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04-26-76 109 APRIL 26, 1976 A regular meeting of~the City Council of the City of Delray Beach, Florida, was held in the Council Chambers at 7:30 P. M., Monday, April 26, 1976, with Mayor James H. Scheifley presiding, and City Manager J. Eldon Mariott, City Attorney Roger Saberson, and Council members John E.~ Gomery, Jr., David E. Randolph, Aaron I. Sanson, IV., and Leon M. Weekes, present. . 1. The opening prayer was delivered by Rev. Springer, 1st Baptist Church, Delray Beach. ' ~.a. The Pledge of Allegiance to the Flag of the United States of ]e~ica was given. b. The Scholarship Concert Choir under the direction of Mr. Pasco ~k--~r, offered the song "Sometimes I Feel Like a Motherless Child." 3. The minutes of the regular meeting of April 12, 1976 were ~-~animously approved on motion by Mr. Weekes and seconded by Mr. Randolph. 4.a. Mr. Gomery called attention to the new booklet by the City Beautification Committee. This booklet is available for pick-up at the following locations: Chamber of Commerce, Delray Beach Library, the Civic Center, City Hall and Welcome Wagon. Mr. Gomery stated this booklet is very beneficial and will help everyone. 4.b. Mr. Sanson asked the City Manager if he could give a report on the status of the Executive Mall on Atlantic Avenue. The City Manager replied, he would see what he can find out about this matter. 4.c. Mayor Scheifley commended J. Eldon Mariott on his election as President of the State Organization of County and City Managers, which was held in Orlando on April 22, 1976. 5.a. Mr. Preston Wright of 815 N. W. 2nd Street, Delray Beach, requested the item of sale of the property on N. W. 5th Avenue adjacent to the St. Paul A.M.E. Church be placed on the agenda for the next work- shop meeting. He stated if Council wanted to see the land, he would be willing to show the land to them. The City.Manager replied this item will be placed on the agenda for the May 3, 1976 workshop meeting. 5.b. Mr. O. F. Youngblood, 210 N. W. 6th Avenue, Delray Beach, representing Mr. Clay Whiteman who is planning to open an ice cream and soda fountain on the corner of N. W. 4th Avenue and Atlantic Avenue, spoke ~from the floor. Mr. Youngblood asked Council if something could be done about the prostitutes who frequent that corner as the owner is concerned about this existing condition. The City Manager stated he would see if something could be done to correct the situation. ~.c. Mr. Carl Smoot of 1001 Avocet Road and Mr. L. K. Kimbrell of 903 Avocet Road requested that Avocet Road be ~aved. The City Manager ~plained this road was included in the $600,000 Street and Sidewalk nprovements which was passed at the last workshop meeting held on April ~, 1976. City Manager Mariott further stated Mr. Smoot and Mr. Kimbrell are scheduled to be notified very shortly. 5.d. Mayor ScheifleY stated concerning recognition of public requests from the floor, if anyone has a subject of more than five minutes, Council has requested that their item be put on the agenda. 6.a. The City Manager sta~ed that Mr. Gomery cannot a~tend the WorkshoP meeting which is scheduled for April 29, 1976 at 1:30, and asned Council if an alternative date could be set. Council agreed to schedule the Workshop meeting for Monday, May ~, 1976 at 7:00 P. M. 6.b. Mr. Ernie Arias, Chairman, Community Appearance Board stated he invi~ted Mr. Patrick Lynch, Vice-Chairman of the Community Appearance Board in Boca Raton and Mr. Tom Hardy, a member of th~s Board to make a slide presentation. ~r. Lynch stated that the Community Appearance Board has been in existence for ~ years in Boca Raton and that awards are given annually for outstanding building projects built in the previous year. 1,10 ,',n approximate 15 minute slide presentation of Boca's Community Appear- ~nce Program was given. Mayor Scheifley asked Mr. Arias to introduce the nembers of the Delray Beach Community Appearance Board members who were ~n attendance at the meeting. They were: Mr. Bob Stafford, Mr. Swan brown, Mrs. Frances Fry, Mr. Roy Simon and Mr. Robert Curry. Mr. Sanson ~sked Mr. Lynch how he would compare the Boca Community Appearance Board to the Delray Beach Community Appearance Board in terms of strength. Mr. Lynch replied the Community Appearance Boards are very similar. Mr. Arias ~'~dded that one difference between the Boca Board and the Delray Beach ~]oard is the Boca Board consists of people with professional design back- ~round; .whereas the Delray Beach Board does not. Mr. Sanson stated he %~ould like the Chamber of Commerce to urge all its members to clean up the City. 6.c. Mr. Sanson made the following statements concerning the firm ~f Russell and Axon. "The Firm has no feeling, at their own admittance, of any moral obligation to the City and it's taxpayers." "The firm has a practice of representing the City and clients who are dealing with the City." Mr. Sanson further added he feels the firm fails to reveal alter- natives.when giving recommendations to the Council; also shows arrogance and lack of attention to the Council. Mr. Sanson also stated this firm has been in Delray Beach for 18 years and in that time, not another con- sulting engineering firm has competitively negotiated or bid on any project. Mr. Sanson feels this is illegal because the State Legislature passed the Consultants Competitive Negotiation Act in 1973 which mandates that any ~overnmental agency has to competitively negotiate for the services of con- sultants. Mr. Sanson read to Council the main points of that law. 1.Each agency shall encourage firms who desire to render services to the agency to submit annually a statement of qualifications and performance data. 2.Each agency shall adopt administrative procedures for the evaluation of professional services. 3.Each agency shall select no less than 3 firms to choose from. 4. Each agency shall negotiate a contract with the most qualified firm for professional services which the agency considers is fair, competitive, and reasonable. Mr. Sans°n ~moved that the City Manager be instructed to term- inate the services of Russell and AXon as the City's consulting engineer firm and enter into the process of competitive negotiation to seek a new ~irm with the understanding that the firm of Russell and Axon complete all specific projects which they are currently working on. The motion ~ied for lack of a second. Mr. Sanson moved that the City Manager be instructed to abide Dy the law of the Competitive Negotiations Act of 1973 and specifically in the future, if a consulting engineer is required by the City, be instructed to enter into competitive negotiations, seconded by Mr. Gomery. ~ayor Scheifley suggested this item be discussed at the next workshop a.eeting. Mr. Sanson asked Council to reaffirm to the City Manager the desire that any firm who desires to do business with this City as an ,a~qual and lawful opportunity to do so. Mr. Rand~Dlph stated that additional consulting engineering firms should be considered; however, he feels this ~s not the correct time to change firms. Mr. Sanson stated that the City ~as to have the apparatus to set up competitive negotiations. The City Attorney added this act is a required mandated act by State law. This act .~.ets up certain requirements that have to be followed. Ci~~ '. :~ney Saberson further added that prior authorizations tb~ ~-,,-y has given, are ~nder a continuing contract; the City is in c~.~,'n~nce with the law. The City Manager stated this law is not a dis~-.~onary matter and up to this '?ime, the City has been in full. comD~"~ca with the law and it is not ~ecessary that 'th~ Cit~~ ,_~3~emD~ ~.~ ~,~9otiate with other firms. Mr. Gomery vithdrew his ~;o~'~ ..... G~ ....... ~ m~ved that this item be tabled, seconded !!~,¥ Mr Rand~ ...... Upon roll call, Council voted as follows: Mr. Gomery ¥~ ~ kandolph - Yes; Mr. Sanson - No; Mr. Weekes - No; Mayor Scheifley - ~s. The motion passed with a vote of 3 to 2. ~,.d. The City M'~nager stated the item of approval of amendment-to the i!iel~ay Beach-Gulf Stream water agreement will be discussed at a later ~eeting upon the advice of the City Attorney. - 2 - 4-26-76. 111 6.e. Mr. Randolph moved that the name for the 4th Avenue Recreation ~omplex be named the Robert P. Miller Park, seconded by Mr. Weekes. Upon discussion, Mr. Sanson offered the following substitute motion: that the S. W. 4th Avenue Park be named in the spirit of the Bicentennial, and the Phase I Ballfield be named after Robert P. Miller. The motion died for lack of a second. Upon roll call, Council voted as follows on the original motion: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - No; Mr. Weekes - Yes; Mayor Scheifley - Yes. The motion passed with a vote of 4 to 1. 6.f. City Manager Mariott recommended that Council approve by motion the execution by the City of the quit claim deed which would deed 15' of right-of-way along S. W. 10th Street to Mr. & Mrs. T. P. Wyatt. Mr. Weekes moved that Mayor Schei~ley be authorized to execute the quit claim deed of the 15' feet to Mr. & Mrs. Wyatt, seconded by Mr.. Gomery, said motion passing unanimously. g.. City Manager Mariott reported the City Attorney by registered ~tter dated April 12,. 1976, notified the Delray Beach Taxi Company that a ~aring would be held this date on the permanent revocation of the Public ~onveniel%ce and Necessity Certificate by which the Delray Beach Taxi operates. This company violated the City's Taxicab Ordinance by not keeD~ ing the required insurance in effect. Mr. Herb R~kau, a repreSentative of the Building Department, stated he notified Mr. Werther in person that his insurance had expired. Mr. Werther assured Mr. R~kau that he would come to the City Clerk's Office with a new policy, this was not done. The Building Department received a cancellation hotice dated July 26, 1975 that the insurance was cancelled on July 26, 1975 and Mr. Werther has been operating his taxi company without insurance since'that time-. City Attorney Saberson suggested this item be tabled until the next meeting. Mr. Randolph moved that Item 6.g. be tabled, seconded by Mr. Sanson, said motion passing unanimously. 6.h. City Manager Mariott reported on February 9, 1976, Council authorized an expenditure of $6,250.00 to be used to find new sources of water supply wells. The City Manager added it might be necessary to spend an additional $10,000 and the City's Consulting Engineers suggested that Council authorize an expenditure of $10,000. Mr. Weekes moved that Council authorize an expenditure of up to $10,000 for further search for suitable water source as requested by the City's Consulting Engineers, seconded by Mr. Gomery. Mr. Sanson stated he opposed the motion because he does not trust the City's Consulting Engineers. Upon roll call, Council voted as follows: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - No; Mr. Weekes - Yes; Mayor Scheifley - Yes. The motion passed with a vote of 4 to 1. 