HomeMy WebLinkAbout12/19/12 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, DECEMBER 19, 2012
I. AGENDA SESSION- 8:00A.M. — BOARDROOM, 13THFLOOR. COUNTY -CITY
BUILDING, 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
It EXECUTIVE SESSION - 8:30 A.M. — ENGINEERING CONFERENCE ROOM
13THFLOOR, COUNTY -CITY BUILDING, 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 LC.5- 14- 1.5- 6.I(b)(2)(A)6(A) REGARDING DISCIPLINARY
ACTION.
III. REGULAR MEETING - 9:15 A.M. - BOARDROOM, 13TH FLOOR, COUNTY -
CITY B UILDING, 22 7 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA
A. REVIEW OF MINUTES OF PREVIOUS MEETING
B. APPROVE BOARD OF SAFETY 2013 MEETING SCHEDULE
C. POLICE DEPARTMENT
1. PERMANENT PROMOTION — STEVEN SPADAFORA
2. APPLICATION AND DECLARATION FOR RETIREMENT —
RICHARD BISHOP
3. 2012 -2013 WORKING AGREEMENT
4. RESOLUTION NO. 71 -2012 — ESTABLISHING THE 2013
HOLIDAY SCHEDULE FOR THE SOUTH BEND POLICE
DEPARTMENT
5. 2013 SPECIAL POLICE COMMISSIONS
6. EMPLOYEES OF THE MONTHS — SEPTEMBER AND
OCTOBER 2012
7. MONTHLY STATISTICAL ANALYSIS — NOVEMBER 2012
D. FIRE DEPARTMENT
1. GRIEVANCE — SHAWN KUMINECZ
2. 2013 -2014 HIRING LIST
3. AGREEMENT TO EXTEND CONTRACT FOR CHILDREN'S
HOSPITAL AMBULANCE STAFFING — MEMORIAL
HOSPITAL OF SOUTH BEND, INC.
4. 2012 -2013 WORKING AGREEMENT
PATRICK COTTRELL LAURA A. VASQUEZ EDDIE L. MILLER JOHN COLLEQS LUTHER TAYLOR
S. RESOLUTION NO. 75 -2012 - ESTABLISHING THE 2013
HOLIDAY SCHEDULE FOR THE SOUTH BEND FIRE
DEPARTMENT
6. MONTHLY STATISTICAL ANALYSIS - NOVEMBER 2012
E. PRIVILEGE OF THE FLOOR
F. ADJOURNMENT
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.