2026-11-04 - Police Accountability Board

Summary

Built from the captions and the posted agenda; no minutes yet. Auto-generated captions may misspell names and numbers.

  • The agenda and the October 21 minutes were approved without objection.
  • Public comment raised concerns about mental-health (5150) calls, blind spots in the Flock ALPR audit, outside data sharing and surveillance technology generally.
  • The director reported on the office transition and budget-driven staffing limits, and said staff may later propose administratively closing a small number of cases that could not be sustained; nothing was brought to the board.
  • The police chief reported that Flock/ALPR assisted in two investigations, presented the annual surveillance technology report and the ALPR audit memo, and answered board questions on audit flags, regional access and independent auditing. See Surveillance Use Policy Approvals and Flock Safety Contract Extension.
  • BPD 2026 Annual Surveillance Technology Report: because the report was received the day of the meeting, the board moved to send a letter to the City Council saying it could not provide substantive feedback.
  • BPD Flock ALPR audit memo: the board discussed remaining audit gaps and agreed to continue through its auditing standards subcommittee; no formal action.
  • Subcommittee reports covered timing of surveillance policy and acquisition review and the auditing standards.
  • Proposed 2027 meeting schedule: the board passed a motion delegating final adjustments to interested board members and staff.
  • Closed session (Police Association Labor Negotiations and complaint cases): back on the record, the chair said the board approved staff recommendations in three cases and heard updates on the regulations. The meeting then adjourned.

Agenda

  • Call to order and roll call: quorum, called to order at 6:31 p.m.
  • Agenda and October 21 minutes: approved.
  • Public comment: heard; no action.
  • Director's report and police report with board questions: no action.
  • Subcommittee reports: no action.
  • BPD 2026 Annual Surveillance Technology Report: letter to Council that the board could not provide substantive feedback.
  • BPD Flock ALPR audit memo: discussed; next steps via the auditing standards subcommittee.
  • Proposed 2027 PAB meeting schedule: finalization delegated.
  • Closed session: staff recommendations approved in three cases.
  • Adjournment.

Sources

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Transcript

*These are auto-generated captions; names and numbers may be misheard.

Transcript

00:20Good evening everyone and welcome to the

00:21November 4th 2026 meeting of the

00:24Berkeley Police Accountability Board.

00:26Um

00:29Start would you mind um reading the

00:31public notice?

00:33>> Of course.

00:33>> Thanks.

00:34>> Public notice to access this meeting

00:35remotely join from PC Mac iPad

00:38or Android device

00:40using the URL in the agenda. You can

00:42also secure your names to appear

00:45on

00:46and click on rename to rename yourself

00:47to be anonymous. To request to speak use

00:50the raise hand icon on your screen. To

00:52join by phone dial 1669

00:559006833

00:58and enter meeting ID 890

01:010783 809

01:04If you wish to comment during the public

01:06comment portion of the agenda press star

01:08nine and wait to be read in class.

01:11>> Thank you so much.

01:14All right with that we'll go to

01:15recognize our land acknowledgement which

01:17is on page two of the packet and then

01:19we'll proceed to the um roll call which

01:21is page one.

01:25>> Okay.

01:26Thank you chair for the record this

01:27meeting was called to order at 6:31 p.m.

01:30on

01:31with roll call. Uh chair Kytle

01:33>> Present.

01:34>> Vice chair Wilson apparently absent.

01:37Uh board member

01:38Present.

01:39Uh board member Allen

01:41>> Here.

01:42>> Board member Temple

01:43>> Present.

01:44>> Board member

01:45currently absent

01:47and board member Here.

01:49Okay uh chair we have a quorum. Uh

01:54We need four votes to take any action.

01:56Uh then want to recognize the staff

01:58that's here with us today. Uh we have

02:00director Offler, investigator

02:09On behalf of the BPD, we have Chief

02:14Uh with that chair, we have a quorum.

02:16>> And thank you everyone here including

02:18members of the public.

02:19Um thank you for being here. Um let's

02:21get to the agenda item two, which is the

02:23approval of the agenda. Are there any

02:25amendments to the agenda?

02:29Not the

02:31motion.

02:32>> Move to

02:33accept the agenda.

02:35>> Second.

02:38Are there any objections to the motion

02:40to approve the agenda?

02:43Seeing or hearing none, the agenda is

02:44approved.

02:46>> Okay, great. Let's go to agenda item

02:48three, which is now public comment.

02:50>> So okay.

02:51Um as a reminder, speakers have got any

02:53allotted up to three minutes and maybe

02:55allotted

02:56speakers they may comment on any matter

02:58within the board's jurisdiction at this

02:59time except confidential personnel

03:01matters. Um I'll start with those

03:03physically present before we move on to

03:05our virtual attendees.

03:06Um

03:07whenever you're ready, three minutes are

03:09up on the screen.

03:11>> Thank you, Mr.

03:12and to commissioners. And thank you,

03:14Commissioner Allen, for the delicious

03:16brownies.

03:17Um like good.

03:19My name is Maureen Law. I'm a graduate

03:20of UC Berkeley class of 1982.

03:23Went to law school in San Francisco,

03:25practiced law for five years, came back

03:2715 years ago. Worked for the city, but

03:29I'm now retired from the city of

03:30Berkeley as a housing counselor for

03:32I'm here before you today to just share

03:34one thing.

03:35I submitted a public a records act

03:38request today.

03:39It was forwarded to the fire department,

03:41but it should come after the police

03:42department through the questions

03:43pertaining to the following.

03:46Since July 1st of this year, how many

03:49hours of police time have been to the

03:52response of a mental health call for

03:545150?

03:56How many officers were deployed to such

03:59a call?

04:00What would the dollar amount come to

04:03when you look at the labor for cost of

04:05the officers and the time spent with

04:07that particular situation? And the

04:08reason I point this out,

04:10one, I'm very interested in the

04:11community as a member of the community,

04:13but I've had two situations. One,

04:16in July where a person was fully

04:18unclothed and walked by me and um

04:21uh she was walking very fast

04:25and I called 911. And when I went back

04:27to the park at Dr. King Park,

04:31that person was there

04:33partially covered with a sheet and there

04:35were five police cars that responded to

04:38the call and a motorcycle that were

04:40there probably over an hour or more. I

04:42don't know. It was a long time.

04:44So I talked to the officers and one

04:45said, well,

04:46I called the number that we normally

04:48call for the outreach team and they said

04:51it was disbanded yesterday, which was

04:52the team that would go out and do the

04:54calls, right?

04:55Another officer said, I feel that we

04:57just agitate the person and trigger it

05:00more when they see someone in uniform as

05:02opposed to someone that is a mental

05:03health unit.

05:05So it's my

05:06feeling that as a member of the

05:07community, my commissioner,

05:10that we all should put a call in to the

05:14return of the mental health unit so that

05:16the public will be properly served, the

05:18individual won't be harmed or fearful of

05:20a police officer versus a mental health

05:22specialist,

05:24and the money can be used appropriately

05:26for mental health or other services, but

05:29not for police fire responding to a

05:30mental health call.

05:32So three minutes probably that with 30

05:34seconds to spare. Oh, one last thing is

05:36just to let you know I was on the

05:37partial policing group

05:39the um mayor Jesse Arreguín had

05:42appointed me to that and so I have ideas

05:45and I've been part of a community group

05:47called the Berkeley Community Safety

05:49Coalition where we came together to do

05:51some entire package that the city

05:52council adopted.

05:54Um so I'm here at your

05:57you know humble servant here at Berkeley

05:58just as a community member now, but I am

06:01very concerned about the mental health

06:02calls not having a proper response and

06:04our dollars being is for police time

06:06instead. Thank you, sir. Tim

06:08>> Thank you.

06:10Any other speakers?

06:18Great. Mary, you ready? Three minutes

06:19are on the screen.

06:20>> Great. Thank you. Good evening,

06:22everyone. Uh my name is Jason Martinez

06:24and I'm a Berkeley resident.

06:26Uh I'm here to talk about the the FLOCK

06:29audit, uh but I would like to second the

06:31previous speakers just to

06:33personally have experience with the

06:34mental health unit

06:36uh where we were in a situation

06:37unfortunately where we needed their

06:39assistance and it was wonderful to have

06:41them come instead of our officers uh and

06:44I am greatly satisfied by their loss of

06:47Berkeley.

06:48Um

06:50onto the the FLOCK audit. Uh

06:53I I spoke about this before. I still

06:56feel like the audit uh is entirely uh

07:01it's not accurate enough uh in its

07:04current form to detect the kinds of

07:06things that we need to detect from an

07:07audit. Uh we know that NCRIC did have

07:11access to Berkeley's data at one point

07:14and the audit did not catch that and as

07:16far as I'm aware, the audit methodology

07:18is exactly the same

07:20as when it did not catch that access to

07:23our systems. And I know that the

07:25Berkeley Police Department has sent a

07:27memo with some comments about how they

07:30understand the audit to work and uh what

07:32changes they have made, but as far as I

07:34can understand from that memo, there's

07:36nothing in there that significantly

07:37changes how the audit functions in terms

07:40of finding

07:41uh

07:42these cases where outside actors are

07:44accessing our our data.

07:46Uh it does acknowledge, however, that

07:48there's no way that we can tell if

07:50another agency who had access to our

07:52system has shared that data

07:54further other agencies such as ICE.

07:57And today, as somebody was arrested by

08:00ICE in our community, I think this is a

08:03fairly urgent matter uh and we need to

08:06resolve uh how we can

08:08uh keep of data or we should not collect

08:12this data at all.

08:14Thank you very much.

08:17>> And this show figures

08:22Whenever you're ready you're on the

08:24screen.

