CLETS Advisory Committee Meeting

Date: 
Wednesday, October 5, 2011 - 10:00am
Location: 
Folsom Police Department
Notes: 

Hosted by Folsom Police Department
46 Natoma Street
Folsom, CA 95630
(916) 355-7230

The CLETS Advisory Committee (CAC) will meet to review applications for new and upgraded CLETS service and/or to discuss other issues of interest regarding CLETS.

Any individual with a disability seeking reasonable accommodations to attend or participate in the meeting, or to obtain materials or information on the meeting in an alternative format, should contact Steve Kennedy at steve.kennedy@doj.ca.gov at least five business days before the meeting. Questions regarding this meeting should be directed to the CLETS Administration Section at (916) 227-3677.

Per agreement, with the exception of the agenda, documents pertaining to the meeting will not be handed out to the audience. Attendees are encouraged to download documents from the California Law Enforcement Web (CLEW) or Attorney General Web sites.

Agenda: 

See "Attachments" below for a pdf version of this Agenda.

  1. Call to Order
  2. Roll Call
  3. Housekeeping
  4. Audience Introductions
  5. VOTE: Meeting Minutes of April 28, 2011
  6. Chair’s Report (Vice Chair Sam Spiegel)
    1. New CPOA representative
    2. New Legal Counsel
  7. Executive Secretary’s Report (Valerie Fercho-Tillery)
    1. Report on action items from previous meeting
    2. CLETS Misuse Statistics
    3. CLETS Statistics
    4. Legislative Report
  8. Hawkins Data Center Update
    1. BMA Telecommunications Workgroups (Amy Peters)
  9. Information Sharing Report (Chris Rogers)
  10. Pawn Legislation Report (Jessica Devencenzi)
  11. VOTE: Proposed PPP Changes
  12. VOTE: New Service Applications
    1. CN-01 - Santa Clara County Social Services Agency, Welfare Fraud Investigation Unit (Santa Clara County)
    2. CN-02 - Lake County Department of Social Services, Welfare Fraud Investigation Unit (Lake County)
    3. CN-03 - U.S. Air Force Plant 42, Security Forces (Los Angeles County)
    4. CN-04 - U.S. Department of Commerce, Bureau of Industry & Security, Office of Export Enforcement (Orange County)
  13. Update: Upgrade Application(s) Approved by DOJ
    1. Alameda County Sheriff’s Department (Alameda County)
    2. Fontana School District Police Department (San Bernardino County)
    3. Merced County Sheriff’s Department (Merced County)
    4. Rocklin Police Department (Placer County)
    5. Santa Clara County Sheriff’s Department (Santa Clara County)
    6. Twin Rivers Unified School District Police Department (Sacramento County)
    7. Huntington Beach Police Department (Orange County)
    8. San Diego Police Department (San Diego County)
    9. Stockton Police Department (San Joaquin County)
  14. Client Reports
    1. Fontana School District Police Department – Security compliance
    2. Los Angeles County Sheriff’s Department – Encryption compliance
    3. South Bay Regional Public Communications Authority – Security compliance
    4. Banning Police Department – Security compliance
    5. Escondido Police Department – Security & encryption compliance
    6. Hanford Police Department – Security compliance
    7. Huntington Beach Police Department – Security compliance
    8. Mendota Police Department – Security compliance
    9. Modesto Police Department – Security compliance
    10. San Diego Police Department (San Diego County)
  15. VOTE: Election of new CAC Chair
  16. Members’ Reports
  17. CAC Discussion/Open Forum/Public Comment
  18. Next CAC Meeting/Adjourn

NOTE: Items designated for information are appropriate for Committee action if the members choose to take action at this meeting.