HomeMy WebLinkAbout01/18/12 Board of Public Safety Agenda1308 COUNTY -CITY BUILDING
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830
Phone 574 / 235 -9251
Fax 574/ 235 -9171 CITY OF SOUTH BEND
BOARD OF PUBLIC SAFETY AGENDA
WEDNESDAY, JANUARY 18, 2012
L AGENDA SESSION- 8:OOA.M. — BOARDROOM, I3THFLOOR, COUNTY -CITY
B UILDING, 22 7 WEST JEFFERSON BL VD., SO UTH 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
H. EXECUTIVE SESSION- 8:30 A.M. — MAYOR'S CONFERENCE ROOM. 14TH
FLOOR, COUNTY- CITYBUILDING, 227 WESTJEFFERSONBLVD., 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 1. C. 5- 14- 1.5- 6.1(b)6(A) and 7
III. REGULAR MEETING - 9:15 A. M. - BOARDROOM, 13TH FLOOR, COUNTY -
CITY B UIL DING, 22 7 WEST JEFFERSON BL VD., SO UTH BEND, INDIANA
A. ELECT 2012 BOARD PRESIDENT
B. REVIEW OF MINUTES OF PREVIOUS MEETING
C. RESOLUTION NO. 03 -2012 — ADOPTING A WRITTEN FISCAL
PLAN AND ESTABLISHING A POLICY FOR THE PROVISION OF
SERVICES TO AN ANNEXATION AREA IN CLAY TOWNSHIP
(ALIBABA ANNEXATION AREA)
D. POLICE DEPARTMENT
1. BEST WAY TOWING RECOMMENDATION
2. ACKNOWLEDGE EMPLOYEE OF THE MONTH — NOVEMBER,
2011
3. MONTHLY STATISTICAL ANALYSIS — DECEMBER 2011
E. FIRE DEPARTMENT
1. APPROVE RESOLUTION NO. 02 -2012 — EXTENDING THE 2011
FIRE DEPARTMENT HIRING LIST
2. APPROVE RESOLUTION NO. 05 -2012 — COMMENDATION
3. APPROVE DUTY MANUAL CHANGES
4. APPROVE SPECIAL ASSIGNMENT
5. ACCEPT RESIGNATION
6. ACCEPT DONATION
7. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT —
OCTOBER TO DECEMBER, 2011
8. MONTHLY STATISTICAL ANALYSIS — DECEMBER, 2011
F. PRIVILEGE OF THE FLOOR
G. ADJOURNMENT
PATRICK COTTRELL BRUCE J. BONDURANT LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLINS
NOTICE
FOR HEARING AND SIGHT IMPAIRED PERSONS
Auxiliary Aid or Other Services are Available upon Request at No Charge.
Please Give Reasonable Advance Request when Possible.