08:25>> Oh I yeah what is the residence um

08:30what was that called the residence inn

08:33um

08:34whatever that was you know I'll try to

08:36find it

08:37when I scan um and I'm I'm really hoping

08:41the police will stand by what they said

08:44they were not going to do and that is

08:46assist

08:47I see in any way shape or form they

08:49would not uh

08:51they would not neighbor your uh

08:54calm and

08:57peaceful ways within the community here

08:59to do that so I would suggest you do not

09:02leave

09:03um

09:04help lies in any way shape or form uh

09:07the surveillance technology the audit on

09:10that um

09:11having the police audit itself is kind

09:13of like

09:14um

09:15the Israeli defense forces

09:18uh investigating themselves when they

09:20massacre people in the West Bank in Gaza

09:22or anywhere else

09:24you're not going to get a fair thing on

09:25that I don't understand why the police

09:27are allowed to do that it puts Canada

09:30unfair light also because then you know

09:33they're going to say that oh everybody's

09:35great everybody does the right thing all

09:36the time

09:38used to say that Berkeley police model

09:40the police from the world the best in

09:42the universe that's in the galaxy and

09:43all that well come on that's going to go

09:45a lot of undue pressure on people

09:47because nobody's perfect not even the

09:49police no matter what they claim to be

09:52I'm certain I'm perfect myself uh

09:55the flock issue is totally

09:57outrageous how we have so many cameras

10:00wanting to go into this community here I

10:03mean it would make law enforcement

10:05easier no doubt but also put a chip on

10:08everybody's arm would make law

10:09enforcement easier no doubt but that is

10:11not necessarily the best way to do it.

10:13And it's very intrusive on people,

10:16in people, for people.

10:21I just don't understand why there's any

10:23talk of this at all.

10:26After the fact when it doesn't do that

10:28anything.

10:29You know, the police don't prevent

10:30anything.

10:32They're great at catching things

10:33sometimes after the fact,

10:35but certainly not before the fact.

10:38I think we need to keep in mind that

10:42people's

10:43people's freedom and independence is

10:45very

10:47necessary in a creative and productive

10:50society. So I would suggest that

10:52anything having to do with

10:55surveillance and putting the police on

10:56the spot

10:58and

10:59anything like that is not a very good

11:01idea. I'm not going to suggest that

11:03people

11:04not vote for it. Thank you.

11:06>> Thank you.

11:07Any additional public comments?

11:10Okay, I'll move on to our virtual

11:11attendees.

11:14Okay, you've been granted permission to

11:15speak.

11:17Whenever you're ready, three minutes are

11:18on the screen.

11:20>> Can you hear me?

11:22>> Yes.

11:23>> You can hear me? Great. This is Kit

11:24Saginor.

11:26The situation with ICE taking our

11:29neighbors is a very serious situation. I

11:32will remind you that back in July, they

11:34seized a man within less than a block,

11:37half a block maybe, of a flock camera. I

11:39don't know how they knew where to find

11:40him.

11:41About three weeks ago, ICE agents seized

11:43a community member in Emeryville. They

11:45broke six of his ribs and they took him

11:46to Highland Hospital.

11:48ICE kept him handcuffed in the hospital

11:51and with the cooperation of hospital

11:53administration and deputies at the

11:54Alameda County Sheriff's Office,

11:57they took him back into their custody

11:58six days later, all without a warrant.

12:02This is not an isolated incident.

12:04ICE agents are violently injuring and

12:06seizing our neighbors around the Bay

12:08Area. And some law enforcement agencies,

12:11not Berkeley, but some are taking

12:14actions that help ICE. Last week,

12:16deputies of the Santa Clara Sheriff's

12:18Office knowingly coerced community

12:20coerced community members to leave a

12:23public lobby to be chased down by ICE

12:26agents outside.

12:29ICE is empowered by the federal

12:30government. It is an armed force, but it

12:34is not in actual fact a law enforcement

12:37agency because ICE agents do not uphold

12:40the Constitution and they do not obey

12:42laws.

12:43On the contrary, they are directed to

12:46disobey legal authorities.

12:48ICE agents are now seizing people after

12:51they've been released through habeas

12:52corpus in direct violation of federal

12:54court orders. This law-ignoring agency

12:57is dedicated to the persecution of

12:59immigrants and is actively soliciting

13:01covert cooperation from police agents

13:03and sheriff deputies.

13:06So, how about PPD's procedures? Are they

13:09effective for detecting possible

13:11instances of the system misused by

13:13external agencies such as ICE?

13:17The memo says that external agencies

13:19sign agreements to abide by Berkeley's

13:20policies. That is not an audit

13:22procedure.

13:24The actual inspection procedures were

13:27query access records for federal and

13:28out-of-state agencies and query access

13:31records for terms associated with

13:33impermissible use.

13:35So, searches conducted by an authorized

13:37user at an external agency who passes

13:40results to an unauthorized user such as

13:42ICE and searches conducted by an

13:45authorized user who disguises the

13:47reasons for the search are not flagged

13:49by these procedures.

13:51The memo describes further security on

13:53searches that are flagged, but searches

13:55that evaded these naive criteria would

13:58not have been detected or flagged or

13:59followed up on.

14:01The fact that last year's audit was done

14:03in this ineffective way is not a reason

14:06to accept it now.

14:07Our city needs for this board, for you

14:10to clearly communicate to City Council

14:12that the report created with these

14:14procedures provides no assurance of

14:16safety from ice surveillance.

14:18Thank you very much for your time.

14:38>> Hi. Can you hear me?

14:40>> Yeah.

14:41>> Hi. Thank you. My name is Katherine

14:43Hoctin and I'm speaking tonight as an

14:45individual, but I'm also chair of the

14:47Human Welfare and Community Action

14:49Commission for the City of Berkeley. I'm

14:51very troubled by what

14:54over 50 cities across the country

14:57have

14:58proactively done, which Berkeley has

15:01not, which is cancel their flock

15:03contracts in light of the things that

15:06the speakers who spoke earlier

15:09have attested to. I don't understand

15:13why we are persisting with this

15:16with this entire proposed program and

15:19RFP with regard with regard to an audit

15:22in particular. It seems that based on

15:24the letter that uh Chief Lewis wrote,

15:27she stated that the consistency that's

15:29let the board compare results from one

15:31period to the next and has let us

15:33improve the process as flock's tools

15:35have developed and our understanding of

15:37the risks has grown

15:40only underscores the

15:43the um lack of proactiveness

15:46that we cannot have in light of the fact

15:49that flock's surveillance

15:52capabilities continue to grow and we are

15:55never going to get to the bottom of

15:57this, especially in light of what Kit

16:00Saginor just said, which is that

16:03authorized users are passing information

16:05on to unauthorized users.

16:08It's very dangerous and doesn't really

16:11speak well to

16:14what I think is

16:16the mandate that the police department

16:19has, which is caring about the

16:21individuals in our community. This is

16:25completely an egregious act and should

16:28be stopped. Thank you.

16:33>> Thank you.

16:34Uh Sherry, with that we have no

16:36additional hands raised.

16:38>> Yeah, thank you for your comments,

16:39everyone. Appreciate you being

16:40[clears throat] here.

16:42Um we will now go to agenda item four,

16:44which is the approval of the minutes of

16:46the October 21st 2026 meeting.

16:48Are there any changes to the minutes for

16:50that meeting?

16:57>> Not

16:59>> Got a motion.

17:00>> I'll move.

17:02>> Second.

17:05>> Are there any objections to the motion

17:06to approve the minutes?

17:09Seeing or hearing none, the minutes are

17:10approved.

17:14Thanks. Okay, let's get to agenda item

17:16five, which is Director staff report.

17:19Director Ober.

17:20>> Thank you. Uh so I've been here about a

17:22month now and I'm continuing to reach

17:24out to stakeholders to get to meet

17:25everyone uh and get their feedback. So

17:28I've met with the mayor, uh the city

17:30manager, I've met with our science city

17:32attorney, uh and I'm setting up meetings

17:34to meet with the union, uh our city

17:36councilors, and other external

17:38stakeholders.

17:39Uh I'm proud to say that we are

17:40currently meeting all of our

17:41obligations, uh but I have noticed that

17:44this is a very fragile thing.

17:46Um I'm still working out uh our our

17:49office's short-term, mid-term, and

17:52long-term goals,

17:53but definitely one of the short-term is

17:55building in resiliency to the system. Uh

17:58due to budget cuts, we are down an

17:59investigator and an admin, uh and this

18:03system is only working because of this

18:04fabulous staff and their commitment. For

18:07example, if we had our investigator go

18:09out on leave for any reason or it would

18:11get a a different job, uh the wheels

18:14would come off the wagon. Uh so that is

18:16obviously not acceptable. This group is

18:17very important. Uh so we're going to

18:20work out some

18:21solutions to that.

18:22In the short-term, what we are

18:24considering and we're not bringing it to

18:25the board today,

18:27but potentially administratively closing

18:30a small number of cases.

18:32We don't take that consideration

18:34lightly.

18:35They would be cases that we have no

18:37reasonable belief that we would sustain

18:39on. This would not include anything

18:41where someone would actually be hurt,

18:43anything that was high profile,

18:46or anything

18:48anything like that. These would only be

18:49for cases that probably couldn't go

18:50anywhere.

18:52Again, we take that very seriously.

18:53That's not something we'd like to do,

18:56but I think it is going to be an

18:58organizational necessity so that our

18:59investigators can focus on more serious

19:02cases and make sure when the board

19:04submits

19:05our investigation it's taken seriously

19:08by everyone else in the city.

19:10Again, we will not be doing this

19:11unilaterally. These cases will be

19:13brought to the PAB and only be done with

19:16approval of the PAB.

19:18We're not bringing that today, but it's

19:19just up coming attraction. And again,

19:21this is

19:22a short-term

19:24act of necessity, but we can have longer

19:27conversations about that in the future,

19:28but I just wanted to be very upfront

19:30that that is a consideration and that

19:32might be

19:34Again, I don't think doing so would

19:36jeopardize justice or have us lose out

19:39on an opportunity to

19:41make an impact on the community.

19:43But again, it's not great practice, but

19:44it's something we need to do simply

19:45because it's the right thing to do.

