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18-0381
| 1 | Roll Call |
Video
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18-0756
| 2 | Public Comments
This is an opportunity for members of the public to address the Commission on closed session items.
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Video
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18-0757
| 3 | Closed Session – Case Review
Pursuant to Government Code Section 54957(b)(1), the Commission will discuss issues pertaining to PUBLIC EMPLOYEE PERSONNEL MATTERS.
CPRC CASE NO. RPD CASE NO.
1) 15-035 NONE
2) 15-036 NONE
3) 15-039 NONE
4) 15-040 NONE
5) 15-041 NONE
6) 15-014 NONE
7) 15-033 NONE
8) 16-024 NONE
9) 17-053 NONE
10) 17-016 NONE
11) 17-012 NONE
12) 16-023 NONE
13) 17-006 PC1703006 |
Not available
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18-0758
| 4 | Roll Call |
Video
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18-0759
| 5 | Public Comments
Public comment on any subject matter within the Commission's jurisdiction.
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Video
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18-0760
| 6 | Commission Meeting Absences
Discussion and action regarding Regular Meeting absences.
A) January 24, 2018 Regular Meeting – No Absences |
Not available
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18-0761
| 7 | Approval of Minutes
A) January 24, 2018 Regular Meeting |
Video
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18-0766
| 8 | Officer-Involved Death (OID) Case Evaluation
Discussion and action, if any, on the following OID Case Evaluation. While the stages noted with each case are the current points of focus, the Commission may move on to new stages or return to discussion of completed stages, if needed.
A) Stage I – Commission Member Review
B) Stage II – Fact Finding, Request for Training & Investigation
C) Stage III – Policy and Procedure Process
D) Stage IV – Deliberation and Finding Process
E) Stage V – Recommendation Process
F) Stage VI – Written Public Report
Smith Officer-Involved Death (OID) Case Evaluation
A) Stage IV – Deliberation and Finding Process |
Video
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18-0767
| 9 | CPRC Ad-hoc Committees
Reports from Committee Chairs, with Commission discussion and action, if any, regarding respective Committee activities and / or recommendations:
A) 2018 Outreach Committee
1) CPRC Self-Assessment Project
2) Community Footprint Project
3) Policies & Procedures Recommendations
a) Add: “Each commissioner shall as part of his or her duty as a CPRC commissioner participate in at least two CPRC presentations each year, and return any completed surveys to the CPRC Admin within one month of the presentation.”
b) Delete: Policies & Procedures section IX, B, item 4: "Commissioners should complete the outreach activity log form and submit to the CPRC office within 5 days of attending an Outreach event.”
B) Policies, Procedures, and By-Laws Committee
C) RPD Outreach Committee |
Video
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18-0768
| 10 | Outreach
Reports from Commissioners regarding community meetings or events which they attended.
A) January / February Community Outreach
B) Scheduled Outreach Events
C) Future Outreach Opportunities
1) The Group 03/01/18 & 03/15/18
2) Eastside Reconciliation Coalition Meeting 03/26/18 |
Video
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18-0769
| 11 | Meetings and Training Sessions
Reports from Commissioners regarding CPRC-based meetings, non-Outreach meetings, and / or training sessions attended January / February. |
Video
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18-0770
| 12 | Annual Goals
Discussion/Update of Commission goals for 2018
A) Develop Training and Process & Procedures guide for new Commissioners
B) Commissioner Presentation Participation |
Video
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18-0771
| 13 | 2018 Officer Elections
A) CPRC Officer Elections for Chair and Vice-Chair will take place during the March 2018 Regular meeting. Commissioners are reminded to review CPRC Policy and Procedures, Section VIII, “Elections of CPRC Chair and Vice Chair,” to become familiar with the process that will take place. Section VIII., subsection “C” allows for nominations for either position to take place at both the February and March 2018 meeting, prior to the vote. In addition, nominees for an officer position may provide a statement of qualifications only at the March 2018 meeting, prior to the vote. |
Video
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18-0772
| 14 | Staff Report
Frank Hauptmann to share Fiscal Year 17/18 Budget |
Video
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18-0773
| 15 | 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. |
Video
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18-0774
| 16 | 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. |
Video
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18-0783
| 17 | Adjourn |
Not available
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