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0140 I t \) t i AERVICE- COURTESY ARKANSAS' FASTEST PI;OTECTION CROWING CITY Police Department 1412 WEST MAIN A JACKSONVILLE, ARKANSAS 72076 / PHONE 992 -3191 May 3, 1974 I ) L ! TO: John H. Harden, I 1 Mayor RE: Resolution pertaining to Central Criminal Justice Planning Council Dear Sir; Basically this resolution is needed by the State Crime Commission to re- align and increase planning regions that should improve our possibilities to obtain LEAA Funds. The State Crime Commission has advised that for funding for this change for FY -75 (July 1, 1974), they do not anticipate any requirements for any fund from local governunents. However, thereafter, there may be a possibility that local govenunents may need to appropriate an equitable amount of money which should be a minimal sun (no where near what we pay Metro -Plan.) This matter should be brought before the City Council at the next City Council meeting. If you desire additional information or if you have any questions concerning the attachements, please contact Sgt. Bill Harris with this office. Respectfully, r ILI AAjkitill Leonard T. Brickell Chief of Police Jacksonville Police Department Jacksonville, Arkansas 72076 Attachments cc: file • • IN THE CITY OF JACKSONVILLE , ARKANSAS CITY RESOLUTION N0. \`'\\) — 1 Lt A RESOLUTION DESIGNATING THE Central Criminal Justice Planning Council AS THE REGIONAL CRIMINAL JUSTICE PLANNING AGENCY CHARGED WITH THE DUTY OF PLANNING FOR THE CITY OF Jacksonville IN COMPLIANCE WITH THE OMNIBUS CRIME CONTROL AND SAFE STREETS ACT OF 1968 OR SUCCESSOR LEGISLATION PASSED BY THE UNITED STATES CONGRESS: AND FOR OTHER PURPOSES. WHEREAS, the United States Congress on June 19, 1968, passed the Omnibus Crime Control and Safe Streets Act the purpose of which was to assist states and local units of government in strengthening and improving the criminal justice system; and, WHEREAS, any local political subdivision desiring to obtain funds under the Crime Control Act must first participate in comprehensive Criminal Justice Planning as herein described; and, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF Jacksonville , ARKANSAS: SECTION 1. In accordance with the purposes and intent of the Omnibus Crime Control and Safe Streets Act of 1968 or Successor Legislation as formulated for the State of Arkansas by the Arkansas Crime and Law Enforcement Planning Division, State Department of Planning, the City Council of Jacksonville , Arkansas, do hereby agree to participate in regional planning activities as designated by the Arkansas Crime and Law Enforcement Planning Program, State Department of Planning and assign all planning funds, to which we would otherwise be entitled, to the _ Central Criminal Justice Planning Council . SECTION 2. This Resolution shall be in full force and effect from and after its adoption until rescinded. ADOPTED: this (/p day of 1974. /el ATTEST: CcL4lLRiu,-n .R.J/tithuu.CC APPROVED: GAL_ Air / L Qb6'4 City Cler< May %r' Of EXHIBIT 1 BY -LAWS OF CENTRAL REGIONAL CRIMINAL JUSTICE PLANNING COUNCIL ARTICLE 1. Name. The name of this entity shall be the Central Regional Criminal Justice Planning Council. ARTICLE 2. Purpose. It shall be the purpose of this entity to serve as a regional criminal justice planning council for local governments in and for this planning region of Arkansas, to encourage and permit local units of government to join in cooperating with one another to improve the criminal justice and law enforcement system in their area; to plan for the future development of the region to the end that the operations of the criminal justice and law enforcement systems may be more care- fully planned; that the communities, area, and region be provided with adequate criminal justice agencies and personnel and other essential facilities; that the needs of the various criminal justice and law enforcement agencies be recognized; and that the criminal justice and law enforcement agencies of the community, area and region be promotive of the efficient and economical use of the public funds; to receive and expend federal and other funds; contract with the state government and, as appropriate, contract with other units of government, private concerns or individuals for the performance of planning work. And, in achieving these purposes, to exercise any powers heretofore or hereafter conferred upon it by the laws of the State of Arkansas. And, specifically, but not by way of limitation of the above stated purposes and powers, this entity shall have the powers, duties and functions as provided in the Omnibus Crime Control and Safe Streets Act of 1968 as amended. The entity shall also have the powers, duties and functions as provided in Acts of Arkansas 1967, No. 430, as amended by acts of Arkansas 1973, No. 415, in connection with the preparation of necessary areawide studies and plans, in informing the public