19:47Thank you.

19:49>> Director Affleck, um are there any

19:52other reports on from staff? Or if not,

19:55would you accept some questions?

19:56>> Of course.

19:58>> Questions for Director Affleck

20:03Anyway, not hearing any, but thank you

20:05for the update in the report.

20:08Okay.

20:09And yes, thank you to our great staff

20:12for all their help

20:14throughout very busy time. I really

20:16appreciate it and I'm sure the board

20:17agrees.

20:18Okay. We'll go now to the

20:22and board member report. I think there

20:23is someone who's speaking there.

20:31Any reports from board members?

20:34We can on the line. Any

20:36No reports.

20:38I don't

20:40have any reports

20:43for now

20:45other than what's on the agenda. So

20:49we'll pass that item over

20:51to them in further.

20:53I believe we have Chief Lewis with us.

20:56Hey Chief.

20:58>> Good evening.

21:01Can you hear me okay?

21:02>> Yeah, how's your belly doing?

21:04>> [laughter]

21:06>> It's loud right now with some of the

21:08repairs that are underway, but

21:10work continues. So fortunately

21:13our comm center wasn't affected and

21:15once we had the short evacuation period,

21:17we were able to get back up and running

21:18in there. So

21:20it it's a project, but repairs are

21:22already underway.

21:23Okay, a couple quick comments today. I I

21:26did want to address something that came

21:28up in public comment just

21:30that I want to share with the board and

21:31I am aware that there were reports that

21:33ICE was present in Berkeley today and

21:35made an arrest.

21:37I can share with you that

21:39we did receive a call about that in our

21:41communications center. We have

21:42absolutely no verified information that

21:44they were in fact in our city. We are

21:47aware that FBI was in our city today and

21:49made an arrest around that same time and

21:52location that the reports of ICE were

21:54occurring. That arrest was for a child

21:57pornography case.

21:59You know, happy to receive or provide

22:02more information if anyone in the

22:03community has information around an ICE

22:05report and wants us to look at our calls

22:07for service or see if anything that

22:08there, but as of now we have no

22:10indication that that's verified.

22:13I do want to talk about two cases with

22:16the board. Both of them demonstrate how

22:19important community involvement in our

22:22efforts as well as technology are for

22:24our work.

22:26Technology referring to specifically is

22:27our ALPR systems, in this case FLOCK.

22:31Um, in

22:32to these two cases that they these

22:34things contributed significantly to the

22:36resolution of the cases or

22:38investigation. Uh, the first one I want

22:40to talk about is last night's tragic

22:42fatal hit and run on Ashby that resulted

22:45in the arrest of a 66-year-old Oakland

22:47man on suspicion of DUI, hit and run,

22:50and gross vehicular manslaughter.

22:52Um, Berkeley officers were able to

22:54locate that suspect vehicle um after a

22:56community member gave us a vehicle

22:59license information. Um, our

23:01investigators developed some leads and

23:03then using a hot list, a departmental

23:06hot list in the FLOCK system, we were

23:08able to

23:09locate the car when it passed nearby

23:11Berkeley again within hours of the

23:13incident occurring. That allowed us to

23:16make both a timely arrest and conduct a

23:18DUI investigation and

23:20be able to address the impairment issues

23:22in a timely manner.

23:24And

23:25I I do want to acknowledge our both our

23:28members of our traffic bureau and our

23:29detectives bureau who either extended

23:31their shifts or came in from their

23:33shifts as well as members of our bike

23:34team that extended their hours in order

23:36to work that case,

23:38talk to follow leads, and also

23:41eventually apprehend the suspect.

23:44The second case I want to talk about

23:45involves a 35-year-old man who was

23:47arrested on suspicion of secretly

23:50recording women and minors with

23:51concealed cameras that were attached to

23:53his shoes.

23:55And again

23:57technology helped us with resolve that

24:00case.

24:01And so using evidence at the scene, some

24:03tips from the community, and our ALPR

24:05technology, we were able to identify a

24:07suspect and arrest them and upon that

24:09arrest locate some recording devices. So

24:12far we've got four victims in that case.

24:14We have put out a community message

24:16about the locations where he was last

24:18known to be

24:19and committing these crimes hoping that

24:21if there are additional victims they

24:23come forward so that we can pursue those

24:25investigations as well.

24:28Another

24:29um, comment want to make is to

24:30technology. Uh, earlier today I

24:33submitted uh, the version of the

24:35Surveillance Technology Ordinance Annual

24:37Report

24:38to both Chair Cayetano and Director

24:40Oppler. Uh,

24:42had some last minute edits that we were

24:44working through and was able to get a

24:46final draft to them today. That item is

24:49slated to be on the November 17th

24:50Council meeting agenda.

24:52Um, for those new board members, that's

24:55the annual report that covers all the

24:59technology items that are in the city

25:01and covers the last year's worth of data

25:04for each of those technologies.

25:06And um,

25:08uh, also connected to that then or in

25:10those that that annual report uh, are

25:13copies of the audits the including the

25:16ALPR audit.

25:18Uh, I wanted to acknowledge and thank

25:20the PAB for reaching out and formally

25:22asking for some additional information

25:25that was raised around the ALPR audit.

25:28Uh,

25:29you know, if there's questions about the

25:30memo I wrote, happy to answer that. And

25:32I really just want to stress the bottom

25:34line is in the same manner that we

25:36worked through

25:38iterations of our military equipment

25:40ordinance to continue to improve upon it

25:44um, in collaboration with the PAB. Uh,

25:47we are happy to continue to work in

25:49partnership with the PAB on what

25:51additional pieces of of information we

25:54want to include in our audit, places

25:56where we could describe our audit

25:57practices more deeply. Um, obviously we

26:00we conduct audits because we care about

26:02both the collection of information in

26:04the way that it's used and we want to

26:06make

26:07make sure that both our auditing

26:09processes and how we report on them are

26:11valuable um, and and

26:14assure the community that we are we are

26:16taking seriously those processes.

26:19So that's all I had to share formally.

26:20If there's questions, I'm happy to

26:21answer them now.

26:23>> Yeah, thanks Chief. Are there any

26:24questions from board members? Yeah, go

26:26ahead.

26:27>> Yeah, I've got a question.

26:29I noticed just reading the scanner a

26:31whole series of commercial burglaries

26:34throughout this week. Is that correct?

26:38>> Yeah, that's correct.

26:40There was a

26:43Sorry.

26:44Got my son in the background. Sorry

26:45about that.

26:46There was a

26:48commercial burglary series

26:50and

26:52that was a number of businesses that

26:54were

26:55burglarized in a short period of time

26:57and we're actively working the

26:59investigation in that case right now.

27:01>> Okay. So I've got a I've got a question

27:03and it's

27:05in in Delaware for a second. The

27:08we talk a lot about police staffing and

27:10it sometimes seems kind of abstract.

27:14The idea of like you know getting police

27:15staff just because it's fully staff is

27:17fully staff is a good thing.

27:19And based on your experience as police

27:21officer and chief

27:24what difference could

27:27not necessarily would, what the

27:28difference could being fully staff make

27:31in terms of say preventing that kind of

27:34crime

27:35to use a specific example?

27:38>> Yeah,

27:39you know we we talk about prevention, we

27:41talk about deterrence, we talk about

27:44apprehending suspects and long-term

27:46effects of of our technology tools in

27:49investigations.

27:51Certainly

27:53technology can do a couple things. One,

27:55it can make our staff time more

27:57efficient.

27:58It can cover places where we are short

28:01staffed and don't have personnel to

28:02respond. Tools like our the DFR can put

28:06eyes on a scene sooner and clear a call

28:08without officers having to go at all.

28:12You know tools like the ALPR technology

28:14that allowed us to

28:16identify a suspect

28:18and then more quickly put that

28:20information out and make more precise

28:21stops means that you have you may need

28:24less officers to engage in that work.

28:27The one of the challenges is that a lot

28:31of our specialized units

28:33that um can can

28:36you know

28:37in the pre technology days do a lot of

28:39like knocking on doors and um

28:43um canvassing a neighborhood and and and

28:45collecting information and and tracking

28:47all that information down. Um due to our

28:49staffing right now those the detective

28:51units are working well below staff. We

28:53um shuttered our Community Services

28:55Bureau officers. Uh we had um started to

28:58launch our flex team. So our problem

29:00oriented flex approach to addressing

29:03problem areas like retail theft,

29:04commercial burglaries, robbery series,

29:07um things like that. Those teams um are

29:09no longer able to be staffed because we

29:11are focusing on making sure we have

29:12enough officers to work patrol.

29:15Uh patrol is our bread and butter butter

29:16making sure we have the ability to

29:18handle like last night a fatal collision

29:21at the same time you have a elderly

29:23missing person at risk. Um and that's an

29:26incredible depletion of our resources.

29:28Fortunately we were able to call people

29:29in um but we won't always have that that

29:32benefit. So um again you know staffing

29:35has become a challenge and because of

29:37that we are looking more towards

29:38technology to make us more efficient um

29:41and we know some of the the the um

29:43tools we are looking at can do that and

29:45help that. And then

29:47you still will have to have personnel

29:49power. Personnel are required to

29:50validate the technology, right? And to

29:52ensure that um that those tools are

29:54true. Uh you still need officers out

29:56there that can make the stop, that can

29:58process the scene, that can make the

29:59arrests. Um so it's a combination but

30:02certainly with technologies um we may

30:04find that uh we don't need the same

30:06level of staffing that we that we had

30:08you know pre that technology.

30:11>> Good. Thank you.

30:14And then that guy.

30:15>> Hi. This is a question about the memo

30:17that you wrote Chief Lewis

30:19with regards to how the audit was

30:21conducted on the

30:22technology. Um could you explain a

30:24little bit more about the 35 search

30:26patterns and which you were looking

30:28during the audit into each case? Just

30:30would love to know a little bit more

30:31about how the process went and what

30:33exactly were the search patterns that

30:36uh typically looked for in one of these

30:38types of audits?