6.i. The City Manager recommended that Council authorize the execution of a lease with the Downtown Development Authority of the old Delray Art Center property so that the two-hour parking restriction may be enforced at this location. Council passed Emergency Ordinance No. 10-76 on March 22nd to put this two-hour restriction in effect. 'The City was awaiting receipt of the lease in order that all of the property could be included. Mr. Gomery moved that Council authorize a lease with the Downtown ~velopment Authority of the old Delray Art Center property so that the two- ~ur parking restriction may be enforced at this location, seconded by Mr. ~ndolph. The motion passed unanimously. 7.a. The City Manager stated the Delray American Little League has requested permission to solicit funds for May 1, 1976, approval of which has been given by the Solicitations Committee. Mr. Randolph moved the approval of solicitation of funds for May 1, 1976 be granted, seconded by Mr. Weekes, said motion passing unanimously. 7.b. Mayor Scheifley acknowledged the minutes of t~e Beautification Committee for the meeting held on April 7, 1976. 7.c. City Manager Mariott reported the City has received an application for Certificate of Public Convenience and Necessity which would permit one additional taxicab tc be operated by O'Nei!l'~ Friendly Cab. This company is in full compliance with the laws of the City's Taxicab Ordinance. - 3 - 4-26-76. The Public Hearing was held having been legally advertised in compliance with the laws of the Charter of the City of Delray Beach. Mr.~Mark. O'Neill of 1149 N. W. 10th Avenue, appeared before Council and requested one additional taxicab. The Public }{earing was closed. Mr. Sanson moved the petition for one additional taxicab be granted, seconded by Mr. Randolph, said motion passing unanimously. 7.d. The City Manager stated it is reCommended that Council approve Change Order No. 1 for the Robert P. Miller Park which covers changes in the approach and entrance to 4th Avenue from 12th Street as requested by the County Engineering Department, and includes change of the dugouts from interwoven wire boxes to regular concrete dugouts. The total amount of this addition to the contract is $8,567.70. The money is available from Federal Revenue Sharing Funds and Bicentennial Grant Funds. Mr. Weekes moved that Change Order No. 1 for the Robert P. Miller Park be authorized, with the $8,567.70 to come from Federal Revenue Sharing and Bicentennial Grant Funds, seconded by Mr. Randolph, said motion passing unanimously. 8.a. The City Manager stated this is a resolution to follow-up the authorization previously given by City Council to the firm of Cresap, McCormick & Paget, Inc. of Washington, D. C. to conduct an investigation and evaluation of the Police Department. City Attorney Saberson stated the consultants have agreed to include in the contract an additional 10 days of work at no additional charge. In each payment for the consultants, 10% of the payment will be withheld until the final payment is made when the work is completed. Mayor Scheifley stated he does not agree with the wording in the first two paragraphs of Resolution No. 21-76 and added the word "some" should be used before "of the employees" He feels these two paragraphs are starting out with a conclusion of the investigation; suCh words as "alleged" should be placed in the resolution. The City Manager presented Resolution No. 21-76. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH INSTITUTING AN INVESTIGATION OF THE POLICE DEPARTMENT AND CONFIRING THE AUTHORITY TO REQUEST SUBPOENAS AND FURTHERANCE OF THE INVESTIGATION TO THE CONSULTING FIRM OF CRESAP, McCORMICK AND PAGET, INC., OF WASHINGTON, D. C. BY AND THROUGH ITS EMPLOYEES WHO WILL BE CONDUCTING THE INVESTIGATION AND HAVE BEEN RETAINED FOR THAT PURPOSE AND CONFERRING UPON SAID FIRM AND ITS EMPLOYEES THE AUTHORITY TO ADMINISTER OATHS. (Copy of Resolution No. 21-76 is attached to the official Copy of these minutes.) Mr. Sanson moved for the passage of Resolution No. 21-76, seconded by Mr. Gomery. Upon roll call, Council voted as follows: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mr. Weekes - Yes; Mayor, Scheifley - Yes. The motion passed with a vote of 5 to O. 8.b. The City Manager presented Resolution No. 22-76. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AUTHORIZING NEGOTIATION, AWARD AND EXECUTION OF A CITY CONTRACT FOR CON- SULTING SERVICES INCLUDING THE CONDUCTING. OF AN INVESTIGATION AND MANAGEMENT STUDY OF TtiE POLICE DEPARTMENT OF THE CITY OF DELRAY BEACH. (Copy of Resolution No. 22-76 is attached to the official copy of these minutes.) Mayor Scheifley statel the work "whereas" should be replaced with such words as: heresay, rumors, gossip. These words should be in each paragraph as a source of information. Mr. Weekes moved for the passage of Resolution No. 22-76, seconded by Mr. Randolph. Upon roll call, Council voted as follows: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mr. Weekes - Yes; Mayor Scheifley - Yes. The motion passed with a vote of 5 to 0. 8.c. The City Manager presented Ordinance No. 15-76. - 4 - 4-26-76. 113 AN ORDINANCE RELATING TO TILAFFIC AND REGULATING THE USE OF TIlE STREETS AND tlIGHWAYS OF THE CITY OF DELRAY BEACH; CREATING AND DEFINING PARKING ZONES; PROVIDING FOR TIlE DESIGNATION OF INDIVIDUAL PARKING SPACES; PROVIDING FOR TIlE INSTALLATION OF PARKING SIGNS; PRESCRIBING PARKING TIME LIMITS; REPEALING CONFLICTING ORDINANCES; PROVIDING FOR THE ENFORCEMENT TItEREOF; DESCRIBING OFFENSES AND PRE- SCRIBING PENALTIES; PROVIDING THAT INVALIDITY OF PART SHALL NOT AFFECT TIlE VALIDITY OF THE REMAINDER. The City Manager read the caption of %he ordinance. Mr. Randolph moved for the passage of Ordinance No. 15-76 on first reading, seconded by Mr. Sanson.Upon roll call, Council voted as follows: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes; Mr. Weekes -.Yes; 'ayor Scheifley - Yes. The motion passed with a vote Of 5 to 0. .a.b.c.d.e.f. City Manager Mariott reported the Community Appearance Board ecommended by unanimous vote the following: a. Sign change from Acme to Texaco, 208 N. E. 2nd Ave. b. Relocation of existing sign - 3600 Service Corporation, 2943 Lindell Boulevard. c. Exterior remodeling - John & Mary's Restaurant, 215 N. E. 6th Avenue. d. Sign permit - Snow Realty, 181 N. E. 6th Avenue. e. Sign permit - Downtown Medical Center, 74 N. E. 4th Ave. f. Renovation of facia - O. D.'Priest, Jr., 381 N. E. 5th Avenue. Mr. Randolph moved to approve Items 9.a.b.c.d.e.f., seconded by Mr. Gomery, said motion passing unanimously. 10. The City Manager recommended that Council authorize payment of the City's bills. Mr. Weekes moved to pay. the bills, seconded by Mr. Gomery. Upon roll call, Council voted as follows: Mr. Gomery - Yes; Mr. Randolph - Yes; Mr. Sanson - Yes, (with the exception of check #14676 payable to Alley, Alley and Blue in the amount of $3,912.67); Mr. Weekes - Yes; Mayor Scheifley - Yes. The motion passed with a 5 to 0 vote. General Fund ................. $318,117.61 · Water and Sewer Fund ............. 20,260.02 Cigarette Tax Fund ' . .... 11,992.92 Citizens Contribution Fund .......... 29.68 Federal Revenue Sharing Fund ....... 26,425.00 Mayor Scheifley stated the subject of telephone solicitations is being abused. This item will be placed on the next workshop meeting agenda. Mr. Randolph moved for the adjournment of the meeting, seconded by Mr. Gomery, said motion passing unanimously. The meeting was adjourned t 9:40 P. M. ~.// City clerk APPROV~: ~ ~ "'V M 'A Y O R - 5 - 4-26-76. l14a RESOLUTION NO. 21-76 A RESOLUTION OF TIlE CITY COU}~CIL OF TIIE CITY OF DELRAY BEACH INSTITUTING AN INVESTIGATION OF TIIE' POLICE DE?.ARTMENT ~D CONFIRING TIlE AUTItORITY TO REQUEST SUBPOENAS IN FURTIIEIIANCE OF TIlE INVESTIGATION TO TIlE CONSULTING FII'J~ OF CRESAP, McCOD2~{ICK ~2JD PAGET, INC. OF WASHINGTON, D.C. BY AND TI{ROUGH IT9 EMPLOYEES WHO WILL BE CONDUCTING TtIE INVESTIGATION AND tIAVE BEEN RETAINED FOR THAT PURPOSE A}~D CONFEtLRING UPON SAID FIRi~ AND ITS EMPLOYEES THE AUTtIORITY TO ADMINISTER OAT H S. WHEREAS, there has been considerable dissension and turmoil s3nong 'u,le employees of the Police Department since very early in 1974 and con- tinuing to the present; and, WHEREAS, this turmoil and dissension may be affecting the effi- ciency of the Police Department and is not in the best interest of the City; and, WHEREAS, supervisory personnel have been accused of using their supervisory authority to confer special pr.ivil.eges on those members of the department with whom they are friendly or zn accord and disciplining and/or discharging other me~nbers of the department with whom they are not in accord That, instead of exercising their authority on an impartial basis relating to merit and equality of treatment they have been accused of using this authority to perpetuate their own personal interest and those of their friends within the department; and, WHEREAS, it has been alleged thD. t individuals in the Police Department have intentionally destroyed records of the departmr, ent to hinder and delay an investigation which possibly would lead to the discharge of certain individuals within the department; and, WHEREAS, it has been alleged that certain individuals may have intentionally falsified police reports with the knowledge and approval of their supervisory officers in the Police Department; and, WHEREAS, it is the desire of the City Council of the City of Delray Beach to thoroughly and impartially investigate these complaints, charges and allegations and to determine the following: (a) If the assignment, deployment, disciplining and discharging of employees by supervisory personnel has been done with propriety or if such authority he's been misused. (b) If Police Department records havm or have not been intentionally destroyed to hinder an investiga- tion, which might lead .to the discharge of certain individuals, and whether or not if such destruc- tion has occurred it was done with the knowledge and approval of supervisory personnel. (c) If Police reports have or have not been falsified, and, if so, if this has been done with the know- ledge and approval of supervisory personnel. (d) If grounds exist for the discharge of any person 'acting in a supervisory capacity relative to the Police Department; and, WHEREAS, the City Council feels that in order to adequately investigate the aforesaid charges and accusations that the investigation should cover the period of January 1, 1974, through April 26, 1976, NOW, TIIEREFOi~E, BE IT RESOLVED BY TIlE CITY COUNCIL OF TIIE CITY OF DELRAY BEACH, AS FOLLOWS: .