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1308 COUNTY -CITY BUILDING <br />227 WEST JEFFERSON BOULEVARD <br />SOUTH BEND, INDIANA 46601 -1830 <br />Phone 574 / 235 -9251 <br />Fax 574/ 235 -9171 CITY OF SOUTH BEND <br />BOARD OF PUBLIC SAFETY AGENDA <br />WEDNESDAY, DECEMBER 19, 2012 <br />I. AGENDA SESSION- 8:00A.M. — BOARDROOM, 13THFLOOR. COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BLVD., SOUTH BEND. INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION <br />PRIOR TO THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />It EXECUTIVE SESSION - 8:30 A.M. — ENGINEERING CONFERENCE ROOM <br />13THFLOOR, COUNTY -CITY BUILDING, 227 WEST JEFFERSON BLVD., <br />SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION <br />PRIOR TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS <br />SPECIFIED IN LC.5- 14- 1.5- 6.I(b)(2)(A)6(A) REGARDING DISCIPLINARY <br />ACTION. <br />III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY - <br />CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF PREVIOUS MEETING <br />B. APPROVE BOARD OF SAFETY 2013 MEETING SCHEDULE <br />C. POLICE DEPARTMENT <br />1. PERMANENT PROMOTION — STEVEN SPADAFORA <br />2. APPLICATION AND DECLARATION FOR RETIREMENT — <br />RICHARD BISHOP <br />3. 2012 -2013 WORKING AGREEMENT <br />4. RESOLUTION NO. 71 -2012 — ESTABLISHING THE 2013 <br />HOLIDAY SCHEDULE FOR THE SOUTH BEND POLICE <br />DEPARTMENT <br />5. 2013 SPECIAL POLICE COMMISSIONS <br />6. EMPLOYEES OF THE MONTHS — SEPTEMBER AND <br />OCTOBER 2012 <br />7. MONTHLY STATISTICAL ANALYSIS — NOVEMBER 2012 <br />D. FIRE DEPARTMENT <br />1. GRIEVANCE — SHAWN KUMINECZ <br />2. 2013 -2014 HIRING LIST <br />3. AGREEMENT TO EXTEND CONTRACT FOR CHILDREN'S <br />HOSPITAL AMBULANCE STAFFING — MEMORIAL <br />HOSPITAL OF SOUTH BEND, INC. <br />4. 2012 -2013 WORKING AGREEMENT <br />PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLEQS LUTHER TAYLOR <br />