30:41>> Yeah, I um I can't tell you the

30:44algorithm that produced the results, but

30:46what I can tell you is that Flock had a

30:48new iteration of auditing tools and what

30:50it did is it identified 35 instances

30:54where it said you should take a human

30:55look or a more deeper look into those

30:57cases. So it's for those 35 cases

31:00some of it was

31:02repeated searches

31:04of one plate.

31:06So that would be something that would

31:08cause it to say, hey, take a look and

31:10make sure, right? Because if someone was

31:11nefariously looking up a certain car,

31:14you would want to know and so multiple

31:16searches of the same car.

31:18And then the other one was

31:21a

31:22single officer I think having you know

31:24having a higher number of searches than

31:26other people. There there were certain

31:27triggers that brought up those

31:28algorithms. And so when it identified

31:31and and Arlo member could come in and

31:33talk more about exactly what that looked

31:35like, what were all the different

31:36because I know he identified three or

31:37four different of those algorithms or

31:38things that pulled up that kind of data.

31:40And so what we did was whenever we got

31:42one of those 35 alerts is we went back

31:44and hand checked those cases. And what

31:46we found was most often when it was one

31:48single plate run multiple times, we

31:50would look and see it was a detective

31:52working a case. And so they were

31:54regularly checking in trying to gather

31:56information about

31:58that particular case and they and they

31:59would run it

32:01or there was a

32:03another case where

32:05we were looking for a suspect vehicle in

32:07a burglary series and so multiple

32:09officers when they were coming on shift

32:11were utilizing that tool to see if they

32:12could have leads on where that vehicle

32:14might be located.

32:16And so the 35 were not flagged as

32:21necessarily there was an issue. It was a

32:23flagged of these are ones that require

32:25you to take a closer look at which we

32:26did.

32:27Moving beyond that, we went and randomly

32:29selected additional ones to do that same

32:31kind of check. Was there a case number

32:33associated with the vehicle that the

32:35officer looked up?

32:37Was it reasonable they looked that up?

32:38Why did they look it up? Um that kind of

32:40search was also done for a random

32:42sampling of the of the whole um body of

32:45six months worth of searches.

32:48>> Great. And just as a quick follow-up um

32:50with regards to our ad hoc that we have

32:52working into auditing standards, do you

32:54know if it's possible for us to

32:56tweak or suggest search patterns at

32:59which audits could look for suspicious

33:02data?

33:03Is that something that the technology

33:05makes available?

33:08Or is that all

33:09>> Yeah, I I I I you know certainly we've

33:12had conversations with representative at

33:14Flock where we've said, hey what if you

33:17did X, Y, or Z? Um and they've been

33:19interested in receiving that feedback

33:21and we've seen some of those tools uh

33:22roll out in later iterations. Uh I think

33:25we are very fortunate to have Arlo

33:27working on our team. The uh some of the

33:29dashboards or the way he's able to um do

33:32coding to search for those terms um has

33:35allowed us to do some of those searches

33:36and some of those things. So I certainly

33:38think it's possible as long as it's a

33:39data field that we collect um that we

33:41would be able to find some way to get to

33:43some of that information.

33:45>> Thank you very much.

33:49Any question any more questions?

33:50>> I have a couple questions. I just wanted

33:52to confirm the time frame for this scope

33:55of this audit is July to December 2025.

34:00Is that right?

34:02For the for the

34:04the time period for the STO.

34:07>> No uh it's October to so September 30th

34:12or October 1st to September 30th.

34:16>> 25

34:17>> for

34:18You're talking about for the STO report,

34:19the annual report?

34:21Or for the uh ALPR audit?

34:24>> I'm talking about

34:26for the audits

34:28that are listed in the STO report.

34:32>> Right. So um the S the annual report,

34:37like I said, goes from October 1 to

34:39September 30th. How

34:41we didn't roll out ALPR technology until

34:44January of uh whatever that first year

34:46was, 2025.

34:48And so our our biannual audit reports

34:51run on a 6-month cycle tied to the to

34:54tied some from point of implementation

34:57in 6-month increments.

34:59So the um

35:02the next audit period would be July of

35:062026 to December 31st of 2026.

35:12>> Okay. So I

35:15uh I

35:15>> It's a it's a weird cycle with the

35:16calendar with the STO report not being

35:19on the calendar and then with our

35:20implementation date being not in October

35:23of that year but in being uh in January

35:26of another year. That that whole issue

35:28should be resolved

35:30by the um

35:32uh change of reporting periods that

35:34occurred with the change of the STO

35:36ordinance and a new uh

35:39ALPR audit

35:42would be coming to uh the PAB that would

35:45cover the next reporting period. And

35:46that would that would not that would not

35:48be March of 2028. That would be probably

35:52February of um 2027.

35:57>> Okay.

35:58I I don't think I'm

36:01clear at this point on what is covered

36:04by what time period other than that some

36:06of this seems like it's quite old, like

36:08the the data that is being evaluated.

36:11But let let me move on from that. Um

36:16in terms of auditing, you've certainly

36:17heard that what we've heard in public

36:20comment, you've read, I think, I'm sure

36:22some of the letters that have come into

36:24us. I missed the meeting where this body

36:27discussed independent um having an

36:30independent auditor conduct the audits.

36:32I'd love to hear your views on

36:35independent auditing um as opposed to

36:38sort of relying on at this juncture, for

36:41example, Flux

36:43um,

36:45uh, self-configured auditing um,

36:48functionality and BPD staff.

36:51What

36:52>> Right. And And Yeah, and we talked about

36:54this I think the last meeting that we

36:55were both at. You and I had the same

36:57conversation. Um, and I I'll I'll

36:59reiterate what I said then. Uh, one, I

37:01have trust in in my internal auditing

37:04auditing because I sit I sit in the I

37:06sit in the office, right? I I I have

37:08trust and see the audits occurring. I

37:09have trust in the personnel that do

37:11that. I acknowledge that that is wholly

37:13different than the community as a whole

37:16or you know, individuals in the

37:17community might not have that same level

37:18of trust, right? Because it's it's a um,

37:22within the walls of the police

37:23department. Uh, so uh,

37:25two, um, the flock auditing tools are

37:29yes, created by them. But that doesn't

37:31But that it is our data that we have

37:33access to our data and who gets it who's

37:35looking at our data, who in our

37:37department's looking at our data, what

37:38their search reasons are. We have full

37:40access to our data to audit it.

37:42Um, and invite the PAB to weigh in on

37:46ways and things that we can audit or

37:47look for or um, in our process to

37:50strengthen that process. I'm not

37:51necessarily opposed to independent

37:53auditing. I would be interested in

37:56hearing um, what what um, CJIS

37:59protections they have around the data

38:01um, to ensure that there is that

38:02security. I'm interested in hearing

38:05whether uh, the manner in which they

38:07conduct their audits and what that

38:09covers and um, and whether they could

38:11provide us something that we couldn't

38:13and on our own capture or audit. And if

38:18so,

38:19what is the what is the what is the cost

38:21and value of what we're weighing

38:22against, right? The The value of

38:24independent oversight so the community

38:26can be um, feel more confident in our

38:28auditing practices are worth what to um,

38:32you know, the current fiscal

38:34responsibility that we have to um,

38:36budget deficit we're in. So I I don't I

38:37have no idea what the independent

38:39auditor charge for this kind of work um,

38:41and um, you know, I I believe in our

38:44auditing tools that we have both that

38:46we've internally created. And I know

38:48that a lot of vendors are really focused

38:50on making sure there's good, strong

38:51auditing tools. So I think there's

38:54there's more research to be done and

38:55conversations to be had. I'm not

38:57absolutely opposed to it. And I'm also

38:59not saying that I would raise it up as

39:01my most important priority at this time.

39:04>> Okay.

39:05I just want to clarify my view that it's

39:07not about trusting staff or not trusting

39:10staff. I think that's not the right sort

39:13of paradigm. It's rather what is kind of

39:16the most appropriate practice given the

39:20nature of the technology

39:23and sort of the power that it

39:25affords to

39:28the department, irrespective of whether

39:31it's a great department or not. So I

39:33just want to

39:34state that that position. I think I can

39:37>> Yeah. And if I could just comment on

39:39that real quick, just, you know, I I I I

39:41completely hear what you're saying and

39:42and I apologize if I in any way

39:46alluded that you were making some kind

39:47of statement about trust in staff. I

39:48wasn't. I I was kind of

39:51characterizing how I observed sort of

39:52the conversation go. And

39:55you know, I'm not sure if the if the

39:57board is aware, we do a we do a very

39:59large number of audits internally in our

40:01department on a regular basis. We audit

40:03audit

40:05cash dollars that come in as part of our

40:07seized property. We audit our property

40:09room practices.

40:11You know, we audit

40:14several different areas of our work are

40:15audited in that same way and are done

40:18pursuant to best practices in auditing.

40:21We have, you know, that's the whole

40:22reason why I created the the office that

40:24our little leads is that we wanted to

40:26have on site

40:28not just a cop who got assigned that job

40:29and does that part time, but someone who

40:31is full time and educated in that work

40:32and trained in that work to conduct

40:34those audits. So like I said, I I I

40:36would love to keep having this

40:37conversation about best ways to

40:39strengthen our auditing practices.

40:41It is something that we do throughout

40:44our department for many different

40:45sensitive and important tasks and and

40:47treat this as exactly the same.

40:51>> Okay, thank you.

40:52I have you have a couple more minutes to

40:54a couple shorter questions.

40:57>> For sure.

40:58>> Um so just just so I'm understanding

41:00[clears throat] you um BPD did not find

41:03the time period BPD did not find that

41:05NICKRIC um search should state that

41:07between January and June 2026

41:10prior to June 2025 um I believe you

41:14there was there were searches that you

41:16had found

41:19and between July 2025 and December 2025

41:24what was the finding uh

41:26that did you did you audit that and did

41:28you find anything with respect to

41:29NICKRIC during that

41:30>> No, so so uh in the summer so July of

41:342025 was when we made the change to our

41:36settings.