~ l14b Section 1. That an investigation of the Police Department of the City of Delray Beach is hereby convened covering the period from January 1, 1974, through April 26, 1976, to be conducted by the Consulting Firm of Cresap, McCormick and Paget, Inc., of Washington, D.C. to inquire into all' of the allegations referred to above. Section 2. That the Consulting Firm of Cresap, McCormick and Paget, Inc., of Washington, D.C. by and through its employees conducting the investigation is hereby given the authority to request of the Municipal Court the issuance of subpoenas to compel the testimony of witne~sses, the · production of documents, and for other proper purposes in furtherance of the investigation pursuant to Section 8.02 of the City Charter. Section 3. That the Consulting Firm of Cresap, McCormick and Paget, Inc., of Washington, D.C. by and through its employees conducting the investigation is hereby given power and authority to administer oaths for the taking of sworn statements in the conduct of the investigation which shall be taken and given under penalties of perjury. PASSED AND ADOPTED in regular session on this the 26th day of April, 1976. ATTEST: City Clerk Resolution No. "21-76 1i4c RESOLUTION NO. 22-76 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AU~tORIZING NEGOTI- ATION, AWARD AND E~ECUTION OF A CITY CONTRACT FOR CONSULTING SERVICES INCLUDING ~E CON- DUCTING OF AN INVESTIGATION AND MANAGEMENT STUDY OF Tt~ POLICE DEPARTMENT OF THE CITY OF DELRAY BEACH. WHEREAS, the City Council has by Resolution No. 19-76, dated April i2, 1976, decided that an Investigation and Management Study be made of the Police Department of the city of Delray Beach; and, ¥~HEREAS, the City Council, after due consideration of consulting firms capable of making the Investigation and Management Study desired, agreed to secure the services of Cresap, McCormick and Paget,Inc., 1776 K Street, N. W. Washington, D.C.; and, . WHEREAS, a contract has been negotiated relative to said Investi- gation and Management Study of the Police Department to be executed by the City of Delray Beach and the Consultant, Cresap, McCormick and Paget, Inc., a copy of said contract being attached hereto and made a part of this Resolution, ~ NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the negotiation and provisions of said contract, a copy of which is attached hereto and made a part of this Resolution, are hereby ratified and approved; and t~at the contract for the consulting services described therein be awarded to Cresap, McCormick and Paget, Inc., whose compensation shall not exceed Twenty-Eight Thousand Dollars ($28,000.00), as provided in said contract, and that said contract be executed by the City and said Consultant. PASSED AND ADOPTED ix regular session on this 26th day of APril, 1976. ATTEST: -- CONTRACT FOR CONSULTIHG SERVICES TO~__ t _ CONDUCT A POLICE DEPAR'.P~.H~NT ' INVESTJGAtL'ION AiqD b~NAGEiiI~NT STUDY FOR 'J.'IIE CITY OI,' DELI~Y BEACtI TilIS AG~Ei,~ENT entered into this day of April, 1976, by and between the City of Delray Beach,' Delray Beach, Florida, hereinafter called "City", and Cresap, McCormick and Paget, Inc., 1776 K. Street, N. W. Washington, D.C., herein- after called "Cunsultant": .... WITNESSETH: WHEREAS, complaints have been made to %he City Council of the City of Delray Beach contending that improper retention and discharge procedures have been and are being followed by supervisory personnel of and in its Police De- partment; and, ~E~AS, supervisory officers have been accused of using and deploying personnel of the Police Depar~ent on the basis of favoritism and personal friendship rather th~ on merit or ability; and " WHE~AS, it has been charged that individuals in the Police Department destroyed that Depar~ent's records to hinder an investigation which might lead to the discharge of certain individuals within the Depar~ent; and WHEREAS, it has b~en alleged that certain individuals may have falsified Police reports with the knowledge and con- donement of supervisory officers of the Police Depar~ent; and WHE~AS, it is the desire of %he City to thoroughly and impartially investigate those complaints, accusations, charges and allegations and to determine: (a) If proper retention and discharge procedures have or have not been followed; (b) If Police Depar~ent personnel have or have not been used or deployed on the basis of favoritism and personal friendship rather than on merit or ability; (c) If Police Department r~cords have or have not been destroyed to hinder an investigation and possibly the discharge of certain individuals; (d) If Police reports have or have not been falsified with the knowledge and condonement of supervisory officers of the Police Department; (e) If grounds ~ist for 'the discharge of any person ac~ing in 'a supervisory.capacity relative to the Police Depar~dnt; and to have an overall management study and evaluation made of its Police Dcpar~uent; nnd WII]:.REA¢' ~ ~, the City desires to enqage the services of the ConsttlEan3 for tho purposes of reek.lng such investigation l14e · and management study: NOW, IT IS AGREED between the parties' as follows: 1. The City agrees to engage the services of the Consultant for tile purpose of conducting an Investigation and Management Study of its Police Department .for the City of Delray Beach in accordance with the proposals contained in the letter of the Consultant to Mr. J. Eldon Mariott, City Manager, City of Delray Beach, dated February 10, 1976, marked ExhJ_bit A and attached hereto and the letter of the Consultant to Mr. Roger Saberson, City ~ttorney, City of De~ray Beach, dated February 23, 1976, marked Exhibit B and also attached hereto. Both of said letters are incorporated by reference and made a part of this Agreement. 2. The time period for the Investigation called for by this Agreement shall be from January 1, 1974 to April 26, 1976. The scope of the investigation shall contain all of the information set forth in the above WHEREAS clauses. 3. The ConSultant shall secure, at its own expense, all personnel required to perform its services under this · Agreement and shall submit to Roger Saberson, City Attorney, the names of such employees other than strictly clerical employees assigned to this project and such personnel shall meet with the approval of the City Attorney· The Project Manager Shall be Bill G. Evans, and the principle on site consultants shall be Joseph N. LasCau and Donald E. Deutsche. ' 4. The Consultant shall-provide all equipment and office space necessary to carry out the'services provided in this Agreement~ with the exception that the City shall provide space for performing services under this Agreement, which are necessarily carried out on the'premises of the City. The Consultant shall commence work forthwith after the execution of this Agreement. The Conshltant shall make an oral presen- tation of their findings to the City Council not later than forty-five (45) days from April 22, 1976, as to the Investigation, and not later than ninety (90) days from April 22, 1976, as to the Management Study and evaluation. When the oral presentation is mad~ on both the investigation and evaluation, the Consultant will submit its final written report as to each. 5. The compensation to be paid by the City to the Consultant shall not exceed TWENTY-EIGHT THOUSAND DOLLARS ($28,000.00). The Consultant shall submit its invoice every thirty (30) days on the basis of normal daily billing rates of the individuals involved in this project and the City will . make payment'in the normal course of business. In the event the total amount billed equals the sum of TWENTY-EIGHT THOUSAND DOLLARS {$28,000.00), and the work has not been completed, the Consultant~ will continue the work with the same high degree of professional competence until the work is accomplished at no additional cost to the City. The City. Dhall withhold ten per-~ cent (10%) of each invoiced amount until all work under this 5greemen~ has been completed satisfactorily to the City, except for the ten (10) man days follow-up work. The compensation referred to above shall include the additional ten (10) man days of ~ol].ow-u~ work to see tha~z the City properly implements the Consultant's recommendations. The ten (10) man days follow-up work shall ])e arranged so that not more than three (3) man days ar~ ex})endcd p~r calendar quarter. Trak;el. expense of tile Consul. rant and its personnel, is included in the compensation --2-- ' l14f · referred to above, except the travel expense rela~-ive to the tell (10) ]'aan days follow-~up work. 6. The Consul. rant wJ. ll submi-t draft copies of the final report to the City Manager and the City Attorney for · review. After revic%.~ing the final report with them, the Con- sultant will print seventy-five (75) copies of the report and deliver them to the City. ' 7. All material developed or acquired by the Con- sultant for work done under this Agreement shall become the property of the City. No material or i]~foznmation shall be re~leased to the public or press relative to the Agreement until after the Consultant has made its oral presentation to the City Council of both the Investigation and the Management Study, except to the extent required by Chapter 119 of the Florida Statutes. A copy of what is released by the Consul- tant shall' be given to the City at the same time such information ms. released. 8. No reports, maps or other documents produced in whole or in part under this Agreement shall be the subject of an application for copyright by or on behalf of the Consultant.~' 9. The Consultant shall not assign any interest in this Agreement and sha'll'-not transfer any interest, whatsoever, in the same (whether by assignment or novation), without the prior written consent of the City. 10. The Consultant shall accept full responsibility for payment of unemployment insurance, premiums for workmen' s compensation and social security, as well as all income deduc- tions and any other terms of payroll deductions required by law for its employees engaged in the work authorized by this Agreement. 11. The Consultant shall save harmless the City from all suits, actions, or claims brought on account of any injuries or damages sustained by any person or property for which the Consultant's professional negligence is the primary cause, or on account of any claims or amount recovered for any negligent infringement of patent, trademark, or copyright, or from claims or amounts arising or recovered against the Consultant under their Workmen's Compensation Policy. The Consultant represents that its personnel possesses a ·high degree of professional competence, with respect to the services to be performed hereunder and that it will perform its services and duties in accordance with the standa~rd of care commensurate - · with such professional competence· The Consultant shall also save the City harmless from all suits, actions, or claims · brought on account of the City's reliance upon the veracity of the f. indings of the Consultant. 12. The City agrees to make available to the Consul- tant all records and data on file that will assist the Consul- tant in the discharge of the services herein agreed. 