Roll Call; Pledge of Allegiance
1. Adoption of Minutes (ACTION ITEM)
- Regular Meeting of December 3rd and 10, 2008
2. 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.)
3. Reports to the Commission (DISCUSSION ONLY)
a. Chief=s Report
- Update on significant policing efforts by Department members
- Crime trends update
b. OCC Director=s Report
- Review of Recent Activities
c. Commission Reports
- Commission President=s Report
- Commissioners= Reports
- Status Report regarding Chief of Police executive search
4. Discussion regarding Commission Office staffing (DISCUSSION ONLY)
5. Routine Administrative Business (DISCUSSION ONLY)
a. Commission Announcements
- Assignment of Disciplinary Charges filed in Case No. C08-181 ALW to an individual Commissioner for the taking of evidence on a date to be determined by the Commission
- Assignment of Disciplinary Charges filed in Case No. C08-137 KMO to an individual Commissioner for the taking of evidence on a date to be determined by the Commission
b. Scheduling of items identified for consideration at future Commission meetings
6. Public Comment on all matters pertaining to Closed Session.
7. Vote on whether to hold Closed Session. (San Francisco Administrative Code Section 67.10)
(ACTION ITEM)
8. Closed Session
a. Pursuant to Government Code Section 54956.9(a) and San Francisco Administrative Code Section 67.10(d)(1): (DISCUSSION ONLY)
CONFERENCE WITH LEGAL COUNSEL
State Farm Insurance Co. as Subrogee for Deo Dutt
Unlitigated Claim No. 09-01205
(OPEN SESSION)
Roll Call.
9. Vote to elect whether to disclose any or all discussion held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION ITEM)
10. Approval of Consent Calendar (ACTION ITEM)
a. Recommend that the Board of Supervisors approve settlement of the following case in accordance with the advice of the City Attorney:
State Farm Insurance Co. as Subrogee for Deo Dutt,
Unlitigated Claim No. 09-01205
11. Adjournment (ACTION ITEM)
*** SUPPORTING DOCUMENTATION FOR POLICE COMMISSION AGENDA ITEMS THAT ARE NOT CONFIDENTIAL AND DOCUMENTATION THAT HAVE BEEN DISTRIBUTED TO THE COMMISSION AFTER DISTRIBUTION OF THE AGENDA PACKETS ARE AVAILABLE FOR REVIEW AT THE POLICE COMMISSION OFFICE, THOMAS J. CAHILL HALL OF JUSTICE, 850 BRYANT STREET, ROOM 505, SAN FRANCISCO.