ࡱ> '` Nbjbj"9"9 .@S@SF%2```8`La\2 &bb"bbbcccdffffff$/hXoccoobb.QrQrQro|bbdQrodQrQr2bzb 8`qp|.Pͧ< p\ȦcgQrejLlDcccq^ccc oooo222D,v4$,222v4222 Minutes of the meeting of the Maine Criminal Justice Academy Board of Trustees held at the Maine Criminal Justice Academy Board Room on Friday, July 13, 2012. Board Members Attending: Board Members Excused: Chairman Brian MacMaster Ms. Linda Smithers Deputy Chief Amy Berry Vice Chair Ms. Roberta Tibbetts Colonel Robert Williams Commissioner John Morris Mr. Richard Davis Ms. Carol Waig, Representing Commissioner Ponte Chief Bradley Paul Sgt. Lincoln Ryder Mr. Levon Travis Ms. Elizabeth Ward Saxl Sheriff James Madore Colonel Joel Wilkinson, Maine Warden Service Mr. Linwood Carman D.A. Geoffrey Rushlau Attorney Thomas Peters II Participants: Mr. John Rogers, Director Mr. Eric Parker, Asst. Director AAG Dennis Smith Guests: Lt. Ryan Reardon, Kennebec County Sheriffs Office Officer Kevin Gagne, Lewiston Police Department Deputy Chief James Minkowsky, Lewiston Police Department Mr. Tim Peabody, Unity College Item One on the Agenda: Call to Order Chairman MacMaster called the meeting to order at 9:00 a.m. Item Two on the Agenda: Roll Call and Introduction of Board Members Chairman MacMaster asked the Board Clerk to conduct a roll call. Chairman MacMaster noted a quorum was present. The Board members introduced themselves for the benefit of guests attending the meeting. Chairman MacMaster asked that the record reflect that Colonel Robert Williams entered the meeting at 9:17 a.m. Chairman MacMaster informed Board members and guests that today is the last day of Mr. Linwood Carmans service on the Board for which he was thanked. Item Three on the Agenda: Minutes of the Previous Meeting MOTION: To accept the minutes of the May 2012 Board of Trustees meeting and to be placed on file with the secretary. Moved by Chief Bradley Paul and seconded by Sheriff James Madore. Motion carried. Item Four on the Agenda: Certifications Basic Law Enforcement Training Program Waiver Requests: Asst. Dir. Eric Parker presented a request for the following officer to receive a waiver of the Basic Law Enforcement Training Program: Officer Kevin Gagne Lewiston Police Department. MOTION: To approve the above-listed officer for BLETP waiver. Moved by Sheriff James Madore and seconded by Sgt. Lincoln Ryder. Motion carried. Basic Law Enforcement Training Program Extension Requests: None at this time. Basic Corrections Training Program Extension Requests: Asst. Dir. Eric Parker presented a request for the following officers to receive an extension of the Basic Corrections Training Program: Officer Brandon Gardner Kennebec County Sheriffs Office Officer Allan McLean Kennebec County Sheriffs Office Officer Anna Harris Kennebec County Sheriffs Office Officer Darrell Bryant Kennebec County Sheriffs Office Officer Ivano Stefanizzi Kennebec County Sheriffs Office MOTION: To approve the above-listed officers for extension of the Basic Corrections Training Program to the start of the next program. Moved by Sheriff James Madore and seconded by Mr. Richard Davis. Motion carried. K-9 Team Detector (Explosive) Certification Requests: Asst. Dir. Eric Parker presented a request for the following officer to receive K-9 Team Detector (Explosive) Certification. Corporal Seth Edwards & K-9 Griff Maine State Police MOTION: To approve the above-listed officer for K-9 Team Detector (Explosive) Certification. Moved by Chief Bradley Paul and seconded by Sgt. Lincoln Ryder. Motion carried. K-9 Team Asst. Trainer Patrol Certification Requests: Asst. Dir. Eric Parker presented a request for the following officer to receive K-9 Team Asst. Trainer Patrol Certification: Corporal George Neagle Kennebec County Sheriffs Office MOTION: To approve the above-listed officer for K-9 Team Asst. Trainer Patrol Certification. Moved by Sgt. Lincoln Ryder and seconded by Chief Bradley Paul. Motion carried. Advanced Law Enforcement Officer Certification Requests: None at this time. Intermediate Law Enforcement Officer Certification Request: Asst. Dir. Eric Parker presented a request for the following officers to receive Intermediate Law Enforcement Officer Certification: Lieutenant Michael Nugent Westbrook Police Department Sergeant Haley Fleming Winslow Police Department Officer Joel Neal Rockland Police Department Officer Aaron Beck Damariscotta Police Department MOTION: To approve the above-listed officers for Intermediate