13. The Consul~-nnt agrees to comply with all applicable laws to the end that'~no person shall on the grounds of race, creed, sex, color, or national origin be excluded from partici- pntion in, bo do~J. ed the b,..nefits of, or be otherwise subject to discrimination under the Investi(3atiou and ~anagement Study *. to be made by the Coasultant under ~*.he: terms of this Agreement. The Consultanu will conduct its invest~,gation so as to conform -3- l14g · tO the rights of ].aw enforcement officers as set out in PART IV of Chapter 112, of the Florida Statutes. It is also understood that the Consultant will abide by and comply with any relevant provisions growing out of the present consultations and negoti- ations between the City and the Palm Beach County Police Benevolent Association to the extent that ~uch provisions become binding upon the City during the Investigation .or Management Study. 14. The Consultant covenants that he presently has~ no interest and shall not acquire any interest, direct or in- direct, which would conflict in any mann?r or degree with the performance of his services hereunder. The Consultant further covenants that in the performance of this Agreement no person having such interest shall be employed. 15. This Agreement can be amended or extended only upon written agreement between the City and Consultant. 16. The Consultant shall be in all respects an inde- pendent contractor and shall accept sole.~esponsibility for the actions of his project manager and all of its employees and shall be responsible for all materials, services secured, subcontracts entered into or liabilities incurred in the per- formance of this Agreement. 17. If the Consultant finds that specific grounds for discharge exist as to any person acting in a supervisory capacity pertaining to the Police Department, then'the Consul- tant shall make specific findings o~ fact in support of those grounds and submit them to the City Council. 18. The Consultant shall make Specific finding~ of- fact on the question of whether or not proper retention and discharge procedures have been followed. 19'. 'In the conduct of the i~vestigation set forth in Chis Agreement the consultan~ agrees that it will take sworn statements from all those who are interviewed. 20. If, through any cause, the Consultant shall fail to fulfill in timely and proper manner his obligations under Chis Agreement, or if the Consultant shall violate any of the covenants, agreements, or stipulations of this Agreement, the City shall thereupon have the right to terminate this Agree- ment by giving written notice to the Consultant of such termi- nation and specifying the effective date thereof, at least five (5) days before the effective date of such termination. · In that event, all finished or unfinished documents, data, studies, surveys, drawings, maps, models, photographs, and reports 'or other material prepared by the Consultant under Chis Agreement shall, at the option of the City, become its property and the Consultant shall be entitled to receive just and equitable compensation for any satisfactory work completed . on such documents and other materials. Notwithstanding the above, the Consultant shall not be relieved of liability to tl~e City for damages sustained by the City by virtue of ~ny breach of the Agreement by the Consultant and the City may withhold any payments to the Consultnnt for the purpose of set-off, untJ. 1 such time as the exact amount of damages due the City ~rom the Consultant is l14h determined. 21. T~ie City may ~er~inate this Agreement at any time · by giving written notice to the Consu].tant of such termination an~ specifying the effective date ~hereof, at least 15 days before the effective date of such te~ina~ion. In that event, all finished or un£inished documents and other~ materials as described in Paragraph 20 above shall,, at the option of the City, become its property. If the Agre~nent is terminated, by the City as provided herein, the Consultant will be paid' an amount which bears the same ratio to the total compensation as the services actually performed there to the' to%al services of the Consultant covered by this Agreement, less payments of compensation previously made: Provided, however, that if less than 60% of the services covered by this Agreement have been performed upon the effective date of such termination, the Consultant shall be reimbursed (in addition to the above payment) for that portion of the actual out of pocket expenses (not otherwise reimbursed under this Agreement) incurred by the uncompleted portion of the services covered by this Agree- ment. If this Agreement is terminated due to the fault of the Consultant Paragraph 20 hereof relative to termination shall apply. , EXECUTED THIS · day of A~ril, 1976. City Of Delray Beach , ATTEST BY : ° MAYOR City Clerk APPROVED AS TO FORM _ ROGER SABERSON · City Attorney ATTEST: CONSULTANT: CRESAP, MCCORMICK AND PAGET, INC. BY: BILL G. EVANS Vice President February 10, 1976 Mr. J. Igldon Mariott City Manager City of Delray Beach 100 1N.W. Firs~ Avenue Delray Beach, Florida 33444 Dear Mr. Mariott: We appreciate the opportunity to present this proposal to conduct a co~prchensive n~anagement study of the Delray Beach Police Department on behalf of the City goverm~en~. This proposal is based on our understanding of thc City's requirements as discerned from'your letter of February Z,. 1976, and discussions with you and Chief Cochran d, uri.ng my visit on October 1'8, 1974, %%re are interested in t~is study because of its potential for favorable impact on the City and the Department. l~urthermore, we believe Cresap,. 1VicCorrnick and Paget Inc. to be especially well qualified to undertake it. We have conducted comparable projects for a wide range of naunicipalities, ~tnclu.ding: 55rillian~sburg, 1RiclnT~ond, ~'hesterfietd and Fair£ax -Counties, ¥irginla; lglgin, Ev~.ns~on, D.es Plaints and South I-Iolland in Illinois; Appleton, Kenoshr~ and lviilwaukee, YTisconsin; Fort Collins, Colorado; Concord, New I-Iar~.pshire; and Albany and Troy, INexv York; Greenville, South Carolinai as well as numerous other county and state governments. %%re are also thoroughly versed in all other aspects of the crin~ingl justice system related to police 'operations, having completed studies of a %vide variety of prosecutor's offices, court systems, and probation and corrections programs. We have conducted crinainal justice projects in son%e 60 cities and counties in lB'states. The remainder of this proposal outlines our understanding of the back- ground of the project you contemplate, its objectives and scope, the approach we would take in conducting it, a more detailed statement of our qualifications, %he manner in wl~ich we would staff the study, and an estimate of costs. If we have not interpret:ed your requirements precisely, xve would be pleased to anodify this proposal to meet them more explic~itly. Further, we would be pl6ased to come to Delray Beach to discuss this proposal with you or others, as may be desired, answer questions, or do anything else which might be · helpful to its consideration. it4j · Mr. J. Eldo,lMariot~ -. -2- February 10, 1976 O]~ JF.C TIVIES AND ' SCOPE OF' TI1]~ STUDY `As we understand your rcqulrelnents, thc objectives of ~he project would be to: ' . -Examine the necal for police service in thc City of Delray Beach, now and in the foreseeable future - Deterl~ine thc ex'tent to which the nqission of the Police Depa~ftment }las been clearly delineated and goals and objectives for achieve- ment have beet] set; the degree to which these arc unifor]~ly understood, and xvhether they arc appropriate to the needs of the City - .Assess ~he organizational philosophy, management systenas, operational techniques and leadership method, s of the Departr~.~nt - Give particular attention to the utilization o£ manpower resources, ~o evaluate whetl~er they are employed in the most effective manner, and whether there are opportunities for increasing productivity by use of pnore ~odern technology, management,' or operational techniques - Specifically determine manpower and other resource levels required to provide adequate police service in'Delray Beach, . iden.~ify{hg whether opportunities exist to economize in Police · Department operations or whether conditions exist that warrant ' further invest~u2ent for police .purposes - Isblate problm~n areas and opportunities for improvement; and produce specific recmmn~endations to solve the problems or _. seize the opportunities for inaprovm~ent ]Docun~ent all study findings, conclusions and recon%mendations in a formal study report, including a concrete, time-phased lOlan of Action for implementation of study recommendations Make oral presentations of the restflts of the study to the City Council,, Chief of Police and members of the Police Department to assist in achieving full understanding of its outcome and the implications of recommendations. · · . l14k Mr, J. LJdonMariott -3- February I0, 1976 A PlOJ} OA CII TO TIlE ]~ROJ.F, CT Ce. replete objectiv~tywould underlie our basic approach. While we have ex~ensivc experience in evaluating municipal police management, we have no preconceived ideas regar0ing a single ."best" way to manage a police deparhnent, and we have no "packaged" s~)lutions. The Delray .B each Police Department is a tmique organization serving a unique community; we would view it as such. . In conducting thc study, we would review available statistics on Delray Beach's past and projected future growth in terms of population density and characteristics, housing patterns, economic develop~ment, evidence of crime and juvenile delinquency, and other factors relevant to determining needs for police service. We would revicwthe City Charter, pertinent ordinances, budgetar'y d6cuments, and other useful background materials to gain perspective on the City and the Department.. We would examine available police feces:ds ~o assess the frequency of calls for police assi'stance, response time, rates of reported crime, and investigation, solution.and disposition of cases. We would interview key municipal officials,' knowledgeable private cicizens, and most members of the Police Department. We would make on-the-scene ob,~er- rations of police operations in the headquarters and on the street, accompanying police officers on patrol, inves.tigative and other assignments. We would also interview key officials of the judicial system who regularly interact with · . members of the Police Department. . Specifically, w% visualiz, e the study encompassing the following seven -. aspects. Overall Mission Of The Police Department And Its Relationships With Other l°ublic Agencies · This would involve an analysis of the basic purposes of the Police Departn~ent, its naission and functions, and its relationships with other City departu~ents, the State Attorney, the courts, and other law enforcement bodies and public agencies with which it regularly interacts. We would assess the suitability of the Departnuent's basic objectives, and the extent to which it has boon able, ~vithin the resources available, to ]meet the expectations set for it by the officials, and citizens of Delray Beach. l14L '" tvir. J. Eldonlviariott .. -4- February 10, 1975 ~re would consider whether there are functions.,that properly should bc assumed by thc ]~olicc Dcp;~rtmcnt, which arc not now being performed at ~I1 or arc being performed by another agency; and whether there arc functions now being undertaken by ~hc l~olicc Department th;~t