41:37And so the those settings it was not

41:39possible for NICKRIC to search across

41:41our system after that point. Prior to

41:43that change in settings it was possible.

41:46Uh we have no information or

41:48um reason to believe that

41:50any of the NICKRIC searches accessed the

41:53were were accessed by federal agents or

41:55were used in in um

41:58or accessed by WISIN

41:59through that through those searches uh

42:01but we did our system was open during

42:03that time period pre the change of

42:05settings to from the statewide lookup

42:07uh but since then we have not had any

42:08attempts at access

42:10or access by either NICKRIC or WISIN.

42:13>> Yeah, I just want to make sure I

42:14understand you you checked from July

42:162025 to December 2026 in the same way

42:19that you checked from January 2026 to

42:22December 20 uh

42:24June 2026 is that right?

42:26I said I think I said 2026 twice.

42:28>> [laughter]

42:29>> If you're if you're so the so we can see

42:32who accesses our system

42:34>> Yeah.

42:34>> and we can see what their search reasons

42:35was were

42:37um and so yes that is the same manner by

42:40which we searched both pre July 2025 and

42:43post July 2025 and we have completed

42:47audits every 6 months

42:48formal audits every 6 months but we

42:50regularly audit

42:52uh review um searches that occur on our

42:54system. So, it's not like we wait six

42:56months, gather six months worth of data

42:58and then do an audit. We are doing spot

43:00checks. We are looking the

43:01administrators are in the system

43:03regularly, looking for irregularities.

43:05Um it's just the formal audit process of

43:08going through and watching um um or uh

43:11researching cases and doing those things

43:13only happens at that more formal formal

43:15stages.

43:16>> That's helpful. Thank you. So, when you

43:18did this check um for NICKRYS, were you

43:20doing the same types of um word searches

43:23that you were doing for ICE and um DHS

43:26where you would type in something like

43:28NICKRYS and Y Y is in? Like that would

43:31be the the type of query that you would

43:33put in in order to check?

43:34>> No, uh NICKRYS would have appeared as a

43:36searching agency.

43:38>> Okay.

43:39But they would have

43:40>> So,

43:41so you would know that just like it

43:43would say Oakland PD or another agency,

43:46it would have appeared that way.

43:48And and WISSIN would have gotten access

43:50because they were a member of NICKRYS at

43:51the time.

43:53>> I understand. And but again and to I

43:56think a public commenter's point, you

43:57just wouldn't know or have any way of

43:59knowing if there was a an authorized

44:02agency that then provided that data to

44:04NICKRYS through their system. You

44:06wouldn't know that, right?

44:07>> It what say say ask the question one

44:10more time.

44:10>> Yeah, would you would you know if there

44:12was an authorized agency that provided

44:15Berkeley data to NICKRYS through their

44:18system once they accessed it?

44:20>> Uh that's not that's not the way it

44:22works. Um you you would uh NICKRYS

44:25doesn't um gather information like that.

44:29Uh individuals would be would be um

44:34yeah, I'm I'm trying to figure out how

44:35that would even work that an

44:36that an outside an outside agency

44:38wouldn't run our data and then turn and

44:40hand our data to NICKRYS. It wouldn't it

44:42wouldn't work like that. It would be

44:44that

44:45the NICKRYS someone was in NICKRYS and

44:47made this and requested NICKRYS make a

44:49search on their behalf. And so it would

44:51have appeared as a NICKRYS search.

44:53>> Okay. That's yeah, that

44:54>> might be my ignorance. So, that's

44:57thank you for clarifying.

44:59Um, and your logs capture the identity

45:02of the officer? Like, you're able to

45:04tell when you're auditing who is the

45:07officer that is querying the data?

45:10>> Yeah, so it's not it's not like you um

45:14uh only know that this police department

45:16looked something up and you don't know

45:17who or case number. There's there's

45:19mandatory fields that have to be filled

45:21out um by that agency that include

45:23reason for search, case number for

45:24search. Uh we uh get the agency, the

45:27date and time of the search, the plate

45:28that was searched or the partial plate

45:29that was searched.

45:31>> Okay. Yeah, thank you. Well, you know, I

45:34think I've said my view that I I just

45:36don't think that querying simply for ICE

45:38and DHS is is sufficient, but I I

45:40understand that you're you know, you're

45:42willing to like talk with us about how

45:43to improve the audit and I I do

45:45appreciate that and now we have an audit

45:47subcommittee who's going to look at that

45:48and I I believe um you might have a

45:50representative there who can

45:52>> That's true. Yeah. And just to clarify,

45:54that's not that's not the only search

45:56terms that we're looking for. It's not

45:58We are looking for any you know, uh

46:00there's like a 60 60 different words or

46:02whatever I not you know, don't quote me

46:03on that on the exact number, but we we

46:05don't just look for the word ICE and

46:07DHS.

46:09>> Got understood that. The way that the

46:11report is written makes it at least seem

46:13on its face like that. So,

46:14>> Yeah.

46:15>> knowing

46:16maybe like you know, provide helpful

46:18context for

46:18>> Yeah. Yeah, I look forward I think the

46:20subcommittee work um and um hearing more

46:23about what sort of people

46:25think when they read the audit, right?

46:27Might help us um be able to be more

46:29clear uh when we write it or when we

46:31share what our findings are around it.

46:32So, it's super helpful.

46:34>> Yeah. Okay. Thanks for so much of your

46:36time. I know this is a longer

46:37conversation than normally we have, but

46:39I we really appreciate you being here

46:40and spend the time.

46:42>> All right. Have a good night.

46:44>> Have a good week. Thank you.

46:46Okay. With that, we will go to

46:48subcommittee reports.

46:50>> Okay. Um as always, we'll go down the

46:53list and subcommittee will

46:55uh provide any reports since the last

46:58meeting.

46:59Uh Council

47:05>> No, it's on our list.

47:10>> I I would like to

47:13would would either board our

47:16or board member Temple like to be chair

47:17of that of that subcommittee, the policy

47:19subcommittee?

47:20If not, we can

47:22>> I can nominate

47:29>> Are you saying that if you want to or

47:30just for your vote

47:34>> Um, I nominate the Temple, but

47:45>> It doesn't require much except making

47:47sure that we're getting

47:50>> [laughter]

47:51>> Okay.

47:53>> Okay.

47:54That takes care of operations.

47:56>> I don't have an update.

47:57>> Okay.

47:59No.

48:02Policies and practices on account

48:04clearances.

48:05>> No update.

48:07>> Auditing Standards Committee.

48:10>> Am I Am I the chair of that committee?

48:12>> Congratulations.

48:13>> haven't We haven't nominated a chair.

48:14That was my next point of order, was to

48:16ask for someone to be the chair.

48:19So I believe it's you and board member

48:21Sharma.

48:22>> I've been asking you when this group

48:24would meet

48:25>> I'm not on it, so

48:26>> [laughter]

48:27>> All right.

48:29>> Would Would one of you want to be

48:32>> Okay. I'm already on several committees,

48:35so

48:38>> Do you want to be?

48:39>> Sure. I mean, I'm not sure what that

48:40really involves.

48:41>> Make sure you're meeting and make sure

48:43you're

48:44liaising with the department and making

48:46like if if needed on behalf of the

48:48subcommittee.

48:48>> Great. We can walk through I'll find out

48:50some things that I would like some help

48:52in the meantime.

48:53>> But we'll have the record note that the

48:54chair of the nominating board member

48:56Sharma to be the chair of the

48:57>> I can

48:58>> you.

48:58>> Yeah.

49:04Yeah, exactly.

49:07>> And I'm happy to do it just for the

49:08record. I think it's very important and

49:11obviously very, you know, relevant to

49:13probably right now.

49:14>> Great.

49:15>> Okay. Uh surveillance technology policy

49:17and it was a shrimp port review.

49:19>> That one is um us and

49:22we don't have a chair of that

49:24subcommittee either.

49:26Which is the chairs of that one?

49:29>> Sure, but

49:29>> Okay, we'll make we'll tell the chair

49:30about. We need to Is this just for like

49:32our organization purposes? It's good to

49:34have chairs so they're like driving.

49:36>> Update us. So on

49:38I do several. So home

49:41the Capman clearances, there's no

49:42particular time frame. Auditing

49:44standards

49:47>> Let me talk about them together. It's

49:48very

49:49Um this is helpful. Um

49:51I did have a a talk conversation with um

49:54the deputy chief just to make sure we're

49:56all on the same page about both auditing

49:58and policies. And

50:02um based on that conversation, my

50:04understanding and also like talking with

50:06um the city manager after that

50:08is that the policies themselves will not

50:11be submitted

50:12to the council until until the same time

50:15that the request for the RFP the

50:17approval of the RFP and the vendors

50:20um are submitted to the council. So that

50:23and that will be um the first basically

50:24the first meeting in January when the um

50:28when the new council um is able to vote

50:30on it.

50:32At the same time, it will also be the

50:33acquisition reports going to council. So

50:35basically everything will be going to

50:37council at once. They have requested

50:39that our feedback on the policies and

50:41acquisition reports um be given to them

50:43sometime around December 10th

50:45and so that they can implement any

50:46feedback necessary before submitting it

50:48to the council for the Rules and Agenda

50:50Committee, which I believe would be

50:52sometime near the end of December like

50:54um if that it tracks. Um

50:57the catch is that

51:01it's true. I think based on our

51:02conversation and my understanding of

51:04like how the department would like to

51:06proceed, the policies themselves,

51:09it makes sense for them to be vendor

51:10agnostic

51:12um in the sense that we're capturing the

51:13full scope of what the possible

51:15technologies um

51:18but there's still an open question about

51:20whether those policies do capture the

51:22full scope of the proposed technologies

51:24and we can't actually talk about it in a

51:26way that's informed because we don't

51:28have access to the knowledge of who

51:29they've selected. And so part of our

51:32subcommittee's job will be um liaising

51:35with the department to ask them to make

51:36them to ask the question like whether

51:38they believe that the the the policies

51:41capture the full scope of the

51:42technologies that they intend to select

51:44and bring forward to council before they

51:45actually bring it so that's that's what

51:47step one. The second thing is that um

51:49for the acquisition reports these are

51:51reports that are required by the

51:53surveillance technology ordinance.

