BOARD OF POLICE COMMISSIONERS REGULAR MEETING

1. CONSENT AGENDA ITEMS

1. DEPARTMENT’S REPORT, dated August 15, 2018, relative to a travel authority for the Chief of Police, to attend the 2018 Major Cities Chiefs Association (MCCA), Fall Conference and the International Association of Chiefs of Police (IACP) 125thConference and Exposition, October 3, 2018 through October 9, 2018, in Orlando, Florida, as set forth. [BPC #18-0286]

   Recommendation(s) for Board action:

   APPROVE the Department’s report.

2. DEPARTMENT’S REPORT, dated August 15, 2018, relative to a travel authority for the Chief of Police, to attend the 2018 Los Angeles County Police Chiefs Association (LACPCA) Strategic Planning Workshop, September 19, 2018 through September 21, 2018, in Temecula, California, as set forth. [BPC #18-0285]

   Recommendation(s) for Board action:

   APPROVE the Department’s report.

3. DEPARTMENT’S REPORT, dated August 15, 2018, relative to a monetary donation in the amount of $1,380.00, from the Los Angeles Dodgers, LLC., to be utilized for food and recreational activities and events, for the benefit of the Northeast Area Cadet Program, as set forth. [BPC #18-0287]

   Recommendation(s) for Board action:

   APPROVE the Department’s report and ACCEPT the donation.

4. DEPARTMENT’S REPORT, dated August 15, 2018, relative to a monetary donation in the amount of $15,790.76, from the Los Angeles Police Foundation, to be used to provide the Media Relations Division with the equipment necessary to fulfill the requires of the Critical Incident Video Release Policy, for the benefit of the Media Relations Division, as set forth. [BPC# 18-0288]

   Recommendation(s) for Board action:
   APPROVE the Department’s report and ACCEPT the donation.

3. REGULAR AGENDA ITEMS
A. DEPARTMENT’S REPORT, dated August 14, 2018, relative to the Custody Services

Division Audit (AD No. 17-005), as set forth. [BPC #18-0289]Recommendation(s) for Board action:
APPROVE the Department’s report.

Board of Police Commissioners – Agenda Page 2 August 21, 2018

4. REPORT OF THE CHIEF OF POLICE

• Significant Incidents and activities occurring during the period of August 14, 2018 through August 21, 2018

• Crime Statistics

• Recruitment/Reinstatement/Reassignment of Officers

• Department Personnel Strength

5. PUBLIC COMMENT PERIOD

6. CLOSED SESSION ITEMS

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section

54956.9(d)(1).

ADJOURNMENT