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Arms Policy Board Regular Meeting

Regular Meeting

Urbana, IL · November 19, 2020

AgendaMinutes

Minutes

Area-wide Records Management System ARMS Policy Board Meeting Minutes DATE: November 19, 2020 3:00 PM PLACE: Zoom virtual meeting MEMBERS PRESENT: Chief Bryant Seraphin, UPD - Chair Chief Alice Cary, UIPD Chief Tony Brown, RPD Chief Anthony Cobb, CPD Sheriff Dustin Heuerman, CCSO STAFF PRESENT: Sanford Hess, Urbana IT Tim Smith, Urbana IT OTHERS PRESENT: Mark Toalson, City of Champaign 1. Call to Order - The meeting was called to order at 3:00 PM by Chief Seraphin. 2. Additions to the Agenda  Sanford Hess added an item to the agenda to approve the 2021 meeting dates. 3. Approval of Minutes  Motion to approve the minutes by Sheriff Heuerman, Second by Chief Cobb.  The minutes passed unanimously. 4. Public Input  No public input came through email.  There was no other public input. Page 1 of 4 ARMS Policy Board Meeting Minutes – November 19, 2020 5. Staff Report  Development update. Tim Smith described work on the following: o Development efforts have been mostly dedicated to the NIBRS project o However, CAD integration will soon push NIBRS to the side.  NIBRS Grants and Programming Work o Working on back end systems – data validations and transfers.  ISP has launched their testing site.  Tim has now submitted tests for each agency. o The FBI wants six months of testing data to go through the process to verify agencies  Tim’s going to use six months of data starting in November 2020.  Around mid-December, agencies need to do their IUCR validations.  Tim will build files for approximately a week at a time. He’ll create and submit the files manually at this point. o State statutes details are required for NIBRS reporting by the ISP, but the ISP is asking that these NOT be added until the testing period is complete.  Tim has added some logic to override the codes so that files validate without these codes.  CAD changeover o Tim gave an overview of upcoming work that is driven by the new CAD, which plans to go live on January 19. o ARMS will not be used for CFS reporting after the new CAD is in place. o Tim needs to program logic for the Field Reports to read the new CAD data. o There are changes to the badge numbers and incident numbers.  ARMS Annual Report o The big two achievements were the NIBRS programming and switching to the no- cost SQL Server reporting tool. o The other progress was related to planning for the new RMS. 6. Reports of committees and officers  Treasurer’s Report o Chief Brown said that he met with Tim Smith and Sanford Hess to review the financial report. Page 2 of 4 ARMS Policy Board Meeting Minutes – November 19, 2020 o For the FY 20, ARMS had a surplus due to the grant reimbursement for NIBRS programming. o Sanford said that there will not be any amounts invoice to agencies after June 30, 2021.  A motion to place the Annual Report on file was made by Chief Brown and seconded by Sheriff Heuerman. o Motion passed unanimously. 7. Unfinished business  Inter-Governmental Agreement for the new RMS. o All agencies are getting the IGA approved. (Rantoul and Urbana are done, others are in process.)  Pricing updates for the new RMS o Sanford sent the updated list of systems to Tyler, and struck off any items that were questionably needed. o Sanford said that while the contract amount will be less than the budgeted amount, he expects there to be items added during the project, which will increase the contract. o The group discussed the timing of events before the end of the year, which will be up to the agencies and the new RMS Policy Board. 8. New Business  Sanford presented the dates for the meeting – although he gave them wrong verbally at the meeting. (He incorrectly said January, April, July, and October.) o The schedule is the 3rd Thursday of the months: February, May, August, and November. o Chief Cobb asked if the ARMS Policy Board needs to meet regularly, given the upcoming change-over to the new RMS. o A motion was made to accept the calendar by Sheriff Heuerman and seconded by Chief Brown.  Motion passed unanimously.  Sanford informed the Board of planned spending that will not require a budget amendment. o Sanford said that he failed to take Tim off his probationary rate in June 2019 and will pay him a retroactive personnel adjustment ($5,150). o Sanford said that ARMS will contract for SQL Server development (~ $2,400) for creation of a CAD database that ARMS will use. Page 3 of 4 ARMS Policy Board Meeting Minutes – November 19, 2020 o A motion was made to approve this spending by Chief Cobb and seconded by Chief Cary.  Motion passed unanimously. 9. Adjournment  Having reached the end of the agenda, Chair Seraphin adjourned the meeting at 3:36. Page 4 of 4

