SARNIA POLICE SERVICES BOARD - Open Meeting
Transcription
SARNIA POLICE SERVICES BOARD - Open Meeting
SARNIA POLICE SERVICES BOARD June 23, 2016 9:30 a.m. BOARDROOM, POLICE SERVICES BUILDING, SARNIA, ONTARIO OPEN MEETING AGENDA Page Closed Meeting - 8:15 a.m. DECLARATIONS OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF MINUTES 3-6 1. Adoption of Minutes - May 26, 2016 THAT the Minutes of May 26, 2016 be adopted. PRESENTATION 7 - 14 1. A Discussion About Police Bargaining - Terry Baxter, Senior Labour Relations Strategist with Ontario Association of Police Services Boards (OAPSB) (Verbal & Power Point) REPORTS AND INQUIRIES 1. Update to the "Collection of Identifying Information in Certain Circumstances" (Verbal) 2. Bargaining Committee (Verbal) THAT the Bargaining Committee be made up of the following individuals: Board Member __________________, as Board representative; Chris Armstrong, as lead negotiator; and Scott McEachran as legal counsel. ROUTINE APPROVALS AND INFORMATION Page 1 of 29 Page 15 - 18 A. Budget Status Report Period Ending May 31, 2016 (Report) Received and filed. 19 - 20 B. Month End Statistics (Report) Received and filed. 21 C. Unplanned Maintenance Expense - Elevator (Report) Received and filed. 23 - 24 D. Replacement Emergency Generator (Report) THAT the Sarnia Police Services Board approve the selection of a Cummins Natural Gas Back-up Generator and an Automatic Transfer Switch with a total cost of $228,072 plus HST. 25 - 29 E. Voluntary Central Bargaining Model Survey & Questions (Letter) Received and filed. NEW BUSINESS ADJOURNMENT Page 2 of 29 OPEN MINUTES 9:30 a.m. - THURSDAY, MAY 26, 2016 BOARD ROOM POLICE SERVICES BUILDING The Sarnia Police Services Board met in regular session. Board Member J. Girard took the Chair and the following Members of the Board were present: S. Palko and Councillor M. Mitro. Absent: Mayor Mike Bradley, Vice-Chair S. Whyte Present from staff were: Chief Phil Nelson, Deputy Chief Bob Farlow, Inspector Jeff Hodgson, Inspector Norm Hansen, Inspector Doug Warn, Media/Policy Officer Constable John Sottosanti, Sergeant Carson Wilson, Director of Financial Services & Supply Cathy Dam, and City Solicitor Scott R. McEachran as Board Secretary. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF There were no disclosures of pecuniary interest. MINUTES Moved by Board Member Palko, seconded by Board Member Councillor Mitro, and carried: THAT the Minutes of April 28, 2016 be adopted. PRESENTATIONS 1. Records Management – Sergeant Carson Wilson (Verbal) Sergeant Wilson made a presentation to the Sarnia Police Services Board regarding records management. There are currently eleven full time and five part time civilians plus himself in the unit. He reviewed the various functions served by the unit and noted there were over 250 Freedom Page 3 of 29 of Information requests and over 4,000 criminal background checks completed in 2015. REPORTS AND INQUIRIES 1. Update on Shred-It Day Initiative (Verbal & Media Release) Chief Nelson provided an update to the Sarnia Police Services Board regarding the Shred-It Day initiative. As mentioned in the media release, it was very successful and there were line-ups before the start time with over 700 people attending. Sarnia Police Services extended appreciation to Walmart for their support. ROUTINE APPROVALS AND INFORMATION A. Budget Status Report Period Ending April 30, 2016 (Report) Cathy Dam, Director Financial Services provided a report dated May 16th, 2016 to Chief Nelson for information for the Sarnia Police Services Board regarding the budget status report period ending April 30th, 2016. B. Completion of Boiler/Chiller Replacement (Report) Cathy Dam, Director of Financial Services provided a report dated May 16th, 2016 to Chief Nelson for information for the Sarnia Police Services Board regarding the completion of boiler/chiller replacement. C. Month End Statistics (Report) Chief Nelson provided a report dated May 17th, 2016 to the Sarnia Police Services Board regarding the month end statistics. D. Voluntary Central Bargaining Model Survey Update (Email) Page 4 of 29 Terry Baxter, Senior Labour Relations Strategist with the Ontario Association Police Service Boards (OAPSB) sent an e-mail dated April 28th, 2016 to the Sarnia Police Services Board Secretary requesting views of the members of the Sarnia Police Services Board with respect to Voluntary Central Bargaining Model and requesting responses to four specific questions. E. Special Constable Recommendation (Report) Inspector Hodgson provided a report dated May 11th, 2016 to the Sarnia Police Services Board regarding special constable appointments Moved by Board Member Palko, seconded by Board Member Councillor Mitro, and carried: THAT the Sarnia Police Services Board approves the appointment as Special Constable of Bradley Robert Brooker. Moved by Board Member Palko, seconded by Board Member Councillor Mitro, and carried: THAT Items A to D, under Routine Approvals and Information, be received and filed. NEW BUSINESS 1. Drug Drop-off Day (Verbal) Chief Nelson advised the Sarnia Police Services Board of the successful drug drop-off day on May 21st, 2016. Approximately 67 lbs. of drugs were collected. 2. Request for Speaker – Terry Baxter, Senior Labour Relations Strategist with OAPSB Board Member Councillor Mitro raised the willingness of Page 5 of 29 Terry Baxter, Senior Labour Relations Strategist with OAPSB to address the Board at its next open meeting on matters delaing with bargaining across the province. There will be no cost to the Board. Board Member Palko agreed stating as long as Mr. Baxter did not speak about the central bargaining model. Moved by Board Member Councillor Mitro, seconded by Board Member Palko, and carried: THAT the Sarnia Police Services Board extends an invitation to Terry Baxter, Senior Labour Relations Strategist with OAPSB to address the Board at its next open meeting. ADJOURNMENT Moved by Board Member Councillor Mitro, seconded by Board Member Palko, and carried: THAT the Sarnia Police Services Board adjourn. ________________________ CHAIR Page 6 of 29 255 N. CHRISTINA STREET SARNIA, ONTARIO N7T 7N2 TEL. 519-332-0330 Ext. 3347 City of Sarnia Police Services Board FAX 519-332-3995 June 16, 2016 TO: SARNIA POLICE SERVICES BOARD MEMBERS RE: Presentation – Terry Baxter, OAPSB Please find attached the slides for Terry Baxter’s presentation. Notwithstanding the words “Confidential and Not for Distribution”, we have received permission to put the slides on the Open Agenda for the Board’s June 23rd, 2016 meeting. _______________________________ Scott R. McEachran, Secretary to the Sarnia Police Services Board SRM:ad Doc: L:\LAW CLERK\POLICE MISC\LTR TO BOARD-PRESENTATION JUNE 23-16.AD Page 7 of 29 SARN A PSB Jun e 23, 2016 Open Session A Discussion about Police Bargaining Page 8 of 29 Confidential and Not for Distribution Coordinated Bargaining in the BPS . . . . . Efforts to moderate wage increases across the BPS have met with some success, but not universally. A majority of the BPS bargains under some degree of coordination. Overall, sectors with coordination have been more effective in controlling wage tncreases. Emergency services is one sector where the failure to rein in the cost of wages and benefits has impacted municipal finances negatively. Recent informal coordination efforts in the Police sector have had moderate success in tempering wage trends. ln 2011, Don Drummond was asked by the Government of Ontario to chair the Commission on the Reform of Ontario's Public Services. His recommendations on reforms to Ontario BPS labour relations included: . "Further rationalize bargaining, while recognizing that multiple models of rationalized bargaining exist (e.g., centralized, co-ordinated, legislated, voluntary)." Page 9 of 29 . "Work collaboratively with public-sector employers and bargaining agents to determine the most appropriate model on a sector-by-sector basis." Confidential and Not for Distribution Budget 201 6 - Wage Trends ct{ART 27 Ontario Public/Private Wage Sefflement Trends Per Cent + 2.5 Pr¡blic Sestor (Pmvincial) +R¡blic Sector (Federal) +Pr¡blh Sestor (Municipal) +ehivateSedor 2.0 t.5 t.0 0.5 0.0 Page 10 of 29 April2010 July 2012 January 2016 l,/des. Based on agreernen rvih over 150 enployees, ratified betrcen Apnl 1,n10, and Janr.øy 13, 2016. April 20.10 represents Úte stat of the gorcmnrents compersatþn resfdnt mardate. Tln penod frrorn Jdy n12 to Janury 2016 represenrts trc mæt complete dcfuæ d a ñil bagan¡ng cyde acrm ün pôlb sedor. Sorces: Ontaro Treæry Boad Sec¡etiad and ùrtario Minisûy of Ldour. Confidential and Not for Distribution Bargaining Wage Outcomes, 2004-1 5 40% Big 12 & OPP Police,37.2% 3s% 30% Less Coordinated More Coordinated o 6 a! Hospitals, 25.4% P2s% I Teachers,24.3%o .= o Þ0 a! ì cPl,22.O% 62o% c ct! o ù0 fiisu, to% Page 11 of 29 s% o% 2004 2005 2006 2007 2008 2009 2070 20Lt 2012 20L3 20t4 Confidential and Not for Distribution 201s Tracki ng the Outcomes . Wage adjustments pre-report, post report, and via current model: 3.5% r Police r Ontario 3.O% 2s% 2.O% L5% LO% o5% Page 12 of 29 o.o% 2000-2008 2009-2073 201.4-2016 Confidential and Not for Distribution 2077-2019 CPI Recent Sector Bargaining Outcomes Comparisons At or Near Net Zero: . Wage increases kept below 2o/o . Grid progression timeline extended . Elimination of sick leave gratuity for . . . . Page 13 of 29 . all new hires Benefit costs reduced by capping certain coverage and/or reducing the level of co-insurance Legal indemnity costs reduced with caps Short term disability entitlements reduced in some cases based on usage Greater controls on staffing and scheduling of work, thus reducing costs Elimination of specialist pay premiums Above Net Zero: . . . . . . . Confidential and Not for Distribution Wage increases above 2% and in some cases close to 3% Grid progression unchanged lncreases to insured benefits lncreases to Health Spending Accounts lncreases to clothing allowances New specialist premiums ln some cases, there were virtually no offsets Next Steps . Overview of recent police bargaining outcomes can be provided . This is your contract with the local association . Support and advice is available on request .QandA Page 14 of 29 Confidential and Not for Distribution SARNIA POLICE SERVICE DEPARTMENT CORRESPONDENCE People Serving People DATE: June 14,2016 TO: James P. Nelson, Chief of Police FROM: Cathy Dam, Director Financial Services RE: BUDGET STATUS REPORT PERIOD ENDING MAY 3I,2OL6 RECOMMENDATION It is recommended that Sarnia Police Services Board receive this repoft as information COMMENTS Ifthere are any questions, please feel free to ask. Cathy Dam Director of Financial Services Page 15 of 29 SARNIA POLICE SERVICE BUDGET STATUS FOR MONTH ENDING May 31' 2016 2016BUDGET YTDBUDGET 2016ACTUAL VARIANCE POLICE OFFICERS: Salaries - Regular Salaries - Overtime Salaries - Specialist Pay Salaries - Court Time Salaries - On Call Pay Salalies - Acting Rank Salaries - Vacation Pay Salaries - Statutoly Holiday Pay Salalies - Shift Differential Employee Benefits Car Allowance