51:55Surveillance technology ordinance lists

51:57very specifically things that are

51:59supposed to be included in the

52:00acquisition report

52:01and the department's view is that that

52:04acquisition report should not be um it

52:06should also be vendor agnostic meaning

52:08that it shouldn't be um tied to a very

52:10specific vendor identity but it should

52:12be tied to the technology that is being

52:14acquired itself.

52:15Um

52:17that is at least the uh the legal

52:19requirement. This board in the past

52:22historically has taken the position that

52:24uh we would also like to see language

52:26about the vendor that is being selected

52:28in order to evaluate um the same factors

52:31that are in the STO for example the

52:33experience of other jurisdictions with

52:36not just the technology for example

52:38drones or um

52:40but also the vendor and that is a very

52:42important consideration as we have seen

52:44in Berkeley's recent political you know

52:46political history that that's an

52:47important consideration for whether to

52:49approve the policy in the acquisition of

52:51the technology in the first place.

52:53Um

52:55so the issue is that the timing of our

52:57review um does not coincide with the

53:00timing of the release of the vendors

53:02right so that we are not able to

53:04publicly discuss um the acquisition

53:08report in a in an in an intelligible way

53:10while discussing the vendors who are

53:11going to be so we have two options. We

53:14have the option of um submitting a

53:16supplemental after the after it's public

53:19um or discussing the acquisition report

53:22um

53:23not not the acquisition report itself

53:25but um

53:26being informed in a closed session who

53:28the vendors are in order to inform our

53:30discussion of the acquisition report in

53:31a public session. So that those are two

53:33options that we're um discussing with

53:35the with um the city you know as a whole

53:37and so

53:39um I just wanted to

53:40give an update on on that process.

53:42There's not a decision point which is

53:43why it's on an agenda item but these are

53:45all like points of of of of note for the

53:47public to understand where we are in

53:49this process but also for the board to

53:51understand the the current constraints

53:53on our review um and also the timing

53:55that is required for our review.

53:57>> I just want to um

53:59clarify that it might be

54:01we do need to um

54:04share who the vendor is and what exactly

54:07we're procuring in order for this board

54:10to confidently review the use policies

54:13not just the acquisition report. So the

54:15request to the city attorney's office

54:17covers both of those. That's what my

54:19request has been. Um

54:22in addition I want to just uh remind the

54:25board that the use policies each of them

54:28has a section on auditing in them.

54:31So there is um this other issue the fact

54:35that we've got this audit subcommittee

54:38that is going to be proposing audit

54:40standards

54:42and prior to that presumably we will be

54:45weighing in on the audit language that's

54:48in policy. Um so that's not ideal right

54:52because

54:53the work of our subcommittee won't

54:54necessarily be done by December 10th.

54:56That's a very accelerated timeline to do

55:00all of this work. So I just wanted to

55:02point that out as well.

55:05>> Yeah that was my clarifying question

55:06too. Is there a decision to make um on

55:09whether we review vendors and post

55:11session or all of that kind of

55:14thing?

55:15>> We don't have a meeting on December

55:1610th, do we?

55:17>> No. We open our next meetings

55:19Um we have one meeting

55:21December 9th. December 9th. Yeah,

55:22December 9th.

55:24We wouldn't know the vendors for that.

55:26>> Okay.

55:27>> Uh at least based on the current

55:29you know

55:29what we're currently being told.

55:33>> And then that all needs to be prepared

55:34for the January council meeting.

55:36>> So this is kind of what Vice Chair is

55:38saying is that um

55:40if you do not, it would not be presented

55:42for council at the same time. However,

55:45there are other options. One is doing it

55:47afterwards for benefit of the council

55:48obviously. Like we're not precluded from

55:50revising

55:52the policy or even recommending to

55:54auditing for the next for the next

55:56fiscal year, the next calendar year just

55:58because there's some council.

56:00Um

56:02we're not precluded by it. So

56:04if you can get it done by the 10th, that

56:05would be ideal. But if if not, then

56:08you're not precluded from doing it

56:09later. We just have to supplement the

56:11policy later on. Um and it'll it'll have

56:13to go back.

56:17>> Okay. That makes sense.

56:18>> Yeah. I guess it just comes down to

56:22and we'll chat a little bit more about

56:23what what seems more effective. But I

56:25feel like with the public interest,

56:28getting it before that meeting might be

56:31wiser.

56:32>> But yeah, just to be clear, you don't

56:33need to

56:35that December 10th deadline is not

56:37something that you need to your

56:39committee the committee needs to stick

56:40by. The only time that your committee

56:42will need to the only hard deadline will

56:44be when the council considers it.

56:46>> Okay.

56:46>> You need to present something

56:49we need to approve something sorry at

56:50the board

56:51before the council hears it. Um and it

56:54does not need to necessarily line up

56:56with the department's [clears throat]

56:57like preferred timeline if if it if it's

56:59not possible.

57:00>> Okay.

57:01>> Yeah. I mean like that's that's the the

57:03December 10th is kind of like if you

57:04want them to include something in their

57:06report to the council maybe like but if

57:08it's time we've had many times in the

57:10past where it's simply not possible and

57:12so everyone understands that and and

57:15there's just we've we've still been

57:16affected as a board

57:18when as long as we're getting something

57:19to the council even if it is like two

57:21days before you know because sometimes

57:23the meetings are

57:25that

57:26address that

57:27>> Yeah I mean I think as I'm

57:30listening to this conversation

57:32reflecting on the time frames both in

57:34this the

57:36the memos that are on the agenda today

57:39and the chief's comments the next cycle

57:42of surveillance technology audits

57:45is supposed to take place I believe in

57:49March

57:522028

57:55covering the 2027 calendar year or 20

57:59I'm a little confused but I don't think

58:01it's going to happen right away is my

58:03point it's not going to happen right

58:05away

58:06so therefore I think we have a little

58:08bit of time to bring back the auditing

58:10standards

58:12um but it's okay if they they are

58:15approved

58:17not at the same time as the rest of the

58:20policies I just think there would need

58:22to be some explicit comment that the

58:25path is not commenting on the auditing

58:29portion of these policies because we are

58:31separately bringing forward an audit

58:33recommendation

58:35in January or February whenever we're

58:37going to get it done

58:40>> Sure

58:41I understand that

58:43Any other

58:44questions about timing for the

58:45subcommittee reports are there

58:48duties of the subcommittee

58:51No

58:52Okay

58:54That was helpful

58:56and good to be aligned on the timing of

58:58things especially when there's a lot of

58:59these paper a lot of paper flying around

59:03um and very important decisions coming

59:04to the council

59:06Okay we're on the NA

59:09>> Did we go through all of these

59:11Do we need to leave on this

59:13>> I don't think these

59:18>> And that's on

59:19chair

59:21boards.

59:22Vice Chair Wilson on the regulations.

59:25And then our

59:27the public

59:29[clears throat]

59:35Yeah.

59:36>> I know.

59:37>> Okay.

59:40Okay, great. Let's go to 9:00 a.m. which

59:42is the discussion action on the

59:44surveillance technology report.

59:46Which is pursuant to chapter 2.99 of the

59:48municipal code. This is in the

59:50supplemental that was

59:52submitted to us today. [clears throat]

59:54Just to be clear.

59:56So I don't expect the board to have read

1:00:00everything.

1:00:01Director Appler or anyone

1:00:04in your office, you have a reaction?

1:00:07You had you had a quick you had a quick

1:00:09thought on it?

1:00:11>> Uh none at this time just during public

1:00:14session. I think

1:00:17the lack of time I don't want to say

1:00:18anything and we get

1:00:21Yeah, that makes sense.

1:00:22>> Jose or anyone on the team, did you have

1:00:24enough time to really truly We all read

1:00:26it, but I don't I don't know if any of

1:00:27us were prepared to speak on it.

1:00:33If there's anything that you want

1:00:39>> Can I I want to go back to my question

1:00:42about what what these time frames are?

1:00:46And I do want to emphasize for us and

1:00:48for the public that I think we received

1:00:51these at 12:49 p.m. today, this

1:00:53material.

1:00:55And it's really impossible to do an

1:00:58appropriate job of oversight or even

1:01:02providing feedback

1:01:03when we get material from the department

1:01:06the same day of their board meeting. So

1:01:09I I

1:01:11I just really want to on the camera

1:01:13object to the time frame within which

1:01:16you received this. However, I want to

1:01:17understand even what it is. So,

1:01:20>> Here's here's the right here.

1:01:22>> Okay. Yes, but if you look at the other

1:01:27document that was emailed to us,

1:01:29which are the individual audit reports,

1:01:33>> Right.

1:01:34>> those all have different dates in them.

1:01:37Um now I can't find that packet.

1:01:41>> Yeah, I I see what they're explaining

1:01:42very simply.

1:01:44>> They have different dates. So, I don't I

1:01:47I don't know what it is we are looking

1:01:50at. I lost that other

1:01:53attachment. So,

1:01:56>> I don't know what to say.

1:01:56>> Yeah, they have different dates. The

1:01:58dates are not all the same.

1:02:00And some of them

1:02:04don't make any sense. So, for example,

1:02:08um let me look at

1:02:17one I was

1:02:18looking at earlier. This one.

