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Shelburne Police Services Board Meeting September 18, 2018 1 SHELBURNE POLICE SERVICES BOARD AGENDA September 18, 2018 Shelburne Police Board Room 203 Main Street East, Unit 1 Shelburne, Ontario 5:30 p.m. Members: Len Mikulich, Chair Ken Bennington, Vice Chair Sandra Lawrence, Member Staff: Kent Moore, Chief of Police Nicole Hill, Board Secretary Agenda Items: 1. Call to Order / Approval of Agenda 2. Disclosure of (Direct or Indirect) Pecuniary Interest 3. Adoption of the Minutes of the July 17, 2018 SPSB Meeting 4. Business Arising from Previous Minutes a) Update re: POA Courts b) Resolution from July 17, 2018 SPSB Meeting re: Request to Council to Secure an estimated cost for a 10,000 square foot police facility 5. Consent Motion 6. Delegation a) Mr. Paolo Pambianchi and Mr. Ed Crewson re: A Proposition of the building and premises at 101 Main Street West, Shelburne as a possible site to house the Shelburne Police Service 7. Question Period
Transcript
Page 1: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Shelburne Police Services Board Meeting September 18, 2018

1

SHELBURNE POLICE SERVICES BOARD AGENDA

September 18, 2018

Shelburne Police Board Room 203 Main Street East, Unit 1

Shelburne, Ontario 5:30 p.m.

Members: Len Mikulich, Chair

Ken Bennington, Vice Chair Sandra Lawrence, Member

Staff: Kent Moore, Chief of Police Nicole Hill, Board Secretary Agenda Items: 1. Call to Order / Approval of Agenda 2. Disclosure of (Direct or Indirect) Pecuniary Interest 3. Adoption of the Minutes of the July 17, 2018 SPSB Meeting 4. Business Arising from Previous Minutes a) Update re: POA Courts

b) Resolution from July 17, 2018 SPSB Meeting re: Request to Council to Secure an estimated cost for a 10,000 square foot police facility

5. Consent Motion 6. Delegation a) Mr. Paolo Pambianchi and Mr. Ed Crewson re: A Proposition of the

building and premises at 101 Main Street West, Shelburne as a possible site to house the Shelburne Police Service

7. Question Period

Page 2: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Shelburne Police Services Board Meeting September 18, 2018

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8. Correspondence

a) List of correspondence/E-blasts received from OAPSB from July 13, 2018 to September 13, 2018 inclusive

b) Letter from SIU dated July 25, 2018 re: 2017 Annual Report

NOTE: The attached list of E-blasts have not been included in the agenda package as they have already been distributed via email to the Board

9. Reports & Minutes a) Monthly Summary of Activities Report b) Chief’s Update Report for July & August 2018 10. Financial Matters

a) Bills and Accounts for July & August 2018

11. General a) Update re: Carman Lemcke Bursary b) Update re: OAPSB Zone 5 Meeting c) Canadian Association of Chiefs of Police re: Chief Moore receiving

the Order of Merit (Chief is aware and will be recognized in November) 12. Closed Session 13. Scheduled Meetings – next board meeting – October 16, 2018 at 5:30PM 14. Adjournment

Page 3: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

1

Shelburne Police Services Board Meeting July 17th, 2018 A meeting of the Shelburne Police Services Board was held in the Board Room on the above date with Chair, Len Mikulich, Vice Chair, Ken Bennington, Member, Sandra Lawrence, Chief Moore and Nicole Hill, Board Secretary in attendance. 1. Call to Order / Approval of Agenda Chair, Len Mikulich, called the meeting to order at 5:40 pm. Resolution # 1 Moved by S. Lawrence – Seconded by K. Bennington

THAT the Shelburne Police Services Board approves the agenda for the meeting of Tuesday, July 17, 2018, as printed.

Carried 2. Disclosure of (Direct or Indirect) Pecuniary Interest No pecuniary interest declared. 3. Adoption of Minutes Resolution # 2 Moved by K. Bennington – Seconded by S. Lawrence

That the Shelburne Police Services Board adopt the minutes from the meeting of Tuesday, June 19, 2018, as amended. Add “The Board took no action to item 11c.”

Carried 4. Business Arising from Previous Minutes

a) Discussion/Update re: Shelburne Police Services Building Deferred to item 11a.

5. Consent Motion Resolution # 3 Moved by S. Lawrence – Seconded by K. Bennington

Be it resolved that the Shelburne Police Services Board hereby approves the following items and the Chief of Police and/or Board Secretary of the Shelburne Police Services Board are hereby authorized and directed to take such action as may be necessary to give effect to the recommendation as contained therein:

Page 4: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

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8(a) List of correspondence be received. 8(b) 2018/2019 Safer Communities – 1000 Officers Partnership Program Contractual Agreement be received.

Carried 6. Delegations No delegations. 7. Question Period None.

8. Correspondence

a) List of correspondence/E-blasts received from OAPSB from June 15, 2018 to July 12, 2018 inclusive.

b) 2018/2019 Safer Communities – 1000 Officers Partnership Program Contractual Agreement. – See Consent Resolution # 3

9. Reports and Minutes

a) Monthly Police Report

Resolution # 4

Moved by S. Lawrence – Seconded by K. Bennington THAT the monthly summary of activities report from the Chief of Police dated June 2018 be received.

Carried

The report for June shows that there were a total of 604 incidents in the month, which includes 13 motor vehicle accidents, 36 criminal charges, 33 Compulsory Automobile Insurance Act violations and 292 Highway Traffic Act violations. There were a total of 382 charges laid. b) Chief’s Update / Report for June 2018 Resolution # 6 Moved by K. Bennington – Seconded by S. Lawrence THAT the monthly report from the Chief of Police dated June 2018 be received. Carried

Page 5: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

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The Chief requested that the Board declare the 2011 Ford Expedition surplus so that it can be sold. Resolution # 5 Moved by K. Bennington – Seconded by S. Lawrence THAT the Shelburne Police Services Board declares the 2011 Ford Expedition be declared surplus. Carried The Chief presented a copy of the General Ledger for the Boards information. The Chief provided a list of Community Events attended by the Police Service including DARE Graduations at Glenbrook and Centennial Hylands Elementary Schools and various presentations at Centre Dufferin District High school and Shelburne EarlyOn Centre. The Chief advised the Board that the POA court system in Dufferin County is overloaded as a result of the reduction of court dates from two to one days per week. The Chief also advised that over the last several months numerous Shelburne Police Service officers have attended POA court for trials and are returning without their matters being reached; it is also not uncommon for the matters to be put over three or four times. The Chief presented the Board with a media release issued by recently retired Justice of the Peace John Creelman and a letter sent to Dufferin County municipalities by recently retired Justice of the Peace John Creelman. Resolution # 7 Moved by K. Bennington – Seconded by S. Lawrence BE IT RESOLVED THAT: The Shelburne Police Services Board endorses the letter dated July 11th, 2018 from Mr. Creelman to the Mayors and members of Council that Dufferin local municipalities need to reconstitute the POA Board of Management to determine the most rational and cost efficient way possible to remedy the POA court situation in Dufferin County; utilizing Dufferin County Court space to deal with Dufferin County court cases only. Carried

10. Financial Matters

a) Bills and Accounts for June 2018 Resolution # 8

Moved by S. Lawrence – Seconded by K. Bennington

THAT the Shelburne Police Services Board approves the bills and accounts for the months of June and July 2018 to be paid in full in the amount of $78,883.98.

