ARJIS PORTAL DEMONSTRATION ENTERPRISE ARJIS RFP SAN DIEGO REGION

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MANAGEMENT COMMITTEE Cliff Diamond, Chair El Cajon Police Department Tom Zoll Carlsbad Police Department Richard Emerson Chula Vista Police Department Paul Crook Coronado Police Department Jim Maher Escondido Police Department Alan Lanning La Mesa Police Department Adolfo Gonzales National City Police Department Frank McCoy Oceanside Police Department Pat Drummy San Diego Police Department Bill Gore San Diego Sheriff s Department Paula Robinson San Diego District Attorney s Office CHIEFS /SHERIFF S MANAGEMENT COMMITTEE Wednesday, November 1, 2006 9:30 a.m. 11:00 a.m. San Diego Police Western Division 5215 Gaines Street San Diego, CA AGENDA HIGHLIGHTS ARJIS PORTAL DEMONSTRATION ENTERPRISE ARJIS RFP CRIME, ARREST, AND DRUG USE TRENDS IN THE SAN DIEGO REGION Pamela Scanlon Director, ARJIS Cynthia Burke Director, Criminal Justice Research Jeff Tayman Director, Technical Services PLEASE TURN OFF CELL PHONES DURING THE MEETING In compliance with the Americans with Disabilities Act (ADA), SANDAG will accommodate persons who require assistance in order to participate in SANDAG meetings. If such assistance is required, please contact the Clerk of the Board at (619) 699-1912 at least 72 hours in advance of the meeting. To request this document or related reports in an alternative format, please call (619) 699-1912, (619) 699-1904 (TTY) or fax (619) 699-1995. San Diego Association of Governments 401 B Street, Suite 800, San Diego, CA 92101-4231 (619) 533-4201 Fax (619) 595-7859 www.sandag.org

CHIEFS /SHERIFF S MANAGEMENT COMMITTEE AGENDA Wednesday, November 1, 2006 9:30 a.m. 11:00 a.m. ITEM # RECOMMENDATION 1. ROLL CALL +2. APPROVAL OF OCTOBER 4, 2006 MEETING MINUTES APPROVE 3. PUBLIC COMMENTS/COMMUNICATIONS/MEMBER COMMENTS Members of the public will have the opportunity to address the Management Committee on any issue within the jurisdiction of the Committee. Speakers are limited to three minutes each and shall reserve time by completing a Request to Speak form and giving it to the Clerk prior to speaking. Committee members also may provide information and announcements under this agenda item. REPORTS 4. PUBLIC SAFETY COMMITTEE UPDATE/REPRESENTATION DISCUSSION/POSSIBLE ACTION Pam Scanlon will provide an update on the Public Safety Committee (PSC). The next scheduled meeting is Friday, November 17, 2006. Discussion to include the primary and alternate representation on the PSC from the County Chiefs /Sheriff s Committee. 5. ARJIS PORTAL DEMONSTRATION (Bard Laabs) APPROVE Bard Laabs will demonstrate the new ARJIS portal which will provide member agencies secure access to all ARJIS applications, a directory of ARJIS member agency personnel, a place for each member agency to post information about their agency such as hot sheets, and the latest information about ARJIS Committees, new and ongoing projects. The Committee is asked to approve ARJIS implementing this portal into production. 6. SANDAG BOARD ACTION ON THE INTEROPERABILITY AND COMMUNICATIONS COORDINATION FRAMEWORK AND ACTION PLAN INFORMATION Pam Scanlon will discuss the actions taken by the SANDAG Board on the Interoperability and Communications Framework and Action Plan. 7. ENTERPRISE ARJIS RFP INFORMATION Staff will provide an update on the status of the Enterprise ARJIS RFP. Included will be an overview of the tasks and deliverables in the RFP, the process for evaluating and awarding the contract, and next steps. 2

8. CRIME, ARREST, AND DRUG USE TRENDS IN THE SAN DIEGO REGION (Cynthia Burke) DISCUSSION As part of the SANDAG Criminal Justice Clearinghouse, regional crime and arrest statistics as well as statistics related to drug use among the offender population, are tracked on a regular basis. SANDAG has maintained these statistics since the late 1980s and remains the only regional source for up-todate historical information. Over the past few months, statistics from 2005 (arrest and substance use) and the first half of 2006 (crime) have been released in short topic papers and one-page research summaries. An overview of recent trends will be provided. 9. ADJOURNMENT The next meeting of the Chiefs /Sheriff s Management Committee is scheduled for Wednesday, December 6, 2006 at 9:30 a.m., San Diego Police Department, Western Division. 3