and promoting public interest and understanding, and in making efficient planning recommendations to the members of the entity or other public bodies in the preparation of effectuation of local plans or planning consistent with the program and means of the entity jncluding the provision of administrative machinery for coordination of programs by all or any of the members of the entity. ARTICLE 3. Membership. Section 1. Membership of the Council shall consist of governmental units within the area embraced by these by -laws when and as such units by passage of ordinance, resolution or other appropriate and legal action of its governing body have indicated their desire to become members of the entity and upon majority vote of the Council members accepting their applications. Local governmental units eligible for membership shall include cities of the first and second class and counties which shall be geographically situated, in whole or in part, within the area as described in Article 3, Section 3 below. Section 2. A member may withdraw from the entity upon notifying the council by resolution or other appropriate legal action of the governing body of such withdrawing member, and any withdrawing member may subsequently apply for re- admission as a new member. • Section 3. Any county or city of the first or second class located within the following counties within Arkansas may upon complying with the provisions of these by -laws be eligible for membership and may become members of this organization: Faulkner Lonoke Monroe Prairie Pulaski Saline ARTICLE 4. The Council. Section 1. • The governing body of the entity shall be known as the Council. The Council shall consist of a designated representative from each member government. Section 2. There shall be a special membership classification, the members of which shall have not vote in the Council affairs. The Council may, by a majority vote, designate officials or representative to such a membership classification. Section 3. An elected representative shall serve during the term of office to which he has been elected or appointed unless sooner replaced by the appointing authority. Section 4. The representatives of the Council membership shall meet annually and /or upon the call of the Chairman of the Executive Board of the Council. Forty percent of the total number of regular representatives shall constitute a quorum for the transaction of business. This annual meeting will take place prior to June 15 of each year. Section 5. Meetings called by the Chairman of the Executive Board of the Council shall be announced by written notice served upon or mailed to each representative at least ten days prior to the meeting. The written notice shall specify the time, place and purpose of the called meeting. All meetings will be open to the public and comply with any appropriate freedom of information act. Section 6. When a quorum is present at any meeting, the vote of the majority of the regular representatives present shall decide any question brought before such meeting. ARTICLE 5. Executive Board. Section 1. The Executive Board shall consist of the following twenty -seven (27) representatives: The County Judge of the most populous county within the region. The Mayor or a Councilman from the region's most populous municipality. Three (3) County Judges selected by the County Judges within the region to represent them. Three (3) elected representativesof municipal government selected by the member of municipal governments to represent them (at least two of which will be from first class cities). Four (4) sheriffs selected by the sheriffs within the region to represent them. Five (5) police chiefs selected by the police chiefs in the region to represent them (at least three of which will be from first class cities). Once the above seventeen (17) members are selected, they will immediately meet and select, from within the planning region, the following: One (1) Circuit Judge One (1) Municipal Judge One (1) Prosecuting Attorney One (1) juvenile representative Four (4) members representing the general citizenry Also: The Planning and Development District for the planning region shall have one (1) representative; and the Metropolitan Planning Agency within the planning region shall have one (1) representative. Section 2. At an annual meeting held prior to June 15, the representatives of the full membership of the Council shall elect a chairman, a vice chairman, and a secretary, from among these members selected from the various governments and elected or appointed public officials to represent them as described in Article 5, Section 1. Section 3. By delegation from the Council, the Executive Board shall be the governing body of the Council, and between meetings of the entire Council shall be responsible for the general policies and programs of the entity and for the control of its funds. The chairman of the council