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SR - AGR-4187.2 - RESTATED AND AMENDED JOINT POWERS INTEGRATED LAW & JUSTICE AGENCY FOR ORANGE COUNTY ILJAOC7. DISCUSSION and BACKGROUND Since June 2006, the City of Orange (on behalf of the Police Department), has been a Member Agency of the ILJAOC, a JPA. The JPA currently has 24 Members, representing each City that has a Municipal Police Department, as well as the County of Orange for their identified Departments. The Member Agencies also include the Superior Court of Orange County and the University of California at Irvine, on behalf of their Police Department. The JPA was formed to allow Criminal Justice Agencies in Orange County to jointly address new technology projects on a regional basis, as well as improved business processes affecting the efficiency of the Criminal Justice System in Orange County. It has the authority to move the represented agencies forward collectively on issues that would be virtually impractical to accomplish on an agency by agency basis. The work of the Agency is directed by a 16 Member Governing Board comprised of 6 Police Chiefs selected by the Orange County Chiefs and Sheriff's Association (with a 7 serving as an alternate for any of the 6 who are unable to attend a regular meeting); 3 City Managers (one representing the Contract Cities), who are selected by the Orange County City Managers Association; the Presiding Judge and the Chief Executive Officer of the Superior Court; the Sheriff, District Attorney, Chief Probation Officer and the Public Defender; in addition to a Representative from the County Executive's Office. The only employees of the Agency are a part-time Executive Director and a part-time Recording Secretary. Since it became operational, some of the accomplishments of the JPA include: • The establishment of one of the most robust Regional criminal data - sharing systems in the State if not the Country, incorporating data from every municipal and County law enforcement Agencies' and Court system in Orange County, as well as other contributors from the 5 western States. • A single electronic scheduling platform that serves all municipal and County law enforcement agencies, with an interface to the District Attorney's Office and the Court to perform informed scheduling of Court cases, taking into consideration the availability of Officer /Deputy availability. • The conversion of DA's Office Subpoenas and Court Notice to Appears to an electronic notification via e -mail sent directly to the law enforcement witnesses and the most recent capability to have those notices posted on the electronic scheduling platform. • The replacement of the vast majority of paper Probable Cause Declarations required to be completed by arresting officers /deputies for any Felony Arrest and some Misdemeanors, establishing good cause to hold a suspect in custody for further Court proceedings. The process is now an electronic one, which is handled by the on -call Judge as a collateral duty, resulting in the reduction of a number of part-time Judicial Hearing Officers, and the elimination of the physical task of literally walking paper to and from the Court from the Jail, multiple times daily. • The successful completion of an Electronic Citation Pilot Project with three municipal police departments, which Orange was a participant, allowing their citations to be directly filed into the Court's Production System, without the task of manual data entry. ITEM 2 11/25/14 7. DISCUSSION and BACKGROUND continued Based upon the success of the Pilot, the ILJAOC is currently in the process of "rolling -out" the Electronic Citation Project to fifteen additional agencies in the County (with the potential for several more), based upon the Court's mandate that all agencies must submit citation data electronically as of July 1 By not doing so, Cities face the potential delay (and loss of fine & forfeiture revenue), of the Court processing the manually submitted citations using existing staff "as time permits ", which has been described as possibly taking nine months or more (with a statute that only limits their validity up to one year if not filed). The Court spends $600,000 to $700,000 per year on transcription services from an outside contractor and must eliminate much of that cost due to State Budget reductions. Recently, the ILJAOC was asked by the California State University at Fullerton (CSUF), to consider their request for full Membership in the ILJAOC on behalf of their Police Department. The current JPA governance requires that any addition in membership necessitates the concurrence of all the legislative bodies of the existing 24 Member Agencies. Obviously, it is a formable task to get the approval process through the necessary steps in a timely manner, which is required by all the Member Agencies. As a result, the CSUF request seemed like an appropriate opportunity to review our JPA Governance Document and suggest any reasonable modifications that will assist in the overall management of the ILJAOC business process, since the original JPA Agreement was executed some 8 years ago. Based upon the unanimous vote of the 16 Member ILJAOC Governing Board, direction was given to bring back a complete review of the JPA language, with appropriate recommendations to improve the language where necessary, which will also improve the Board's ability to govern the Agency's work. The task was completed with the Agency's Legal Counsel and returned to the Board on April 28, 2014. It was unanimously approved, and staff was directed to seek the formal approval from the existing Agencies to include CSUF as a Member Agency, while at the same time approving the amended language in the revised JPA document. In summary, the action recommended will serve to strengthen the law enforcement community in Orange County by including the California State University, Fullerton Police Department as part of the ILJAOC. The relatively minor amendments recommended in the JPA Agreement, will also improve the Governing Board's ability to direct the Agency's work on behalf of all the Member Agencies. 8. ATTAC HMENTS • Restated and Amended Joint Powers Agreement for Integrated Law and Justice Agency for Orange County ( ILJAOC) ITEM 3 11/25/14 meetings and performing other duties as required. The Vice -Chair may carry out all the duties of the Chair in his /her absence. 3.12 The Board shall appoint an officer or employee of a Member Agency to hold the offices of Treasurer and Controller ( "Treasurer /Controller"), whose duties shall be in conformance with Government Code sections 6505 and 6505.5, and whose salary, if any, shall be established by the Board. The Treasurer /Controller shall also administer all contracts subsequent to the Board's approval and shall contract with a certified public accountant to make an annual audit of the accounts and records of the ILJAOC as provided in Government Code section 6505. The annual audit shall be submitted to the Board and each Member Agency when completed. The budget, covering a budget cycle set by the Board, shall be prepared by the Treasurer /Controller for the approval by the Board. The ILJAOC's investment policies shall be the policies of the Member Agency of the Treasurer /Controller, as those may be modified by the Board of the ILJAOC. The cost of the Treasurer /Controller in carrying out his /her duties, including, with limitation, any outside professional services, shall be reimbursed by the ILJAOC. 3.13 The Board shall have the power to appoint/hire additional officers, employees, or agents. Any officer, employee, or agent of the ILJAOC who is an officer, employee, or agent of any of the Member Agencies will continue to be subject to the Member Agency's personnel system. However, the ILJAOC may hire employees that are subject to the personnel system of the ILJAOC and said employees shall not be considered employees of any Member Agency. Any person from any Member Agency appointed by the Board to fulfill a staff position with the ILJAOC shall possess appropriate qualifications to carry out his or her responsibilities. 3.14 The City Attorneys, County Counsel or their Deputies of the Member Agencies may generally serve as counsel to the ILJAOC, to the extent agreed to by the respective Member Agency and permitted by such waivers of conflicts of interest to authorize such representation as may be executed by such Member Agency and the ILJAOC Board. The specific and ongoing duties of legal counsel to 10