OTTAWA POLICE SERVICES BOARD                                                                       REPORT

COMMISSION DE SERVICES POLICIERS                                                             RAPPORT

 

 


Our File/N/Réf.                 08  07-00-0009

Your File/V/Réf.               

 

DATE                               16 October 2001

 

TO/DEST.                        Chair and Members, Ottawa Police Services Board

 

FROM/EXP.                    Executive Director, Ottawa Police Services Board

 

SUBJECT/OBJET            CLIENT SERVICE AGREEMENT – CITY LEGAL SERVICES

 

 

RECOMMENDATION

 

That the Ottawa Police Services Board approve the attached Client Service Agreement with the City of Ottawa’s Legal Services Branch.

 

 

BACKGROUND

 

Since the amalgamation of police services in 1995, the Ottawa Police Services Board (formerly the Ottawa-Carleton Regional Police Services Board) has received legal services through the municipality’s Legal Services Branch.  The Board’s Policy Manual adopted in 1999 references this arrangement in a footnote (#61) to section 3.8.3(d).  The footnote states, “Based on a Board decision at its 31 May 1999 meeting, the City Solicitor acts as Solicitor to the Board.”  In the past, this arrangement was not formalized through a written agreement although associated costs have been reflected in the Police Services Board’s budget each year. 

 

The new City of Ottawa has introduced a system of Client Service Agreements between the departments that provide centres of expertise in various areas, such as legal, and the other departments or clients that use their services.  The Agreements provide an opportunity to both formalize and clarify the parameters of services expected so that both parties have a clear understanding.  Accordingly, the attached Client Service Agreement has been prepared to define the relationship between the City of Ottawa’s Legal Services and the Ottawa Police Services Board.  Developed by the Legal Services Branch with input from the Board’s Chairperson and Executive Director, the Agreement sets out operating principles and the responsibilities of both the internal lawyers who will provide core services, and of the Board who will receive services from both internal and external counsel. 

 

 

FINANCIAL STATEMENT

 

The Client Service Agreement contains provisions for an annual retainer of $304,000 to be paid by the Board to Legal Services. 

 

Funds have been allocated for legal services to the Board in the 2001 budget, in the following accounts:

1.                  #125101-072-604004:                                    2001 Plan                                       $219,000

            (Legal Recovery for Labour/Salary)                  2001 Actual (as of 12 Oct 01)          120,300

                                                                                    Balance Remaining                              98,700

 

2.                  #125101-072-604073:                                    2001 Plan                                         $85,000

(Legal Recovery for Legal Services)                  2001 Actual (as of 12 Oct 01)            23,342

                                                                        Balance Remaining                              61,658

 

 

Client Service Agreement

 

 

W. Fedec

 

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