or in his absence the vice chairman shall preside at all meetings of the Executive Board. Section 4. The Executive Board shall meet monthly at a time and place which it shall designate. The Chairman may call special meetings of the Executive Board subject to the provisions of Article 4, Section 5, hereinabove regarding special meetings of the Council. Non attendance by any member, without cause, for three consecutive regular meetings, shall automatically terminate that member's position on the Executive Council. Kis replacement shall be in accordance with Article 5, Section 1, but shall be made by a majority vote of the members of the Executive Board. Section 5. A majority of the total number of the members of the Executive Board shall constitute a quorum for the transaction of business. When a quorum is present at any meeting, the majority vote of the members present shall decide any question under consideration, except as other- wise provided herein or in the Agreement. No proxy votes will be allowed. Section 6. The Executive Board may employ a Planning Director who shall be qualified by training and experience and shall serve at the pleasure of the Executive Board. Section 7. The Planning Director shall be the chief administrative officer of the Council and shall, subject to the rules and regulations of the Executive Board, act for and in the name of the entity and appoint and remove all subordinate employees of the entity. Section. 8. The Planning Director shall prepare the annual budget of the entity and shall faithfully execute all of the duties and responsibilities vested in or required of him by the Executive Board. Section 9. The Executive Board shall approve all contracts and other formal agreements with any other entity, corporation or third party. Section 10. The Executive Board shall have the authority to establish and appoint the members of the citizens and technical advisory committees as may be required to support and contribute to the programs and projects of the entity. ARTICLE 6. Duties of Officers Section 1. The Chairman shall preside at all meetings, make necessary appoint- ments, conduct activities and transact business necessary to the operation of the entity. Section 2. The Vice Chairman shall perform the duties and function of the Chairman in his absence. Section 3. The Planning Director shall be in charge of funds of the entity, and with the approval of the Chairman or Vice Chairman, sign checks and approve payments and expenses as authorized by the Executive Board and the Council. The Planning Director shall be responsible for an annual audit of the finances of the entity and prepare an annual report as well as other financial reports as may be desirable. 4 Section 4. The Secretary shall be responsible for all permanent records of the entity, its minutes, contracts and other documents and for official notifications and correspondence as may be required. The Planning Director shall provide any necessary support to the secretary in carrying out these functions. Section 5. Only the Chairman or Vice Chairman may be authorized to sign, or counter -sign, or attest documents, checks, or other legal instruments of the Council. Such authorized officials shall be adequately bonded. Section 6. Officers shall serve until successors have been elected and qualified. ARTICLE 7. Finance. Section 1. Members of the entity may provide funds for the payment of the entity expenses, and such funds may be used by the entity to match federal and other funds which may be contributed or paid to the entity from time to time. Section 2. The Executive Board shall prepare or have prepared each year a budget reflecting the anticipated expenses and required income of the entity for the succeeding calendar year. Section 3. The entity may apply for, contract for or receive and expend funds or grants from the State of Arkansas, the federal government or any other source. The entity shall have no power to levy any character of tax whatsoever. Section 4. Funds of the entity shall be deposited in a depository to be designated by the Executive Board and may be expended upon check or warrant signed by the Planning Director and counter - signed by one officer of the Executive Board. ARTICLE 8. Annual Report. Section 1. The entity shall prepare an annual report which shall be submitted to all members of the Executive Board and all member governmental units. The entity "shall have an annual audit made of its financial accounts and transactions during the preceding fiscal year and shall include a summary of such audit in its annual report. An audit preformed by a state agency shall suffice for this purpose. ARTICLE 9. Date of Effectiveness. Section 1. These by -laws shall become initially effective upon adoption of them by a majority of the signatories of the agreement, and shall remain the by -laws of the entity, subject to amendment. ARTICLE 10. Parliamentary Procedure. Section 1. Robert's Rules of Order, Revised, shall be the authority on all . questions of parliamentary procedures not covered by these by -laws. ARTICLE 11. Amendments. Section 1. These by -laws may be amended by a vote of a majority of the entire Executive Board at any regular meeting of the Executive Board. --2 I',�,`J� Date .