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Ottawa Police Services Board

 

Minutes 35

 

Monday, 27 May 2013, 5:00 p.m.

 

Champlain Room, 110 Laurier Avenue West, Ottawa

 

 

Present:        Councillor E. El-Chantiry (Chair), A. Doyle, Councillor J. Harder, C. Nicholson, L.A. Smallwood, Mayor J. Watson

 

Regrets:        J. Durrell (Vice Chair)

 

 

CEREMONIAL ACTIVITIES / ANNOUNCEMENTS

 

a)     Deputy Chief Larochelle

 

 

Chair El-Chantiry stated that after 32 years with the Ottawa Police Service, this would be Deputy Chief Larochelle’s final Board meeting.  On behalf of the Board, Chair El-Chantiry congratulated him on his new job as Chief of the Kingston Police Force and thanked him for all his years of dedicated service to the Ottawa Police, the Board and the community.


Deputy Chief Larochelle thanked the Board for their confidence in him and the support he has received.  He said that the invaluable experiences he has gained in Ottawa will benefit him in Kingston.  He also thanked the Chief for his leadership and fellow officers for their support and camaraderie. 

 

b)    Presentation of Toastmasters International Communication and Leadership Award to Staff Sergeant Isobel Granger

 

 

On behalf of Toastmasters, Eastern Canada, Mr. Harry Kingston presented Staff Sergeant Isobel Granger with the International Communication and Leadership Award.  Only one other police officer in Canada has received this award.  S/S Granger is an outstanding role model in leadership for those who advocate on behalf of issues affecting women and children.  Her highly respected commitment to excellence, professionalism and service has made a profound difference in the lives of women in Canada and abroad.  She began her epic journey as the first black officer to join the ranks of the British South Africa Police in Zimbabwe.  She moved to Canada to become the first black female officer with the Ottawa Police Service and rose through the ranks from platoon leader to Supervisor in the Ottawa Police Youth Section.  Her excellent communication skills led her to leadership within the Diversity and Race Relations and OPS Partner Assault Units. 

 

Staff Sergeant Granger thanked everyone for the recognition and award.  She is passionately committed to her position with the OPS and to maintaining the structures in our society that ensure peace.  She has experienced life in a conflict torn country and doesn’t wish for Canada what has become of her homeland. 

 

 

c)     Police Week

 

 

Member Harder wished to thank Cst. P. McKenna and the team he gathered in Barrhaven during Police Week, as well as Supt. Skinner for walking the beat.  The focus was specifically on two schools (3,000 students) and community traffic concerns.  Traffic is the number one concern in the community and their efforts that day made a difference.  Chief Bordeleau thanked Member Harder for her kind words and said he would relay her comments to those involved.

 

 

CONFIRMATION OF MINUTES

 

That the Ottawa Police Services Board confirm the Minutes of the 22 April 2013 meeting.

 

                                                                                                             CONFIRMED

 

PUBLIC DELEGATION

 

1.       Mr. D. Roberts

Wrongfully Accused Association

 

 

Mr. Roberts wanted to know if the documents he distributed two years ago were received by the Board.  He spoke of his plans to protest various individuals regarding the false accusations he says have been made against him.  Accompanying Mr. Roberts was Ms. J. Scharf, who stated that there is a systemic bias and Mr. Roberts is looking for a protocol to be established to address it.   

 

 

ITEMS OF BUSINESS

 

1.         CHIEF’S VERBAL REPORT

 

 

Chief Bordeleau reported on the following items (a copy of the Chief’s verbal report will be kept on file with the Board’s Executive Director and is available online at ottawapoliceboard.ca):

 

·         Governor General’s Order of Merit of the Police Forces Award

o   Staff Sergeant P. Gauthier

o   Sgt. C. Momy

·         Ottawa Race Weekend

·         Canada Road Safety Week

·         Good Work by Break and Enter Team

·         Two Homicide Investigations

o   Stabbing

o   Ritchie Street Murder

·         Deputy Chief Gilles Larochelle

 

Ottawa Race Weekend

Member Watson congratulated the OPS members who were involved in the tremendous work done over the weekend.  Due to the events at the Boston Marathon, heightened security was expected and very much appreciated. 

 

Chair El-Chantiry asked that the Chief pass along the Board’s gratitude to all members involved in race weekend.  A great job was done by all emergency personnel.

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

2.         TRAFFIC STOP RACE DATA COLLECTION PROJECT UPDATE

Chief’s report

 

 

Chair El-Chantiry welcomed the following presenters:  Inspector Pat Flanagan, Project Lead; Dr. Lorne Foster, York University Research Team; Dr. Les Jacobs, York University Research Team; Dr. Shaheen Azmi, Ontario Human Rights Commission; and Ms. G.Massicotte, OPS.  The presentation team demonstrated how race data collected at traffic stops will be entered into the OPS database, and provided an update on the project.  The launch date is set for June 27th.  The presentation included information on the following areas:

·       The study design and research methodology that has been developed with significant community-police input;

·       The preparations for the commencement of the data collection, including officer training and public awareness; and

·       The ongoing engagement and consultation program to support the project over the next two years.

 

Dr. S. Azmi said the Commission is very pleased with the significant and earnest effort being made by the OPS team to make this as effective a project as possible.  The OPS is taking the lead in addressing the concerns of racialized communities and these efforts will go a long way in building better relationships between the Service and all community members.  This two year study is the most substantial effort of any police service in this country and can be used as a model to address racial profiling concerns.  Dr. Azmi added that the Commission will be available to offer support as best they can.

