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BOARD OF DIRECTORS
SPECIAL MEETING
AGENDA
SEAL BEACH POLICE DEPARTMENT
911 Seal Beach Boulevard
Seal Beach, CA  90740
 
**SPECIAL NOTICE REGARDING COVID-19**

THIS IS A BOARD OF DIRECTORS SPECIAL MEETING BY WEBINAR/TELECONFERENCE ONLY.

On March 17, 2020, Governor Newsom issued Executive Order N-29-20, which authorizes the Joint Powers Authority to hold public meetings via teleconference or electronically and suspends certain provisions of the Ralph M. Brown Act in response to the COVID-19 pandemic.

Members of the public may participate, provide public comment, and view the webinar by registering at: https://attendee.gotowebinar.com/register/1102073907906690572 . Following registration, you will receive an email containing a link to join the webinar, enabling you to provide live comments during Oral Communications and view live presentations. Advance registration is recommended. 

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 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 October 5, 2021
CALL TO ORDER 5:00 P.M.
 
ROLL CALL Paulo Morales City of Cypress
Jordan Nefulda, City of Los Alamitos
Thomas Moore, 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.
 
 
CLOSED SESSION:
CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code Section 54957.6
Agency Negotiators: Administrative Oversight Committee and JPA Treasurer
Employee Group: Non-Represented Employees
 
SPECIAL ORDER OF BUSINESS
Selection of West-Comm JPA Board of Directors Chair/Vice-Chair Person, Resolution No. 08-02.
 
OLD BUSINESS:
 
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 - Meetings of May 18, 2021, June 8, 2021 and September 2, 2021 Click to View
 
NEW BUSINESS:
 
2.   Findings Required by AB 361 for the continued use of Teleconference for Meetings of the West Comm Board of Directors. Click to View
 
3.   Adopt a Resolution Approving a Three-Year Memorandum of Understanding with the West-Comm Police Employees' Association for the period of July 1, 2021 through June 30, 2024 Click to View
 
4.   Adopt a Resolution Approving Pay and Benefits Plans for the Non-Represented Employee in the Classification of Police Communications Director Click to View
 
5.   Approve Reorganization of Support Staff 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 November 16, 2021 at 4:30 p.m.


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 October 1, 2021.
 
_____________________________________
Kasandra Edwards, Communications Director
 
 
 

    

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