� ho,i.e �ifficial INTERLOCAL COOPERATION AGREEMENT THIS INTER LOCAL COOPERATION AGREEMENT is entered into by and between the sub- scribing public agencies pursuant to the provisions of the "Interlocal Cooperation Act" (Act No. 430 of the Acts of the General Assembly of the State of Arkansas for the year 1967; Sections 14 - 901 to 14 -908, inclusive, Ark. Stets.), in order to enable such agencies to engage in joint or cooperative action. WITNESSETH: 1. The duration of this agreement shall be perpetual so long as governments representing at least 75 percent of the population of this state planning region shall, on an annual basis, redesignate the use of this agreement to carry out the purposes described within. 2. The precise organization, composition and nature of the criminal justice planning council created hereby, in the powers delegated thereto as set forth in detail in the by -laws designated and adopted by the members of the entity created hereby, true copies of which are attached hereto and made a part hereof as Exhibit 1. 3. The purpose of the agreement is to irr plem n a r ion w rime al justice planning council to be known as Central Crinnnal t Justice rsannng L.ounc to the end that the following purposes shall be accomplished by said council: To encourage and permit local units of government to join and cooperate with one another to improve the criminal justice and law enforcement system within their areas; to plan for the future development of the region to the end that the operations of the criminal justice and law enforcement systems may be more carefully planned; that the communities, area and region, be provided with adequate criminal justice agencies and personnel and other essential facilities; that the needs of the various criminal justice and law enforcement agencies of the community, area and region be promotive of the efficient and economical use of public funds; to receive and expend federal and other funds; contract with the state government and, as appropriate, among other units of government, private concerns or individuals for the performance of planning work. And, specifically, this entity shall have the duties and functions as provided in the Omnibus Crime Control and Safe Streets Act of 1968, as amended, as required by the state administering agency. This entity shall also have the powers, duties and functions as provided in Act 430 of the Acts of the General Assembly of the State of Arkansas for the year 1967, insofar as they relate to carrying out the above - stated purposes, in connection with the preparation of the necessary studies and plans, and informing the public and promoting public interest and understanding, and in making efficient planning recommendations to the members of the entity; and in assisting its members in carrying out any necessary area plan developed by the entity and in assisting any of the members of the entity or other public bodies in the preparation or effectuation of necessary local plans consistent with the program and means or the entity, including the provision of administrative machinery for the coordination of programs by all or any members of the entity. 4. The manner of financing the joint or cooperative undertaking and of establishing and maintaining a budget, therefore, shall be primarily of state and federal funds, the details of which are set forth in the by -laws. 5. The permissible method or methods to be employed in accomplishing the partial or com- plete termination of this agreement and for disposing of property upon such partial or complete termination are that upon dissolution of said council as provided by the by- laws, this agreement shall terminate, and in that event any property shall be disposed of, after paying off the debts of the council, by distribution to the agency of the state or a regional agency recognized by the agency of the state as being responsible for carrying out the local and state criminal justice planning program under the Federal Omnibus Criminal Justice and Safe Streets Act of 1968, as amended. 6. This interlocat cooperation agreement may be amended from time to time by action of the parties signatory, and other public agencies may subscribe hereto upon their being accepted for membership in this council. All amendments must be made in accordance with any requirements of Act No. 430 of the Acts of the General Assembly of the State of Arkansas for the year 1967; Sections 14 -901 to 14 -908; inclusive, Ark. Stats. EXECUTED: this /0 _ day of , 1974 -st: i 414 4111 ,ant.A-4 A i/LA di lurk Authorized Official Witness