Ottawa Police Services Board
DISPOSITION 42
Monday, 27 January 2014, 5:00 p.m.
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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. TRAFFIC STOP RACE DATA COLLECTION PROJECT: UPDATE
That the Ottawa Police Services Board receive this report for information.
RECEIVED
3. CONSULTATION PLAN ON FUTURE DEPLOYMENT OF CONDUCTED ENERGY WEAPONS
That the Ottawa Police Services Board approve a consultation plan on the future deployment of Conducted Energy Weapons as outlined in this report.
CARRIED
4. POLICE SERVICES BOARD ACTIVITY, TRAINING AND PERFORMANCE – 2013 ANNUAL REPORT
That the Ottawa Police Services Board:
1. Receive this report for information.
RECEIVED
2. Direct the Executive Director to forward it to City Council for information.
CARRIED
5. OTTAWA POLICE SERVICES BOARD WORK PLAN – 2014
That the Ottawa Police Services Board approve the 2014 Board Work Plan.
CARRIED
6. CANADIAN ASSOCIATION OF POLICE GOVERNANCE: 2014 MEMBERSHIP RENEWAL
That the Ottawa Police Services Board approve payment of $5,385 to the Canadian Association of Police Governance for its 2014 membership fee.
CARRIED
7. ONTARIO ASSOCIATION OF POLICE SERVICES BOARDS: 2014 MEMBERSHIP RENEWAL
That the Ottawa Police Services Board approve payment of $5,549.43, (including HST), to the Ontario Association of Police Services Boards for its 2014 membership fee.
CARRIED
8. ATTENDANCE AT POLICE ASSOCIATION OF ONTARIO ANNUAL CONFERENCE
That the Ottawa Police Services Board approve the attendance of E. El-Chantiry at the annual conference of the Police Association of Ontario being held in Mississauga, Ontario on 3 and 4 March 2014.
CARRIED
9. ATTENDANCE AT NATIONAL POLICING RESEARCH SYMPOSIUM
That the Ottawa Police Services Board approve the attendance of L.A. Smallwood at a two-day Symposium entitled “Economics of Policing: National Policing Research Symposium” being offered by Public Safety Canada on March 5 – 7, 2014 in Vancouver, British Columbia.
CARRIED
10. NEW APPOINTMENT OF SPECIAL CONSTABLE - OTTAWA POLICE SERVICE
That the Ottawa Police Service Board approve the appointment of Gordon Jones as a Special Constable pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached appointment form.
CARRIED
11. NEW APPOINTMENT OF SPECIAL CONSTABLE - RCMP
That the Ottawa Police Service Board approve the appointment of Steve Hardy as a Special Constable pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached appointment form.
CARRIED
12. NEW APPOINTMENT OF SPECIAL CONSTABLE – OC TRANSPO
That the Ottawa Police Services Board approve the appointment of Gordon Alain Robinson as Special Constable 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
13. RE-APPOINTMENT OF SPECIAL CONSTABLES – OC TRANSPO
That the Ottawa Police Services Board approve the re-appointments of Andrew Prekob, Kenneth Racine, Dennis Wilfrid Racine and Adrian Richardson as Special Constables 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
14. CALENDAR OF BOARD MONITORING REQUIREMENTS - 2014
That the Ottawa Police Services Board receive the 2014 Calendar of Monitoring Requirements for information.
RECEIVED
15. BOARD DISCRETIONARY FUND: 2013 ANNUAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
16. SECONDARY ACTIVITIES: 2013 ANNUAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
17. PERFORMANCE REPORT: FOURTH QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
18. OUTSTANDING BOARD INQUIRIES & MOTIONS: JANUARY 2014
That the Ottawa Police Services Board receive this report for information.
RECEIVED
19. LETTERS OF COMMENDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED