December 7, 2011

Pledge of Allegiance; Roll Call

1. Consent Calendar (RECEIVE & FILE; ACTION)
- Request of the Chief of Police to accept donation for Mission Station of a 42-inch flat panel Westinghouse LED Television, from Best Buy, 1717 Harrison Street, valued at approximately $500.00

2. General Public Comment
(The public is now welcome to address the Commission regarding items that do not appear on tonight’s agenda but that are within the subject matter jurisdiction of the Commission. Speakers shall address their remarks to the Commission as a whole and not to individual Commissioners or Department or OCC personnel. Under Police Commission Rules of Order, during public comment, neither Police or OCC personnel, nor Commissioners are required to respond to questions presented by the public but, may provide a brief response. Individual Commissioners and Police and OCC personnel should refrain, however, from entering into any debates or discussion with speakers during public comment. Please limit your comments to three (3) minutes.)

3. Reports and Announcements
a. Chief’s report (DISCUSSION)
- Review of recent activities
- Update regarding implementation of DGO 1.08, “Community Policing”
b. OCC Director’s report (DISCUSSION)
- Review of recent activities
c. Commission reports (DISCUSSION)
- Commission President’s report
- Commissioners’ reports
d. Commission announcements and scheduling of items identified for consideration at future Commission meetings (ACTION)

4. Discussion and possible action to sustain or not sustain disciplinary charges filed against Assistant Patrol Special Officer Ernest Tachihara (File Nos. ALW C11-036), and to decide penalty, if necessary (ACTION)

5. Update regarding implementation of DGO 5.20, “Language Access Services for Limited English Proficient (LEP) Persons” (DISCUSSION)

6. Public comment on all matters pertaining to Item 8 below, Closed Session, including public comment on vote whether to hold Item 8 in closed session.

7. Vote on whether to hold Item 8 in Closed Session (ACTION) 

8. Closed Session
Roll Call;

a. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to issue Police Commission subpoenas in the matter of Case No. JWA C11-194 (ACTION)

b. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to issue Police Commission subpoenas in the matter of Case No. JWA C11-001 (ACTION)

c. Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to accept, reject, or take other action regarding a proposed Stipulated Agreement filed in Case No. ALW C11-189 (ACTION)

d. Pursuant to Government Code Section 54957 and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Discussion and possible action to adopt Findings of Fact and Conclusion of Law filed in Case No. IVF C09-087, decision of July 13, 2011 (ACTION)

e. Pursuant to Government Code Section 54957(b)(1) and San Francisco Administrative Code Section 67.10(b) and Penal Code Section 832.7:
PERSONNEL EXCEPTION: Status and calendaring of pending disciplinary cases (DISCUSSION AND POSSIBLE ACTION)

(OPEN SESSION) Roll Call.

9. Vote to elect whether to disclose any or all discussion on Item 8 held in closed session (San Francisco Administrative Code Section 67.12(a)) (ACTION)

10. Adjournment (ACTION ITEM)
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