Unifolm Equipment Dry Cleaning Allowance 71,641 ,219 540,000 4,862,448 205,408 4,674,143 351,504 188,305 (146,096) 6,300 60,439 3,047 30,663 (2,134) 75,000 63,486 28,529 40,000 15,215 13,783 7,432 24,000 (9,373) (6,667) 166,900 24,000 33,373 ,000 23,000 23,667 30,334 8,749 7,307 1,442 3,634,365 2,400 1,730,353 1,721,622 8,73 I 1,000 901 60,856 22,824 24,983 17 I l7,l t00 (2,159) 00 879 Membelships and Subscriptions Travel and Promotion 7,550 7,550 6,671 21,800 8,850 13,777 Education and Training 74,695 25,139 24,876 263 25,400 72,700 17,107 7,594 10,000 3,750 5,080 (1,330) 15,700 5,891 6,'l16 3s2 (225) (2,793) Clothing Allowance Overtime Meals Personnel Equipment Sundry 1,500 563 (4,327) 211 6,000 2,250 10,000 3.750 5,043 2,342 t6,574,785 7.056.122 7,023,816 570,715 231,059 237,467 Salaries - Overtime Salaries - Court Time 14,600 5,554 4,320 7,855 2,ggg Salaries - Service Pay 1,650 1,650 1,650 2 (2) I 66,131 67,625 46 ('1,494) 750.951 307.382 3l 578,961 25,889 Medical Exams Employee Assistance Program TOTAL OFFICERS r.408 32.306 COURT SECURITY: Salaries - Regular TOTAL COURT I 56,13 1,234 2,988 Shift Differential Employee Benefits Oveltime Meals (6,408) (46) 13.682ì COMMUNICATIONS 1,455,772 593,456 Salaries - Overtime Salalies - Training Pay 20,000 7,608 7,200 622 Salaries - Vacation Pay Salaries - Statutory Holiday Pay 15,665 4s6 5,959 17,725 5,708 5,994 Salaries - Service Pay 5,7 50 5,750 5,7 50 Salalies - Shift Differential Employee Benefìts 5,000 7,902 1,827 190,746 176,912 Salaries - Regular' 430,102 74,495 ( 18,281) (166) 5,400 559 (286) 75 I 3,834 Page 16 of 29 2016BUDGET YTDBUDGET 2016ACTUAL VARIANCE Telephone Lines Radio Licences 63,200 7,000 26,333 28,493 7,000 6,977 536 Overtime Meals Equipment Maintenance Central D i spatch-Equipment Equipment Reserve - 9l I TOTAL EXPENDITURES COMM Revenue - Pt. Edward 911 Dispatch Revenue - Pt. Edwald Fire Dispatch Revenue - Salnia Fire Dispatch TOTAL REVENUES COMM NET COMMUNICATIONS 65,163 36,994 27,757 1,451 20,000 20,000 2,109,462 893,520 889,513 (4t9,s44) (10,489) (2,978) (419.s44) (2,978) (419,544 (433,01r) (433,011) (433,011) 1.676.451 460.509 1,834,913 766,429 764,936 (2,978) 23 (536) (9,843) 1,451 3,485 20,000 (10,489) (2,t60) 4,007 10,489) ( 4.007 CIVILIAN: Salaries - Regular 7,493 (4,587) 228 (2,939) (s0) Salaries - Overtime Salaries - Training Pay 10,000 3,804 9,391 600 Salaries - Vacation Pay 4,735 228 4,735 7,674 Salaries - Statutory Holiday Pay Salaries - Service Pay 4,800 1,600 1,650 8,950 8,950 8,950 2,600 989 266,609 250 767 222 260,792 5,817 Salaries - Shift Differential Employees Benefits 606,750 600 Car Allowance 225 25 1.0s3.385 209 78,359 74,405 3,954 143 698 (sss) 272 (272) 1.0s3.594 TOTÄL CIVILIAN STATION Salaries - Regular Salalies - Overtime Salaries - Vacation Pay 194,422 375 3,055 Salaries - Statutory Holiday Pay 910 Salaries - Service Pay 500 s00 500 Employee Benefits 57,856 24,149 23,732 Stationery & Office Supplies 52,000 19,501 28,570 Identi fi cation Branch-Photography 10,850 Heating Fuel - (Union Gas) 32,000 747 4,069 13,3 3 13,511 3 Telephone 141,000 58,750 46,036 4,164 62,635 Vehicle Expense Vehicle Rentals Reserve Contribution - Vehicles 214,820 82,945 73,057 1,000 375 544 250,000 250,000 250,000 Postage 15,000 6,250 3,510 Janitolial Supplies 12,500 4,688 4,1 Radio 1 1,650 4,369 9,935 Electricity Vy'ater Meals for Prisoners Selvice Contracts Office Equipment & Maintenance Building Maintenance Ground Maintenance 120,000 50,000 11,000 4,583 l0 417 (9,069) 3,322 (178) 3,964 419 (3,8 85) 9,888 (16e) 2,740 578 (5,566) 252 3,000 1,125 873 63,808 29,816 31,199 (1,3 83) 293,741 71,200 172,358 85,539 (l3,l8l) 26,707 29,722 19,875 19,931 (3,021) (s6) 3 1,000 I Page 17 of 29 2016BUDGET