San Diego Association of Governments CHIEFS /SHERIFF S MANAGEMENT COMMITTEE November 1, 2006 AGENDA ITEM.: 2 Action Requested: APPROVE CHIEFS /SHERIFF S MANAGEMENT COMMITTEE DISCUSSION AND ACTIONS Meeting of October 4, 2006 1. ROLL CALL Vice Chair Tom Zoll (Carlsbad Police Department) called the Management Committee meeting to order at 9:35 a.m. Roll call was taken and a quorum was present. See last page for attendance. 2. APPROVAL OF MEETING MINUTES Upon a motion by Chief Cliff Diamond (El Cajon Police Department) and a second by Chief Alan Lanning (La Mesa Police Department), the Management Committee unanimously approved the minutes of August 2, 2006. 3. PUBLIC COMMENTS/COMMUNICATIONS/MEMBER COMMENTS There were no public comments. REPORTS 4. REQUEST FOR ACCESS TO ARJIS RE-VICTIMIZATION INFORMATION (APPROVE) Monica Kaiser (San Diego Police Department) reviewed the recent proposal presented at the May Meeting from the County for one County staff person to be given access to query records (no names) from the Domestic Violence Communication System (DVCS). The purpose of the review is to determine the frequency of re-victimization of domestic violence victims. This person would be subject to a 6-month review and then another 6 months if possible. The person has been identified and has completed the background check excluding the polygraph. The MOU was reviewed and approved by County Counsel and the City of San Diego City Attorney and ready for final approval. Pam Scanlon stated that the National Institute of Justice has given additional funding to ARJIS for DVCS. Katie Mugg (Project Manger) will return at a later meeting to give a report. Upon a motion by Chief Diamond and a second by Lieutenant Michael Lawton (Coronado Police Department), the Management Committee approved for one designated County staff person to review re-victimization of clients who have completed the County s Domestic Violence Services program. 4

5. APPROVAL OF SAN DIEGO DISTRICT ATTORNEY AS A VOTING MEMBER (APPROVE) Upon a motion by Chief Lanning and a second by Chief Diamond, the Management Committee approved the recommendation of adding the San Diego District Attorney as a voting member of the Management Committee. Paula Robinson will be the representative. 6. BUSINESS AND TECHNICAL COMMITTEE UPDATES AND FY 2007 WORK PLAN (DISCUSSION/APPROVE) Lieutenant Lawton and Captain Reginald Grigsby (Oceanside Police Department) were present for discussion. Pam Scanlon gave an overview of the combined meeting of the Business and Technical meetings of July 25, 2006. The Committees ranked the projects for FY 2007 Work Plan based upon officer safety in the field and security issues. She noted that ARJIS received $1.6 million in grants so was able to execute the FY 2007 budget without increasing member agency fees. John Lusardi (San Diego District Attorney s Office) stated the California Department of Corrections (CDC) is in turmoil since Governor Schwarzenegger signed the Sex Offender Global Positioning System (GPS) bill; and that has delayed the approval of the GPS data sharing MOU between ARJIS and State Parole. He anticipates a response soon from Sacramento. The GPS Sex Offender Tracking Project will remain in a pending status on the Work Plan until the MOU is approved. He mentioned that GPS is also being discussed for gang members. Chair Zoll stated that GPS is being used by several law enforcement applications; however the only thing that hasn t been solved is how each agency can share its GPS information with other agencies applications. Mr. Lusardi asked in regard to public mapping enhancements, when ARJIS completes the law enforcement model he would like the issue to be revisited. Pam Scanlon stated she hoped many of the bugs and/or enhancements discovered through the public web site process would be fixed during the law enforcement only mapping development effort. Chair Zoll stated that the Committee votes for the items above the line and when money is identified, come back to vote again on the items below the line. Chief Lanning inquired about the California Highway Patrol (CHP) project that would provide CHP citations in ARJIS. Ms. Scanlon stated that Chief Skip Carter (CHP) is willing to allow citations into ARJIS if they are already entered into the Courts. Since we have already built the 2 way court citation interface, adding the CHP citations should be fairly straightforward. Upon a motion by Lieutenant Lawton and a second by Chief Diamond, the Management Committee unanimously approved the top four items of the Pending Projects as recommended by the Business and Technical Committees. These projects include: Enable Cal-Photo for Wireless, Interactive Mapping Law Enforcement Only, Cal-Photo Interface for Global Query, and CHP cites into ARJIS. 5

