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17-0314
| 2 | Public Comments
This is an opportunity for members of the public to address the Commission on closed session items. |
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17-0315
| 3 | Closed Session – Case Review
Pursuant to Government Code Section 54957, the Commission will adjourn to Closed Session to discuss issues pertaining to PUBLIC EMPLOYEE PERSONNEL MATTERS.
CPRC CASE NO. RPD CASE NO.
1) 16-006 PC-16-07026 |
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17-0317
| 5 | Public Comments
Public comment on any subject matter within the Commission's jurisdiction. |
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17-0318
| 6 | Commission Meeting Absences
Discussion and action regarding Regular Meeting absences.
A) December 14 Regular Meeting – Commissioner Jackson |
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17-0319
| 7 | Approval of Minutes
A) December 14 Regular Meeting |
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17-0320
| 8 | RPD Briefing
Preliminary briefing on the officer-involved death of Dominick W. Smith on December 29, 2016. |
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17-0321
| 9 | Lewis Officer-Involved Death (OID) Case Evaluation
A) Stage I – Commission Member Review
B) Stage II – Fact Finding, Request for Training & Investigation
C) Stage III – Policy and Procedure Process |
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17-0323
| 10 | CPRC Ad-hoc Committees
Reports from Committee Chairs, with Commission discussion and action, if any, regarding respective Committee activities and / or recommendations:
A) 2017 Outreach Committee
1) CPRC Self-Assessment Project
2) Community Footprint Project
B) Policies, Procedures, and By-Laws Committee
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17-0324
| 11 | Outreach
A) December / January Community Outreach
Reports from Commissioners regarding community meetings or events which they
attended.
B) Scheduled Outreach Events
C) Future Outreach Opportunities
1) Input from Outreach Coordinator on potential outreach events
2) Input from Commission Members on potential outreach events |
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17-0325
| 12 | Meetings and Training Sessions
Reports from Commissioners regarding CPRC-based meetings, non-Outreach meetings, and / or training sessions attended in December / January. |
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17-0326
| 13 | Annual Goals
Updates regarding the following 2016 goals:
A) 2016
1) Analysis to be completed upon receipt of complaint and OID
cases occurring since meetings with RPD and the DA’s Office.
B) Discussion of potential goals for 2017
1) Review of totality of circumstances for Officer-Involved Death (OID)
case evaluations.
2) Youth Outreach |
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17-0328
| 15 | Annual CPRC Officer Elections – March 2017
This is a notification to advise Commissioners of the Chair and Vice-Chair elections that will take place during the first meeting in March and the process that will be followed until the elections occur. There will be no nominations during the January meeting.
The Brown Act prohibits members of a board or commission from using e-mail to discuss, deliberate or otherwise address any issue within the subject matter jurisdiction of the body. It is legally irrelevant whether or not a collective concurrence is reached outside of a properly noticed meeting. The mere act of e-mailing a quorum in an attempt to influence is a violation of the law.
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17-0329
| 16 | Commission Member Comments
Pursuant to Government Code Section 54954.2, Commission members may use this time to make brief announcements or a brief report on their own activities. |
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17-0330
| 17 | Items for Future Commission Consideration
Items for future Commission consideration can be agendized by any Commissioner. Discussion and action, if any, will occur only during the meeting for which that item has been agendized. |
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