Carleton Police Services Board approve:

 

1. the award of contract for the construction of the Ottawa-Carleton Police Service’s new Forensic Identification Laboratory to Garvey Construction Limited, Gloucester, in the amount of $1,109,590.00, including a contingency allowance and taxes;

 

2. the transfer of funds in the amount of $171,000.00 from Capital Project 972-23801.

 

 

5. uniform complement increase

- OPP Inspector L. Beechey’s report dated 20 Oct 97 24

 

That the Ottawa-Carleton Police Services Board support the request for seven (7) additional constable positions for the O.P.P. jurisdiction within the Ottawa-Carleton Region.

 

 

6. ENDORSEMENT OF CAPB RESOLUTIONS ON CHILD SEXUAL EXPLOITATION AND PROSTITUTION

- Board Secretary’s report dated 20 Oct 97 31

 

That the Ottawa-Carleton Police Services Board endorse the Canadian Association of Police Boards’ resolutions on child sexual exploitation and prostitution and forward its endorsement to the Solicitor General of Canada and the Minister of Justice.

 

 

7. CAPB Response to National Police Services Consultation Document

- Board Secretary’s report dated 22 Oct 97 36

 

That the Ottawa-Carleton Police Services Board receive the Canadian Association of Police Boards’ response to the Solicitor General Canada’s National Police Services Consultation Document for information.

 

 

8. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR

- verbal update from Chief B. Ford and Inspector L. Beechey

 

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

 

 

OTHER BUSINESS

 

 

ADJOURNMENT