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BOARD OF DIRECTORS
REGULAR MEETING
AGENDA
SEAL BEACH POLICE DEPARTMENT
911 Seal Beach Boulevard
Seal Beach, CA  90740
NOTICE TO THE PUBLIC
This agenda contains a brief general description of each item to be considered and has been posted as required by law.  Except as provided by law, no action shall be taken on any items not appearing herein.  In compliance with the Americans with Disabilities Act, if you need special assistance to participate in a public meeting, please contact Stephanie Smith at the West Cities Police Communications Center (562) 594-7243 forty-eight hours (48) prior to the meeting so that reasonable arrangements may be made to ensure accessibility.
 
 
             
REGULAR MEETING November 19, 2019
CALL TO ORDER 4:30 P.M.
 
ROLL CALL Board Chair Person, Jon Peat, City of Cypress
Vice-Chair Person, Dean Grose, City of Los Alamitos
Board Member, Sandra Massa-Lavitt, City of Seal Beach
 
ORAL COMMUNICATIONS
At this time, any member of the public may come forward to speak on any item within the subject matter jurisdiction of the West Cities Police Communications Center Board of Directors not otherwise on the Agenda.  Remarks are to be limited to not more than five minutes.
 
 
CONSENT CALENDAR NOTICE:
All matters listed on the Consent Calendar are to be approved with one motion unless a member of the Board requests separate action on a specific item.
 
CONSENT CALENDAR:
 
1.   Receive and File the Basic Financial Statements and Independent Auditors' Report and Audit Letter for the Fiscal Year Ended June 30, 2019 Click to View
 
2.   Approve Minutes-Special Board Meeting of June 11, 2019 Click to View
 
3.   Receive and File the Financial Reports for the Period Ended September 30, 2019 Click to View
 
4.   Approve FY 2018-19 Carryover Encumbrances and Continuing Appropriations to FY 2019-20 Click to View
 
DISCUSSION ITEMS:
  1. Comments from the Board of Directors 
  2. Comments from the Administrative Oversight Committee
  3. Comments from the Technical Operations Committee
 
ADJOURNMENT:
The next Regular West-Comm JPA Board Meeting is scheduled for 4:30 p.m. on May 19, 2020.


I hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing Agenda was posted at the Seal Beach Police Department and the West Cities Police Communications Center not less than 72 hours prior to the meeting.  Dated this November 14, 2019.
 
_____________________________________
Kasandra Bowden, Communications Director
 
 
 

    

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