HomeMy WebLinkAbout08192015 Board of Public Safety Meeting1308 COUNTY -CITY BUILDING �� Sou TR
227 WEST JEFFERSON BOULEVARD ti
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SOUTH BEND, INDIANA 46601 -1830 W, b
Phone 574/ 235 -9251 CITY OF SOUTH BEND w PEACE a
Fax 574/ 235 -9171 BOARD OF PUBLIC SAFETY AGENDA
1865
WEDNESDAY, AUGUST 19, 2015
I. AGENDA SESSION - 8:00 A.M. — BOARDROOM. 13' FLOOR, COUNTY -CITY
BUILDING, 227 WEST JEFFERSON BL VD., 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
II. EXECUTIVE SESSION - 8:30 A.M. — BOARDROOM. 13' FLOOR. COUNTY -CITY
BUILDING, 227 WEST JEFFERSON BL VD., 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)(6)(A) REGARDING DISCIPLINARY ACTION.
III. REGULAR MEETING - 9:15 A.M. - BOARDROOM. 13TH FLOOR. COUNTY -CITY
BUILDING, 227 WEST JEFFERSON BL VD., SOUTH BEND, INDIANA
A. REVIEW OF MINUTES OF JULY 15, 2015
B. RESOLUTION NO. 46 -2015 — ADOPTING A WRITTEN FISCAL PLAN AND
ESTABLISHING A POLICY FOR THE PROVISION OF SERVICES TO AN
ANNEXATION AREA IN PORTAGE TOWNSHIP
C. FIRE DEPARTMENT
1. APPROVE CORRECTION TO SCRIVENOR' S ERROR — FINDINGS OF FACT
— DISCIPLINARY CHARGES NO. 2015 -01 — MICHAEL BROWN
2. FILE MONTHLY STATISTICAL ANALYSIS — JULY 2015
D. POLICE DEPARTMENT
1. FINDINGS OF FACT — DISCIPLINARY CHARGES 2015 -03 - DAVID BEATY
2. APPROVE CHANGES TO WORKING AGREEMENT - LETTER OF
UNDERSTANDING REGARDING GRIEVANCES AND INTERNAL AFFAIRS
3. APPROVE REVISED JOB DESCRIPTION — CHIEF INVESTIGATIVE
DIVISION
4. EMPLOYEES OF THE MONTHS — APRIL AND MAY 2015
5. QUARTERLY REPORT FOR SPECIALIZED TRAINING — APRIL, MAY,
AND JUNE
6. FILE MONTHLY STATISTICAL ANALYSIS — JULY 2015
E. PRIVILEGE OF THE FLOOR
F. ADJOURNMENT
EDDIE L. MILLER JOHN COLLINS LUTHER TAYLOR DANIEL .TONES
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 .TONES