YTDBUDGET 2016ACTUAL VARIANCE 130,000 Vehicle Maintenance 159,795 Program Supplies Insurance 206,742 (11,637) 43,447 6,331 206,742 204,838 1,904 625 214 4ll 4,167 10,000 4,167 69,274 69,274 69,274 38,000 38,000 15,000 38,000 15,000 15,996 15,996 15,996 2.237.994 1-305.638 1.316.2 Í0.624\ r0.183.245 t0.t61.017 22-168 New Equipment Contribution to Hr Specialist Reserve Contribution - Building Reserve Contribution - Majot Crime Contlibution to Crime Stoppers Provincial Strategy Equipment TOTAL EXPENDITURES 65,804 I,500 Sundly TOTAL STATION 54,167 49,778 15,000 0 23,71 (0) POLICE SERVICES BOARD Membership, Municipal Police Authorit¡ 4,081 4,081 3,685 396 Awards for Retiring Membels 8,000 1,500 1,351 149 Conferences & Seminars Awards Night f'ol Outstanding Service 2,500 2,500 32,500 5,000 4,396 2,500 250 363 s9.581 10.831 9,194 County Grant - Police Grant County Cont.to Court Security (374,653) (910,654) (374,653) Aamj iwnaang First Nations Police Cruiser Escorl Service (l Legal Fees Sundry Business Plan - Manpower Study 604 (113) 7,500 TOTAL BOARD 1.037 POLICE SERVICE REVENUE: Identifi cation Branch Services Licences - Business (taxi/clearances) Community Policing Paltnership Grant 11,541) (40,000) (l 8,000) (l ( 15,000) (6,667) (3,000) (52,000) Sale of Police Cars Provincial Grant - RIDE Provincial Strategy Grant (51,648) (27,083.33) (22,916.67) (8,000) (9,321) (6,920) (17,763) (24,383) (24,383) 12,500) (12,500) ( TOTAL REVENUE NET POLICE SERVICE BUDGET 21.875.497 (352) ,688) 1,660) ( (65,000) (55,000) (8,000) (20,000) (24,365) 2 (203) 1,688 150,000) (6.000) (1.898.213) Sale of Stolen & Abandoned Propefty (6,669) (2,797) (I Federal Crown Recoveries Other Fees & Services (warr., ins., FOI) Special Duties (Administlation Fees) Costs Recovered (Crown/briefs & Other. 4,653) (37 (6.000) (s37.202\ 9-656-874 (9,066) (8 1,660 (l 5,997) 1,066 2.577 (509.881 (27.32t1 9.660.990 t4.116) Page 18 of 29 Sarnia Police Service Department Correspondence People Serving People Jr¡ne 15,2016 To: Sarnia Police Service Board Members From: Chief Phil Nelson Re: Month End Statistics Board Members, Please find for your review the Month End Statistics for May 2016. We would be pleased to answer any questions you may have. Phil Nelson Chief of Police PN/rp Page 19 of 29 Sarnia Police Service Statistics Report 2016 YEAR 2016 rr I l', l,i', .1,ìrì Irlrì Irii ',Lr] ìl r),ti ù1, )\/ l)rìr ì'tlri rr il c)l ll l l)ll i HOMICIDE 0 0 1 1 0 2 0 0 ROBBERY 1 5 1 0 0 7 5 5 B&E BUSINESS 6 12 I 7 9 42 42 42 B&E RESIDENTIAL 28 6 31 11 12 88 97 111 34 25 B&E OTHER 12 THEFT MV THEFT 7 I I 102 97 13 8 21 62 2 2 5 25 31 23 93 95 115 502 580 404 91 92 27 29 26 12 21 25 19 103 OFFENSIVE WEAPONS 5 3 3 3 4 18 DISTURB PEACE 38 FRAUD MISCHIEF 60 53 31 77 259 257 256 212 177 30 47 42 36 37 192 1 1 0 0 0 2 5 7 95 71 ARSON DRUGS 13 4 14 '17 17 65 83 LIQUOR 7 17 19 11 20 74 51 MUNICIPAL BY-LAW 3 I 2 4 4 14 22 16 3 15 17 26 39 170 215 191 SEXUAL ASSAULT ASSAULT DOM DIS/FAM DIS SPOUSAL ASSAULT IMPAIRED DRIVE MV COLLISION IC ENFORCEMENT PARKING ENFORCEMENT ARRESTS CALLS FOR SERVICE 27 38 114 34 35 31 40 93 4 4 3 1 49 99 102 44 58 95 225 503 214 397 223 439 53 15 4 12 13 15 59 71 4 4 4 3 7 22 17 19 89 508 622 594 1845 1487 2038 116 108 99 96 336 285 342 465 417 1 1 I 3 6 11 4 166 822 723 758 2116 9199 9062 8946 158 145 193 0 160 1742 1675 1839 1827 Page 20 of 29 SARNIA POLICE SERVICE DEPARTMENT CORRESPONDENCE People Serving People DATE: June 14,2016 TO: James P. Nelson, Chief of Police FROM: Cathy Dam, Director Financial Services RE: UNPLANNED MAINTENANCE EXPENSE RECOMMENDATION It is recommended that the Sarnia Police Services Board receive this report for information. BACKGROI.IND The facility contains a sole