Southern Police Commission
Monthly Meeting

May 5, 2010

A public meeting of the Southern Police Commission was held on Wednesday, May 5, 2010 at the New Freedom Borough Council Chambers, 49 East High Street, New Freedom PA 17349. 

 Those present: Richard Buchanan Chairman, John Peters Commissioner, John LaMartina Commissioner, Jeff Joy Commissioner, Jeff Halapin Commissioner, James C. Childs, III Chief of Police, Edward Tinder Commissioner Peter Schnabel Commissioner, Ronald McCullough Commissioner, Richard Zambito Commissioner and Solicitor Clarence Allen. 

 Those absent: James C. Childs, III

 Chairman Richard Buchanan called the meeting to order at 7:00 p.m.

 Pledge of Allegiance

 PUBLIC COMMENTS:

 Edward Molinsky thanked the Police Commission for the plaque for his years of service on the Police Commission.

 Council member Douglas Young from Glen Rock Borough gave a copy of a letter from Glen Rock Borough Council to each commission member regarding a personnel issue.  After the commission members reviewed the letter they decided that they would further discuss this issue during an executive session.

 APPROVAL OF THE MINUTES OF APRIL 21, 2010

Chairman Richard Buchanan asked for a motion to approve the minutes of April 21, 2010.  After reviewing the minutes Chairman Buchanan asked that the last sentence in the first paragraph of the Chairman’s Announcements be deleted.  Commissioner Edward Tinder made a motion to approve the minutes after the above mentioned sentence is deleted, seconded by Commissioner John LaMartina.  Commissioners Peter Schnabel and Richard Zambito abstained from voting because they were not present for April’s meeting.  Motion carried.

REVIEW OF EXPENDITURES FOR APRIL 2010

Commissioner Jeff Joy asked about check number 7115 and Administrative Assistant Patricia Miller explained that it was for the purchase of “No Parking” signs for a total of $265.37. 

After members reviewed the expenditures from April, Commissioner John LaMartina made a motion to approve checks 7100 through 7164 and expenditures totaling $129,401.13.  Commissioner Jeff Joy seconded that motion, motion carried.  

CHAIRMAN’S ANNOUNCEMENTS:

Chairman Richard Buchanan announced that there will be an executive session at the end of the meeting. 

Chairman Richard Buchanan talked to Ron Stern about the Peer to Peer study and he agreed to attend the June 2nd meeting so he can get a better understanding what the Commission is looking for when the study is conducted. 

Commissioner Jeff Halapin distributed copies of Peer to Peer studies which were conducted for Southwestern Regional Police Department and Gettysburg Borough Police Department. 

Chairman Richard Buchanan gave an overview of the reserve funds and what they are earmarked for.  He also explained that approximately $29,000 is still needed to put in the Paid Time Off funds which includes vacation, holidays, personal days, sick leave and comp time which is owed to officers when they retire.  Half of this $29,000 will be put in this account during the second quarter of this year and the remaining half will be deposited during the third quarter.  He went on to explain that on line 222.000 of the Balance Sheet the Compensated Absences Liability in the amount of $52,185.13 is a figure the auditors came up with to reimburse officers for their sick leave based on 2008’s statistics. 

POLICE CHIEF’S REPORT:

Chairman Richard Buchanan reviewed the Chief’s report and pointed out that Glen Rock’s calls are down and that the arrests made during a certain month do not necessarily show up on the same month’s report.  He also pointed out that there were 29 citations and 30 written warnings given out in Shrewsbury during the month of March. 

COMMITTEE REPORTS:

No Committee reports.

FINANCE AND BUDGET

Chairman Richard Buchanan explained that Glen Rock, Railroad and the School District are below the budget figure because the checks have not been deposited to those accounts.  Overtime is over budget along with supplies, dues and subscriptions, capital equipment, unemployment compensation and worker’s compensation.  Some of these are over budget because the payments are made at the beginning of the year and by the end of the year they will be within the budgeted allowance.  

Chairman Richard Buchanan reminded everyone that July’s meeting will be held on the 21st and that during the months of August and September there will be additional budget meetings on the third Wednesday of each of these months.

FACILITIES AND EQUIPMENT

No facilities and equipment report.

SOLICITOR’S REPORT

No solicitor’s report. 

OLD BUSINESS

No old business.

NEW BUSINESS

After reviewing the cell phone bills, Commissioner Jeff Halapin explained that the costs of Detective Goodfellow’s and Chief Childs’ phones are substantially higher than everyone else’s phone bill.  He also pointed out that the Chief and Detective Goodfellow both have iPhones.  After a lengthy discussion it was decided that the Chief give the Commission a copy of the cell phone policy and the Commission will review it to get a better understanding of how the cell phones are used.  Solicitor Allen suggested that the commission examine misuse versus costs and then develop a policy.  The Commission will review this at when all the information is received.  Lucy Cadwallader expressed concern that when they make any decisions to keep the taxpayers in mind. 

EXECUTIVE SESSION

An executive session was called to order at 8:45 p.m. and ended at 10:40 p.m.

Following the executive session Commissioner Richard Zambito made a motion to place Chief James C. Childs, III on administrative leave pending an investigation conducted by the Southern Police Commission.  The motion was seconded by Commissioner Jeff Halapin, motion carried.

ADJOURNMENT

A motion was made by Commissioner Jeff Joy, seconded by Commissioner Jeff Halapin to adjourn at 10:45 p.m., motion carried.

Respectfully submitted and recorded by

Patricia Ann Miller

Administrative Assistant

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