HomeMy WebLinkAbout04152015 Board of Public Safety Meeting1308 COUNTY -CITY BUILDING 01 SOU TH N"
227 WEST JEFFERSON BOULEVARD
SOUTH BEND, INDIANA 46601 -1830 U
Phone 574/ 235 -9251 w PEACE
Fax 574/ 235 -9171 CITY OF SOUTH BEND
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BOARD OF PUBLIC SAFETY AGENDA 1865
WEDNESDAY, APRIL 15, 2015
I. AGENDA SESSION- 8 :OOAM. - 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
II. EXCUTIVE SESSION - 8:30 A.M. - BOARDROOM. 13TH FLOOR. COUNTY-
CITY B UILDING. 22 7 WEST JEFFERSON BL VD.. SO UTH 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)(6)(A) REGARDING DISCIPLINARY ACTION.
III. REGULAR MEETING - 9:15 A.M. -BOARDROOM, 13TH FLOOR, COUNTY -
CITYBUILDING, 227 WEST JEFFERSONBLVD., SOUTHBEND, INDIANA
A. REVIEW OF MINUTES - MARCH 18, 2015
B. APPROVE BOARD OF SAFETY GRIEVANCE PROCEDURES
C. FIRE DEPARTMENT
1. SET HEARING OF DISCIPLINARY CHARGES NO. 2015 -01 -
MICHAEL BROWN
2. APPROVE PERMANENT PROMOTION TO CAPTAIN - BRIAN
KOLOSZAR
3. APPROVE PERMANENT PROMOTION TO CAPTAIN - JAY RIBA
4. APPROVE PROMOTION RANKING LIST FOR CAPTAINCY
5. MONTHLY STATISTICAL ANALYSIS - MARCH 2015
6. QUARTERLY TRAVEL AND TRAINING EXPENSE REPORT -
DECEMBER 2014 - MARCH 2015
D. POLICE DEPARTMENT
1. SET HEARING OF DISCIPLINARY CHARGES NO. 2015 -02 -
THEODORE ROBERT
2. REQUEST FOR HEARING OF DISCIPLINE - SUZANNE DIETER
3. APPROVE DUTY MANUAL GENERAL ORDER - IRECORD
POLICY
4. ACCEPT AND APPROVE APPLICATION FOR RETIREMENT -
DAVID GNOTH
5. ACCEPT LETTER OF RESIGNATION - DEVON JOHNSON
6. APPROVE SPECIAL POLICE COMMISSION
7. EMPLOYEE OF THE MONTH - FEBRUARY 2015
8. OFFICERS OF THE YEAR 2014
EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES
9. MONTHLY STATISTICAL ANALYSIS - MARCH 2015
10. OFFICER WAYNE BOOCHER GRIEVANCE APPEAL, PURSUANT
TO ARTICLE 8, SECTION 1, STEP 4 OF THE 2015 -2016 WORKING
AGREEMENT.
11. OFFICER ERIC DOWNEY, TWO (2) GRIEVANCE APPEALS,
PURSUANT TO ARTICLE 8, SECTION 1, STEP 4 OF THE 2015 -2016
WORKING AGREEMENT.
12. OFFICER DAVID BEATY, JR. GRIEVANCE APPEAL, PURSUANT
TO ARTICLE 8, SECTION 1, STEP 4 OF THE 2015 -2016 WORKING
AGREEMENT
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.
EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL JONES