Carried

Page 6: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

4

11. General

a) Discussion/Resolution re: Fiddle Park Sale The Board discussed. Resolution # 9 Moved by K. Bennington - Seconded by S. Lawrence THAT the Shelburne Police Services Board request Council to secure an estimated cost for a 10,000 square foot Police Station for the future accommodation of the Shelburne Police Service. Carried b) Discussion re: +VG The Ventin Group complimentary search for facility location/lands The Board briefly discussed. c) Discussion re: Resolution to OAPSB – concerns of mental health issues and its

impact on Policing Services The Board briefly discussed. The Chair will discuss this matter at the Zone Meeting. d) Shelburne Free Press Article dated July 12, 2018 by Peter Richards re: Shelburne

Mayor Ken Bennington won’t seek re-election in October’s Municipal Vote The Chief informed the Board of his concerns regarding misinformation reported on the alleged costs for a new police station when no financial information supports that figure. Resolution # 10 Moved by K. Bennington – Seconded by S. Lawrence THAT the Shelburne Free Press Article dated July 12, 2018 by Peter Richards RE: Shelburne Mayor Ken Bennington won’t seek re-election in October’s Municipal Vote be received. e) E-mail from OAPSB Zone 5 Secretary re: Vacancy on OAPSB Board Resolution # 11 Moved by S. Lawrence – Seconded by K. Bennington THAT the E-mail from OAPSB Zone 5 Secretary RE: Vacancy on OAPSB Board be received. Carried

Page 7: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

5

Resolution # 12 Moved by K. Bennington – Seconded by S. Lawrence BE IT RESOLVED THAT: The Shelburne Police Services Board supports Chair Len Mikulich to submit his nomination as Director for Zone 5 on the Ontario Association of Police Services Board to fill the vacancy left by member Kevin Eccles for a year period. Carried

12. Closed Session Resolution # 13 Moved by K. Bennington – Seconded by S. Lawrence

THAT the Shelburne Police Services Board moves into `Closed Session` pursuant to Section 20 of our Procedural By-Law 2015-01 and Part III, Section 35(4) of the Police Services Act of Ontario with respect to intimate financial and personnel matters, labour relations and litigation or potential litigation. Carried Entered closed session at 7:56 pm

Resolution # 14

Moved by S. Lawrence – Seconded by K. Bennington

THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption of “in camera” minutes of June 19, 2018 2. Labour Relations Carried Rose from closed session at 8:13 pm Resolution # 15 Moved by K. Bennington – Seconded by S. Lawrence THAT the Shelburne Police Services Board authorizes the Chief to pay any invoices that come due for payment before the next meeting scheduled for September 18, 2018. Carried

13. Scheduled Meetings Next Board meeting is scheduled for Tuesday, September 18, 2018 at 5:30 pm.

Page 8: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Minutes of the Shelburne Police Services Board meeting July 17th, 2018

6

14. Adjournment Resolution # 16 Moved by K. Bennington – Seconded by S. Lawrence

THAT we now adjourn at 8:14 pm to meet again on Tuesday, September 18, 2018 at 5:30 pm or at the call of the Chair. Carried

_______________________ _________________________ CHAIR SECRETARY

Page 9: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

1

List of Correspondence/E-blasts from the Ontario Association of Police Services Board of Ontario

1. OAPSB E-blast dated July 16, 2018 RE: OAPSB Labour Seminar September 20-21, 2018

2. OAPSB E-blast dated August 9, 2018 RE: Notice of Meeting – OAPSB Zone 5 – Tuesday

September 18, 2018

3. OAPSB E-blast dated August 13, 2018 RE: OAPSB Labour Seminar – Early Bird and Room Block Expires August 21, 2018

4. OAPSB E-blast dated September 4, 2018 RE: OAPSB Member Partner Opportunities – 2018 OAPSB Labour Seminar

5. OAPSB E-blast dated September 6, 2018 RE: OAPSB Members save 10%! See the Agenda for Law of Policing West

6. OAPSB E-blast dated September 6, 2018 RE: September 6, 2018 – OAPSB News and Updates

7. OAPSB E-blast dated September 12, 2018 RE: Zone 5 Meeting

NOTE: The above list of E-blasts from OAPSB have been previously distributed to the Board and the Chief via email.

E-blasts which are significant and important for the Board to consider are placed on the agenda separately.

Page 10: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 11: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

SHELBURI{E POLICE SERVICEMONTHLY SUMMARY OF ACTIVITIES

JULY

2018 2017TOTAL INCIDENTS FOR THE MONTH 616 s43

TOTAL TO DATE 3717 3427

Motor Vehicle Accidents I 8

Number of Parking Tickets I I

Summons/Warrants Served/Executed I 7

Propertv Checks 0 I

TOTAL t7 l7

BEAT PATROL

Bike 0 0

Downtown 68 50

Other 10.5 16.5

Schools 0 0

TOTAL 78.5 6ó.5

KILOMETERS DRIVEN

90 551 t97

9l 3224 3527

92 4083 3499

93 1370 897

94 333 s57

TOTAL 9561 8677

DAILY AVERAGE 308 280

Page 12: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

CRIMINAL CHARGES 2018

Assault 3 I

Assault - spousal 1 1

Assault with a weapon - spousal 0 I

Break, enter a place - commit indictable offence I 0

Causing a disturbance 2 0

Criminal harassment - threatening conduct 1 I

Dangerous operation of motor vehicle 0 1

Driving while ability impaired - motor vehicle (alcohol) I I

Driving with more than 80 mgs of alcohol in blood 2 I

Fail to appear/comply with appearance notice, PTA or recognizance - attendcourlidentifìcation of criminals act

0 I

Fail to attend court I I

Fail to comply with probation order t 3

Fail to comply with recognizance 3 3

Fail to comply with sentence 0 1

Fear ofpersonal injury or damage - personal iniury 3 0

Fear of personal injury or damage - property damaqe 0 I

Forcible confinement I 0

Mischief under $5000 3 0

Occupant of motor vehicle knowing there was prohibited or restricted weapon I 0

Poss of a Schedule II substance - Cannabis Marihuana - over 30 grams I I

Poss of a Schedule II substance - Cannabis Marihuana - under 30 grams ,, I

Poss of a Schedule III substance 0 I

Poss of property obtained by crime under $5000 - in Canada 3 0

Poss of weapon for dangerous purpose 0 I

Theft under $5000 3 0

Trespassing at night 0 I

7

Page 13: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Use of credit card 1 0

Uttering threats - cause death or bodily harm 3 0

Uttering threats - damage property 1 0

TOTAL CRIMINAL CHARGES 40 22

COMPULSORY AUTOMOBILE INSURANCB ACT 2018 2017

Fail to have insurance card "| 13

Fail to surrender insurance card 48 2t

Operate a motor vehicle without insurance I 0

TOTAL COMPULSORY AUTOMOBILE INSURANCE ACT 51 34

HIGHWAY TRAFFIC ACT 2018 2017

Amber lieht - fail to stop 0 4

Careless driving 0 )

Class Gl licence holder - drive at unlawful hour I 0

Class Gl licence holder - unaccompanied by qualified driver 1 0

Disobey sign 13 0

Disobey stop sign - fail to stop 5 4

Disobev stop sign - stop wrong place - community safefv zone I 0

Draw trailer, no permit 1 0

Drive motor vehicle, fail to display two plates I 0

Drive motor vehicle - improper licence I 0

Drive motor vehicle, no currentlv validated permit t4 12

Drive motor vehicle - no licence I 6

Drive motor vehicle, no validation on plate 0 )

Drive motor vehicle on a highway while using a hand-held wirelesscommunication device

3 I

Drive motor vehicle, plate improperlv displayed 1 0

Drive while child passenger not properly secured 2 0

Page 14: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Drive while passenger under 16 fails to properlv wear a seat belt 4 0

Drive without proper headlights - motor vehicle 3 I

Driver - fail to properly wear seat belt 1 0

Driver fail to surrender licence 5 t

Driving while under suspension 1 6

Fail to apply for permit on becoming owner 1 0

Fail to ensure infant properly secured 1 0

Fail to ensure toddler properlv secured 3 0

Fail to move into another lane for emergencv vehicle or tow truck - if safe to do t 0

Fail to notify change of address 2 I

Fail to notify change of address - licence I 0

Fail to remove plates on ceasing to be owner 1 0

Fail to sign permit in ink I 0

Fail to slow down and proceed with caution for emergency vehicle or tow truck I 0

Fail to stop at crossover 0

Fail to stop on right for emergencv vehicle 0 1

Fail to surrender CVOR certifïcate I 0

Fail to surrender inspection schedule I 0

Fail to surrender permit for motor vehicle 7 3

Fail to surrender permit for trailer 1 0

Fail to vield to traffic 0 2

Fail to yield to traffic on through highway 3 0

No name on commercial vehicle I 0

Obstruct plate I 0

Pass - roadway not clear - approaching traffic I 0

Passenger - fail to occupy position with seat belt 0 I

Passenger - fail to properly wear seat belt 19 0

Page 15: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Race a motor vehicle - excessive speed I 0

