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Board of Police Commissioners

Regular Meeting

Zionsville, IN · June 21, 2021

AgendaMinutes

Minutes

TOWN OF ZIONSVILLE, INDIANA BOARD OF POLICE COMMISSIONERS JUNE 21, 2021 PUBLIC MEETING 1100 WEST OAK STREET ZIONSVILLE, INDIANA MEETING MEMORANDA I. OPENING A. CALL TO ORDER: President Joe Culp called the meeting to order. B. MEMBERS IN ATTENDANCE: President Joe Culp, Vice President Suzy Nagy, Commissioner Josh Garrett, Commissioner Bryan Traylor, C. MEMBERS NOT IN ATTENDANCE: Commissioner Marcia Rosenfeld D. OTHERS IN ATTENDANCE: Chief of Police Michael Spears, Lieutenant Drake Sterling, Sergeant Detective Joshua Samuelson, Heather Willey, Legal counsel for the Board of Police Commissioners, Michele Peebles II. APPROVAL OF THE FOLLOWING MEETING MEMORANDA: A. Commissioner Garrett made a motion to approve the April 19, 2021 Meeting Memoranda as submitted. Vice President Nagy seconded the motion. All in favor. The motion passed with a vote of 4-0. III. OLD BUSINESS A. None. IV. NEW BUSINESS A. POLICY REVIEW Policy #810 – Gun Liaison Program – Lt. Sterling and Sergeant Samuelson gave the Board an overview of the Gun Liaison Program stating that these officers have specialized training collecting and preserving evidence related to firearms crimes. These officers will assist with initial investigations involving abandoned, misdemeanor and felony firearms which can lead to more effective prosecution of firearms-related crimes. Commissioner Garrett made a motion to approve Policy #810, Gun Liaison Program. Vice President Nagy seconded the motion. All in favor. The motion passed with a vote of 4-0. Policy #422 – BWC (Body Worn Camera) Recordings – Lt. Sterling presented the Board with the updated BWC policy. These are minor changes to our current policy and is required within the CALEA standards. President Culp made a motion to approve Policy #422 – BWC (Body Worn Camera) Recordings, Commissioner Traylor seconded the motion. All in favor. The motion passed with a vote of 4-0. Policy #809 – Mobile Field Force – Chief Spears presented the Mobile Field Force policy, which includes mutual aid with IMPD to train our officers for emergency response, and this policy is aligned with the CALEA accreditation. President Culp made a motion to approve Policy #809 – Mobile Field Force, Commissioner Traylor seconded the motion. All in favor. The motion passed with a vote of 4-0. V. OTHER MATTERS Recruitment Update – Lieutenant Sterling gave an update on the current hiring process. Applications will be accepted until July 11, 2021. The physical and written test will be conducted on Aug 1, 2021. Interviews will be conducted on Aug. 23rd and 24th with background investigations beginning after that. The tentative hiring date will be January 1, 2022. VI. ADJOURN President Culp made a motion to adjourn the meeting. Commissioner Nagy seconded the motion. All in favor. Motion passed with a vote of 4-0. The next regular Board of Police Commissioners meeting is scheduled for Monday, June 19, 2021 at 8:00 a.m. or upon the conclusion of the Town Council meeting.

Agenda

NOTICE OF PUBLIC MEETING THIS PUBLIC MEETING WILL BE CONDUCTED ON-SITE AT ZIONSVILLE TOWN HALL AS WELL AS ELECTRONICALLY PURSUANT TO GOVERNOR ERIC J. HOLCOMB’S EXECUTIVE ORDERS 20-02, 20-04 AND 20-08 AND GOVERNOR HOLCOMB’S EXERCISE OF HIS POWERS UNDER INDIANA’S EMERGENCY MANAGEMENT AND DISASTER LAW, IND. CODE 10-14-3, et seq. ADDITIONAL INFORMATION REGARDING THE MEETING IS PROVIDED IN THE ANNEX PUBLISHED WITH THIS NOTICE. ANNEX TO PUBLIC NOTICE FOR THE JUNE 21, 2021 REGULAR MEETING OF THE ZIONSVILLE BOARD OF POLICE COMMISSIONERS In his Executive Orders 20-02, 20-04 AND 20-08 (collectively, the “Executive Orders”), Governor Eric J. Holcomb has ordered all political subdivisions of the State of Indiana to limit public gatherings and to implement the Centers for Disease Control and Prevention’s and the Indiana State Department of Health’s recommended virus mitigation strategies. The Executive Orders suspend certain requirements for Essential Governmental Functions that facilitate Essential Infrastructure with respect to public meetings and open door laws, including suspending physical participation requirements by members of public agency governing bodies and permitting public attendance through electronic means of communications. As a political subdivision of the State of Indiana, the Zionsville Town Council must comply with the Executive Orders throughout the duration of the COVID-19 Public Health Emergency. Members of the public shall have the right to attend Public Meetings via the following forms of electronic communication: Please click the link below to join the webinar: https://us02web.zoom.us/j/87180249875?pwd=Y3NOMm1vK2hKd2VtNUJia29vSnJQUT09 Passcode: 222841 Or iPhone one-tap : US: +13126266799,,87180249875# or +16465588656,,87180249875# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 646 558 8656 or +1 301 715 8592 or +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 Webinar ID: 871 8024 9875 TOWN OF ZIONSVILLE, INDIANA BOARD OF POLICE COMMISSIONERS JUNE 21, 2021 PUBLIC MEETING AT 8AM OR IMMEDIATELY FOLLOWING TOWN COUNCIL 1100 WEST OAK STREET ZIONSVILLE, INDIANA AGENDA I. OPENING CALL TO ORDER ATTENDANCE II. APPROVAL OF THE FOLLOWING MEETING MINUTES: (copies provided) a. April 19, 2021 III. OLD BUSINESS a. None. IV. NEW BUSINESS a. POLICY REVIEW: 1. Policy #810 – Gun Liaison Program 2. Policy #422 – BWC (Body Worn Camera) Recordings 3. Policy #809 – Mobile Field Force b. RECRUITMENT UPDATE V. OTHER MATTERS VI. ADJOURN The next regular Board of Police Commissioners meeting is scheduled for Monday, July 19, 2021 at 8:00 a.m. or upon the conclusion of the Town Council meeting.

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