should be discontinued or transferred to anoth~:r agency. These fac/o~'~ would be examined in thc context of the prol0able future dcvclop~ent of Dclrz~y Beach, and its projected needs for police and police-related services. ~rganizat~.onal Structure And ~ana~e~nent Sys~enas We would assess whether the present naanagcnaent philosophy, organi- zation structure and n~anagc]nent syste]ns are designed to c~nphasize ~os~ inapo~'~ant aspects of the Department's objcctivcs, whether they promote effective operations and efficient use of resources; and %vhether they provide .. adequate opportunities for career devqlopn~ent of n~e~nbers of the police force. " The adequacy of bo~h sworn and civilian staffing would be explored, and '~eighed against present w. orkload volume and the fiscal capabilities of the City. Leadership and supervisory tech~-Jques would be reviewed, as would the capacity for planning, budgeting and financial management. ~perational Techniques' ~nd Allocafion Of Aianpoxver The adequacy.of the Depart~aent's operational concepts, rules, regulations 'and ~ec~iques'would be assessed. This inc!udds assessing the effectiveness of pa%tel, col~p!aint response, traffic, invesligative and'cril~e prevention operations. %~;e would determine'whether ~he system for allocating ]~anpower a~ong various functions, by sl~ft and by geograp}~c area, is suitable; and whether ~he bes{ use is made of available manpoxver and .equipment. ~ould exanalne ~he procedures for scheduling officers for appearance in court, and their ~raining and preparation for such appearances. %Ve would evaluate ~hesui~ability of Procedures and facilities for handling .persons taken in~o custody; thcir booking, processing,, safeguarding and co~inement; and transfer to rile'parish jail or release. ~e would also review juvenile crh~e prevention and control practices, and ~he Depart~ent's contingency plans for major police emergencies or natural disasters. Pets onnel ~ana~ena ent .' An h~aportant par~ of ~he study.~ould be a r~vicxv of the personnel management systen~. This %vould involve examining the systcm for deter- l~ining recruiting rcquire]ncnts; the recruiting process, including standards for enaploynacnt', and the procedures for testing and screening applicants; ' suitability of basic, in-service and advanced training progra~ns, if any; l14m . ' Mr. J. Eldon MarJ. ott -5~ i~ebrua~'y 10, 1976 adequacy of the grade structure; compensation, inc}.uding fringe benefits, 'incentives and overtime; provisions for emplo)na'~ent security, discipline or discharge, and retirement:; opportunities for advancement, including the system for performance appraisal and prom. orion; and educational oppor- tunities and incentives offered, if any. We would, of course, take full cognizance of the provisions of Florida law relating to police per. sonnel. Commune. cations, Records And Information Systems. We would examine the Department's policies, procedures and systems fo~' internal and [nteragency colnlTlunications, including written and oral communications, and the £1oxv of infornaation up and down the chain of command. This would include the receipt and handling of connplaints, dispatching, and provisions for alternate en~'ergency con~munications. Wd would also study the ]Depart~r~ent's record-keeping activities, including investigative idcnt{fication, arrest, custodial and administrative records syste~ns. We would assess current procedures for processing reports, and for the collection, storage, retrieval, naanipulation, dissemination and use of a wide range of pertinent information. ~r~0pertT_ Management And Physical Space . A survey would bb made of the space and personal pr6perty now under the control the the Depart-merit, including motor vehicles, weapons, uniforms, and other equipment and supplies, as well as evidence obtained in criminal cases, to determine..the adeqdacy of the facilities and equipment, and whether they are efficiently utilized, properly maintained and safeguarded. Police'- Gmr~_rnunit¥ R elations We would examine the condition of police-community relations in Delray Beach, including n~eans by which any deterioration in public support for, 'and acceptance of, the Departa~nent is discovered and monitored~ and remedial action is taken. Follox~4ng the concluslo~'~ of on-site fact-finding and analysis, we would prepare a comprehensive'written r6port covering all aspects of the study. This report would contain our findings, recon~mendations, and the facts and rationale relied on in fornqulating conclusions. Recommendations · presented would be sufficiently specific to indicate what should be done, by whom, in what order of priority, and when. They would be practical, A4. r. J. Eldo~ M;trlott -6- February 10, ]976 and c;~pable of in~pl, enoent;~tion v.4thin t:he eco~onaic capability of the City, and wlth~he i,e~.'sonnel lilccly I:o be available to ;tcc~mp]i~h Ihena. Included in the'repox't would be a "~l;tn of Action" eiaco~pausing, in summary for~, all of the prin~ipal recon~mendatio~o f]oxvh~g frona the study. Thi~ IOh~n would serve both as a ~uidc to i~nplcmen~tion of s~udy recon~cndations, and a device by xv]]ich such.i~]~p]en%entation could later be evaluated. ~e ~ou].d provide 100 copies of the rcpor~. After the written report is produced, we would be available to make oral presentations of thc s~udy results to the City Council, thc Chief.of Police and the officers and men of the Depart~ent,. or others who n]ay be designated, to answer questions or elaborate on any aspect of the report. Follo%,ing.ac~ion on our r eco~cndalions by thc ~i~y, we would be avai]ab].e for assistance in il~p]emehting the adopted r econ3l~endations and n3onitoring imple]~entation progress, if desired. TIA4IN G .. We are prepared %o commence the pr. oj.ect %vithin 30 days of notification of our engagemcn~ to under'take it. On-site observat:ion and analysis xvould require approxinaately two months. Preparation and prin~ing of the reports ~ou].d require approximately one additionalnaon~h, with presentation of ~hese docu~ents and oral presentations to fo].loxv in3mediatcly ~hereaf~er. This period could be shortened should the City so desire, bu~ a total of three mohairs is fhe preferable per. iod of tinae. , -- QUALIFICATIONS OF C~ESAP~ ~4cCOR~IICK And PAGET Inc. Cresap,.~cCor~ick and Page~ Inc. is one of the nation's larges~ general management consu].~ing firn']s, in business Z9 years, %vith offices in %Vashington, D. C~, New York City, C~cago, San Francisco, London, Sao Paulo and ~elbourne. %Ve are now a xvholly-ov;ned subsidiary of Citicorp, the holding company which also oxvns ~he First National City Ba~ of New York. %~e are a n3ei~ber of the Association of Consulting ~anagen%en~ Engineers. Our c~ents include a substantial nu~ber of thc xvorld's leading corporations and h]s~itutions, representing a broad.range of type and purpose - auto~obile, _ airfralne, chcn3ical, steel and electronics ~a~]t~ac~urcrs; airlines, railroads and shipping co]~panies; d~partnacnt and specialty stores and other retail st:ores; ba~ks and trust co]~panies; stock brokerage and invcstnaent banking ' fil:3ns; and universities, colleges, schools, hospitals, trade associations, 114o· Mr. J. Eldon Mariott -7.- February 10, 1976 private foundations, rel.igi, oua and chr[ritable i. nstitutions, and federal, state · and local govcrm~cnt units of all types. In industry and business, we have worked for one out of eight firms listed on tl*e New York Stock Exchange. In'govermncnt, we have worked for e~ght of the 12 main federal depart- ments, often on numerous projects for each, and for a number of other federal agencies. We have performed over 100 projects for state gover!~ments. In local govermnent, we have worked recently with the cities of Los Angeles, Seattle, New York, Philadelphia, Baltimore, Buffalo, St. Paul, Minneap(~.lis, Bos~gn, Miami, Chicago, Cleveland and others. In the field of criminal justice, our experience is ex~ensive, recent and varied. Our criminal justice projects have ranged from overall planning and i. mplementatlon studies of all aspects of thc criminal justice systems for state and regional planning agencies to specific managc~ncnt improvement projects, 'for individual shcri'ff's and police departments, prosecutor's offices, court .' ..syStems and other criminal justice agencies. Descrip~ipns of selected ex.- amples of such engagements are presented in}his sec[ion. ~pleton Poi{ce D'eparfment. We recenKy completed a comprehensive management study of the Appleton, Wisconsin Police Department: Essentially all of the redommendations have been adopted by the City and are being .. executed. The recommendations Will result in substantial increase i capability of the Department to comet crime and to provide services citizens, while lowering annual costs some $100,000. Subs~ntial }estructuring, new deployment'techniques and new :nanagcment concepts are being executed, xvhHe the equipmen{/manpow&r mix is being altered to hnprove produdtivity. ~ic]~m~nd, Virglnia, .. Bureau of Police. Two years ago, we conducted a comprehensive organizational and opcrai:ional analysis of the Richmond Bureau of Police. We found that a major: deterrent to increasing the effective- ness of tl;e Bureau was an overly specialized organization structure, which had contributed to reduced levels of field enforcement activity, and unacceptably . low levels of performance as measured by complaint rcsppnse time and · criminal case clearance and conviction data. Our recommendations resulted in substantially improved police protection to the City achieved xvith a modest reduction 5n police personnel. A broad range of improvements in patrol con- figuratipn, deployment and operations, and in the management of Bureau Investigative personnel has' subsequently been undertaken in a major effort to strengthen the productivity of thc police forge.' Significant increases clearance rates for felony cr~me have been achieved following implementation of study recommendations. l14p Mr. ~'..]D]¢lon Mariott .-8- February 10, 1976 '~.)