News & Events

10

ST. LOUIS COUNTY BOARD OF POLICE COMMISSIONERS

COMMITTEE OF THE WHOLE

CHIEF’S OFFICE, POLICE HEADQUARTERS, 7900 FORSYTH BOULEVARD, CLAYTON, MO

11:00 AM

September 12, 2018

 

Tentative Agenda

 

CALL TO ORDER

 

ROLL CALL

 

A.   OPEN DISCUSSION

     

  1. 2019 budget overview
  2. Body camera briefing
  3. Staffing update
  4. Crime statistics update
  5. MACTAC training

             

B.   MOTION TO HOLD CLOSED MEETING                                                          (Closed Session)

  

      (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.), discussion of

      personnel matters, (Sections 610.021(3) and (13), R.S.Mo.)

and an update on negotiations regarding union negotiations

and personnel issues. (Section 610.021(3), (9) and (13)

 

MOTION TO RETURN TO OPEN SESSION

 

 

MEETING WILL MOVE TO POLICE BOARD ROOM AT 1:30 PM

 

C.  Roll Call  

 

D.  Approval of minutes from the meetings on August 15, 2018

 

E.  Letters and Communications

 

F.   Old Business

 

G.  New Business

 

1.   Contracts

     

      Police Service Agreement – Metro Air Support Unit

Recommendation to approve a contract for partnership with the St. Charles County Police Department and the St. Louis Metropolitan Police Department for regional law enforcement flight operations.  Term of the agreement is June 1, 2018 through May 31, 2021 at an annual charge of $260,000.                 

 

 

 

      Police Service Agreement – Housing Authority of St. Louis County

      Recommendation to approve a renewal contract with the Housing Authority of St. Louis County for one police officer.  Term of the agreement is September 1, 2018 through August 31, 2019 at an annual charge of $97,382.27.

 

Professional Service Agreement – MoDOT

      Agreement with the Missouri Department of Transportation Blueprint for Safer Roadways.  MoDOT shall pay the Department $10,000 for support of overtime pay for hazardous moving violation enforcement, occupant protection enforcement and expenses for any related equipment and training.

 

      Professional Service Agreement – Andrew Mallery

      Recommendation to approve a training contract with Andrew Mallery to conduct familiarization training to acclimate the Accident Reconstruction Team with recently acquired new laser equipment.  The cost of the training will be provided from grant funds associated with the purchase of the equipment.

 

      Professional Service Agreement – Van Meter and Associates, Inc.

      Recommendation to approve a new contract for Van Meter and Associates, Inc. to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Performance Improvement Program” on October 10, 2018 at a cost not to exceed $2,900.

 

      Professional Service Agreement – Van Meter and Associates, Inc.

      Recommendation to approve a new contract for Van Meter and Associates, Inc. to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Quota-Free Police Productivity System” on October 30, 2018 at a cost not to exceed $2,800.

     

Professional Service Agreement – Dolan Consulting Group, LLC

Recommendation to approve a new contact for Dolan Consulting Group, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Recruiting and Hiring for Law Enforcement” on October 10-11, 2018 at a cost not to exceed $5,000.

 

Professional Service Agreement – Patrick E. Horine

Recommendation to approve a new contact for Patrick E. Horine to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “School of Basic Police Leadership, Supervision and Communication” on October 11, 2018 at a cost not to exceed $200.

 

Professional Service Agreement – Gary W. Graff

Recommendation to approve a new contact for Gary W. Graff to provide the St. Louis County and Municipal Police Academy with an instructor to teach two programs entitled “Shooting Incident Reconstruction” on October 15-19, 2018 at a cost not to exceed $8,980.

 

Professional Service Agreement – Gary W. Graff

Recommendation to approve a new contact for Gary W. Graff to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Bloodstain Pattern Analysis” on October 22-26, 2018 at a cost not to exceed $9,180.

Professional Service Agreement – Polansky and Associates

Recommendation to approve a new contact for Polansky and Associates to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Leadership and Communication Excellence” on October 16, 2018 at a cost not to exceed $2,850.

 

Professional Service Agreement – JBM Consulting Services, LLC

Recommendation to approve a new contact for JBM Consulting Services, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Grammar Review for Law Enforcement Personnel” on October 16, 2018 at a cost not to exceed $600.

 

Professional Service Agreement – JBM Consulting Services, LLC

Recommendation to approve a new contract for JBM Consulting Services, LLC to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Report Writing and Editing Skills for Officers, Supervisors and FTO’s” on October 18-19, 2018 at a cost not to exceed $1,200.

 

Professional Service Agreement – L.O.C.K.U.P.

Recommendation to approve a new contract for L.O.C.K.U.P. to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Law Enforcement Active Diffusion Strategies and Tactical Options Instructor Course” on October 29-31, 2018 at a cost not to exceed $9,500.

 

Professional Service Agreement – L.O.C.K.U.P.

Recommendation to approve a new contract for L.O.C.K.U.P. to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Arrest and Control Instructor Training” on December 10-14, 2018 at a cost not to exceed $655 per attendee.

 

Professional Service Agreement – Kelly Kennedy

Recommendation to approve a new contract for Kelly Kennedy to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Fit to Enforce Fitness Instructor Certification” on November 5-9, 2018 at a cost not to exceed $8,925.

 

Professional Service Agreement – Oasis Counseling Services

Recommendation to approve a new contract for Oasis Counseling Services to provide the St. Louis County and Municipal Police Academy with an instructor to teach a program entitled “Stress Management and Interpersonal Communications” on November 15, 2018 at a cost not to exceed $1,000.

 

2.   General Orders

      Recommendation to approve the below listed general orders:

 

                  G.O. 18-020, Chief’s Committee

                  G.O. 18-072, Gunshot Detection System

           

3.   Service Bars and Pins

      Chairman Corvington will present service bars and pins to several eligible Department employees.

 

4.   Certificate of Retirement

      Chairman Corvington will present a Certificate of Retirement to Security Officer Michael Holmes (28 years of service). 

 

H.  Chief’s Report

     

  1. Lifesaving Award

Chief Belmar will present a Lifesaving Award to Security Officer Lisa Juedemann.

 

I.    Public Forum

 

J.   Adjournment

 

Actions: E-mail | Permalink |