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Arms Policy Board Regular Meeting

Regular Meeting

Urbana, IL · August 20, 2020

AgendaMinutes

Minutes

Area-wide Records Management System ARMS Policy Board Meeting Minutes DATE: August 20, 2020 3:00 PM PLACE: Zoom virtual meeting MEMBERS PRESENT: Chief Bryant Seraphin, UPD - Chair Chief Alice Cary, UIPD Lt. Justin Bouse, proxy for Chief Tony Brown, RPD Chief Anthony Cobb, CPD Sheriff Dustin Heuerman, CCSO STAFF PRESENT: Sanford Hess, Urbana IT Tim Smith, Urbana IT OTHERS PRESENT: Tom Petrilli, CPD 1. Call to Order - The meeting was called to order at 3:01 PM by Chief Seraphin. 2. Additions to the Agenda  There were none. 3. Approval of Minutes  Motion to approve the minutes by Chief Cobb, Second by Sheriff Heuerman.  The minutes passed unanimously. 4. Public Input  No public input came through email.  There was no other public input. Page 1 of 3 ARMS Policy Board Meeting Minutes – August 20, 2020 5. Staff Report  Development update. Tim Smith described work on the following: o Development efforts have been dedicated to the NIBRS project  NIBRS Grants and Programming Work o NIBRS data collection programming changes were put into production on June 10.  New input fields were added for LEOKA, justifiable homicide, custodial/arrest death, nonfatal shooting  New values added - criminal activity/bias/location/victim relationship/property types/offenses  Values removed - Vehicle property types and victim relationship o Working on back end systems - translating ARMS data into ISP and FBI data submission formats, data validation, and data transfers  Initial data format testing with FBI has been successful  More testing of various data sets will be conducted  May need 3rd party assistance with web interface to transfer large batches of case data  ISP is behind on testing site setup due to COVID-19, latest spec version recently released o State statutes details are required for NIBRS reporting by the ISP  515 new offenses currently not in ARMS, approximately 25% are variants of ‘aggravated’ offenses  UIPD has assisted with matching the ISP offense list with ARMS offenses, along with cleaning up statute descriptions  ARMS User Group recommends adding all statutes to Field Reporting and ARMS on 10/1/2020  Listing of new statutes will be provided in advance for training  Tim demonstrated how Aggravated Battery offenses will appear in Field Reporting  The Policy Board discussed that the level of detail shown online seems appropriate. o All agencies had representatives attend NIBRS virtual NIBRS training  Sanford reported that the mini-mainframe that runs ARMS was changed to be eligible for continued support. Page 2 of 3 ARMS Policy Board Meeting Minutes – August 20, 2020 o Two-year extensions for hardware and software support were signed, so ARMS will be supported through September 2022. 6. Reports of committees and officers  There were none. 7. Unfinished business  Planning for the new RMS - Anticipated Budget Amounts o Sanford re-sent a cost estimate in mid-August that reflects newly updated costs that are good only through December 31, 2020, and presents a picture assuming the grant extensions. o Sanford said that the prospects for extended grants seem promising.  The extension of NIBRS work seems promising.  The application for a non-competitive grant has been submitted. o A meeting occurred on August 19 with Kay Nees (Champaign Finance Director) and Elizabeth Hannan (Urbana Finance Director) to discuss planned costs.  Kay Nees is preparing a projection of expected operating costs for the new RMS.  The plan is for the current fiscal year to be the last one in which ARMS Members make contributions to the ARMS Fund. ARMS will operate from its reserves for Fiscal Year 2022 and later.  Inter-Governmental Agreement for the RMS. o Sanford said that the document is being drafted currently, with Champaign legal taking the lead. o Sheriff Heuerman asked that the State Attorney’s Office be included for the County’s review. o Sanford said that a goal would be to finalize the IGA and sign a contract before the end of the Calendar year. 8. New Business  There was none. 9. Adjournment  Having reached the end of the agenda, Chair Seraphin adjourned the meeting at 3:34. Page 3 of 3

Agenda

ARMS Policy Board DATE: Thursday, August 20, 2020 TIME: 3 :00 P.M. PLACE: * to be held virtually via Zoom AGENDA Congratulations to our new Officers Chair Urbana Vice-Chair Champaign Treasurer Rantoul 1. Call to Order and Roll Call 2. Additions to the Agenda 3. Approval of Minutes of Previous Meeting: May 21, 2020. 4. Public Input 5. Staff Report  Development – recent activities  NIBRS Grants and Programming work  ARMS Mainframe – extended support through Sept 2022 6. Reports of committees and officers 7. Unfinished business  Planning for a new RMS o Anticipated Budget Amounts o Host Agency Discussion 8 New business 9. Adjournment * Due to the Governor Pritzker and Mayoral Emergency COVID-19 Orders, the Urbana City Building will be not be open to the public during this meeting. Board Members will meet remotely using Zoom Webinar. You may watch the meeting on streaming services, on Urbana Public Television, or attend via Zoom. Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466. ARMS Policy Board DATE: Thursday, August 20, 2020 TIME: 3 :00 P.M. PLACE: * to be held virtually via Zoom Meeting Information When: Aug 20, 2020 03:00 PM Central Time (US and Canada) Topic: ARMS Policy Board Zoom Webinar ID: 862 4509 7628 Link to join the webinar: https://us02web.zoom.us/j/86245097628 Or Telephone:  312 626 6799  301 715 8592  929 205 6099  253 215 8782  346 248 7799  669 900 6833  International numbers available: https://us02web.zoom.us/u/k28TLRn1F Public Input and Public Viewing for the ARMS Policy Board Anyone can attend virtually via Zoom. We will not be monitoring or using the Chat window for meetings. The Zoom meeting information is listed on the agenda above. Additional Instructions may be provided by the Chair. Public input will be taken in the following ways: Zoom Webinar participant Click on the link above to join the Webinar. You must provide your name and email in order to join the Webinar. If you wish to speak during the Public Input, “raise your hand” and wait to be called on by the meeting host. You must state your first and last name for the meeting record. Participants will be muted except when they are called on to speak; video will remain off for all members of the public when speaking. You may speak for up to three minutes. Telephone participant Call the phone number shown on the agenda. Enter the Webinar ID followed by the # key. All callers are muted by default. If you wish to speak, “raise your hand” by pressing *9 once. When you are called on by the host, you will be un-muted. You must state your first and last name for the meeting record. When you are finished, the host will “lower your hand” and mute you. You may speak for up to three minutes. Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466 or TTY at 384-2447. ARMS Policy Board Email Input You may email public input up to one hour before the meeting to sfhess@urbanaillinois.us. Please put “PUBLIC INPUT” and the meeting date in the subject line. Your email will be sent to all Policy Board members. Emailed public input labeled as such will be incorporated into the public meeting record, with personal identifying information redacted. Copies of emails will be posted after the meeting minutes have been approved. We cannot guarantee that all emails will be read aloud, due to variation in the volume of mail and time available. * Public Meetings - Ordinances No. 2011-05-033 & 2019-08-051, ILCS 120/2.06(g) Persons with disabilities needing special services or accommodations for this meeting should contact the City of Urbana's Americans with Disabilities Coordinator at 384-2466 or TTY at 384-2447.

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