Red lisht - fail to stop t4 7

Red lieht - fail to stop - communitv safetv zone 1 0

Speeding 247 269

Speedins 50+ 1 0

Speeding - communifv safetv zone 4 0

Start from stopped position - not in safetv 0 1

Use plate not authorized for vehicle 2 1

TOTAL HIGHWAY TRAFFIC ACT 377 326

LIQUOR LICENCE ACT 2018 2017

Being intoxicated in a common area I 0

Being intoxicated in public place I I

Consuming liquor in other than licenced premises, residence or private place 3 0

Driving motor vehicle with open container of liquor I I

Having liquor in open container in other than licenced premises, residenceor private place 3 0

Person under 19 vears havins liquor 2 3

TOTAL LIOUOR LICENCE ACT 11 5

OTHER ACTS 20r8 2017

Bv-Law - Emit excessive noise from operation of electronic device 0 1

Bv-Law - Permit dos to run at large 0 I

Bv-Law - Prohibited heavy traffic operation 6 2

POA - Fail to attend court I 0

SFOA - Have lighted tobacco in motor vehicle while another person less

than 16 years old present 1 0

Page 16: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

1TPA - Engage in prohibited activity on premises 2

TPA - Enter premises when entrv prohibited 0 I

TPA - Fail to leave premises when directed I I

Approved by:

MooreoChief of Police

Page 17: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

SHELBURNE POTICE SERVICEMONTHLY SUMMARY OF' ACTIVITIES

AUGUST

2018 2017TOTAL INCIDENTS FOR THE MONTH 5s8 545

TOTAL TO DATE 4275 3972

Motor Vehicle Accidents 9 7

Number of Parking Tickets I 1

Summons/\ilarrants Served/Executed l0 t2

Propertv Checks 0 2

TOTAL 20 22

BBAT PATROL

Bike ) 0

Downtown 65 47

Other 0 2t

Schools 0 0

TOTAL 67 68

KILOMETERS DRIVEN

90 230 314

9t 3870 3732

92 3049 3014

93 836 470

94 140 987

TOTAL 812s 8517

DAILY AVERAGE 262 275

Page 18: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

CRIMINAL CHARGES 2018

Assault 3 4

Assault - spousal 2 0

Assault with a weapon 0 )

Care or control over 80 mgs. 0 1

Care or control while impaired (alcohol) 0 I

Criminal harassment - threatening conduct 1 3

Driving while abilitv impaired - motor vehicle (alcohol) 1 0

Driving while disqualified - court order 0 I

Driving with more than 80 mqs of alcohol in blood 3 0

Fail to appear/comply with åppearance notice, promise to appear orrecognizance - court/identification of criminals act

., )

Fail to attend court 0 2

Fail to comply with conditions of undertaking given by officer in charge 3 0

Fail to comply with probation order 4 7

Fail to comply with recognizance 1 t4

Fail to comply with sentence 0 t

Fear of personal injurv or damage - properW damage I 0

Fraud under $5000 0 6

Make forged document 0 3

Mischief - domestic 0 I

Mischief under $5000 0 3

Obstruct peace officer 0 I

Personation with intent to avoid arrest, prosecution or obstruct justice(identify fraud) 0 I

Poss of a forged document with intent 0 t

Poss of a Schedule I substance - other drugs 0 I

Poss of a Schedule II substance - Cannabis Marihuana - under 30 srams 9 4

2017

Page 19: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Poss of of obtained crime under $5000 - in Canada 0 4

Poss of weapon for dangerous purpose 0 I

Seek or obtain a Schedule I substance - practitioner 0 1

Theft under $5000 - shoplifting 0 I

Use, deals, acts on forged document 0 2

IJttering threats - cause death or bodily harm 1 0

Uttering threats - damage propertv I I

TOTAL CRIMINAL CHARGES 32 7l

COMPULSORY AUTOMOBILE INSURANCB ACT 2018 2017

Fail to have insurance card 6 3

Fail to surrender insurance card 32 33

Operate a motor vehicle without insurance 0 I

TOTAL COMPULSORY AUTOMOBILE INSURANCE ACT 38 37

HIGHWAY TRAFFIC ACT 2018 2017

Amber light - fail to stop 0 I

Careless driving 1 2

Class Gl licence holder - unaccompanied by qualified driver I I

Disobey officer directing traffic 0 I

Disobey sign 5 0

Disobey stop sign - fail to stop 4 9

Drive motor vehicle - improper licence 0 I

Drive motor vehicle, no currently validated permit 5 7

Drive motor vehicle - no licence 0 I

Drive motor vehicle, no permit 0 1

Drive motor vehicle, no plates 0 I

Drive motor vehicle, no validation on plate ,,0

Drive motor vehicle on a highway while using a hand-held wirelesscommunication device I 4

Page 20: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Drive motor vehicle, plate improperlv displayed I 0

Drive while passenger under 16 fails to properly wear a seat belt 0 I

Drive while child passenger not properly secured I 0

Drive with seat belt assembly removed 2 0

Drive without proper headlights - motor vehicle 1 1

Drive without proper rear light - motor vehicle 0 1

Driver - fail to properlv wear seat belt 1 0

Driver fail to surrender licence 3 4

Driving while under suspension 4 4

Fail to accuratelv complete daily inspection report 0 I

Fail to applv for permit on becomÍng o\ryner 0 1

Fail to ensure toddler properly secured I 0

Fail to move into another lane for emerqencv vehicle or tow truck - if safe to do 0 I

Fail to report accident 1 0

Fail to sign permit in ink 0 1

Fail to slow down and proceed with caution for emergencv vehicle or tow truck I 0

Fail to stop at crossover 2 4

Fail to stop at crossover - community safety zone 0 I

Fail to surrender permit for motor vehicle 4,,

Fail to yield to traffic I 0

Fail to vield to traffic on through highwav 2 I

Improper braking system 0 1

Improper number plate light 1 0

fnsecure load 0 I

No clear view to front I 0

No number plate showing permit number 1 0

Obstruct plate 1 2

Passenger - fail to properly wear seat belt 4 0

Page 21: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Possess more than one licence I 0

Red light - fail to stop 13 4

Red tight - fail to stop - community safetv zone 2 0

Red light - proceed before green 0 I

Speeding 185 197

Speeding - communitv safety zone 1 0

Unnecessary noise I 1

Vehicle modifïed - fail to apply for new permit 1 I

Windshield obstructed 0 1

Young driver - B.A.C. above zero I 0

TOTAL HIGHWAY TRAFFIC ACT 2s7 261

LTQUOR LICENCE ACT 2018 2017

Being intoxicated in public place t I

Driving motor vehicle with open container of liquor I 1

Having liquor in open container in other than licensed premises, residenceor private place 1 0

TOTAL T IQUOR LICENCE ACT 4.,

OTHER ACTS 2018 2017

By-Law - Prohibited heavy traffïc operation 7 10

ORVA - Drive off-road vehicle - no insurance I 0

POA - Fail to attend court 0 1

TPA - Enter premises when entrv prohibited 0 1

TTA - Possess unmarked cigarettes 1 0

TOTAL OTHER ACTS 9 t2

TOTAL CHARGES I 340 383

Moore,

Approved by:

Chief of Police

Page 22: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Shelburne Police Services Board

REPORT FROM THE CHIEF OF POLICE

September 18thr 2018

Chair and MembersShelburne Police Services Board

Dear Chair and Members:

Re: Monthlv Renort for Julv & Ausust 2018

I submit herewith my report to the Shelburne Police Service Board for themonth of July & August 2018.

For your consideration, I am submitting the following for your approval orinformation:

a) Replacement Cruiser

The Shelburne Police Service replacement cycle for patrol cruisers isis every four years. The 2015 Ford Explorer police cruiser is due tobe replaced ín2019. The pre-approval allows for the ordering of thevehicle that will not be shipped or invoiced until early 2019.