elevating device for which Sarnia Police Service has had a regular preventative maintenance program in place for many years. A recent routine inspection by Skyline Elevator Inc. has resulted in a recommendation to replace a failed electronic door reversing device and upgrade the mechanism to a newer technology. The elevating device is subject to periodic inspection by the Technical Standards and Safety Authority (TSSA). COMMENTS The upgrade will make a significant improvement in the operation and reliability of the elevator. Elevator door equipment is very mechanical in nature which can result in failures as elevators age. FINANCIAL IMPLICATIONS The cost of the recommended repairs is $12,825 plus applicable taxes. A quotation obtained from an alternate vendor resulted in a similar recommendation. The expense will be applied against the 201 6 Operating Budget. Cathy Dam Page 21 of 29 Page 22 of 29 SARNIA POLICE SERVICE DEPARTMENT CORRESPONDENCE People Serving People ______________________________________________________________________________ DATE: June 14, 2016 TO: James P. Nelson, Chief of Police FROM: Cathy Dam, Director Financial Services ____________________________________________________________________________ RE: REPLACEMENT EMERGENCY GENERATOR ____________________________________________________________________________ RECOMMENDATION It is recommended that the Sarnia Police Services Board approve the selection of a Cummins Natural Gas Back-up Generator and an Automatic Transfer Switch with a total cost of $228,072 plus HST. BACKGROUND The engineering firm Collins Frazer was approved earlier in 2016 to provide engineering services for the replacement generator project which was approved in the 2016 Capital Budget (total budget of $375,000). Collins Fraser conducted a general inspection and evaluation of the existing diesel backup generator at Sarnia Police headquarters and the interconnection between the diesel backup generator and the electrical distribution system. Collins Frazer proposes replacing the existing system with a new larger outdoor (NEMA 3R Enclosure) Natural Gas Back-up Generator (210 kW/262.5kVA, 120/208V, 3Ph, 4W) to provide 100% back-up power to the whole building including backup power for the HVAC cooling system. Collins Fraser sought out proposals from three generator vendors. Having analyzed the three proposals, Collins Fraser recommends the Cummins product based on price, product quality, vendor project experience, and history of service coverage/warranty. COMMENTS The proposed larger outdoor generator will provide 100% back up power to the entire police facility including back-up power for the HVAC cooling system in case of a power outage. The existing backup generator does not provide backup power for the HVAC chilling system. The natural gas fueling system provides greater dependability than the current diesel fuel system as the system has the capacity to run for several concurrent days uninterrupted Page 23 of 29 while the diesel system requires shut down for refueling every 36 to 48 hours assuming that fuel is accessible during a protracted outage. The end result of both the change in location (outdoors) and the change in fuel source will be that the generator system no longer is under TSSA regulation. Emissions are also expected to improve which will ease any current concerns around MOE emissions regulations. Subsequent to the selection and purchase of the generating equipment, Collins Frazer will proceed with proposals for the installation of new equipment and decommissioning of current equipment. Depending on the timing of approvals, work is expected to commence in September or October of this year. FINANCIAL