Law Enforcement Officer Certification. Moved by Chief Bradley Paul and seconded by Dep. Chief Amy Berry. Motion carried. Instructor Certification Requests: Asst. Dir. Eric Parker presented a request for the following officers to receive Instructor Certification: Russell Adams - Jay Police Department Andrew A. Ames Maine State Police Jared A. Archambault Sanford Police Department Aaron M. Beck Damariscotta Police Department Laura H. Briggs _ Kennebec County Jail Maxine R. Bruton Penobscot County Jail Eric D. Bueno Maine State Prison Jason L. Leavitt Maine Marine Patrol Adrian J. Marquis Maine Warden Service Joel C. Neal Rockland Police Department Reed E. Nonken Maine Judicial Marshal Service Antonio Ridge Cumberland Police Department Joshua L. Stewart Kittery Police Department Rebecca L. Towne Westbrook Police Department Eric C. Verhille Maine State Police Dane M. Wing- Maine State Police Lawrence T. Winson Rumford Police Department MOTION: To approve the above-listed officers for Instructor Certification. Moved by Sheriff James Madore and seconded by Chief Bradley Paul. Motion carried. Crash Reconstruction Specialist Certification Requests: None at this time. Firearms Instructor Certification Requests: None at this time. Course Certification Requests: None at this time. Item Five on the Agenda: Criminal Convictions/Conduct Waiver Requests None at this time. Item Six on the Agenda: Committee Reports Complaint Committee: Dep. Chief Amy Berry for Ms. Linda Smithers Dep. Chief Amy Berry gave the report this committee in light of Ms. Linda Smithers absence. Dep. Chief Berry stated there will be items to discuss in Executive Session. An amendment to Board Policy #4 Review and Disposition of Disqualifying Conduct has been completed and is ready for review and approval by Board members. Section B has been inserted and Section C has been rewritten for clarification. Previously, there have been people seeking waivers who had no mechanism to be heard by the MCJA Board of Trustees. If the Board approves a motion to accept this policy, it will also allow the Chairman of the Board to act as a sponsor as outlined in the policy. MOTION: To approve Policy # 4 with changes as discussed. Moved by Commissioner John Morris and seconded by Sgt. Lincoln Ryder. Motion carried. Administrative Rules Committee: Vice-chair Amy Berry Vice-chair Berry stated there is no report for todays meeting. The committee will meet following the conclusion of the Board meeting today to discuss an agenda for future meetings. Law Enforcement Training Committee: Ms. Linda Smithers No report. Corrections Training Committee: Ms. Carol Waig for Dir. Gary LaPlante Ms. Carol Waig stated the current A, B and C trainings are being reviewed for future change. There are 22 completed lesson plans at this time for approval. There also are another 11 lesson plans that are ready for review. The committee will be meeting with Kate Faragher Houghton to review two lessons plans at the upcoming July 26 meeting. The committee has decided to meet twice monthly as opposed to once monthly. Policy Standards Committee: Chief Bradley Paul Chief Paul stated the committee has nothing to report as of this date. Item Seven on the Agenda: Report from Board Chairman No report. Item Eight on the Agenda: Report from the Director General Items: Tammy Thomas who was an Office Associate II, transferred to a similar job in Augusta for the Department of Labor. She worked here for about 5 years. I submitted the documentation to have the position filled and Commissioner Morris approved it. At this point, Im just waiting for a list from the Bureau of Human Resources to be interviewed. We installed a new telephone system with updated features here at MCJA. This is the new system that is being installed statewide for all Departments. There are no changes in any phone numbers. The Maine Army Reserves rented this facility for a week in June so about 40 soldiers could do some military training. This was the first time they have used our facility and they loved it here. I suspect they will be back to rent our facility. This may be a nice revenue source for the future. We also held the first adult and juvenile probation officer gradation in June after their 8 week course. It was the first time they ran their program here at MCJA. In the past year, Commissioner Ponte has authorized DOC to use this facility as a training location for many classes. It seems to be