Recommendation: That the Shelburne Police Service Boardapproves the purchase ofone Ford ExplorerSUV and that the funds for the acquisition of thenew vehicle to be taken from the ShelburnePolice Service Reserve Account.

POLICE

çÈ

fiffifi

Page 23: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

b) Shelburne Police Service - Part I Charees Summarv

Shelburne Police Service - Part 3 Charses Summarv

Recommendation: Information only

2017 2018 MonthlyDifference

Accumulative Total

January 165 185 20 20February 194 249 55 75March 196 280 84 159April 303 224 -79 80May 29s 418 123 203June 209 253 44 247July 275 484 209 456Auqust 399September 276October 226November 223December 157

Yearlv Total 2918 2093

2017 2018 Monthlv Difference Accumulative TotalJanuary 0 0 0 0

February 11 3 -8 -8

March I 16 7 -rl

April 10 8 -2 -3

Mav l3 5 -8 -11

June 7 12 5 -6July 2 t0 I 2August 18

September 9

October INovember 9December 6

YearlyTotal 103 54

Page 24: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

c) Inspection on Maior Case Management

As you are aware, the Ministry conducted a focused inspection onthe MCM Regulation. As referenced in the All ChiefsMemorandum, TT-0078, the inspection, of the MCM Regulationincluded a two-pronged approach beginning with a review of theclosed 2016 investigations entered in PowerCase and analysis of datafrom our service's Records Management System (RMS).

In July of 2018 the Board received the inspection report whichcovered the findings and recommendations related to therequirements of the MCM Regulation and key elements of theOntario MCM Manual.

I am pleased to advise that the report only included oneLegislative/Regulatory recommendation and three Advisory/GoodPractice recommendations and that all of the recommendations havenow been implemented at the service level.

On August 2I't,2018 I forwarded the Shelburne Police Service -Service Improvement Plan to the Ministry notifying them of ourresponse and actions taken in relation to the recommendations.

Recommendation: Information only

d) 2019 Budeet

On September 5th, 2018 I received a request from the Town ofShelburne Treasurer, Carey Holmes to have the 2019 budget data,quotes and estimates submitted to Treasury no later than Friday,November 2"d,2018. This collection of data is to include:

. aîy 2018 projects that will run over into 2019 along with anyknown holdbacks or additional costs that need to be recognized in2018 or 2019. 2019 proposed staffing (new hires, promotions, etc.). Required studies or projects that will require RFP's (includingcurrent Agreements that will be expiring andlor have already expiredand will need reviewed and possibly extended or reissued by RFP). 5 year projection of future costs for both operating and capital(including capital items with corresponding operational impacts, ifany)

Page 25: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Recommendation: That the 2019 budget data, quotes and estimatesbe prepared and submitted as requested by Treasury.

Yours Truly,

Chief of Police

Page 26: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

2018.06.21 8.0 9759 Town Of Shelburne

General LedgerAnnual Department Budget vs. Actual Comparison Report

Fiscal Year Ending: DEC 31,2018 - From Period I To Period I Ending AUG 31,2018

0911412018 2:38PM

Account Description

Previous Year TotalActual Budget

Current Year To DateActual Budget Budget Pct Used Total Budget

Fund: 01 GENERAL FUND

Category: 2???

2020 PoLlcE

Revenue

01-2020-5201

01-2020-5402

Q1-2020-5403

01-2020-5404

01-2020-5407

01-2020-5418

01-2020-5419

01-2020-5422

01-2020-5427

01-2020-5428

TCA - POLICE GAINiLOSS ON SAL

GENERAL POLICE REVENUE

RCMP FINGERPRINT REVENUE

CRIMINAL RECORD CHECKS

POLICE RIDE GRANT

D.A.R,E. REVENUE

PAID DUTY REVENUES

SAFER COMMUNITIES lOOO OFFI(

COURT SECURITY PRISONER TR,

TSF FROM OPERATING RESERVE

3,000.00

5,000.00

1,000.00

7,000.00

8,900.00

1,700.00

15,000.00

35,000.00

5,294.00

40,000.00

0.00

4,631.66

440.00

8,927.00

8,944.00

50.00

7,174.16

8,861.07

6,176.74

40.000.00

0.00

92.63

44.00

93.97

100.00

3.33

39.86

25.32

101 .26

100.00

5,372.90

4,957.36

770.00

1 2,1 38.80

8,895.00't00.00

17,512.73

36,500.00

5,294.35

69,807,08

4,000.00

5,000.00

1,000.00

9,500.00

8,944.00

1,500.00

18,000.00

35,000.00

6,100.00

40,000.00

4,000.00

5,000.00

1,000.00

9,500.00

8,944.00

1,500.00

18,000.00

35,000 00

6,1 00.00

40,000.00

Total Revenue 161 ,348.22 121,894.00 85,204.63 129,044.00 66.03 129,044,00

Expense

01-2020-7101

01-2020-7102

01-2020-7150

01-2020-7151

01-2020-7152

01-2020-7201

01-2020-7203

01-2020-7301

01-2020-7302

01-2020,7303

01-2020-7304

01-2020-7307

01-2020-7308

01-2020-7311

01-2020-7312

01-2020-7313

01-2020-7314

01-2020-7316

01-2020-7351

01-2020-7352

01-2020-7361

01-2020-7362

01-2020-7368

01-2020-7369

01-2020-7371

01-2020-7372

01-2020-7373

01-2020-7374

01-2020-7381

01-2020-7382

01-2020-7405

POLICE SALARIES & WAGES

POLICE SICK CREDIT

POLICE BENEFITS

POLICE EMPLOYEE HEALTH TAX

POLICE WSIB

POLICE SERVICES BOARD EXPEI

POLICE SERVICES BOARD TRAIN

POLICE CLEAN ING ALLOWANCE

POLICE OFFICE SUPPLIES

POLICE COMPUTERS JTS

POLICE COMPUTER SUPPORT SE

POLICE RADIO MAINTENANCE

POLICE BANKING FEES

POLICE VEHICLE GAS,OIL MAINT

POLICE EOUIP & SUPPLIES

POLICE CLOTHINGiPERSONNEL {

POLICE PHOTOCOPIES

POLICE LEGAL FEES

POLICE MEMBERSHIPS & CONV.

