News & Events

18

ST. LOUIS COUNTY BOARD OF POLICE COMMISSIONERS

HAZELWOOD EARLY CHILDHOOD CENTER

12555 PARTRIDGE RUN DRIVE, FLORISSANT, MO

06:00 PM

Wednesday, February 19, 2020

 

Tentative Agenda

 

CALL TO ORDER

 

ROLL CALL

 

A.  OPEN DISCUSSION

     

  1. Non-disclosure agreement

 

B.  Approval of minutes from the meetings on January 14, 2020 and February 12, 2020.

 

C.  Letters and Communications

 

D.  Old Business

 

E.  New Business

 

1.   Police Service Agreement – City of Bellefontaine Neighbors

      Recommendation to approve a renewal contract for Communications and Computer-Assisted Report Entry (CARE) between the City of Bellefontaine Neighbors and St. Louis County.  Term of the agreement is February 1, 2020 through June 30, 2025 at an annual charge of $77,203.

 

      Police Service Agreement – City of Chesterfield

      Recommendation to approve a renewal contract for Communications and Computer-Assisted Report Entry (CARE) between the City of Chesterfield and St. Louis County.  Term of the agreement is March 1, 2020 through December 31, 2025 at an annual charge of $195,096.

 

      Police Service Agreement – City of Eureka

      Recommendation to approve a renewal contract for Communications and Computer-Assisted Report Entry (CARE) between the City of Eureka and St. Louis County.  Term of the agreement is March 1, 2020 through June 30, 2025 at an annual charge of $54,084.

 

      Police Service Agreement – City of Velda City

      Recommendation to approve a renewal contract for Communications and Computer-Assisted Report Entry (CARE) between the City of Velda City and St. Louis County.  Term of the agreement is February 1, 2020 through June 30, 2025 at an annual charge of $19,539.

 

      Professional Service Agreement – City of Clayton

Recommendation to approve a contract for the assignment of one (1) police officer (John Hansen) to the St. Louis County and Municipal Police Academy (CMPA). The City of Clayton will be reimbursed by St. Louis County in the amount of the employee’s salary throughout the contract term, including payment for direct benefits and overhead. Term of the agreement is January 1, 2020 through December 31, 2020 at a cost not to exceed $128,000.

 

Professional Service Agreement – Legal & Liability Risk Management

Recommendation to approve a new contract for Legal & Liability Risk Management to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Criminal Investigations for New Detectives and New Criminal Investigators” on April 20-24, 2020 at a cost not to exceed $7,500.

 

Professional Service Agreement – Public Grants and Training Initiatives

Recommendation to approve a new contract for Public Grants and Training Initiatives to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Courtroom Success: Preparing for Today’s Homicide and High Profile Cases” on May 12, 2020 at a cost not to exceed $3,000.

 

2.   General Orders

      Recommendation to approve the below listed general orders:

 

                  G.O. 20-022 Department Organization

                  G.O. 20-020 Chief’s Committee

                G.O. 20-034 Field Reporting System

                G.O. 20-107 National Incident-Based Reporting System

 

F.   PUBLIC FORUM. 

 

      Those who wish to address the Board should be prepared to answer the question:

 

      “What are the two or three most important attributes the Board should consider

      in their selection of the next Chief of Police?”

 

      Please see the attached information release, dated February 12, 2020.

 

G.  MOTION TO HOLD CLOSED MEETING - roll call.                                     

 

      The Board of Police Commissioners may vote to go into closed

      meeting for review of claims and lawsuits involving the Police

      Department, (Section 610.021(1) R.S.Mo. and Section 114.020(1)

      SLCRO), discussion of employee and personnel matters, (Sections

      610.021(3) and (13) R.S.Mo. and Sections 114.020(3) and (13)

      SLCRO) and an update on union negotiations (Section 610.021

      (9) R.S.Mo. and Section 114.020(9) SLCRO).

 

If there is a closed session, roll call to motion to return to open session at the conclusion of the matters subject to closure.

 

H.  Adjournment

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