a very good partnership. He has also donated a $500 gift certificate to be used and any of the DOC Industry Programs to have something built. For example, we have used their Industry Program to building all the classroom podiums in the past. We also held the Learning for Life Explorer Academy in June. There were about 60 (14-18 years old) students here for a week of training about law enforcement. Det. Michael Chavez, Maine State Police coordinated the class. This is a nice revenue source, but a few bugs have to be worked out for future classes. The Cooper Aerobic Institute has recently changed the PFT standards that our Board has adopted as MCJA PFT standards. Every 2 years they revalidate the data. The only change is the push-up test that went from a Maximum Push-up Test" to a "1 Minute Timed Push-up Test." It used to be a 1minute timed test a few years ago and they changed it. Now it has gone back. None of the times or numbers have changed for any age and gender categories. I would like to ask under New Business that the Board adopt this change effective today. (See handout) 2. Basic Law Enforcement Training Program (BLETP): The 22nd BLETP graduated on 5/18/2012. AG William Schneider was the keynote speaker. I have provided you a synopsis of the class in the Board packet. (See memo in packet) As of today I have 78 names and John Doe slots down from 94 for the 23rd BLETP in August. I will be providing orientation and PFT testing in July. I want to only start with 50 in this class. I have my Cadre Staff in place. Sgt. Joseph Mills, Maine State Police; Warden Bruce Loring, Maine Warden Service; Officer Mellissa May, Westbrook PD; and Officer Jeremy Somma, Lewiston PD will be returning. I have also selected Sgt. Michael Field, Maine State Police and Dep. Nicholas Oettinger, Waldo County Sherriffs Office. They will all be here on July 30th for 2 weeks of Cadre Supervisory Development Training As of today we have 5 tuition candidates left in the process and we are just waiting for their final documentation to arrive before Eric and I can make a decision on their acceptance or not. I swapped even some very old weapons that have been in the armory and not used by MCJA since we were at Waterville for 3 new Glock handguns and holsters for the tuition students to use at the BLETP. This should save them some money and they will train on a safe modern handgun. MCJA Budget Issues: All Departments in State government will be submitting a Zero Based Budget for the next biennium. I have completed this exercise and am ready for the presentation with Gov. LePage on 8/1/2012. I have proposed an $86K increase in expenditures because of the rise in food, ammo, gasoline and legal expenses, plus $500K in revenue transfer on a permanent basis from the General Fund to MCJA and then eliminated the $500K from the Special Revenue Fund. After todays meeting is over this afternoon, Eric will show you the new Use of Force Training Simulator from Maggot Training Systems, Inc. We now have it working correctly, as a company rep. flew up from Georgia last month to fix it. I have the following contacts in place for FY 13 and approved by Purchases: the Cadre Contracts, Kate Faragher Houghton Contract, the Food Contract, the Law Book order and the Ammunition order of the State Contract, and several minor services contracts. Other Issues: In June, I gave a tour of the Academy to David Walchak, the 1st Director of the Maine Criminal Justice Academy (1970-1973), and Frank Amoroso, a retired Portland PD Chief and one of the 1st Board of Trustee members. After the tour we had lunch and talked about the changes to law enforcement training over the past 4 decades. Dave Walchak was also the former President of the International Association of Chiefs of Police and has been all over the world visiting LE agencies and LE training academies. He sent me a thank you note and said we have one of the very best LE training academies, with the right training philosophy that he has ever seen. It was a good time talking to them. In June, I attended the Maine Chiefs summer conference and brought them up to speed on the new National Decertification Index database. At this point, I have had about 10 inquires from agencies requesting access. Eric Parker has still been working very hard on getting the new Informa records management system up and running. The old system is not longer being used and we are only waiting for OIT to figure