COMMUNITY SERVICE INITIATIVE

POLICE INS & LIC - CRUISERS

POLICE GUARD PRISONER FEES

POLICE TRAVEL & MEALS

POLICE TELEPHONE

POLICE RADIO DISPATCH

POLICE TRAINING COURSES

POLICE POSTAGE & OTHER MAII\

CRIME STOPPERS

crsoPOLICE WEBSITE

POLICE ADVERTISING

1,678,915.00

20,000.00

446,638.00

33,147.00

4s,802.00

6,000.00'1,500.00

4,500.00

8,500.00

16,000.00

16,500.00

5,000.00

500.00

47,000.00

8,500.00

9,500.00

5,OOO.OO

10,000.00

5,000.00

2,000.00

16,000.00

1,000.00

3,500.00

10,000.00

63,906.00

15,000.00

1,500.00

1,000.00

3,000.00

700.00

1,500.00

58.98

0.00

58.72

58.85

59.57

68.25

35.62

0.00

56.96

31.66

98.77

51.14

56.00

73.00

94.95

105.00

57.40

21.42

103.94

116.75'100.36

5'1.01

112.02

50.92

51.28

32.95

128.35

100.00

23.80

99.57

25.71

1,436,864.93

19,302.56

384,536.1 3

28,729.88

39,693.68

7,191.78

9.86

3,000.00

19,214.03

10,344.86

22,952.98

3,862,82

385.00

52,206.43

11,440.38

10,334.28

4,038,69

8,822.91

3,504.98

3,412.13

15,765.',t2

142.50

4,476.64

9,083.89

62,044.12

11,996.40

841.42

0.00

2,393.51

673.36

459.79

1,577,652.00

20,000.00

408,299.00

28,363.00

43,098.00

4,500.00

1,500.00

4,000.00

7,500.00

16,000.00

16,000.00

5,000.00

500 00

47,000.00

8,000.00

8,000.00

5,000.00

10,000.00

5,000.00

2,000.00

14,500,00'1,000,00

3,500.00

11,000.00

62,045.00

15,000.00

1,500.00

1,000.00

3,000.00

700.00

1,700.00

990,215.800.00

262,269.26

19,507.55

27,282.41

4,094.70

534.24

0.00

4,841 .72

5,065.08

16,297.47

2,557.16

280.00

34,309.74

8,071 .1 0

9,975. 16

2,869.86

2,141.72

5,196.85

2,335.04

16,058.34

510.12

3,920.55

5,092.'l 9

32,768.16

4,943.23

1,925.26

1,000.00

714.'.12

696.98

385.67

1,678,915.00

20,000,00

446,638 00

33,147,00

45,802.00

6,000.00

1,500.00

4,500.00

8,500.00

16,000.00

16,500.00

5,000.00

s00 00

47,000.00

8,500.00

9,500.00

5,000.00

10,000.00

5,000.00

2,000.00

16,000.00

1,000.00

3,500.00

10,000.00

63,906.00

15,000.00

1,500.00

1,000.00

3,000,00

700,00

1,500.00

Page I

Page 27: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

2018.06.2',1 8.0 9759 Town Of Shelburne

General LedgerAnnual Department Budget vs. Actual Comparison Report

Fiscal Year Ending: DEC 31 ,201 I - From Period 1 To Period I Ending AUG 31 '2018

0911412018 2:38PM

Account Description

Previous Year TotalActual Budget

Current Year To DateActual Budget Budget Pct Used Total Budget

01-2020-7406

01-2020-7602

01-2020-7603

RCMP FINGERPRINT FEË

TFR TO POL RES EQUIPMT

TSF TO POST EMPLOYMENT BEN

725.00

0.00

21,053.00

1,200.00

0.00

0.00

150.00

50,000.00

20.835.00

1,200.00

50,000.00

20,835.00

12.50

100.00

100.00

1,200.00

50,000.00

20,835.00

Total Expense

Dept Excess Revenue Over (Under) Expenditures

Category Excess Revenue Over (Under) Expenditures

2,199,503.06 2,333,557.00 1,536,844.48 2,559,'143.00 60.05 2,559,143.00

(2,038,154.84) (2,211,663.00) (1,451,639.85) (2,430,099.00) 59.74 (2,430,099.00)

(2,038,154.84) (2,211,663.00) (1,451,639.85) (2,430,099.00) 59.74 (2,430,099.00)

Page 2

Page 28: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Town Of Shelburne

General LedgerAnnual Department Budget vs. Actual Comparison Report

Fiscal Year Ending: DEC 31,2018 - From Period 'l To Period I Ending AUG 31'2018

0911412018 2:38PM2018.06.21 8.0 9759

Account Description

Previous Year TotalActual Budget

Current Year To Date

Actual Budget Budget Pct Used Total Budget

REPORT SUMMARY

01-2020 POLICE

Fund 01 Total Revenue

Report Total Revenue

Report Total Expenditure

161,348.22 121,894.00 8s,204.63 129,044.00 66.03 129,044.00

161,348.22 121,894.00 85,204.63 129,044.00 66.03 129,044.00

01-2020 POLICE

Fund 01 Total Expenditure

2,'199,503.06 2,333,557.00 1,536,844.48 2,559,143.00

2,199,503.06 2,333,557.00 1,536,844.48 2,559,143.00

Fund01 ExcessRevenueOver(Under)Expenditures (2,038,154.84) (2,211,663'00) (1,451 ,639.85) (2,430,099.00)

60.05 2,559,143.00

60.05 2,559,143.00

59.74 (2,430,099.00)

161,348.22

2,199,503.06

121 ,894.00

2,333,557.00

85,204.63

1,536,844.48

129,044.00

2,559,143.00

129,044.00

2,559,143.00

66.03

60.05

Report Excess Revenue Over (Under) Expenditures (2,038,154.84) (2,21 1,663.00) (1 ,451,639.85) (2,430'099.00) 59.74 (2,430,099.00)

Page 3

Page 29: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
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Page 31: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 32: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 33: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 34: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 35: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 36: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 37: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 38: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 39: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 40: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Town of Shelburne

Kristy Stevens | Accounting Clerk | September 14, 2018

Police Services Board 2018 Accounts Payable

Listing MEETING DATE: SEPTEMBER 18, 2018

Page 41: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

2018.06.21 8.0 9759 Town Of Shelburne 09/14/2018 1:17PM

Accounts PayableAll Invoice Edit List By Payee Name for Current User

InvoiceVendor Date Due Date AmountHSTGSTG/L Account Description Tax Code

100209 COLIN SEYMOUR627403 15TH SIDEROADRR #1

L9V 0T6MULMUR, ONTARIO

POLICE-PREV MAINT SEPT 201801-2020-7304 1,651.69190.020.0009/12/2018 09/12/20181943I 017

Payee Total - 0.00 1,651.69190.02030210 EXCEL BUSINESS SYSTEMS

625 GARAFRAXA STREET SOUTHPO BOX 160

N0G 1R0DURHAM, ONTARIO

POLICE-COPY CHARGES AUG 201801-2020-7314 154.5217.780.0009/12/2018 09/12/2018339244I 017

Payee Total - 0.00 154.5217.78100156 KINWOOD MULTIMEDIA INC.

56 BRONTE STREET SOUTHSUITE 1

L9T 1Y8MILTON, ONTARIO

POLICE - DVDR/VINYL SLEEVES01-2020-7302 332.3638.240.0009/12/2018 09/12/20180000070821I 017

Payee Total - 0.00 332.3638.24101280 LES VENTES NEULOGIC INC

1097 ARMAND-BOMBARDIERSUITE 103

J6Y 1S9TERREBONNE QC

POLICE - CLEAR ADHESIVE SLEEVE01-2020-7302 604.5569.550.0009/12/2018 09/12/201854290I 017

Payee Total - 0.00 604.5569.55001002 M.D. CHARLTON CO. LTD.

BOX 153

V8M 1R3BRENTWOOD BAY BRITISH COLUMBIA

POLICE - APPAREL01-2020-7313 243.5828.020.0009/12/2018 09/12/201880277I 017

Payee Total - 0.00 243.5828.02101281 OLIN CANADA

C/O T5038PO BOX 5100 POSTAL STATION F

M4Y 2Z2TORONTO ON

POLICE - 9MM LUGER01-2020-7312 324.3837.320.0009/12/2018 09/12/201891743537I 017

Payee Total - 0.00 324.3837.32000370 ORANGEVILLE FIRE EQUIPMENT

76 CENTENNIAL RD UNIT 1

L9W 1P9ORANGEVILLE, ON

MO INSPEC-POLICE AUGUST 201801-2020-7302 45.205.200.0009/13/2018 09/13/201878507I 017

Payee Total - 0.00 45.205.20100391 OWEN SOUND POLICE SERVICES

922 2ND AVENUE WEST

N4K 4M7OWEN SOUND ON

POLICE - IT ASSISTANCE01-2020-7304 79.109.100.0009/13/2018 09/13/20183666-18I 017

Payee Total - 0.00 79.109.10

Page 1

Page 42: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

2018.06.21 8.0 9759 Town Of Shelburne 09/14/2018 1:17PM

Accounts PayableAll Invoice Edit List By Payee Name for Current User

InvoiceVendor Date Due Date AmountHSTGSTG/L Account Description Tax Code

000700 PUROLATOR INCPO BOX 700631 ADELAIDE ST EAST

M5C 3E2TORONTO ON

POLICE - COURIER SERVICES01-2020-7373 31.993.680.0009/12/2018 09/12/2018438914492I 017POLICE - COURIER SERVICES01-2020-7373 5.820.670.0009/12/2018 09/12/2018438981513I 017POLICE - COURIER SERVICES01-2020-7373 5.820.670.0009/12/2018 09/12/2018439047695I 017

Payee Total - 0.00 43.635.02100727 RECEIVER GENERAL

FINGERPRINTS - JULY 201801-2020-7406 50.000.000.0009/12/2018 09/12/201828805I 007

Payee Total - 0.00 50.000.00101044 THOMSON REUTERS CANADA

PO BOX 1991STATION "B"

