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Ottawa Police Services Board
DISPOSITION 13
Monday, 24 October 2011, 5:00 p.m.
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Notes: Underlining indicates a new or amended recommendation approved by the Board.
ITEM OF BUSINESS OF WHICH NOTICE WAS PREVIOUSLY GIVEN
1. NEW PROCEDURE BY-LAW
That the Ottawa Police Services Board approve the new Procedure By-law #2 of 2011, being a by-law of the City of Ottawa Police Services Board to govern the proceedings of the Board.
CARRIED
ITEMS OF BUSINESS
2. CHIEFS VERBAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
3. RESPECTFUL WORKPLACE PROGRAM
That the Ottawa Police Services Board receive this presentation for information.
RECEIVED
4. RESPONSE TO OUTSTANDING MOTION M-11-01: REVIEW OF LEGISLATION PERTAINING TO REVENUE GENERATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED
5. OTTAWA POLICE SERVICE STRATEGIC PRIORITIES
That the Ottawa Police Services Board:
1. Receive this report for information.
RECEIVED
2. Forward this report to City Council for information as per Councils request.
CARRIED
6. RIDEAU GOULBOURN COMMUNITY POLICE CENTRE LEASE APPROVAL
That the Ottawa Police Services Board approve a lease for the Community Police Centre located at 1131 Clapp Lane, Manotick, for a five-year period commencing 1 November 2011 to 31 October 2016, at a cost of $49,239 for the first year with an annual increase of 6% in each subsequent year.
CARRIED
7. CENTRETOWN COMMUNITY POLICE CENTRE LEASE APPROVAL
That the Ottawa Police Services Board approve a lease extension for the Community Police Centre located at 393 Somerset Avenue West, for a one year period commencing 1 September 2011 to 31 August 2012, at a cost of $60,764.
CARRIED
8. OTTAWA SOUTH COMMUNITY POLICE CENTRE LEASE APPROVAL
That the Ottawa Police Services Board approve a lease for the Community Police Centre located at 2870 Cedarwood Drive, for a two year period commencing 1 January 2011 to 31 December 2012, at no cost.
CARRIED as amended
9. EMPLOYER OF CHOICE STATUS REPORT SECOND AND THIRD QUARTER 2011
That the Ottawa Police Services Board refer this report to the Human Resources Sub-Committee for discussion and review.
CARRIED
10. OTTAWA POLICE SERVICE MEMORIAL CEMETERY
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11. WORKFORCE MANAGEMENT REPORT THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12. FINANCIAL STATUS REPORT THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
13. COMPLAINTS REPORT, PART V POLICE SERVICES ACT THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
14. LEGAL SERVICES REPORT THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
15. PERFORMANCE REPORT - THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
16.
REPORT ON S.I.U. INVESTIGATION INCIDENT INVOLVING INJURY
MAY 2009
That the Ottawa Police Services Board receive this report for information.
RECEIVED
17. REPORT ON S.I.U. INVESTIGATION INJURY DURING ARREST AUGUST 2010
That the Ottawa Police Services Board receive this report for information.
RECEIVED
18. REPORT ON S.I.U. INVESTIGATION INJURY DURING ARREST DECEMBER 2010
That the Ottawa Police Services Board receive this report for information.
RECEIVED
19. BOARD MONITORING REQUIREMENTS STATUS REPORT THIRD QUARTER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
20. OUTSTANDING BOARD INQUIRIES & MOTIONS: OCTOBER 2011
That the Ottawa Police Services Board receive this report for information.
RECEIVED
21. LETTERS OF COMMENDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED
ADOPTION OF BY-LAWS
BY-LAW TO ENACT PROCEDURE BY-LAW #2 of 2011
That the Ottawa Police Services Board enact By-law #2 of 2011, being a By-law of the City of Ottawa Police Services Board to govern the proceedings of the Board.
CARRIED