pages: SpecialPublicSafetyCommittee/2015-09-15.pdf, 4
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SpecialPublicSafetyCommittee | 2015-09-15 | *Special Public Safety Committee Meeting Minutes - FINAL September 15, 2015 5 Subject: FLIR Privacy And Data Retention Policy From: Office Of The City Administrator Recommendation: Adopt A Resolution Establishing The City Of Oakland Forward Looking Infrared Thermal Imaging Camera System (FLIR) Privacy And Data Retention Policy Which Prescribes The Rules For The Use Of The FLIR; Establishes Oversight, Auditing And Reporting Requirements; And Imposes Penalties For Violations 14-1209 The Committee requested the following 1. The final whereas on page 2 be stricken from the resolution 2. Retitle page 5, section 5 Use of of Information and Data Retention 3. Section C retitle Prohibition of Data Retention 4. Section A Add elected officials to persons who may view data This City Resolution was Approve as Amended the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 10/6/2015 Aye: 4 - Gallo, Kalb, Guillén, and Brooks 6 Subject: Alameda County Unified Mass Notification System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Memorandum Of Agreement (MOA) With The County Of Alameda For The City Of Oakland To Participate In Alameda County's Unified Mass Notification System (MNS) For The Period Beginning September 30, 2015 Through May 31, 2020, Or Until Such Time As Bay Area Urban Areas Security Initiative (BAUASI) Funding For The MNS Project Is Reduced Or Discontinued 15-0037 This City Resolution was Approve the Recommendation of Staff, and Forward.to the Meeting of the Oakland City Council to be heard 10/6/2015 7 Subject: Fire Department Medical Director Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With Herbert Gene Hern, M.D., To Provide The Services Of Medical Director For The Oakland Fire Department, For The Period Beginning October 1, 2015 Through September 30, 2018, In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33) Per Year Over A Three Year Period, With Two One-Year Options To Extend At The Same Annual Rate, For A Total Contract Amount Not To Exceed Three Hundred Twenty-Six Thousand One Hundred Sixty-Six Dollars Sixty-Five Cents ($326,166.65) 15-0038 The committee requested that the extension come back for approval within 6 months of the 3 year term period for update and reevaluation A motion was made by Guillén, seconded by Kalb, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by the following vote: City of Oakland Page 4 Printed on 10/14/2015 | 4 | SpecialPublicSafetyCommittee/2015-09-15.pdf |