1:02:22>> Yeah, I mean if you look at page 34 for

1:02:23example, it um

1:02:26it says the scope of the audit covered

1:02:29all UAS deployments between January 1,

1:02:312025 and June 30, 2025. On the bottom

1:02:33but at the top it says the audit scope

1:02:35covered all UAS requests and deployments

1:02:37between July 1, 2025 and December

1:02:39>> Exactly. And those dates don't match

1:02:42with the September to October in the

1:02:44report or October to September.

1:02:46>> Yes.

1:02:47>> Um you have another place in here where

1:02:50it says the next audit will take place

1:02:54in July 2026, but this is being

1:02:57submitted to us in November.

1:03:00Um

1:03:02so,

1:03:04I'm very unclear as to

1:03:09what what this is supposed to be.

1:03:11>> So,

1:03:13maybe one clarification that might be

1:03:15helpful is is I understand that these

1:03:17audits

1:03:18of the individual surveillance

1:03:20technology happens every six months on a

1:03:22six month cycle, but the report is on a

1:03:24very different cycle. And so that is why

1:03:27there are

1:03:29at least

1:03:30an overlay between

1:03:33the audits and the report that we

1:03:36receive. So the reports are happening of

1:03:38every six month data calendar year, but

1:03:40then the the timing of this annual

1:03:42report comes at a very different um

1:03:45time based on the surveillance

1:03:46technology ordinance.

1:03:48>> Okay. And it's only going to include six

1:03:50months based on any for any given

1:03:53technology. It's not it's not going to

1:03:54include a year because of the

1:03:56>> No, they shouldn't

1:03:57they should include both both audits.

1:04:00>> But they they are not.

1:04:01>> They're they're in a weird order um

1:04:04based on the way that I received them by

1:04:05each of the technologies. I think for

1:04:07the most part there's two audits per

1:04:09technology included in the package that

1:04:11we received.

1:04:12>> Oh, so so they're covering 12 month

1:04:15period that's different from the 12

1:04:17month period that's cited in the

1:04:20in the report. It's not a 12 month

1:04:22period of

1:04:24September to October or October to

1:04:26November. It's a different 12 month

1:04:28period.

1:04:28>> Uh they're on a different 12 month to

1:04:30year out of reporting months.

1:04:32>> Okay.

1:04:33>> Yes.

1:04:34So I think though can you can you know

1:04:37um MS Video if um

1:04:40the timing of the report will change for

1:04:41the next cycle? That's sort of what the

1:04:43chief was alluding to.

1:04:44>> That's in the

1:04:46I believe next year for reports they're

1:04:47going to have essentially October all

1:04:50the way up until December of 27.

1:04:54>> I see.

1:04:55>> Uh that's going to be the report and

1:04:56then in 2028 go back to the normal

1:04:58cycle.

1:04:58>> I see.

1:04:59>> Or rather the actual 12 month in

1:05:02calendar year.

1:05:02>> That makes sense.

1:05:05Okay.

1:05:06So besides the timing

1:05:08which is odd, but

1:05:10maybe

1:05:12by virtue of necessity

1:05:14and a couple of just like um scrivener's

1:05:17errors

1:05:18is there anything in this audit

1:05:20the board would like to discuss?

1:05:25>> Right. I mean,

1:05:28I want to echo the

1:05:30comments about getting stuff at 4:00 in

1:05:32the afternoon of the meeting

1:05:34means you don't have time to review it

1:05:36and read it.

1:05:38And this happens regularly, right?

1:05:40>> Yeah.

1:05:40>> If I was suspicious for what I'm saying,

1:05:42it's not accidental.

1:05:46>> Yes. Go ahead.

1:05:47>> I would say as well like it would be

1:05:49really helpful to have the auditor at

1:05:51least come and meet with our

1:05:52subcommittee as we're starting to

1:05:54prepare standards of auditing. I feel

1:05:56like there's just so much missing from

1:05:58descriptions of methodology either

1:06:00because the descriptions are very short

1:06:03or they're incomplete.

1:06:04>> Yeah.

1:06:05>> And so having someone who

1:06:07obviously it's the same person who's

1:06:09going to charge for all of these

1:06:10auditing. I think if we can make a

1:06:11formal request to have

1:06:15officer

1:06:17>> It's Arlo.

1:06:18>> Arlo member

1:06:19>> Yeah, he's not an officer right now.

1:06:22>> Yeah, if we could have him come and

1:06:23speak to us at some point, I'd be really

1:06:25interested.

1:06:26>> He's very nice. We'll we'll gladly see

1:06:28with you. So and I think that

1:06:31the deputy chief and chief also sit on

1:06:33the committee, so

1:06:34>> Wonderful.

1:06:35>> Yeah.

1:06:37Um

1:06:39so usually in the past, historically,

1:06:42when we have their

1:06:43two things. One is this report is not

1:06:46required to be given to us by ordinance

1:06:48um

1:06:49prior to a certain date of council

1:06:51review, unlike other reports where so

1:06:54that's kind of a gap when I guess like

1:06:56what we normally do. And normally we

1:06:58don't actually review this in a

1:06:59substantive way um because it's not

1:07:01something that's required by the

1:07:02ordinance, but there's been a lot of

1:07:03attention obviously on this exact type

1:07:05of technology.

1:07:07And so that's what that's point one

1:07:09point two is

1:07:10when we do historically have received

1:07:12reports on this timeline,

1:07:14which has happened a couple of times,

1:07:16more than a couple of times, um quite

1:07:18often we send a a letter to the council

1:07:19explaining the constraint in our review.

1:07:22Um

1:07:23and I I I would just submit maybe we

1:07:26would like to do that in the same

1:07:27because the council will be we don't

1:07:29have another meeting for the next

1:07:30council meeting.

1:07:32We we don't have to say anything of

1:07:33substance in the letter besides

1:07:36the fact that we just state the facts. I

1:07:38mean like we received this on the same

1:07:40day as our meeting. We didn't have a

1:07:40chance to review it. We don't have any

1:07:42comment on it at this time because we

1:07:44you know because of the time like the

1:07:48That's the best that we can do at this

1:07:49time. So that's

1:07:51>> Put it on the next agenda?

1:07:53>> We can't because the council is meeting

1:07:55before we have our next meeting.

1:07:56>> And by charter by the council has to

1:07:59approve the or receive it the first

1:08:00meeting in November.

1:08:02So we can't

1:08:04ask the department to postpone it.

1:08:06>> I'll convene the

1:08:07>> Their their meeting is on Tuesday. Sorry

1:08:09I missed that.

1:08:10This coming Tuesday.

1:08:11>> That's November 7th.

1:08:12>> No it's 2 weeks Tuesday.

1:08:13>> 2 weeks?

1:08:14Yep.

1:08:16The the only reason I we would even

1:08:18consider a special meeting is if there

1:08:20was something I missed that caused some

1:08:23like alarm. And there was actually last

1:08:26year

1:08:27that that caused the alarm and that

1:08:29caused us to write a very brief letter

1:08:31to the council

1:08:34because

1:08:36you know actually just to put this out

1:08:38there in the chief's letter the chief

1:08:40the chief sent to us in response to the

1:08:43Secure Justice letter if I can pull it

1:08:45up on page

1:08:4918.

1:08:53She says

1:08:55she's talking about how in July 2025 we

1:08:58turned off state

1:09:00and limited sharing to Bay Area

1:09:02agencies.

1:09:03It wasn't activity occurred after that

1:09:05change. We shared these findings with

1:09:07the PAB and council at the time this

1:09:09issue was identified.

1:09:10I don't know if it's a little ambiguous

1:09:14but if she's talking about the

1:09:16activity she did show evidence

1:09:18identified but if she's talking about

1:09:19the

1:09:21the flock statewide lookup

1:09:24identification the department did not

1:09:26share that in July 2025.

1:09:29They actually shared it in this type of

1:09:30report in November at the same time, and

1:09:33it took five months for them to actually

1:09:35notify anyone including the council, and

1:09:37it became a very um

1:09:39a point of education on how the city

1:09:41would like to be informed when these

1:09:43types of data breaches happen because

1:09:45that five month lag

1:09:47um was not um and was not

1:09:51some was not something that was notified

1:09:53I mean like there was a five month lag

1:09:54in your identification. And so now

1:09:56there's now there's a very

1:09:57very expectation that

1:09:59almost immediately we should we're going

1:10:01to be notified and the council will be

1:10:03notified. So that was what came out of

1:10:05this and that's why I say

1:10:08sometimes there are red flags in these

1:10:09reports that we can point to but I I

1:10:11didn't I mean I just read it very

1:10:13quickly but

1:10:15>> I mean we are addressing this type of

1:10:16work and what we do need is time.

1:10:20Obviously not that the board doesn't

1:10:22care about it because spent a lot of our

1:10:25meeting times discussing

1:10:28and I feel like the board would make

1:10:30good changes.

1:10:34>> I would be supportive of submitting that

1:10:36letter to council simply um notifying

1:10:39them of when we receive the report

1:10:41because I do think that in order for us

1:10:43to do our job well some expectation

1:10:45needs to be set about

1:10:47how much time we're given to review

1:10:51material.

1:10:56>> Yeah, this is kind of um

1:10:59more related to a later item but like I

1:11:01I and I apologize I can't remember if

1:11:04the

1:11:05previously case that this report will

1:11:07always

1:11:09be submitted around this time to the

1:11:10council.

1:11:11>> No, I know. They changed that this year.

1:11:14>> So when will it be next year?

1:11:16>> I think it says it's going to be March

1:11:18>> on the timeline of the annual report.

1:11:21>> Okay.

1:11:21>> But it says

1:11:22um the next reporting period after this

1:11:25report is going to be March of 2028.

1:11:29That's what I was thinking when I was

1:11:31talking about the time that we'd have to

1:11:33develop auditing standards.

1:11:35>> Yeah.

1:11:35>> March of 2028 covering the 15 month

1:11:38period from October 1 2026 to December

1:11:4131 2027.

1:11:45>> Okay. I was just going to suggest that

1:11:46we

1:11:47ensure that we have sufficient at

1:11:49meetings around that time.

