Ottawa Police Services Board
DISPOSITION 37
Monday, 22 July 2013, 5:00 p.m.
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Notes: Underlining indicates a new or amended recommendation approved by the Board.
ITEMS OF BUSINESS
1. CHIEF’S VERBAL REPORT
That the Ottawa Police Services Board receive this report for information.
RECEIVED
2. RENEWAL OF OC TRANSPO SPECIAL CONSTABLE PROGRAM
That the Ottawa Police Services Board approve:
CARRIED
3. APPOINTMENT OF SPECIAL CONSTABLES - RCMP
That the Ottawa Police Services Board approve the 12 re-appointments and 56 new appointments of the RCMP officers listed in Annex A 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
4. PURCHASE OF 2014 AND 2015 AMMUNITION
That the Ottawa Police Services Board approve:
1. An ammunition purchase of up to $340,000, excluding taxes, through the Police Co-operative Purchasing Group;
2. A pre-commitment of $170,000, excluding taxes, against both the 2014 and the 2015 operating budgets for the purchase of ammunition.
CARRIED
5. OTTAWA POLICE GALA - FUNDRAISER IN SUPPORT OF CHRISTIE LAKE KIDS
That the Ottawa Police Services Board approve the purchase of a table at the Fourth Annual Ottawa Police Gala being held on October 19, 2013 at the Ottawa Convention Centre, at a cost of $1,750.
CARRIED
6. CANADIAN ASSOCIATION OF POLICE BOARDS: NOMINATION TO BOARD OF DIRECTORS
That the Ottawa Police Services Board support the nomination of Board Member L.A. Smallwood to serve on the board of directors of the Canadian Association of Police Boards for the 2013/2014 term.
CARRIED
7. WORKFORCE MANAGEMENT REPORT : SECOND QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
8. PERFORMANCE REPORT: SECOND QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
9. FINANCIAL STATUS REPORT – SECOND QUARTER 2013, INCLUDING ASSET MANAGEMENT REPORT 2012
That the Ottawa Police Services Board receive this report for information.
RECEIVED
10. COMPLAINTS REPORT – PART V, POLICE SERVICES ACT – SECOND QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
11. LEGAL SERVICES STATUS REPORT: SECOND QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
12. BOARD MONITORING REQUIREMENTS STATUS REPORT: SECOND QUARTER 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
13. OUTSTANDING BOARD INQUIRIES & MOTIONS: JULY 2013
That the Ottawa Police Services Board receive this report for information.
RECEIVED
14. LETTERS OF COMMENDATION
That the Ottawa Police Services Board receive this report for information.
RECEIVED