DISPOSITION OF REPORTS TO OTTAWA-CARLETON POLICE SERVICES BOARD

 

28 SEPTEMBER 1998

Note: Underlining indicates a new or amended recommendation approved by the Board.

 

1. LACK OF TRAFFIC ENFORCEMENT

That the Ottawa-Carleton Regional Police Services Board receive this for discussion.

RECEIVED

 

2. REQUEST FOR SPONSORSHIP: ELIZABETH FRY SOCIETY FUNDRAISER

That the Ottawa-Carleton Police Services Board approve a donation of $1,500 to sponsor the Elizabeth Fry Society’s Annual Fundraising Gala, to be held on 20 October 1998 in Ottawa, and that the Board’s tickets be returned to organizers to distribute.

CARRIED as amended

 

3. 1999 TOWING CONTRACT AND PROCESS

That the Ottawa-Carleton Regional Police Services Board approve the proposed process to develop a contract for towing services for 1999 with staff to convene a review committee, commence consultation, and if necessary, extend the existing contract over the interim period.

CARRIED as amended

 

4. COMPLAINTS REPORT -

PART V, POLICE SERVICES ACT (JULY AND AUGUST 1998)

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

RECEIVED

 

5. 1999 BUDGET TIMETABLE / PRINCIPLES

That the Ottawa-Carleton Regional Police Services Board:

1. Receive the RMOC Budget Timetable;

2. Receive the Police Service’s Draft Budget estimates one hour prior to tabling with Regional Council and:

3. Request staff to prepare a Draft Budget for 1999 which aims for no net additional taxation requirement over the 1998 levels, other than provision for increases associated with the final year of OPP phase-in costs.

CARRIED as amended

 

6. 1998 SECOND QUARTER FINANCIAL REPORT

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

RECEIVED

 

7. BOARD MEETINGS IN COMMUNITIES: REVISED SCHEDULE

That the Ottawa-Carleton Regional Police Services Board receive for information the revised schedule of community meetings for 1998-2000 outlined in this report.

RECEIVED

 

8. TITLE CHANGE FOR SECRETARY TO THE BOARD

That the Ottawa-Carleton Regional Police Services Board approve that the title "Board Secretary" be changed to "Executive Director" effective immediately.

CARRIED

 

9. Update on Adequacy Standards

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

RECEIVED

 

 

10. PROVINCIAL PROPOSAL FOR NON-POLICE

PERSONNEL TO ENFORCE RED-LIGHT RUNNING

That the Ottawa-Carleton Regional Police Services Board:

1. Reiterate its request for the Province to enact legislation to permit the installation and use of red light cameras in Ottawa-Carleton.

CARRIED as amended

2. Advise the Province that it does not support the proposal for non-police personnel to enforce red-light running violations.

CARRIED as amended

 

11. RECOMMENDATIONS OF JUSTICE ADAMS’ REPORT ON

POLICE COOPERATION WITH THE SPECIAL INVESTIGATIONS UNIT

That the Ottawa-Carleton Regional Police Services Board receive this for discussion.

DEFERRED

 

12. REGULAR REPORT FROM THE CHIEF AND OPP INSPECTOR

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

RECEIVED

 

13. COALITION FOR GUN CONTROL: REQUEST FOR

EXPRESSION OF INTEREST IN PARTICIPATIING IN RELATED PROJECTS

That the Ottawa-Carleton Regional Police Services Board receive and file this correspondence.

CARRIED as amended