/o__~b'- Nt:xv York. We conduct, cd an ovcra].l nldnagcn)cnt project designed ~b enhance the operal, itm;d effectiveness of the Troy Bureau of Police. Thc first pb'ase of t,])is projt,,ct consisted of a comprc]~ensivc management: analysis of thc Bureau, and formulation of a 57-point ])]qn to upgrade its performance. Fo].].owing acceptance oft:bis plan by)nun[qipal officia]s, we worked with the Bureau over a one-year pe~tiod to ensure actual implementation of major study recommendations. Specific assistance rendered has inclt~dcd: aid in recruiting and i,:.cumbcnt for thc previously vacan~ position of Public Commissioner; devclol'nncnt of improved administrative sy stems, inc].uding refinement and documentation of ]3ureau rules and regulations, and personnel policies; design of s~rengthened workload analysis, field deployment and ~. command and control systems, and related records management systems; and training of com. mand-ra~< officers' and others in management principles and techniques. In adrift:ion, we have assisted in obtaining grants to support " ' implementation of many study propo'sals; inktiation of an in-service training progra~ for all Bureau personnel; and expansion of the Bureau's inventory of motor vehicles, cameras, identification equipment and other professional gear. Suburban Cook Count3~ollce stud%,. %Vq condu'cted for the Cook County Committee on Criminal Justice, a cm~prgbensive study of the some 124 pOlice ~ agencies in suburban Cook County. This study was aimed at identifying means ~ of improving police service in suburban Cook County at reasonable dosts. ' Opportunities for improvement were identified and several new concepts were developed for achieving Coordination and cooperation a~nong suburban poli.ce agendles, including, a concept for differentiation of law enforcement functions bylevel of government, calll~g for performance of certain police functions bythe county ha'support of municipalities, and the performance of other police functions by municipalities in behalf of the. county. This project included in- depth management studies of the police departments of Evanston, Des Plaines, La Grange, Ghicago Heights, Buffalo Grove, Markham and Ma3~vood, whid~ were the subject of separate reports and recommendations for improve- n%ent. Cook Cotmty. Sberiff's Police De))artment. We completed a comprehensive study of the Gook Gounty Sheriff's Police Department, a police force of some 400 sworn employees operating in unincorporated areas and providing support to a number of municipal police departments. The study recommendations .. resulted in a strengthened managcDaent system, and more effective utilization of the Department's manpower in relation to tlm..significant crime problems in the county. l14q ~ Mr. J. EldonMarlott: -9- Fcbruar¥ 10, 1976 .Y',~Ii,b. lllinoi:~, .................... Police Dcpartn~enl:. W.e cor, ducted a comprehensive man- ~' ,,' ]']]inois, l%~].icc Depar[ment in car]y 1972, following .agcme~t study of the tim rc~ignation of thc Ch[cf after a period of difficult rclal:ionshi]m. All of some 53 recommendations in our r~port were adopted by unanimous vote of thc City Council with fx~ll support of the City Manager, new Chief of Poi. icc, other intermediate supervisors, and the naen of the polic:c force. These 'recommendations have been implcmcni:cd, and have b~:Ought harmony and ~roductlvity to.the Department, more cffcctive police protccl:ion for Elgin, and a dramatic rise in the solution rate of index crime in thc city, from .. beloxv t:he natior, al average to more ~han double thc average. . Greenville, South Carolina, Po]ice Department:. We comp].cted an organizational and operational analysis of the Greenville, South Carolina, Police Departmenl:. Every recommendation was adopCed by unanimous vote of the City Council, with the full suppor[ of the City Manager, the Ghic~ of Police, and the overwhelming majority of the members of the Police Depart- merit. A broad range of improvements in patrol c6nfiguration, deployment and operations, and in the management of Departmen~ investigative personnel, has subsequently been impl~menl:ed in a major effort to strengthen i:he productivity of the force. Significant improvements in police protection afforded to the connmunity have been achieved with only modest, increases in cost. Albany~ ~[eD,:, York, Po]ice Department. Wh concluded an evaluation study of the,highly regarded Neighborhood.Police Unit (NPU) pl-ogram of the Albany Police Department. The resul}s of our work indicated that this program has had a very beneficial impact on the .City, and has fully justified the support p~'0vid~d for this decentralization of police forces in an ethan setting. Itowever,..comparisons with other cities which have undertaken similar pro- jects xvithout achieving comparable benefit~ indicated that certain unique characteristics of the police envJ~'onment in Albany we're critical determinants of the success of the NPU program.. These included broad delegation of ,authority and management flexibility to the Chief of Police; vigorous and highly respected leadership of the Department; fully adequate manpower and oiher resources; and firm municlpal, commitment to continuation of the program Iollowlng expiration of initial federal grant support. I].linois Bureau of Investi.g. atlon. In 1974, we completed a thorough man- agement reconnaissance of the Illinois Bureau of Investigation (1131). This study identified numerous opportunities for improv(:naent in t:he Bureau's mission, organization, operating concepts, deployn'~cnt emphasis, and supportive functions and services - including personnel management and administration. Substantive proposals were offered to correct each oi l14r · Mr. 3'. Mario~:(; .-10~ February 10, I976 Ihese, and to chart a more cffcctlvc' cour:;e [or tim Bureau Lo follow in tim future. Following review of our findi~gs 'by thc I]3I S.perJntcndcn~ and the Director of Ibc Dcj.)arDr~cn.t of J~nxv )J:;~forccme;~l:, Ihc~;e recommendations are now in thc process of inqpl, e~ncntation, with fundlnl~ suj)port made avaitabte through SLate and IIJ. h~ois Law l~nforccment Commission channels. I]]i.noJg DivJ. s}on of c, . ,,f:i,te Po]ice. lVol].owing the successful conclusion of our w6rk for the IBI, we completerI a compre]~ensive ~ix-month nSanagcmcnt ana].yi:is of the l, 750-man I]lJ. nois State Police (ISP). In addition Lo surveying the organization, staffing and operational pe:'forrnance of the ISP, we coi~ducted an in-depth review of the State's present merit personnel system, and examine~ edmparative resources and features of other forces regarded as leaders in the field, such as the Michigan State Police. · State of West Virginia. We have completed a sin~ilar comprehensive s~gudsr of ~]~c ~5rcs~ V'irginia Sta~e Police Force· This project was under- taken on behalf of the Public Saf. e~y Subcommittee.of the 3oint Commission' on Governmen~ Operat:ion~ and Finance of the We~t Virginia State Legisla~ur.e. Cleveland, Ohio,' Po'lice DeparD~.~en~. We assisted the Cleveland PoS~ice ? '-. Department and the architects who designed a new police headquarters as [ part of a multi-million dollar city/coun[y criminal justice center in 0ov.'n-- ': town Cleveland. As par~ Of this work, we visited the new New York City ~ po]ice headquarters, and arranged to conduct the police chief and architects ~ on a I:our oft:he new Milwaukee police h,eadquarters, and to con.let with the policq, chief and staff of the Milwaukee police department and their architects concerning the design features of modern police structures. We also pro- vided advice on police organization and 'operations, ceniralization/decentra- lization, ahd juxtaposition of police operating ele~mcnts in the new building and i~'the older retained structure. · -" ~airfax County~ginia, Police Department. We accomplished a reconnaissance-type study of the Police Department of this fast-growing suburb of Washington, D.C., which is the largest local government jur- isdiction in Virginia, organized under the urban county form of government. Thc stu. dy has resulted in reorganizing the Police Department and a nm~aber of improvements in police service to meet the needs of this rapidly urbanizing · and fast-growing jurisdiction. The County Executive has expressed his appreciation for our significant contribution'to the quality of police service in Fairfax County. _ l14s ' ~v~a'. ~'. EldonMariott -11- February 10, 1976 Co)ml.y and (.h(~ Po}ice l)~:lx.~rl, ment of Fort ~o]lins, Colorado, Thc objectives of l:hJ.s projc'.cl: were to determine opportuniti(~s for i)~provcm(:nt in each Departmcnt~ p~'oj('.ct: future needs for sl:af~ing, equip)ncnt and physical facilities for 5, 10 and 15 years, and to determine x('ays in which they can share symptoms, cqulpm(mi: and ~aci].[I. ies to their mutual bcncGt. Latimer Cou~)ty is large, ~oma 2,700 square miles, and ]Port Collins is a rapidly growing city wi~h a major university. As a ~ollow-up to this project, we conducted a study o.' t:he entire city government o~ ~or~ Collins. Lebanon County I-)o].ice Study. We co~ucted a'comprehensive study o~ police services in Lebanon County, ~ennsylvan~a, ~ocuscd on thc-~cvels of service provided in the suburl)a~ and rural al-cas of lhe County, outslde thc' City of Lebanon. This effort is dh'acted at thc idcnt1Gcation of oppor- tunities to strenathdn police services in t})c affect-ed area through various forms of productive collaboration and intergovernmcntal.'cooperati0n; and' incorporated a limited exploration o~ the City Poiice Department's rcla~io}]ship with the departments servin~ sur~otmding communities, as well a~ an examination of opportunities for more extensive use o~ the . Department's records and c6mmunications systems by its neighbors. Riecklenbur~ County, Nori:h Carolina. We have recently co}~Pleted a study o~the organization and operations of the Mecklenburg County Police Depart- ment on behalf of the County Board of Commissioners. This study was con- cerned wlth the provlsion of effective police services in a relatively area surrounding th~ City of Ch~trlotte, aha experiencing considerable popu- lation grox~h. ~e reconunuended a reduction in police personnel approximatin~ 20 p~i' cen[, which is projected to save thc County $500, 000 annually while pro- widing inup~'oved police protection. .. A4onroe Countv:..Illin0i~. %%re completed, for thc ~oard of Comnuissioncrs of A4onroe County, Illinois, a conuprehensive pla~] to nueet law enforcen~cn/ )leeds through ]987 in lhis county xvithh~ ~he ]~etropo]i[an St. Louis area, which is the projected site for thc ]~ajor new airport to serve the St. Louis . l'egion. 'This study cnco)~pazsed the nuun[cipal police deparfnucnts, ~]crlff's Office, State's ~ttorncy's Office, and ~hc Circuit Court. The..projcct inCOr- porated.an analysis of the County's future rcquircnuents, and resulted detailed recom]nendations for strengthening loc'al law enforce)~ent to meet unprecendcntcd growth in police workl, o~td. l14t A4z. J.'Ll.clonMaric)tt -1Z~ February 10, 1976 Wiltia~nsb(~__X.!]~gji~i_~_.]~_c.:ki_Ee_D_£~J,arh~'~cnt. We reccntty completed a study'of tim 1-'oticc Depart;'nent of Willian~sbuj:~g, Virginia, the recommendations of which have been adopted by thc: City Council, In. addition to a number of or- ganizational and operational changes, our recomm~ndatlons inctuded the employment of a new police chief and a siight reduction in the number of potice offic er s. : - Chesterflel. d Counb~, Vir~inla. We are currentty in Phase II of a corn- : prehensi, ve improvement project for the Chesterfield County Potice Depart- ~e~,t, wbike recommendations xve provided in Phase I of the study are being. imple men ted. ~her-po]ice studi, cs. In recent years we have also served the Mr-tro.~ politan Dade County Police Safety Department; the Miami Police .