(CLOSED SESSION: 4:00 p.m. in Room 400)
Roll Call.
1. Public Comment on all matters pertaining to Closed Session.
2. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
3. Closed Session
a. Pursuant to Government Code Section 54956.9(b)(1) and San Francisco Administrative Code Section 67.10(d):
CONFERENCE WITH LEGAL COUNSEL: Threatened Litigation:
Early Intervention System (DISCUSSION ONLY)
b. Pursuant to Government Code section 54957(b) and San Francisco Administrative Code Section 67.10(b):
PERSONNEL EXCEPTION: Public Employee appointment: Policy Analyst (DISCUSSION & POSSIBLE ACTION)
(OPEN SESSION)
Pledge of Allegiance; Roll Call
4. Possible report on action taken in Closed Session, pursuant to Government Code section 54757.1 and S.F. Administrative Code section 67.12 (b). (ACTION ITEM)
5. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12 (a)) (ACTION ITEM)
6. Vote to elect whether to disclose any or all of the discussion held by the Commission on Wednesday, February 7, 2007 in closed session with respect to agenda item 3.d., a Conference with Legal Counsel regarding the matter of Andrew Marconi v. CCSF et al, United States District Court No. C05-1978 CW. (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
7. Discussion and possible action to adopt revised Department General Order 3.19, Early Intervention System (ACTION ITEM)
8. Public Comment
(Members of the public may address the Police Commission for up to three minutes on items that are within the subject matter jurisdiction of the Commission but do not appear on the agenda. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department personnel. Under Police Commission Rules of Order, during Public Comment, Commissioners are not to enter into debate or discussion with speakers.)
9. Chief's Report (DISCUSSION ONLY)
a. Update on significant policing efforts by Department members
10. Request of the Chief of Police for approval to adopt a resolution requesting the Board ofSupervisor's approval to accept and expend funds to implement the California Multi-Jurisdictional Methamphetamine Enforcement Team (Cal-MMET)@ offered by the Office of Emergency Services, and any augmentations, extensions and modifications (ACTION ITEM)
11. Discussion and possible action to approve the Department=s Budget for fiscal year 2007-2008 (ACTION ITEM)
12. OCCDirector's Report (DISCUSSION ONLY)
a. Review of Recent Activities
13. Discussion and possible action to approve the OCC=s Budget for fiscal year 2007-2008 (ACTION ITEM)
14. Commission Announcements (DISCUSSION ONLY)
a. Assignment of disciplinary case no. C06-227 ALW to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
b. Assignment of disciplinary case no. C07-014 SM to an individual Commissioner for the taking of evidence on a date to be determined by the Commissioner
15. Scheduling of items identified for consideration at future Commission meetings (DISCUSSION ONLY)
16. Adjournment (ACTION ITEM)