IMPLICATIONS The cost of the proposed Cummins generator and adjunct equipment is $228,072 plus applicable taxes. The approved budget for the 2016 Generator Replacement capital project is $375,000. Cathy Dam Page 24 of 29 255 N. CHRISTINA STREET SARNIA, ONTARIO N7T 7N2 TEL. 519-332-0330 Ext. 3347 City of Sarnia Police Services Board FAX 519-332-3995 May 27, 2016 TO: SARNIA POLICE SERVICE BOARD MEMBERS RE: Voluntary Central Bargaining Model Survey & Questions The attached letter was on the May agenda. A question was asked by a Board Member as to what needed to be done in order to answer the 4 questions in the first half of the letter and I erred in my answer by directing members to complete a survey on survey monkey. If the Board wishes to answer the 4 questions it will be necessary for a motion to be passed setting out the answers. The Board Secretary can then forward the answers to the OAPSB Implementation Committee. The second half of the letter requested information concerning the size of the police force, the number of hours, and costs associated with the last round of bargaining. It was these answers that are to be provided via survey monkey and I can advise the board that I have completed the survey as per our standard practice of providing public information to the OAPSB (including copies of our collective agreements). ______________________________ Scott R. McEachran, Secretary to the Sarnia Police Services Board SRM:ad Attach. Page 25 of 29 Scott McEachran From: Sent: To: Subject: Attachments: Terry Baxter <[email protected]> April-28-16 2:00 PM Scott McEachran Voluntary Central Bargaining Model Survey Update Key Features of a Voluntary Central Model for the Police Sector .docx Good Afternoon, On behalf of the OAPSB lmplementation Committee, I wanted to thank those of you who have answered our request for your v¡ews on moving to the Voluntary Central Bargaining Model that were set out in the our presentation during the Big 12 meeting back on December 4,2015. There were four specific questions that were poised and I have included them below for easy of reference. Questions Please consider the following questions, and provide your responses and your board's view on moving to the Voluntary Central Bargaining Model to [email protected] by June 30. 2016: l. Do you agree that a more structured, formalized approach to police bargaining on a sector wide basis needs to be established? 2. What do you see as the pros and cons of the proposed voluntary two-tier centralized bargaining model? What aspects would be effective or would pose challenges in addressing the current issues affecting police bargaining? 3. How do we best gain sector wide commitment to support and participate in establishing the model? 4. To what extent would your organization commit to supporting the model? This information is vital in our collectively determining the extent of modernizing our bargaining approach. ln addition to the bargaining model we were seeking some details on your current cost of conducting bargaining. Your responses to the survey (link below) will give us the ability to provide a more consistent and accurate costing projection, and will also assist us in projecting the cost of operating a Police Employers Labour Relations Bureau, if one were to be established as part of the modernization of your bargaining. We have extended the deadline to complete both the survey and the four-part questionnaire to June 30, 2016. lf you have not yet provided your board's costs of bargaining information, I have provided a link to the survey below for your convenience. Again, I'd like to thank you all for your participation in this process. lf you have any questions or require