Agenda

ARMS Policy Board DATE: Thursday, November 19, 2020 TIME: 3 :00 P.M. PLACE: * to be held virtually via Zoom (see 2nd page) AGENDA 1. Call to Order and Roll Call 2. Additions to the Agenda 3. Approval of Minutes of Previous Meetings:  August 20, 2020 (regular meeting)  October 1, 2020 (special meeting) 4. Public Input 5. Staff Report  Development – recent activities  NIBRS Grants and Programming work  ARMS Annual Report 6. Reports of committees and officers  Treasurer’s Report 7. Unfinished business  Planning for a new RMS 8 New business  Approval of spending not previously budgeted. o A retroactive personnel adjustment ($5,150) due to administrative oversight. o A Contract for SQL Server development (~ $2,400) for creation of a CAD database that ARMS will use. 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, November 19, 2020 TIME: 3 :00 P.M. PLACE: * to be held virtually via Zoom (see below) Meeting Information When: Nov 19, 2020 03:00 PM Central Time (US and Canada) Topic: ARMS Policy Board Zoom Webinar ID: 818 4244 1221 Link to join the webinar: https://us02web.zoom.us/j/81842441221 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/kcCa0AyrkU 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. PUBLIC INPUT for ARMS Policy Board The City of Urbana welcomes Public Input during open meetings of the City Council, the City Council’s Committee of the Whole, City Boards and Commissions and other City-sponsored meetings. Our goal is to foster respect for the meeting process, and respect for all people participating as members of the public body, city staff, and general public. The City is required to conduct all business during public meetings. The presiding officer is responsible for conducting those meetings in an orderly and efficient manner. Public Input will be taken in the following ways: Zoom Webinar participant Click on the link listed in the agenda to join the Webinar. You must provide your name and email address in order to join the Webinar. If you wish to speak during 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. Telephone participant Call the phone number listed 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 or presiding officer you will be un-muted. You must state your first name and last name for the meeting record. 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. Verbal Input Protocol for Public Input is one of respect for the process, and respect for others. Ridicule, obscene or profane language, lack of respect for others, and personal attacks are not acceptable behavior. Public Input shall not be used to air personal grievances. Speakers should address all comments to the public body as a whole and not to individual members or City staff. Public comment shall be limited to no more than four (4) minutes per person. The Public Input portion of the meeting shall total no more than one (1) hour, unless otherwise shortened or extended by majority vote of the public body members present. The presiding officer or the city clerk or their designee, shall monitor each speaker's use of time and shall notify the speaker when the allotted time has expired. All public comments should be addressed to the public body as a whole. A person may participate and provide Public Input once during a meeting and may not cede time to another person, or split their time if Public Input is held at two (2) or more different times during a meeting. The presiding officer may give priority to those persons who indicate they wish to speak on an agenda item upon which a vote will be taken. The presiding officer or public body members shall not enter into a dialogue with citizens. Questions from the public body members shall be for clarification purposes only. Public Input shall not be used as a time for problem solving or reacting to comments made but, rather, for hearing citizens for informational purposes only. In order to maintain reasonable decorum at a meeting, the presiding officer or any member of the public body may call a speaker “out of order”. The presiding officer of the meeting shall have the authority to provide a verbal warning to a speaker who uses abusive, harassing, threatening, or defamatory language, or who engages in disorderly conduct that disrupts, disturbs, or otherwise impedes the orderly conduct of a meeting. If the speaker refuses to cease such remarks or conduct after being warned by the presiding officer, the presiding officer shall have the authority to mute the speaker’s microphone and/or video presence at the meeting. The presiding officer will inform the speaker that they may send the remainder of their remarks via email to the public body for inclusion in the meeting record. Definitions of Types of Language and Conduct That May Warrant Verbal Warning: “Abusive” means harsh, violent, profane, or derogatory language which would demean the dignity of an individual or which is intended to humiliate, mock, insult or belittle an individual. https://www.lawinsider.com/dictionary/abusive-language “Harassing” means to annoy or bother someone in a constant or repeated way; to make repeated attacks on another person. https://www.learnersdictionary.com/definition/harass “Threatening” means to say that you will harm someone or do something unpleasant or unwanted especially in order to make someone do what you want. https://www.learnersdictionary.com/definition/threaten “Defamatory” means a statement or communication that tends to harm a person's reputation by subjecting the person to public contempt, disgrace, or ridicule, or by adversely affecting the person's business. A statement that is likely to lower that person in the estimation of reasonable people and in particular to cause that person to be regarded with feelings of hatred, contempt, ridicule, fear, or dislike. Black's Law Dictionary (11th ed. 2019) Citations that Authorize the Presiding Officer to Bar Offensive Language During Public Comment: The following citations provide the legal basis for adopting UCC Section 2-5(b)(1)(d) that allows the presiding officer of a City Council, Committee of the Whole, or a City-sponsored board or commission regulate “abusive, harassing, threatening, or defamatory language” during public comment. The following Attorney General binding opinions and case law essentially classify abusive, “harassing, threatening and defamatory language as “manner”, not “content”, of speech that can be reasonably regulated under the First Amendment. UCC Section 2-5(c) (Ordinance No. 2020-09-049. Attorney General binding opinion numbers 2019 PAC 59187, 2018 PAC 55462, 2016 PAC 45349; Milestone v. City of Monroe, Wisconsin, 665 F.3d 774, 783-784 (7th Cir. 2011); Vega v. Chicago Board of Education, 338 F.Supp.3d 806, 811 (N.D. Ill. 2018); Sandefur v. Vill. of Hanover Park, 862 F.Supp.2d 840, 847 (N.D. Ill. 2012); I.A. Rana Enterprises, Inc. v. City of Aurora, 630 F.Supp.2d 912, 920-923 (D.C. N.D. 2009).

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