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1308 COUNTY -CITY BUILDING �� Sou TR <br />227 WEST JEFFERSON BOULEVARD ti <br />i <br />SOUTH BEND, INDIANA 46601 -1830 W, b <br />Phone 574/ 235 -9251 CITY OF SOUTH BEND w PEACE a <br />Fax 574/ 235 -9171 BOARD OF PUBLIC SAFETY AGENDA <br />1865 <br />WEDNESDAY, AUGUST 19, 2015 <br />I. AGENDA SESSION - 8:00 A.M. — BOARDROOM. 13' FLOOR, COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO <br />THE EXECUTIVE SESSION OF THE BOARD. <br />A. ITEMS LISTED BELOW <br />B. ADDITIONS <br />II. EXECUTIVE SESSION - 8:30 A.M. — BOARDROOM. 13' FLOOR. COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA <br />THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR <br />TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED IN <br />I.C.5- 14- 1.5- 6.1(b)(6)(A) REGARDING DISCIPLINARY ACTION. <br />III. REGULAR MEETING - 9:15 A.M. - BOARDROOM. 13TH FLOOR. COUNTY -CITY <br />BUILDING, 227 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA <br />A. REVIEW OF MINUTES OF JULY 15, 2015 <br />B. RESOLUTION NO. 46 -2015 — ADOPTING A WRITTEN FISCAL PLAN AND <br />ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN <br />ANNEXATION AREA IN PORTAGE TOWNSHIP <br />C. FIRE DEPARTMENT <br />1. APPROVE CORRECTION TO SCRIVENOR' S ERROR — FINDINGS OF FACT <br />— DISCIPLINARY CHARGES NO. 2015 -01 — MICHAEL BROWN <br />2. FILE MONTHLY STATISTICAL ANALYSIS — JULY 2015 <br />D. POLICE DEPARTMENT <br />1. FINDINGS OF FACT — DISCIPLINARY CHARGES 2015 -03 - DAVID BEATY <br />2. APPROVE CHANGES TO WORKING AGREEMENT - LETTER OF <br />UNDERSTANDING REGARDING GRIEVANCES AND INTERNAL AFFAIRS <br />3. APPROVE REVISED JOB DESCRIPTION — CHIEF INVESTIGATIVE <br />DIVISION <br />4. EMPLOYEES OF THE MONTHS — APRIL AND MAY 2015 <br />5. QUARTERLY REPORT FOR SPECIALIZED TRAINING — APRIL, MAY, <br />AND JUNE <br />6. FILE MONTHLY STATISTICAL ANALYSIS — JULY 2015 <br />E. PRIVILEGE OF THE FLOOR <br />F. ADJOURNMENT <br />EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL .TONES <br />