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BOARD OF DIRECTORS
SPECIAL 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.
 
 
             
SPECIAL BOARD MEETING  June 19, 2018
CALL TO ORDER 10:00 A.M.
 
ROLL CALL Board Chair Person, Jon Peat, City of Cypress
Vice-Chair Person, Sandra Massa-Lavitt, City of Seal Beach
Board Member, Warren Kusumoto, City of Los Alamitos
 
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.
 
 
OLD BUSINESS: None
 
CLOSED SESSION: None
 
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.   Approve Minutes - Regular Board Meeting of May 15, 2018 Click to View
 
2.   Adopt a Resolution Updating the Salary Range and Providing a One-Time Retention Stimulus Payment for the Classification of Office Assistant I/II Click to View
 
3.   Adopt a Resolution Approving a Memorandum of Understanding with the West-Comm Police Employee Association Concerning Salaries, Fringe Benefits and Conditions of Employment from July 1, 2018 Through June 30, 2021 Click to View
 
4.   Adopt a Resolution for Pay and Benefit Plans for the Non-Represented Employees in the Classifications of Office Assistant I/II, Dispatch Manager, and Police Communications Director Click to View
 
NEW BUSINESS: None
 
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 Tuesday, November 20, 2018.


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 24 hours prior to the meeting.  Dated this June 18, 2018.
 
_____________________________________
Kasandra Bowden, Communications Director
 
 
 

    

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