Ottawa Police Services Board

DISPOSITION 18

Monday, 27 February 2012, 5:00 p.m.

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

ITEMS OF BUSINESS

1. CHIEF’S VERBAL REPORT

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

RECEIVED

2. Establishment of Ottawa Police Youth Advisory Committee

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

                                                                                                   RECEIVED

3. PURCHASE OF POLICE PACKAGE VEHICLES – 2012

That the Ottawa Police Services Board approve the purchase of 58 police package vehicles for 2012 at a cost of $1,621,596, including applicable taxes.

CARRIED

4. INTRODUCTION OF CIVILIAN CAREER INITIATIVE PROGRAM

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

                                                                                                RECEIVED

5. OTTAWA POLICE SERVICES BOARD WORK PLAN :  2012

That the Ottawa Police Services Board approve the 2012 Work Plan for the Board.

CARRIED

6. RE-APPOINTMENT OF SPECIAL CONSTABLES – OTTAWA POLICE SERVICE

That the Ottawa Police Services Board approve the re-appointment of Kevin Fahey, Mark-Anthony Johnson, Kevin O’Brien and Jonathan Parker as Special Constables pursuant to Section 53 of  the Police Services Act, in accordance with the terms and conditions set forth in the attached application form.

CARRIED

7. NEW APPOINTMENT OF SPECIAL CONSTABLE – CARLETON UNIVERSITY

That the Ottawa Police Services Board approve the appointment of Mathew Bray as a Special Constable with Carleton University, pursuant to Section 53(3) of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

RECEIVED

8. NEW APPOINTMENT OF SPECIAL CONSTABLES - OC TRANSPO

That the Ottawa Police Services Board approve the appointments as Special Constables of the nine (9) OC Transpo members listed in Annex A, pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

CARRIED

9. 2010 – 2012 BUSINESS PLAN - SEMI-ANNUAL STATUS REPORT (JULY TO DECEMBER 2011)

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

RECEIVED

10. POSITIVE WORKPLACE:  2011 ANNUAL REPORT

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

                                                                                                RECEIVED

11. LEGAL SERVICES STATUS REPORT – 2011 FOURTH QUARTER

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

RECEIVED

12. REPORT ON S.I.U. INVESTIGATION - ALLEGED SEXUAL ASSAULT - DECEMBER 2011

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

RECEIVED

13. OUTSTANDING BOARD INQUIRIES & MOTIONS: JANUARY 2012

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

RECEIVED

14. LETTERS OF COMMENDATION

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

RECEIVED