clarification please contact me. Survey Link: www. su rveymonkev. com/r/57MCKSD I Page 26 of 29 Regards, Terry Baxter 2 Page 27 of 29 Key Features of a Voluntary Central Bargaining Model for the Police Sector I BPS Precedent ' ¡ Option informed by the Ontario HospitalAssociation (OHA) voluntary central bargaining framework, which has successfully been in place since the 1980's for hospital nurses and support staff Key features Structure ' . . . Voluntary opt-in: Sector parties would choose to participate for at least one . A round of central bargaining Negotiation tables: Could include separate central tables for sworn officers and civilians Bargaining tierc: Gentral and local bargaining Binding outcome: Having opted in, participants would be bound to complete the central bargaining round and to accept any central settlement reached subject to ratification Police Labour Relations Bureau (PLRB) would be established within the sector to coordinate and implement a voluntary central bargaining process The PLRB would have to seek formal authorization of participating PSBs to act on their behalf in central bargaining Also requires the cooperation and participation of police associations ' ' Bargaining Parameters and Authority ' A Memo of Conditions for Joint Bargaining would be negotiated by the PLRB (on behalf of PSBs) and the police associations (represented by a council of police associations: e.g. the PAO) before each bargaining round: o Would set out bargaining parameters: e.g. timelines, central and local issues, processes for bargaining and ratification of any agreement, identification of participants o Governance and lmplementation . An Employers'Advisory Panel (EAP) would oversee central bargaining: o Separate EAPs could be established for the sworn and civilian o . . . o bargaining groups EAP would provide bargaining direction and remain constituted through the collective agreement term to address any issues The GentralPlenary Participants would be informed by an environmental scan that would provide necessary context to the upcoming round of bargaining Participants would identify their level of agreement with specific direction statements and priority issues. Voting results would inform the development of the bargaining mandate and proposals EAP would recommend economic and non-economic mandates Ratification and Dispute Resolution . Dualthreshold for ratification: o Minimum ol2l3 ol participating boards representing 213 of bargaining unit employees voting in favour of the settlement. lf met, all participating PSBs would implement the agreement . Failure to reach a settlement results in binding interest arbitration. Gentral issues in dispute would be arbitrated in a single proceeding Key Features of a Voluntary Central Bargaining Model Page 1 Page 28 of 29 New Bargaining Structure Funding . ' . Could be funded by a fee formula for the PSBs Efficiency savings (i.e,, reducing individualtransaction costs derived from a central bargaining modelwould offset PSB fees) PLRB staff hiring is anticipated to be modest e.g. OHA labour relations function has 7 staff members to support its voluntary central bargaining, which covers about 112,000 hospital workers with a total annual compensation base of approximately $8 billion o LocalBargaining ' ' The PLRB's main role would be vetting local proposals (independently or jointly with the police associations) to ensure that they do not infringe on central issues Where the parties cannot reach a negotiated settlement, all outstanding issues would be referred to interest arbitration. The PLRB could coordinate the local interest arbitration process Key Features of a Voluntary Gentral Bargaining Model Page 2 Page 29 of 29