-Department; the Buffalo, New York, Police Department; thc Sumter County, South Carolina; Sheriff's DepartmeDt; the Library of Co~}greds Po[l'ce Force; and the Concord, New Hampshire, Poli~e Department. We hage completdd studies o~ Police Dep3rtments in South Milwat~<ee, Wisconsin, 'and'South Holland, Illinois. Other Related Experie~ace State o~Sg.y0mDag. We conducted an objective evaluation ~fthe progran~s o~the Wyoming Governorts Conqmittee for Criminal Justice Administration, the designated' State Law Enforcement }~lan,}.ng Agency chaired By the State ~tto~:ney General. This work entailed assessment of the operations o~ the municipal police agencies, count5~ sh~ri~s' offices, State Highway Patrol, county and prosecuting attorneys, all of the crlrnlnal courts, and correction ficilities and programs throughout the State. In essence, this project was 'designed'to answer these questions: Wl~at bas happened in Wyoming in the past ~our yea. rs because of the Omnibus Cri~ne Control and Safe Streets Act of 19687 h~aat opportunities exist ~or improvements in the criminal justice system and in tl~e operations of the Governor's Committee? Are plans for the future on thc right track? ~%q, at should be done to ensure tBat resources available 1:o support the criminal justice system are used in the most effective way? The study included a revicw of the organization and operations of the Committee and its staff, and resulted in recommendations ~or substantial cl, anges in bo~h organization ~nd procedures. State of South Dakota. We are now condumtir~g a similar study.for the 'State of South Dakota. This study will encompass a reconnaisslmce-type ~urvey of the enl:irc criminal justi, ce system of the State, and an in-depth evaluation of the organization and operations of the Division of Law forceme~)t Assistance of the State Department of Public Safety. l14u Mr. J. EldonlViariot~ -][3- February 10, 1976 H,~rris CountX 3uvenilc Board. We conducted a cqmprehcnsivc survey of the juvenile juzti.(:c system in llarris County and Ilouston, Texas. The )3oa).'(] is thc primr[ry pol~cy-m~ki, ng body f. or Cofinty-opcratcd programs and facilities scrvb~g t'roublcd youth, and (:6nsists of 15 judges from the County, Juvenile, Domestic Relations, and Civil and Criminal District Courts. This study covcrc{] analysis of thc organization and opcraI:ions of all clements of thc juvenile justice system, including police, prosecution, courts, corrections and probation functions.' A major task in thc project was to evaluate all aspects of the resources available for improvement of the law cr~forcement/cri~ninal justice systena at tile national and statq levels, an~ to ~dentify vehicles for increasing public awareness of an'd Support for improvement in the juvenile justice system in the County. A second key element of the study was the 0evclopment of a design concept for a Youth Services Aianage~nent Planning and Control System, to be operated by the Probation Department of the County'Juvenile Court. The system integratgs data on the needs of all youth referred to the D,epartmcnt with available resources, to provide an inOivi, dual with the most appropriate community service. It is believed to be!he only sys¢cna'of its kind in the country. Since completion of our study, Ilarris County has received more than $1 million in funding to support a proposc~ decentralization of youth services in the County and the city of Houston. In ~ddition, a coordinating council representing all youth programs is being esi¢.blishe~ and a major program of pub,lie education has been undertaken. Illinois State,s Attorn.~>Ts Association. We conducted a landmark study' of th~ .pros6cutorial function in Illinois for the Association. This effort involve~ in-depth n3anagement studies of State's Attorneys' offices in 13 Illinois counites of different size and type.. One aspect of this study was the examination of the mechanis~ns for cm~munication, flow of infornaation and extent of cooperation with other agencies with which the State's Attorneys regularly do business, including the sheriff, police, correction agencies, both insitutional and community, the judiciary, county boards and municipal governments. The plan of action recommended was adopted by the Association at its am~ual convention in Chicago in Decenaber 197Z. Copies of the report were distributed to all State's Attorneys in the state, all sitting judges, the chairmen of all =ountyboards, members of the Illinois General Assembly and others. Als0 produc, ed during tl~is study were the I[linois Prosecutor's Office Management Manual, distributed to all S[ate's Attorneys, and individual reports to each of the State's Attorneys whose offices were studied. l14v Mr. J. l~ldon MarioLt; -ld~ l?cb:ruary 10, 1976 i .Oi:her ]~r¢,:~ecutoria3 stu:li, cs. Since concluding our work for thls / ~ssociat~<,~, wc have a)~o performed organizat, ion and operatio,~s studies .' ~or thc Cook County, lllJ. nois, State's Atl:o'rney's Office, one of the largest in the ~lat[on: and for the Rock Island County, Illinois, States Attorney's ~ Office. ~/c arc conducl:lng a comparable study of the }qenncpln County ~ttorney's Office; the Office is 'responsible for felony-level prosccutlon ifithe County, which includes Minncapolls, Minnesota. Court sf'udics. %Ve have comp~cte.d studies for the Supreme Bench of Baltimore City, and the County Court of I-lenrico County, Virginia; and xve recently [inis]~ed a study of the lx4ontgomery County, Maryland, Circuit Court, one of the major jurisdictio~s of thc Metropolitan Washington, D.C. area. We have also served the lPranklin County (Columbus), Ohio, Court. Probation department studies. A few years ago we conducted a major study of the Los A~geles Probation Departmc~t, one of the nation's targc~t. We recently concluded studies of the New Yprk City Probation Department, and probation services proq, ided in the 20th Judicial Ci'rcuit'of Illinois. Detention studies. A. few years ago, we completed two regional ~orrections studies for the Nebraska Commission on Law Enforcement and Criminal Justice.. We are currently conducting gn exhaustive study of d'e~ention facilities and syptems in Cook County, ~linois. S TA FFING Our staff includes more than 100 full-time professional consultants who are bo~h gcneralists and specialdsts in a~ost avery facet of managemen~ science. Because of the uncertainty of the beginning date of this project, our other conmaad, tments and requirements for scheduling, it is difficult to specify precisely the members of the study team at this time. A~ the firm's Director of Criminal Justice Services, I Would be in personal charge of the project, participate throughout, and be fully accountable for its results. This section presents my resume and resumes of other staff naembers from among whom the consulting team would probably be chosen. All would, of course, be from our full-tinae staff and be thoroughly versed in the area of law enforcement. Mr. J. EldonMitriott -15- February 10, 1976 B. G. Evans i:; ~t Vi. cc Pre:;ident and th~: firm':; Director of Cri~ninal . Jusl:J. ce Services. I']c designed ~,nd direct:cd our landmark study (,f some 1Z4. pole. ce clc:parLmcnts in sul>url>,~n Cook County, Illinol. s, and has been 'e~,lragcir~er, l: manager for many of our stud[es of law cr, forcement.,,~{.',,'ncies, ~.nc].uding thc po].icc dcp~trtmcnts of Al)p] eton, ~%riscbn~;i~; Richn~or~d, Virginia; ' Concord, New l-lampsl~i, re; .Greenville, Soni:h Carolina; )Fort Collins, Colorado; and L],.,~n, Des P]~}.nes, Evans/:on, Mayxvood, La Grange, Markham and · ]3uffa].o Grove, Rl. inois. ]Je directed our studles of Stal:c's Attdrnt:y's Offic{~s i~'~ 15 Ill. i~,ols counties, and our comprehensive criminal justice studies ~:hc State of ~'~ryo~r~ing, and t:he Santcc-%Vatcrce Region of South Carol. ina; our studies of the Cook County Shcriff's Police Department, and thc Sumter County, South Carolina; and Latimer County, Colorado, Sheriffs' Offices. lte performed projects for thc Clcvelahd Police Departmer~t, and the Fairfax Co[Icl:y, Virgb~ia, a~d Prince George's County, Maryland, Police Depart.- ~nents. l-lc directed our studies of ~ctention facilities in Cook County, Rlipois; and our studies for the State of South Dakota and Mecklenburg . County, North Carol.ina. Currently, he is di3'ecting our studies of the West Virginia State'l~olice, the County Attorney's Office in Minneapolis, and the Lubbock, Texas, Police ~epartment., He has also conducted brief surveys of the Metropolitan Dade Count9 Dcp~rtment of Public Safety, and' " the Police Departments of Hudson County, New Jersey, and White Plains, New York. In addition, Mr. Evans has served local governments, regional . planning agencies, universities, trade associations, private foundations, hospitals and others. Mr. Evans has directed our studies of police and fire' ' departments in South t~olland~ ~].inois; South Milwa~ree~ %Visconsh~; and of fire departments inHolden, Massachusetts; and 'Michigan City, Indiana. While in m. ilitary service, h~ was awarded the Legion of Merit f~r out- standing performance in deslgning management information systems for the Secretary of the Army while a re'ember of th.e Office, Chief of Staff, U.S. Army. He is a graduate of the University of Maryland and the U.S. Army Command and General Staff College, and has two years of graduate- level educatibn in the field of mknagement. Louis >1. lfnapEis a Principal of the firth who holds a B.S. degree in economics from the University of Maryland and an M.B.A. degree "with distinction" from the University of l~4ichigan. Mr. Knapphas led or par- ticipatcd in studies for a broad range of criminal justice agencies. was a key Il]climber of the consulting team that performed the' study of Cook County suburban police del~artmcnts, and was prhnary on-site consultant for studies of the dep:trtmqnts serving Evanstpn, La Grange and Buffalo l14x ]vlr. ,T. Eldon )',4;~riott -16- lVebruary 10, 1976 Grove, I].linoJ. i;. I]e was al~;o a lead member of t:hc study t:cam on our ' pro.jr:ct for t.be JJ]'l~,ois Gl. ate':; ~ttorne),s ~ssocial'J. on, xv(>r]:ing speclfic;x].ly in Cuo](,' SangrmSon, M:tdi~;or, cud 13o~:d Cou~{tics. Among projeci:s Mr. ).(na])p has led arc a crJ. mir~a] jusl:ice pi. arming study.for the Middle Rio Ornndc Dcvclo]>n~tmt Coui~cJ.]. in Texas; and our xvork for tl~c Benc]~ of ]3a]tJ~norc City and ~hc h4ont:gome'ry Cottony Circuit Cour~. directed our.projects for ~hc Troy, New York, ]~o]i. cc 33ureau a~ti thc '~.lba~y, New York, l~olice D'cpartmcnt, as we. Il as our studies of law enforccmc~ services in Lcl>n~)on Cotmty, l°cm'~sy].vania, and Cqtm~y, ~;1].h~ois. Las~ year, he served as cr~gagcmcnt manager of our j.n-t]cpt]~ recor,,~aissance of l.he Illh~oi~; )3ureau of l;nves~J, ga~ion. He recently tlirect, cd our conqprehensivc organization and operations surv'cy oYfhc Illinois Sl:afe Poi. ice, and our s~udles of police deparl:ments in Chc:~fcrfield Cour~y, Virginia; and Ifenosha, WJ. sconsh~. I)rior l:o joh-~J, ng Dur firn% k4r. ]fr, app was associated for several years xvi~h thc Ifaiser ~lum3.))um and Chemical Corporat:~o~% serving in a variet:y of U.S. loca~ions. Donald E. Deutsche holds a B.S. degree J.n industrial engineering and an A4. B.;.. degree from Cornell Unlx, arsi~y. A,lr. Deufschehas been - · a member of flue consulfing.feam for our projec%s for.the ~linois S~a~e's ~f~orneys Associa~io~; ~hc ~Vil].ia~sburg and Richmond, Virginia, a'nd Troy, New York, Bureaus of ~o]ice; the Albany, New York, Pblice Deparl:- nue~)f; ~he Montgo:~ery County, A4aryl~.r~8, Circui~ Court;.