 

Chief Bordeleau thanked the presenters for their commitment and assistance in leading the Service through this initiative.  The Chief believes the OPS has demonstrated through their consultations that they have gone a long way in solidifying stronger relationships within the community.  He believes the Ottawa Police Service is delivering a bias free service and this project will ensure that service continues.

 

Chair El-Chantiry thanked everyone for their hard work, including the Human Rights Commission for their guidance and participation with this project.  On behalf of the Board he thanked everyone for the work that has been done to bring this project to fruition.

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

3.         PURCHASE OF POLICE PACKAGE VEHICLES - 2013

Chief’s report

 

 

Responding to a question from Member Watson about the reimbursement owed to the OPS from Ford Motors, Chief Bordeleau stated verbal negotiations have been ongoing and will be followed up shortly with written correspondence.  Staff will continue to pursue this matter until a satisfactory conclusion is reached. 

 

That the Ottawa Police Services Board approve the purchase of 60 police package vehicles for 2013 at a cost of $1,677,514.

 

                                                                                                CARRIED

 

 

4.         CANADIAN ASSOCIATION OF POLICE BOARDS ANNUAL CONFERENCE :  ATTENDANCE

Executive Director’s report

 

 

That the Ottawa Police Services Board approve the attendance of Chair El-Chantiry and Member Doyle at the 2013 Canadian Association of Police Boards’ Conference being held in Saskatoon, Saskatchewan from 15 – 17 August 2013.

 

                                                                                              CARRIED

 

 

5.         CANADIAN ASSOCIATION OF POLICE BOARDS’ ANNUAL CONFERENCE: REQUEST FOR SPONSORSHIP

Executive Director’s report

 

 

That the Ottawa Police Services Board approve a sponsorship contribution of $1,000 to the Canadian Association of Police Boards (CAPB) for its 2013 Annual Conference being held in Saskatoon, Saskatchewan from August 15-17, 2013.

 

                                                                                                CARRIED

 

 

6.         NEW APPOINTMENT OF SPECIAL CONSTABLES – CARLETON UNIVERSITY

Chief’s report

 

 

That the Ottawa Police Services Board approve the appointment of Michael Radcliffe and Shawn Sauve as Special Constables with Carleton University, pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

 

                                                                                                CARRIED

 

 


7.         NEW APPOINTMENT OF SPECIAL CONSTABLES – OTTAWA POLICE SERVICE

Chief’s report

 

 

That the Ottawa Police Services Board approve the appointment of Andre Boisvert, Daniel McGahey, Christopher Klopfer and Trevor Butler as Special Constables, pursuant to Section 53 of the Police Services Act, in accordance with the terms and conditions set forth in the attached Approval of Appointment form.

 

                                                                                                CARRIED

 

 

8.         OTTAWA POLICE VENTURERS “ADVENTUROUS JOURNEY” - REQUEST FOR FUNDING

Executive Director’s report

 

 

That the Ottawa Police Services Board approve a donation in the amount of $500 to assist twenty-four Ottawa Police Venturers in participating in the Duke of Edinburgh Award ‘Adventurous Journey’. 

 

                                                                                                CARRIED

 

 

9.         2013 AUDIT PLAN

Chief’s report

 

 

That the Ottawa Police Services Board approve the 2013 Audit Plan as recommended by the Board’s Finance and Audit Committee.

 

                                                                                                CARRIED

 

 


10.      CRIME, POLICE AND TRAFFIC STATISTICS :  2012 REPORT

Chief’s report

 

 

On behalf of the Board, Chair El-Chanitry thanked Director R. Mar and everyone involved for a job well done.

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

11.      POSITIVE WORKPLACE:  2012 ANNUAL REPORT

Chief’s report                                                                                                             

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

12.      REPORT ON SIU INVESTIGATIONS

Chief’s report

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

13.      OUTSTANDING BOARD INQUIRIES & MOTIONS: MAY 2013

Executive Director’s report

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

14.      LETTERS OF COMMENDATION

Chief’s report

 

 

That the Ottawa Police Services Board receive this report for information.

 

                                                                                                RECEIVED

 

 

NOTICE OF MOTION

 

15.     NOTICE OF MOTION REGARDING 2014 BUDGET GUIDELINES (TO BE CONSIDERED AT 24 JUNE 2013 MEETING)

 

 

That the Ottawa Police Services Board approve that the 2014 Ottawa Police Service Operating and Capital Budgets be developed to result in a recommended tax increase of no more than 2%.

 

 

ADOPTION OF BY-LAWS

 

16.      BY-LAW TO AMEND THE FALSE ALARM REDUCTION BY-LAW OF THE OTTAWA POLICE SERVICES BOARD

By-law No. 1 of 2013

 

 

That the Ottawa Police Services Board approve Ottawa Police Services Board By-law No. 1 of 2013, being a by-law to amend Section 12 of By-law #1 of 2010 entitled “A by-law of the City of Ottawa Police Services Board establishing a system for the registration of security alarm systems and reduction of false alarms” by striking out the expression “One Hundred and Thirty Dollars ($130.00)” where it occurs therein and substituting the expression “One Hundred and Thirty-Five Dollars ($135.00)” therefor.

 

                                                                                                CARRIED

 

 

CONSIDERATION OF MOTION TO MOVE IN CAMERA

 

Moved by J. Harder

 

That the Ottawa Police Services Board adjourn the public portion of its meeting to move In Camera to discuss confidential items pertaining to legal and personnel matters, in accordance with Section 35(4)(b) of the Police Services Act.

 

                                                                                                CARRIED

 

 


ADJOURNMENT

 

The meeting adjourned at 6:00 p.m.

 

 

 

           

____________________________           _____________________________

  W. Fedec                                                       E. El-Chantiry

  Executive Director                                       Chair