Captain Grigsby noted that there has been one steering committee meeting to discuss the Business Committee structure and having more of a management level overview and perspective to sort out problems and help the Committee become more efficient and effective. Chief Zoll stated this issue will be brought back in January as a discussion item. 7. APPROVAL OF DATA SHARING AGREEMENT WITH ORANGE COUNTY JPA Orange County has 21 law enforcement agencies that are members of the Orange County JPA. The only agency currently not a member is Orange County Sheriff. Chair Zoll and Under Sheriff Gore asked at the last meeting to take the agreement back to their legal representatives for review before final approval. Orange County JPA approved the agreement and Carlsbad Police Department and San Diego County Sheriff s legal counsels have also approved. COPLINK is an information sharing system that allows different data sources to be consolidated into a single source. Upon a motion by Chief Diamond and a second by Chief Lanning, the Management Committee unanimously approved the Data Sharing Agreement with Orange County JPA using COPLINK. 8. PUBLIC SAFETY COMMITTEE UPDATE (DISCUSSION) Chair Zoll stated the Regional Technology Partnership and Touchstone made presentations to the Public Safety Committee (PSC) and the Unified Disaster Council (UDC) at their September meetings. The recommendation was that the PSC and UDC would serve as the Executive/Policy Committees, with an Advisory Council to report to both Committees. A Clearinghouse would also be created that would track requests and allow us to have a consistent approach to what technology is available. The Clearinghouse would also help the various entities in the region get the things they need in a cohesive way to build towards the ultimate vision of interoperability and widespread information sharing. The clearinghouse would initially be managed by San Diego State University and students at SDSU would help in this effort. It will be voted on at the next Public Safety Committee meeting; and if approved forwarded to the SANDAG Board of Directors for discussion and approval. 9. BUDGETED POSITION FOR ARJIS (APPROVE) ARJIS has requested adding a new SANDAG regular staff position for ARJIS. This position would be an Operations and Business Manager. This person would be responsible for the oversight and management of the ARJIS budget and all related financial tasks, coordination of ARJIS grants to include grant writing, management, and reporting, and overall project management of the ARJIS work programs associated with ongoing support and maintenance. This position will have no budget impact in Fiscal Year 2007. The person currently fulfilling this position part time along with other grant related duties would be moved over to the ARJIS grant, funded by the Department of Homeland Security. Chair Zoll inquired about the ARJIS fees and when the fees were last raised. He indicated that ARJIS needs more money and people and the need to budget for more money. He brought up the question of raising agency fees and the need to advice agencies that more money may be needed. Pam Scanlon stated that ARJIS has had a no change budget for the past 5 or 6 years. 6

Upon a motion by Lieutenant Lawton a second by Chief Diamond, the Management Committee unanimously approved adding the budgeted position of Operations Manager for ARJIS. 10. APPROVAL OF NEW CHAIR FOR MANAGEMENT COMMITTEE (APPROVE) Chair Zoll stated that he needed to step down as Chair due to conflicts with his monthly City of Carlsbad Management meeting. He will attend when possible; and will be sending a Captain in his place when he can t make it. Upon a motion by Chair Zoll and a second by Chief Lanning, the Management Committee unanimously approved Chief Cliff Diamond as the new Chair for the Management Committee. His duties will start with the November 1, 2006 meeting. 11. UPCOMING MEETINGS (INFORMATION) The next meeting of the Management Committee is scheduled for Wednesday, November 1, 2006, at 9:30 a.m. 12. ADJOURNMENT The meeting was adjourned at 10:23 a.m. 7

San Diego Association of Governments CHIEFS /SHERIFF S MANAGEMENT COMMITTEE October 4, 2006 JURISDICTION MEMBER NAME ATTENDANCE COMMENTS CARLSBAD CHIEF TOM ZOLL (Chair) CARLSBAD CAPTAIN DALE STOCKTON CHULA VISTA CHULA VISTA CORONADO CORONADO EL CAJON EL CAJON ESCONDIDO ESCONDIDO LA MESA LA MESA NATIONAL CITY NATIONAL CITY OCEANSIDE OCEANSIDE SAN DIEGO SAN DIEGO SAN DIEGO SHERIFF S DEPARTMENT SAN DIEGO SHERIFF S DEPARTMENT ARJIS SANDAG CHIEF RICHARD EMERSON Leonard Miranda CHIEF PAUL CROOK LIEUTENANT MIKE LAWTON CHIEF CLIFF DIAMOND Captain Gary Wedge attended -- CHIEF JIM MAHER CAPTAIN CORY MOLES CHIEF ALAN LANNING -- CHIEF ADOLFO GONZALES CAPTAIN MANUEL RODRIGUEZ CHIEF FRANK MC COY CAPTAIN REGINALD GRIGSBY DIRECTOR PAT DRUMMY -- SHERIFF BILL KOLENDER UNDERSHERIFF BILL GORE Commander Robert Ahern Attended ARJIS DIRECTOR PAM SCANLON CRIMINAL JUSTICE RESEARCH DIRECTOR CYNTHIA BURKE Guests: Monica Kaiser (San Diego Police Department), John Lusardi, Paula Robinson (San Diego County District Attorney s Office) Staff: Barbara Jean Harris, Katie Mugg (ARJIS) 8