M5T 3G1TORONTO ON

POLICE - OPO 2019/CRIM CODE01-2020-7302 247.5711.790.0009/12/2018 09/12/20183430826I 017POLICE - CRIMINAL CODE 201901-2020-7302 113.305.400.0009/12/2018 09/12/20188654111I 017

Payee Total - 0.00 360.8717.19002036 TRILLIUM FORD LINCOLN LTD

4589 INDUSTRIAL PARKWAY

L9R 1V2ALLISTON ON

POLICE-HITCH/WIRING/FUEL SAVER01-2020-7311 2,619.64301.380.0009/12/2018 09/12/2018RS88029I 017POLICE - BATTERY/TIRE LEAK01-2020-7311 542.0062.350.0009/12/2018 09/12/2018RS88045I 017

Payee Total - 0.00 3,161.64363.73100670 UNIFORM UNIFORMS

351 CANARCTIC DR

M3J 2P9NORTH YORK ON

POLICE - UNIFORM APPAREL01-2020-7313 128.1414.740.0009/14/2018 09/14/201848522I 017

Payee Total - 0.00 128.1414.74101112 UNIVERSITY OF TORONTO PRESS

5201 DUFFERIN ST

M3H 5T8NORTH YORK ON

ONT LEGAL DIRECTORY01-2020-7302 107.3512.350.0009/12/2018 09/12/201840-224154-19I 017

Payee Total - 0.00 107.3512.35002025 VANDERKOLK & COMPANY INC.

555318 MONO-AMARANTH TOWNLINE

L9V 1L7AMARANTH, ONTARIO

POLICE - ENVELOPES/SUPPLIES01-2020-7302 67.757.790.0009/12/2018 09/12/2018*14909I 017POLICE - PAPER/STAPLES/CLIPS01-2020-7302 208.5623.990.0009/12/2018 09/12/201814965I 017

Payee Total - 0.00 276.3131.78100093 VOICELINE COMMUNICATIONS

5 PINE PARK BLVD

L0M 1J0EVERETT ON

Page 2

Page 43: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

2018.06.21 8.0 9759 Town Of Shelburne 09/14/2018 1:17PM

Accounts PayableAll Invoice Edit List By Payee Name for Current User

InvoiceVendor Date Due Date AmountHSTGSTG/L Account Description Tax Code

POLICE - LABOUR01-2020-7369 101.7011.700.0009/12/2018 09/12/20183863I 017

Payee Total - 0.00 101.7011.70030201 WAYNE BIRD FUELS

490 RICHARDSON RD

L9W 4W8ORANGEVILLE, ONTARIO

POLICE - FUEL CHARGES AUG 201801-2020-7311 1,064.96122.520.0009/13/2018 09/13/2018493391I 017

Payee Total - 0.00 1,064.96122.52

974.26Total Invoices - 0.00 8,729.98

Page 3

Page 44: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

From: Lori Champ <[email protected]> Date: Mon, Aug 20, 2018 at 9:49 AM Subject: Bursary Contribution Form To: [email protected] <[email protected]> Hi Len; As per our conversation, please find attached the Contribution Form required for the Shelburne Police Bursary. Thank you very much. Sincerely, Lori Champ Office Co-ordinator CDDHS (519) 925-3834 ext.202

Page 45: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption
Page 46: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

From: Wendy McIntosh-Clodd Sent: Wednesday, September 12, 2018 12:35 PM To: [email protected] Subject: Carmen Lemcke Memorial Bursary Hello Len, Attached are some examples of awards and stipulations. I’ve asked about any other processes of having a student prove that they have attended a course, and there really are none. We award them to students based on university/college/apprenticeship enrollment at commencement, but after that there is no way to track the students. Wendy McIntosh Principal Centre Dufferin District High School 519-925-3834 [email protected]

Page 47: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

Class of 2017

Centre Dufferin District High School Shelburne, Ontario

COMMENCEMENT EXERCISES Friday, October , 201 at 7:30 p.m.

Page 48: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

APPRECIATION

C.D.D.H.S. Foods School Program and Mr. Harris

Music Students, Ms. Parsons, Ms. Murray & Mr. Scott Ms. Perryman & Secretarial Staff

We gratefully acknowledge the assistance received

from our local community, school staff, and students who have generously contributed to the success of this year's Commencement Exercises.

Plaques awarded to special award winners

in the Commencement ceremonies are donated by Centre Dufferin District High School. The Principal, staff and students gratefully acknowledge the

Board's participation in this event.

Congratulations. Your son or daughter has done well. Hard work, commitment and your support as a parent have led

to success tonight. As teachers, we are proud of our students and wish them continued success.

They remind us of the strength and quality of our schools.

Page 49: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

SECRETARIAL STAFF M. Beam, L. Champ, L. Marshall, D. Plumridge, L. Watts

EDUCATIONAL ASSISTANTS L. Belrose, S. Blake, T, Ursu

SOCIAL WORKER

A. Morrison

CAFETERIA L. Black, K. Vanderbent

CUSTODIANS

L. Benham, A. Bricker, V. Crane-Leigh, K. Harris, B. Tansley, P. Thompson

STUDENT UNION

M. Rush, Staff Advisor

CDDHS MUSIC STUDENTS Directed by: A. Parsons

Midnight Rock Creed

Vocalists

LIGHTING AND SOUND L. Guchardi

USHERS

CDDHS Grad Committee

STAGE DECORATIONS K. Blackstock & Grad Committee

COMMENCEMENT PROGRAMME

7:30 p.m. C.D.D.H.S. Cafetorium PROCESSIONAL: Sunridge March C.D.D.H.S. Music Students O’CANADA arr. D. Marlatt PRINCIPAL’S WELCOMING REMARKS: W. McIntosh GREETINGS FROM THE BOARD: Dr. M. Rogers, Director of Education

PRESENTATIONS

SCHOLARSHIPS AND BURSARIES

SPECIAL AWARDS: The Principal’s Award for Student Leadership The C.D.D.H.S. Students’ Union Outstanding Contributing to School Life Award The Retired Teachers of Ontario Community Volunteer Award Medal of the Governor General of Canada Helen Swallow Memorial Award O.S.S.T.F. Award Dufferin County Leadership Award Student of the Year VALEDICTORY ADDRESS:

ONTARIO SECONDARY SCHOOL DIPLOMAS, ONTARIO SCHOLARS,

HONOUR SCROLLS & GRADE 12 SUBJECT AWARDS

CLOSING REMARKS: A. Rowden, Vice Principal

Page 50: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

SCHOLARSHIPS AND BURSARIES The OSTIC GROUP BUSINESS SCHOLARSHIP Presented to a deserving business student continuing on to post secondary education in a business program, awarded to The SHELBURNE HOME HARDWARE SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Business Leadership, awarded to The SUNLIFE SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Financial Accounting donated by Peter Quinlan, awarded to The SHELBURNE LITTLE THEATRE & ROYAL LEPAGE RCR SCHOLARSHIP Presented to a graduating student who has made a contribution to the arts, awarded to The DISTINCTION IN MUSIC SCHOLARSHIP awarded to The MANSFIELD GENERAL STORE MUSICAL LEADERSHIP SCHOLARSHIP awarded to The DUFFERIN MUTUAL INSURANCE COMPANY SCHOLARSHIP FOR ARTISTIC VISION awarded to The MONDAY NIGHT AT THE MOVIES SCHOLARSHIP Presented to a graduate for excellence in Film Studies, Drama, Costumes or Set Design, awarded to The C.D.D.H.S. ATHLETICS AWARD IN MEMORY OF RYAN APPLETON Presented to a graduating student who exemplifies good sportsmanship, leadership qualities, commitment, and a passion to succeed amongst his/her peers and fellow students, donated by TD Canada Trust, awarded to

