Roll Call; Pledge of Allegiance
1. Public Comment
(Members of the public may address the Police Commission for a time period determined by the Chair 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.)
2. Consent Calendar (RECEIVE & FILE; ACTION ITEM)
- OCC's 3rd Quarter 2008 Statistical Report
- Police Commission's 3rd Quarter Report of Closed Session Disciplinary Actions(Veronese Resolution)
3. Reports to the Commission (DISCUSSION ONLY)
a. Chief's Report
- Update on significant policing efforts by Department members
b. OCC Director's Report
- Review of Recent Activities
c. Commission Reports
- Commission President's Report
- Commissioners' Reports
- Presentation of the Quarterly Report by the Department and the Office of Citizen Complaints regarding Policy Proposals (Sparks Resolution)
4. Discussion and possible action to approve request of the Chief of Police to apply for, accept, and expend funds from the National Institute of Justice to design and develop a Forensic DNA Case Management System for cold hit tracking (ACTION ITEM)
5. Discussion and possible action to adopt revised Department General Order 2.02, Alcohol Use by Members (ACTION ITEM)
6. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
b. Scheduling of items identified for consideration at future Commission Meetings
7. Public Comment on all matters pertaining to Closed Session.
8. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10) (ACTION ITEM)
(Closed Session)
Roll Call.
9. Closed Session
a. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
Discussion and possible action to sustain or not sustain the disciplinary charges filed in case no. C07-106 ALW (ACTION ITEM)
b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code 832.7:
Discussion and possible action to accept or reject a stipulated disposition of disciplinary charges filed in case no. C06-060 JF (ACTION ITEM)
(Reconvene to Open Session)
10. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
11. Adjournment (ACTION ITEM)