~ financial '- .. mcnt sysCe?s-study for thc U.S. Navy; and a study for the Rock Island Coun(:y, Illinois, S~a~e's Ai~orney~s Office. He par%icipal:ed in u-sysfems s~udy for the Air ' TM ~ Iron,port Association an~ offr study of ~he Fo):f Collins city government%; he also serxted as princfipal on-si~e consultan~ i~0 our police services study fer Lc])~tno~ County, ~ennsylvanla; was a key parficipant in public safety in Sou%h Milxvaukee, Wisconsin, and l~ichigan City, Indiana; and our sfudy police and fire services in Sou~h Holland., Illinois. Currently, he is par- ticipating in our studies of police departments in Appleton, Wisconsin; and Cbest:erfield Comuty, Virginia. ~rior ~o joining our firn% A4r. Deufsche was for several years with a mai.or federal deparLnucn~, where his respon- sibJ.]i~ies included design of electronic data processJ, ng systems, and for- mula~ion of selection s~andards for computer hardware. Charles F. t{endricks holds an M. B.A. from ~h'e %~har%on Graduate School office U~)iversity of lOennsylvania, ant] an A.B. from Rutgers Uni- versR:y, and has over eigh~ years of management consulting experience. ~4r. Hcndricks was the prJ. ncipal on-site consul.tent: for our st:udy or,he A4ecklc~nl)urg County I-)oli. cc Department, and our sl:udy of ~hc Wi]liamsburg~ Wi).'glnla, ~ollce Deparh'nent. In at]dition, he has extensive experience Jn conducfing organiza~ional, personnel, reengagement and operational studies l14y Mr. J. Eldm~ Nla~,iott -17- Fcbruaz'y 10, 1976 for many l:ovcrnmcntal c:][cuts and private.firms, including thc U.S. · ' ]unv).~'on~ncntal" ' ];)ro~ectJ. on Agency, thc U. S, Aton~J.c Energy Con~n~',','j.on~.,,., , Z ran..portatJon %11~ ]~ureau of Igngr;,v[i]~; and Printing, thc %VashJngl:on M. ctro]~o]Jtan Area ~z'an.,~ Au/hority, The Alexandria Hospital, the Inter-American D(:vc]opmeni: Bank, ARA Services, ].-q)ilJ]) Morr}.~:, Ga].laudct'Co]lcgc, thc Arab Mar}time 'l'rai~sporl: Academy and the Bay Area Rapid Transit Au{:hority.. ~rio): to 'joining CM.P in 1974, he was a Prl~,cipal with Fry Consultants; and prior · 1971 he was a' consultant with Price %Vatcrhouse Co. V. yon Sc]%]e[fc]]. ])olds a bachelor's dcgrcc in ])syc]]o]ogy, a n~asterls ~egre(: in business administration and a ]~astcr's degree in educational aclmb~is~ration from Stanford University. A4~'. yon Sc:l~lcgell served as an on-site consultau~ on our study of i:he Fort Collins, Colorado, Police · Dcpar~n~cn~:'and thc Lathe%er County Sher~fi s Office; in an organizational and personnel man~gcm~ent s~udy for the Southern California Rapict Transit .. Dist:zict in Los A~ge].es; and a s~ldy Of thc ~Ort COllins City govc:rmment, a projec~ for the Desczt l, iuseun~ in Tucson, 7~rizona, and for [he liiami .. County YCatcr District. He~ is currentll~ stud5ling thc Public Works Dep~rt- ' ' ment in Appleton, Wisconsin. Peter I(. Beck l~olds a B.A. flegree from }larvard'University and an .kI.B.A-. fromlhe. Graduate Scbgol of Business of the Uni~ersity of Chicago. }Ie has coo0p]dted a nun~ber of assignments in 8rganizatl'onal effectiveness " and productivity for governmental an~ private clienis since -joining CliP. For the Federal'Supply Service, he identified opportunilies fo~ in, proving organizai:im~al effcctiveness'knd utilization of resources iff ~erms of savings in procurenuent and n~atcrials distribution for fha ~ederal Government. has -studied the effectiveness of management con[rols an~ operating pro- cedures for a nm01ber of nuajor banks and manufacturin~ concerr~s. participated in CkfP's study of the Troy~' New York, Police Deparh~cnt, ' and in our s~udy of police and fire services for thc City of South Milwaukee, Wisconsin. He was principal onrsite consultant for our study of the Fire Depa~'i:~ment in klichigan City, Indiana, and recently completed studies of thc New Jersey Department of Transportation and of the Port of Portsmouth, Yirgi~i.a. Before joining CMP, Mr. Beck held several line and staff positions in materials operations and systems naanagen~cnt and served in thc U,S. Air ~orce for five years. l14z lvir. J. Eldon/~4arlott -1}]- February ]0, I976. fie i.:; on-sJt(: cor):;U].tant fo~! OUr .~;tudy of thc }(c,',o.~;ha, \Vi. sconsin, . Po].i. cc 'Depa,'tmcnt, and was a member of our consulting team studykng thc West Virgi,',i.a 8tatc ]-'o].icc. l-lc currently is' on-~;itc con~;u]fant in our study of thc ]bubbock, .Texas, Police Dcl~ar~mcfH;. ~,ir. I, ascau has a 15. del{ret from thc Univcr~;ity of Olnaha, an M.A. from Pacific I,uihcrn University add is a graduate 0f the U.S. Army Conqmand and Gcne~'a] Staff - ,College. I-lc served several years in a large Federal depart:ment as an organizational and a;ystcrns planner and dcvel,,pcr, and be received a special l]~anitgenqent innprove?ent award from the President of thc United Sta~es for an 'innovative sysi:em he developed f0 save millions of dollars annually. military service, he held a variety of staff and command position, s. ES TIMA T E O1n C OS TS Our normal practice is to bill clients mon~hly'f~r actual professional time expended on a project, and for expenses at actual cost to us. Expe~{ses include travel, lodging, felephone, report preparation and printing, and · · .. miscellaneous out-of-pocket costs. . .' It is difficult to estimate precisely the effort required for ~ study of this type, Based on the approach outlined in this proposal, and our experience 'similar studies, we"estimate that cha~-ges for fees and expenses will not exceed $19', 000. Should the study' Acquire less effort than we'now.anticipate, our cf~arges will ge proportionately lower. Should khe projec~ require more effort than we now anticipate, v:e will nevertheless complete it to our high professional sfai~dards and will guaran:~ee that total charges will not exceed $19,000. This guarantee protects the City from the effe'ct of any cost overrun while holding out the potential of cost savings. We are very much interested inthls project, and look forxvard to joining with the Gi%y of Delray Beach in undertaking it. ~ there are qucstio~fs, or if you wishme to return to discuss the proposal, please call. Since~ · ' ~. G. Evans · Principal and Director of . Crinainal 3'ustico Services ll4aa "EXHIBI. T Opesmp, McCopmicl< and Paget February Z3, 1976 A(r. Ro~cr Saberson Oily ~ttorncy CiCy of Dclray Brach Db]ray Deac]~, Florida 33444 Dear A4r. Saberson: ~o~.o~,~,~ n%y vJsJ. t ~o Delray Beach and discussions %vJt]] a number of -c~.~y officials nnd ~en3bers of the ~olice gcpart~ent, ~he question of whether · v~e co~d conduct an "investigation", independently or to~ether %%,ith an ~evalLla~io~'~ of [he Delray ~each ~olice Departn~ent xvas carefully considered. A nurser of ~ssues ~re involved xvb'ich are diffic~ to resolve. ~here appear %o be diver~en~ vie~,s concernih~ ~he purposes and expected OUtCOme of an investigation and/or an evaluation, and vie%,s about xvha/ be achieved by either of these. The thinking generally appears to fo]lo~ the idea tha~ an investiga~ion '%vo~d se~le, %vilh doc~ente.d facts, a nu~mber of personnel issues %vhich ~ave developed since 3anuary 1, 1974 concerning the performance of various pres.en/ and fern%er members or,he Police Department, and %vhether cel~ain disclplinary aciions and tcrmina{ions xvere just. An evalua[ion, many seeln %o feel, on~]~e other hand xvould be a~e~ at achieving operational efficiencies -of a more inupe~sonal nature. To resort to simple dictionary definitions, investigation means o])s~rve and study by close examination and sysie~natic inquiry", while evaluation is "id examine and judge". ~y in%prcssion [s thai %,hat all of the interested parties appear to %vent is %lie development of a plan of action for the city to ~ake xvhich %rill allow ~he Del~'ay Dcach Police. Dcparhnen/ to function cffcctively and in a way 'il]al: its ~nanage~]enl and operalion'is not a sou,'ce of undue concern to city offlc[als or to n%cn%bers of the Dcpar/n3ent, or is the subject of ].at{ s u it s. · ll4bb ¢, .Mr. ]~ogc;r,~tbcr~c,n -2- . ~'ubru~ry 23, 1976 ~ po)J. ce c]c~p;~rtrr~er~ Js ~n o;~gnnlzai~or~ of l>C.Op].e, There j.~ no way ~o pro].)c)'].y cva]u;ttc ;t po]ic(~ de].mrtmcnt x~,i~hout e.v;tluatj.~]g lh~: performance of its ir, divl. du~tl members in nil ranks. Thc objeci, ive~; of such nn (~va].uatic~n are (,utlined in our propo~al of i"ebruary 10, 1076 addres:~cd to Mr. Mariott. 'Our'undcrstanc]in/~ is that thc City of Delr'ay )3each dcsircs an [nvestig~ttion of the police departmcmt that would be more definitive fl)an xvou]d be produced in tl)e cou)-se of a COml>re])e~sivc n~anagement stu0y, a~)d that would have as its objective of determinh~g a:~d documcn~in~ fac~s fl~at would bear on issues xvhich arise in one o~' more civil suits filed against the .city rela~ed to personnel actions affecting members or former members of the ]~olice Department. Such an invcs~ig:t~ion would involve extensive interviexvs wi~h presen~ and for~cr police officers and other persons, n3ay involve ~]]e use of supeona poxvcr, and thc taking of staicn~ents under oath. %%re believe that such an investigation would overlap considerably with a conuprehensive nuanagcnuent study, and ~]]at if conducted concu'rrcnt]y, would reduce overall costs, ancl cause less interruption of normal operation of %he Police Depart~ncnt. The cos~ offhe co~prehensive manage~cn~ sfudy, as indicated in our'- proposal of ~ebruary 10, is es~i~nated not to exceed $19, 000. The cost of ~]]e de~ailed investigafion, if conducted in conjuncflon ~,i~h ~he ma~-~age~ent study is esf~nua~ed to not exceed $9, 000 additional; ~ conducted without the ~anagement s~udy, ~]]e cos% of the. investigation is es~inuated a~ no~ to exceed $14,000. Thus, if accon~plished togefher, the cost xvo~d ])e $28, 000 or less~.. %Ve are prepared fo initiate ~vork ~,~hin 30 days, as a maximul~, after notice of our se]ec~ion~o pe~'for~ it, and nuay be able to com~ence ~i~hin 10 days, dependin~ on when notice is received. It xvo~d be desirable ~o have abou~ Z ~onths for completion of ~he investigation, and 2 additional ~on~hs for c~nupletion of ~he con'~prehensive ]~anagel~ent study. This co~d be shortened if thought necessary bythe city. 114cc ]Vii'. ]LoL,~er Sabert, on -3- February 23, 1976 J~s.imlic~tl.~..d t:o you orMl. y', I would lm in personal ch~trl[e of the pro jr:ct, p~trtlci, p;:te throughout, and b(: fully responsible to the city · the consul, rants x';l~ose l'CSun~cs you h~,ve. Owinl~ to his pre-consulting experience in t])t'~ U.S. Ar~y, xvhcrc he conducted numerous formal [fivest:igations under ~rticlc 3Z oftht: UCMJ, his. master's degree in human relations, and bis consulting experience with p. ollcc departments, Mr. Joseph N. Laseau would likely be assigned.as principal on-site consultant. Should there be questions, or should you wish n~e %o return [o Dclray Dcach for further discussions, l>]easc call. Vice President and Director ~ of C{-iminal Justice Services