CENTRE DUFFERIN DISTRICT HIGH SCHOOL

Administration W. McIntosh, Principal A. Rowden, Vice Principal

Teaching Staff

M. Barlow K. Blackstock B. Bradford J. Copeland

B. Cox S. Culina E. Darling R.A. Davin

T. Debrouwer C. Elder D. Elliott N. Fraser

J. Godbold M. Greenfield

L. Guchardi C. Halifax S. Harris

C. Heaslip K. Heasman

K. Henry D. Hentsch

S. Isaac P. Jensen

E. Jesudason S. Karabela M. Keller P. Kings

T. Koechl D. Langman M. Leggett

J. Matthews A. McGillivray

L. McKee C. Murray A. Norris T. Oomen A. Parsons

J. Perryman L. Pressey S. Rankin

A. Reinders R. Rose

K. Rowbotham M. Rush C. Sales

B. Schiedel R. Scott

J. Senese A. Shehata D. Steele

S. Stewart A. Storey

C. Symons T. Thompson

S. Trainor S. Trowell

H. Van Der Wal J. Wellman L. Wilson E. Zeidler

UPPER GRAND DISTRICT SCHOOL BOARD Mark Bailey, Chairperson

Marty Fairbairn, Vice Chairperson

Trustees

ADMINISTRATIVE OFFICIALS Dr. Martha Rogers, Director of Education

Superintendents

Denise Heaslip Tracey Lindsay

Brent McDonald

Doug Morrell Glen Regier Gary Slater

Bonnie Talbot Cheryl Van Ooteghem

Carlo Zen

Linda Busuttil Kathryn Cooper

Barbara Lustgarten-Evoy

Martha MacNeil Susan Moziar

Bruce Schieck Lynn Topping Barb White

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In Memoriam

Centre Dufferin is pleased to present awards in memory of

students, staff and their relatives.

Martin Agnew was a teacher in the Business Department at CDDHS

from 1994—1996.

Ryan Appleton graduated from CDDHS in 2009.

William Bates was a resident of Mulmur Township.

Patrick Heaslip was a student at CDDHS from 2001—2005.

Elwood and Jean Hill were the parents of Mavis Wilson,

who attended CDDHS.

Jean (Reid) MacKay was a student at Shelburne High School

from 1924—1928. She went on to become the Chief Librarian for

MacLean Hunter and the Financial Post.

Dr. W.R. Morgan ran a Shelburne veterinary practice for many years

after taking over from his father in the 1940’s. He was also secretary

of the Shelburne School Board.

R.B. Smith operated a butcher shop in Shelburne from 1905 until 1940

and was a member of the “Bluebirds” lacrosse team.

Jim Squirrell was a custodian at CDDHS until 1995.

D. Statia

Helen Swallow was a mathematics teacher at CDDHS until 1984.

Martin and Anne Wills were residents of Melancthon Township.

Alice May Visser was a Family Studies teacher at C.D.D.H.S.

If you have further information about any of these people, please

contact the school.

The PACE CREDIT UNION SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 physical education, awarded to The BOOKLORE & PACE CREDIT UNION WRITERS’ CRAFT SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12, College Level Writer’s Craft, awarded to The R.B. SMITH TROPHY – LANGUAGES Donated by the Shelburne Kinsmen Club to a graduate who has achieved high marks in Grade 12 French and English, awarded to The D. STATIA TROPHY - ENGLISH Donated by the Shelburne Kinsmen Club to a graduate who achieved high marks in Grade 12 English, awarded to The ROYAL BANK OF CANADA MATH SCHOLARSHIP Donated by the Shelburne Branch to a graduate who has achieved high marks in two Grade 12 math courses, awarded to The KINETTE CLUB OF SHELBURNE BURSARY Presented to a deserving female graduate proceeding to post-secondary studies in Math or Science, awarded to The MILES MONTGOMERY STEM SCHOLARSHIP Presented to an exceptional senior student enrolled in university level math and science courses, awarded to The ORANGEVILLE & DISTRICT UNIVERSITY WOMEN'S CLUB SCHOLARSHIP Presented to a female graduate taking at least three Grade 12 math and/or science courses who is proceeding to post-secondary studies, awarded to The SCOTIABANK SAVOUR FAIR AGRICULTURAL SCHOLARSHIP Presented to a graduate proceeding to post-secondary studies in Agriculture, awarded to

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The JIM SQUIRRELL MEMORIAL AWARD & TRANS ALTA SCHOLARSHIP Presented to a graduate proceeding to post-secondary studies in Agriculture or Environmental Science, awarded to The SHELBURNE HOSPITAL AUXILIARY SCHOLARSHIP Presented to two deserving graduates proceeding to further studies in the medical field, awarded to The MURRAY YOUNG NATURAL SCIENCE BURSARY Presented to a deserving graduate proceeding to further studies in Natural Science, awarded to The SHELBURNE PRIMARY EYE CARE SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Biology, awarded to The ARTHURS FUEL INC. SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Physics, awarded to The DEBBIE & DENNIS SCACE & JOHN LEVER SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Workplace Science, awarded to The LORNE LODGE 377 ANCIENT HISTORY BURSARY Presented to a high academic achieving graduate proceeding to university, awarded to The PATRICK HEASLIP PASSIONATE HISTORIAN AWARD Presented to a student with a keen interest and a passionate participant in Grade 12 Canadian History, awarded to The GIMME SHELTER GEOGRAPHICAL STUDIES SCHOLARSHIP Presented to deserving student who demonstrated excellence in Grade 12 Environment and Resource Management, awarded to The METZ HOMES LTD. & SHELBURNE KITCHENS & CUSTOM WOODWORK SCHOLARSHIP Awarded to a deserving student who demonstrated excellence in Grade 12 Construction or Woodworking, awarded to

TECHNOLOGICAL STUDIES: COMMUNICATION TECHNOLOGY (TGJ4M) ------------------------------------- COMMUNICATION TECHNOLOGY (TGJ4O) ------------------------------------- TRANSPORTATION TECHNOLOGY (TTJ4C) --------------------------------------- TRANSPORTATION TECHNOLOGY (TTJ4E) --------------------------------------- CUSTOM WOODWORKING (TWJ4E) ---------------------------------------------- HOSPITALITY AND TOURISM (TFJ4C) ---------------------------------------------

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SOCIAL SCIENCES & THE HUMANITIES: ADVENTURES IN WORLD HISTORY (CHM4E) ------------------------------------- THE ENVIRONMENT AND RESOURCE MANAGEMENT (CGR4M) ------------ ----------------------------------------------------------------------------------------------- WORLD HISTORY (CHY4U) ------------------------------------------------------------ CHALLENGE AND CHANGE IN SOCIETY (HSB4U) -------------------------------- FAMILIES IN CANADA (HHS4C) ------------------------------------------------------ FAMILIES IN CANADA (HHS4U) ------------------------------------------------------ THE WORLD OF FASHION (HNB4M) ------------------------------------------------- HEALTHY ACTIVE LIVING : PERSONAL & FITNESS ACTIVITIES—CROSS TRAINING (PAF4O) -------------- ----------------------------------------------------------------------------------------------- HEALTHY ACTIVE LIVING EDUCATION (PPL4O) ----------------------------------

The K.T.H. TECHNICAL PROFICIENCY SCHOLARSHIP Presented to a top male and female student with the highest average in at least two senior level technical arts courses who are proceeding to College or an Apprenticeship, awarded to The SHELBURNE HOME HARDWARE BUILDING CENTRE SCHOLARSHIP FOR EXCELLING IN TECHNOLOGICAL STUDIES Presented to a graduate who has excelled in multiple Technological courses, awarded to The ROY’S SERVICE CENTRE SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 College Level Math, awarded to The AVEC DRIVER TRAINING & TRU TECH AUTOMOTIVE SCHOLARSHIP Presented to a graduate proceeding to college/apprenticeship in transportation, awarded to The SPECIALIST HIGH SKILLS MAJOR SCHOLARSHIPS Presented to outstanding students who have excelled in a Specialist High Skills Major Program, awarded to The ONTARIO YOUTH APPRENTICESHIP PROGRAM—WORKFORCE PLANNING BOARD AWARD awarded to The SCOTIABANK SAVOUR FAIR CULINARY ARTS SCHOLARSHIP Presented to a graduate proceeding to post-secondary studies in Culinary Arts, awarded to The ALICE MAY VISSER MEMORIAL FAMILY STUDIES AWARD Presented to a graduate proceeding in the Hospitality Industry, post-secondary or training. Donated by Frances Norlen, awarded to The SHELBURNE K-ETTES & GIANT TIGER SCHOLARSHIP Presented to a deserving student who demonstrated excellence in Grade 12 Fashion, awarded to

