HomeMy WebLinkAbout12/16/09 Board of Public Safety Agenda
BOARD OF PUBLIC SAFETY
AGENDA
WEDNESDAY, DECEMBER 16, 2009
AGENDA SESSION - 8:00 A.M. – COUNTY-CITY BUILDING, COMMON COUNCIL
I.
CHAMBERS, 4TH FLOOR, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET IN THE AGENDA SESSION PRIOR TO
THE EXECUTIVE SESSION OF THE BOARD.
A.
ITEMS LISTED BELOW
B.
ADDITIONS
EXECUTIVE SESSION - 8:40 A.M. – COUNTY-CITY BUILDING, MAYOR'S
II.
CONFERENCE ROOM, 14TH FLOOR, 227 WEST JEFFERSON BLVD., SOUTH BEND,
INDIANA
THE BOARD OF PUBLIC SAFETY WILL MEET IN THE EXECUTIVE SESSION PRIOR
TO THE REGULAR MEETING OF THE BOARD, FOR PURPOSES AS SPECIFIED IN
I.C. 5-14-1.5-6.1(b) (2) (A) & (6) (A).
REGULAR MEETING - 9:15 A.M. - COUNTY-CITY BUILDING, COMMON COUNCIL
III.
CHAMBERS, 4TH FLOOR, 227 WEST JEFFERSON BLVD., SOUTH BEND, INDIANA
A.REVIEW OF MINUTES OF PREVIOUS MEETINGS
B.FIRE DEPARTMENT
1. REORGANIZATION OF THE RANKS OF THE SOUTH BEND FIRE
DEPARTMENT
a. RESOLUTION NO. 62-2009
b. RE-ASSIGNMENT OF FIREFIGHTERS
2. APPROVE 2010 COLLECTIVE BARGAINING AGREEMENT
3. APPROVE CONTRACT WITH MEMORIAL HOSPITAL FOR
AMBULANCE STAFFING FOR 2010
4. APPROVE CONTRACT WITH NOTRE DAME FOR 2010 SPECIAL
EVENTS
5. APPROVE CONTRACT WITH NOTRE DAME FOR 2010 EMS
SERVICES
6. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2009
C.POLICE DEPARTMENT
1. SWEARING IN OF OFFICER
2. FINDINGS OF FACT - CHARGES 09-03
3. FINDINGS OF FACT - CHARGES 09-04
4. REORGANIZATION OF RESOLUTION NO. 61-2009 THE RANKS OF
THE SOUTH BEND POLICE DEPARTMENT
a. RESOLUTION NO. 61-2009
b. RE-ASSIGNMENT OF POLICE OFFICERS
5. RESOLUTION NO. 63-2009 - AMENDING RESOLUTION NO. 57-
2009 TO CORRECT THE 2010 HOLIDAY SCHEDULE FOR THE
SOUTH BEND POLICE DEPARTMENT
6. APPROVE 2010 WORKING AGREEMENT
7. ACCEPT DONATIONS (2)
8. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2009
D.PRIVILEGE OF THE FLOOR
E.ADJOURNMENT
2