out a way to archive our old system. All the final bugs are being worked on with the Informa system. In July, we held the annual MCJA building picnic for the employees and that went very well. At 9:40 a.m. Chairman MacMaster suggested a 10-minute recess so that Board members may review recent cases heard by the hearings officer and the decisions determined regarding these cases. At 9:50 a.m. the Board resumed session. Item Nine on the Agenda: Old Business 1. Chairman MacMaster announced that all of the fee increases approved at the previous Board meeting with the exception of a proposed increase in private tuition were approved by the Commissioner. The following four officers had adjudicatory hearings and the Board is to vote on each one separately as to the findings recommended by the hearings officer. In the matter of Christian Carson: MOTION: To adopt the recommended decision of the hearings officer regarding Christian Carson. Moved by Mr. Richard Davis and seconded by Mr. Linwood Carman. Motion carried. In the matter of Robert Fagundes: MOTION: To adopt the recommended decision of the hearings officer regarding Robert Fagundes. Moved by Sgt. Lincoln Ryder and seconded by Mr. Linwood Carman. Motion carried. In the matter of Michael Baker: MOTION: To adopt the recommended decision of the hearings officer regarding Michael Baker. Moved by Sgt. Lincoln Ryder and seconded by Mr. Linwood Carman. Motion carried. In the matter of Michael Deshaies: MOTION: To adopt the recommended decision of the hearings officer regarding Michael Deshaies. Moved by Sgt. Lincoln Ryder and seconded by Sheriff James Madore. Motion carried. Item Ten on the Agenda: New Business Commissioner John Morris reported that he and the State Police have secured funds for two positions in the Computer Crimes Lab at MCJA. These are law enforcement positions and are for two years. The agencies of the hired officers will be fully reimbursed their salaries. The Commissioner asked that members of the Board pass the word around. Director Rogers spoke regarding the new physical fitness protocol regarding a change in the maximum pushup test to a one minute pushup test. MOTION: To adopt the Physical Fitness protocol with change to a one minute pushup. Moved by Attorney Tom Peters and seconded by Chief Bradley Paul. Motion carried. Discussion by Director Rogers was heard regarding a waiver of the Phase II portion of the Law Enforcement Pre-Service program. He stated that Tim Peabody of Unity College is present and is requesting a waiver of the Phase II for his National Park Service program which consists of 400 hours and is parallel to Phase II. MOTION: To grant waiver status of the Phase II portion of the Law Enforcement Pre-Service program for students who have completed the National Park Service (400-hour) program. Moved by Chief Bradley Paul and seconded by Vice-chair Amy Berry. Motion carried. MOTION: To modify the waiver status of the Phase II portion of the Law Enforcement Pre-Service program for students who have completed the National Park Service (400-hour) program just approved with a mechanism in place that the status be re-evaluated after a three-year period. Moved by Attorney Tom Peters and seconded by Mr. Richard Davis. Motion carried. MOTION: To move the Maine Criminal Justice Academy Board of Trustees into Executive Session pursuant to Title 1, section 405, subsection 4, and Title 25, section 2806, subsection 8, to discuss confidential disciplinary matters. Moved by Mr. Richard Davis and seconded by Sgt. Lincoln Ryder. Motion carried. The Board moved out of Public Session and into Executive Session at 10:15 a.m. The Board moved out of Executive Session and back into Public Session at 11:12 a.m. MOTION: In the case of 2011-039, the Board authorizes Assistant Attorney General Dennis Smith to negotiate with opposing party regarding this matter and to report back to the full Board a recommendation as to whether to proceed to a full hearing. Moved by Attorney Tom Peters and seconded by Sgt. Lincoln Ryder. Motion carried. MOTION: To adjourn the Maine Criminal Justice Academy Board of Trustees Meeting. Moved by Attorney Tom Peters and seconded by Sheriff James Madore. Motion carried. Chairman MacMaster adjourned the meeting at 11:14 a.m. The next meeting is scheduled for 9:00 a.m. Friday, September 21, 2012 at the Maine Criminal Justice Academy in Vassalboro.  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