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The DUFFERIN COUNTY MUSEUM & ARCHIVES SCHOLARSHIP Presented to a student who demonstrated excellence in Grade 12 Challenge & Change in Society, awarded to The OPSEU BURSARY Presented to a deserving student continuing on to post-secondary education who has shown academic achievement and improvement over the high school term, awarded to The SHELBURNE AND DISTRICT LIONS CLUB BURSARY Presented to a deserving graduate proceeding to community college, awarded to The WILLIAM BATES MEMORIAL AWARD Presented to a graduating Gr. 12 student, resident of Mulmur Township, proceeding to further education, who has demonstrated all-round excellence, awarded to The TERRA NOVA UNITED CHURCH BURSARY Presented to a deserving graduate from Mulmur Township proceeding to post-secondary studies, awarded to The MARTIN & ANNE WILLIS PRIZE Presented to a student from Melancthon Township who obtained the high-est average on six Grade 12 credits, awarded to The ARNOLD TOWNSEND AWARD & LIONS CLUB OF GRAND VALLEY SCHOLARSHIP Presented to a graduate of Grand Valley P.S. and C.D.D.H.S. who has provided leadership during his/her school career, awarded to The DOCUMENT IMAGING PARTNERS AWARD Presented to a graduate who demonstrates independent thinking, entrepreneurial spirit and ambition combined with ethics and who is proceeding to post-secondary education in business or a trades/skills program, awarded to

SCIENCE: SCIENCE (SNC4E) ------------------------------------------------------------------------------- SCIENCE (SNC4M) ------------------------------------------------------------------------------ PHYSICS (SPH4U)-------------------------------------------------------------------------------- BIOLOGY (SBI4U) ------------------------------------------------------------------------------- CHEMISTRY (SCH4C) --------------------------------------------------------------------------- CHEMISTRY (SCH4U) -------------------------------------------------------------------------- MATHEMATICS & COMPUTER PROGRAMMING: ADVANCED FUNCTIONS (MHF4U) --------------------------------------------------------- DATA MANAGEMENT (MDM4U) ----------------------------------------------------------- CALCULUS AND VECTORS (MCV4U) ------------------------------------------------------- FOUNDATIONS FOR COLLEGE MATH (MAP4C) ----------------------------------------- (ICS4C) --------------------------------------------------------------------------------------------- (ICS4U) -------------------------------------------------------------------------------------------- BUSINESS, COOPERATIVE EDUCATION & LEADERSHIP: ENTREPRENEURSHIP (BDV4C) -------------------------------------------------------------- PRINCIPLES OF FINANCIAL ACCOUNTING (BAT4M) ----------------------------------- BUSINESS LEADERSHIP (BOM4M) --------------------------------------------------------- BUSINESS OF SPORT (IDC4U) ----------------------------------------------------------------

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GRADE XII SUBJECT AWARDS

Students are recognized for achieving the highest mark in Grade XII of the particular subject.

ENGLISH & FRENCH: ENGLISH (ENG4U) --------------------------------------------------------------------------- ENGLISH (ENG4C)---------------------------------------------------------------------------- ENGLISH (ENG4E) ---------------------------------------------------------------------------- WRITER’S CRAFT (EWC4U) ---------------------------------------------------------------- WRITER’S CRAFT (EWC4C) ---------------------------------------------------------------- FRENCH (FSF4U) ---------------------------------------------------------------------------- FINE ARTS: GUITAR (AMG4M) -------------------------------------------------------------------------- MUSIC (AMU4M) --------------------------------------------------------------------------- MUSIC—CHORAL/VOCAL ----------------------------------------------------------------- VISUAL ARTS (AVI4M) ---------------------------------------------------------------------

The DUFFERIN MUTUAL INSURANCE COMPANY FUNDRAISING AWARD Presented to a female graduate who has been instrumental in and supportive of group fundraising efforts, awarded to The UNITED WAY AWARD FOR COMMUNITY SERVICE Presented by the United Way Community Services of Guelph and Wellington, with support from the Pepsi Foundation, to a graduate who has made a significant volunteer contribution to the community during their high school experience, awarded to The K.T.H. COMMUNITY INVOLVEMENT AWARD Presented to a graduate who has gone over and above the 40 hours of Required community service, awarded to The KELDON UNITED CHURCH PRIZE Presented to a graduating student who has shown exemplary perseverance and dedication in the pursuit of a high school diploma, awarded to The GRAND VALLEY DENTAL SCHOLARSHIP Presented to a student whose outstanding qualities of character and citizenship have been directed into programs and services that have positively influenced fellow students and have contributed to the well-being of the school and community, and who has made efforts to improve their overall academic average, awarded to The RAY’S PLACE SCHOLARSHIP Presented to a student selected by Ray’s Place Scholarship Trust who has achieved academic excellence, demonstrated leadership at school and within their community and who is committed to pursuing higher education, awarded to The MAVIS WILSON AWARD TO AN OUTSTANDING ROLE MODEL Presented to a well-rounded graduate demonstrating leadership and school spirit with exemplary academic effort who is involved in public service, awarded to

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The BRIDGE BUILDER AWARD Donated by the Muslim Society of Guelph, awarded to The ANDREW OSYANY GOOD CITIZENSHIP AWARD awarded to The GOOD HUMOUR AWARD – in memory of Elwood & Jean Hill Presented to a graduating student proceeding to further education with a positive attitude who relates well to staff and peers,and has overcome adversity, awarded to The C.D.D.H.S. PARENTS’ COUNCIL AWARD Presented to an outstanding graduate, awarded to The C.D.D.H.S. ALUMNI AWARD Presented to two graduates proceeding to post-secondary education who have demonstrated school leadership and has at least one parent who attended Centre Dufferin, awarded to The SHELBURNE ROTARY CLUB AWARDS Presented to two graduates with first-class honours who have contributed to school life and who are proceeding to post-secondary studies, awarded to The SHELBURNE ROTARY CLUB AWARD Presented to the top male graduate proceeding to university, awarded to The DR. W.R. MORGAN & JACK & THOMPSON FUNERAL HOME SCHOLARSHIP Presented to a top female graduate proceeding to university, awarded to The ORANGEVILLE & DISTRICT UNIVERSITY WOMEN'S CLUB AWARD Presented to a top female graduate proceeding to university, awarded to

ONTARIO SCHOLARS

The Ontario Government recognizes Ontario Scholars who have an average of 80% or higher in 6 Grade 12 subjects with a certificate.

Page 57: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

GRADE XII HONOUR SCROLLS

Awarded to students who have an average of 80% or higher in 6 subjects during their Grade 12 school year.

SPECIAL AWARDS

The PRINCIPAL’S AWARD FOR STUDENT LEADERSHIP Donated by the Ontario Principals’ Council. The C.D.D.H.S. STUDENTS’ UNION OUTSTANDING CONTRIBUTION TO SCHOOL LIFE AWARD Presented to a graduating student who was a member of the Students’ Union and made a difference in the life of the school. The RETIRED TEACHERS OF ONTARIO COMMUNITY VOLUNTEER AWARD Presented to a graduate who has demonstrated community contribution or volunteer activity. The MEDAL OF THE GOVERNOR GENERAL OF CANADA Presented to the student who graduates with the highest standing in his or her school. The HELEN SWALLOW MEMORIAL AWARD Presented to the most improved graduating student as determined by the principal and staff. The O.S.S.T.F. AWARD Presented to a well-rounded graduating student with excellence in academics. Donated by Mr. Ed Crewson. The DUFFERIN COUNTY LEADERSHIP AWARD Donated by the County of Dufferin. The STUDENT OF THE YEAR AWARD Donated by Mr. George MacKay in honour of his wife Jean (Reid) MacKay, to a graduate of C.D.D.H.S.

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ONTARIO SECONDARY SCHOOL DIPLOMAS Presented on behalf of the staff of C.D.D.H.S.

* Specialist High Skills Major Diploma

Page 59: SHELBURNE POLICE SERVICES BOARD AGENDA · 9/9/2018  · THAT the Shelburne Police Services Board now rise from `In Camera` session to resume regular meeting and report: 1. Adoption

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