1:11:58>> Okay, well I'll make a motion that we

1:12:00send a letter to Council informing them

1:12:02that we're unable to provide substantive

1:12:03feedback um due to the timing

1:12:08the time frame

1:12:11within which we receive the report.

1:12:19>> Well I I just let's just say

1:12:26>> Yes.

1:12:28Yes.

1:12:29Yeah.

1:12:31Yes.

1:12:33Yes.

1:12:36Yes.

1:12:39>> Okay, great. Let's move to 9B which is

1:12:41the

1:12:42I kind of jumped the gun didn't I?

1:12:43Discussion and action regarding the um

1:12:45BPD memo on the flock LPR. Um we had an

1:12:48extended discussion this morning. Would

1:12:50that mean that the board members like to

1:12:51comment?

1:12:54>> Um I just have

1:13:01Um you know but there's two different

1:13:03sections, right? One is the NCIC

1:13:06part that the chief talked about around

1:13:09unauthorized

1:13:11for authorized agencies not being able

1:13:14to provide information to

1:13:16what's the acronym?

1:13:20[clears throat] Um but then there's a

1:13:21section

1:13:29And there there

1:13:31a paragraph

1:13:33that talks about

1:13:36um

1:13:38the audit concerns so agencies do not

1:13:41have direct access but access records

1:13:45cannot show whether an authorized

1:13:47partner later shares its results.

1:13:49>> Mhm.

1:13:50>> Right.

1:13:51So my first question is probably the

1:13:53difference between Nlets and

1:13:57a law enforcement or prosecutorial

1:13:59agency that is authorized

1:14:01for outside agency searches.

1:14:03Um and then the second piece is

1:14:07if they do sign a little waiver saying

1:14:10we will not share information for

1:14:11immigration enforcement

1:14:14how to be like follow up on that how do

1:14:16you know if they did and what's the sort

1:14:18of process

1:14:21if there was unauthorized sharing.

1:14:24It was a convoluted question for 9:00

1:14:26p.m. I'm really sorry. Let me rephrase.

1:14:29So the first part is the difference

1:14:31between Nlets

1:14:33and outside agency searches.

1:14:37Do you know maybe or anyone

1:14:39put you on the spot.

1:14:40>> Difference between the entities or

1:14:42>> Correct.

1:14:44>> Um

1:14:46Nlets is [clears throat] one one house

1:14:50they're not necessarily

1:14:56>> Huh? It's like that.

1:14:59>> And then outside agencies

1:15:01>> Like probably your

1:15:03Yeah.

1:15:05So while Nlets cannot so then

1:15:10I'm wondering with chief statement of

1:15:13like

1:15:15Albany police department would not be

1:15:17able to provide her information even

1:15:20though Albany's authorized

1:15:21would not be able to provide information

1:15:23to Nlets because it's not one body but

1:15:26it's a

1:15:26individual bodies.

1:15:28>> That I'm not going to answer.

1:15:29>> Okay.

1:15:30Um

1:15:33What is that?

1:15:36Those

1:15:37>> And so the second piece to like what,

1:15:39you know, why we

1:15:41not be able to get information

1:15:44or if there's some sort of a

1:15:48gatekeeping process there or maybe that

1:15:50are sort of

1:15:52that would prevent them. And then the

1:15:54second part is

1:15:56how do you confirm or how would be if

1:15:58there are ways to check

1:16:00whether our authorized partners

1:16:03like what would happen if we realize

1:16:04that our authorized partners again sorry

1:16:07Albany PD but Albany PD they do share

1:16:10with with immigration

1:16:15I know just that

1:16:16the search I I kind of know

1:16:20slightly an answer which is

1:16:22when Albany accesses

1:16:24they have

1:16:25they have to put all the same

1:16:26information. They have to put a case

1:16:29and there there has been at least one

1:16:31instance when there were

1:16:33there was another jurisdiction that put

1:16:35in at least a questionable a suspicious

1:16:37entry and you know since

1:16:40the chief notifies us me and

1:16:44someone from the city as well that they

1:16:46have taken the steps that are required

1:16:48by city council's policy which is to cut

1:16:51off data, investigate the

1:16:54the reason and the use and and by

1:16:57investigate it means

1:16:58speaking with whoever is on the other

1:17:00end of that agency to be to be like why

1:17:02did you like what was the purpose of

1:17:04this you access

1:17:06and if there's everything is out there

1:17:07they're

1:17:08that's kind of the process that has been

1:17:10established in the last year

1:17:13and I think it worked well

1:17:16at least when the

1:17:18that and it works works well when the

1:17:20query

1:17:21the entry is is there is a red phone

1:17:24>> Yeah.

1:17:25>> Like it's

1:17:26>> Yeah.

1:17:26>> The other things that she was talking

1:17:27about which are is that is that

1:17:30and that do you disagree with anything I

1:17:31said or

1:17:32>> No, I don't

1:17:34>> I just I just want to make sure

1:17:38what she was referencing about multiple

1:17:40uses, I do think that's important

1:17:42because there are times when there are

1:17:44not it's it's

1:17:46you might not be able to tell based on

1:17:47the face, right? That something is being

1:17:50used improperly. For example, if someone

1:17:52we've seen a lot of reports of of not in

1:17:55not in this jurisdiction, but another

1:17:57jurisdiction using it for personal uses,

1:17:59right? To find, you know, domestic

1:18:01partners

1:18:02for things like that. That is very

1:18:03concerning and you wouldn't know

1:18:05necessarily just based on an officer in

1:18:08case

1:18:08right?

1:18:10And you want to be able to capture those

1:18:12and that's the types of things that you

1:18:13would expect in an audit

1:18:16Yeah.

1:18:22Yeah.

1:18:24Any

1:18:25comments or questions? The board did

1:18:27request a letter from the chief. I don't

1:18:28know if

1:18:31we're able to say that it answered all

1:18:32of our questions or if there's still

1:18:34questions that remain. I am happy to

1:18:38convey a thank you.

1:18:40But I I I did it.

1:18:43Yeah, I don't know. I mean, if there's

1:18:45there's no action we can move on, but

1:18:48>> I think your follow-up conversation was

1:18:50helpful and more opportunities like that

1:18:52to listen quick people in the department

1:18:54to know how the audit is still valid I

1:18:56think very helpful for this afternoon.

1:18:59>> Okay, yeah.

1:19:01I I mean, I've heard

1:19:05>> for us to do, but kind of getting a

1:19:08demonstration from the department

1:19:10on how the audit was conducted would be

1:19:15>> I I agree. I I just want to say

1:19:17in in terms of banging away at

1:19:19technology to find out where the holes

1:19:21are and what's good, what's bad and, you

1:19:23know,

1:19:24if it's going to stand up to

1:19:28to to scrutiny.

1:19:30It feels to me like this process of

1:19:32organization right now is like tossing a

1:19:34message in a bottle into the sea,

1:19:37waiting for a specific answer to

1:19:38>> come back

1:19:39and then repeating the process.

1:19:42Instead, the way you would do normally

1:19:43do this in a in a in an IT shop, for

1:19:45example, you would you would sit there

1:19:47and you would like bang away at it,

1:19:50create a whole bunch of hypotheticals,

1:19:51you know, kind of red team did the whole

1:19:53thing and like, you know, punch at it

1:19:55until you are satisfied that you got the

1:19:57answers. Now, I don't care if if if if

1:20:00if if staff is engaged in that process,

1:20:02I don't care if a subcommittee is

1:20:03engaged in that process, but that's the

1:20:04way to get to the bottom of what we can

1:20:07see we're looking for as opposed to,

1:20:10you know, that it feels like

1:20:12we're doing, right? So, that's that's my

1:20:14comment.

1:20:15>> That is the

1:20:16to do exactly

1:20:17>> Right.

1:20:18>> Totally.

1:20:19>> Anyway,

1:20:22to be honest, I I still think we should

1:20:24leave on that as an option. It seems

1:20:26like the cheapest resort to

1:20:28instead of

1:20:31>> Yeah, let's let's see where the

1:20:33subcommittee

1:20:34takes us.

1:20:37>> Okay, I'm happy to let's let's let's

1:20:39stop there and move on

1:20:41if no one has any objection.

1:20:44Okay.

1:20:45We're going to talk about something very

1:20:46brilliant, which is our proposed

1:20:48schedule, which former member

1:20:51already previewed for us.

1:20:52[clears throat]

1:20:54Um

1:20:57yes, go ahead.

1:20:58>> Yeah, um

1:21:00so,

1:21:02in our

1:21:03we have a schedule

1:21:06Um as you may know, and for those

1:21:08members who

1:21:10the board is required to meet a minimum

1:21:11of 18 times during the year. Um

1:21:15so, we're proposing 18 dates

1:21:17varying from this year and previous

1:21:20years. Uh we took very special attention

1:21:22to Wednesday council meeting

1:21:25um and making sure that there is enough

1:21:26buffer in between um our board meeting

1:21:30and the council meeting

1:21:32in the instances of um

1:21:34having consent

1:21:36in response to an item that's being

1:21:38proposed or even just um in

1:21:40consideration for what dates that we

1:21:42have to present in annual report to make

1:21:44sure that we have enough meetings before

1:21:46or enough

1:21:47for those meetings

1:21:50um so on page 24 of the packet

1:21:55the first agenda packet that you'll see

1:21:56the 18 proposed dates

1:22:00they have lost how many days until that

1:22:02meeting in between those meetings

1:22:04so that's our proposal

1:22:07and then of course we have some

1:22:08strategic planning

1:22:10but we'll do that based on

1:22:13what the board adopts as the final

1:22:15calendar

1:22:20and we included the actual council

1:22:22calendar

1:22:24this part of the attachments for that

1:22:26and as well as the holidays that we were

1:22:29asked to avoid by this week here that we

1:22:31have to avoid

1:22:35>> thanks

1:22:37so my I'm going to take the lead here my

1:22:39just my first comment is that in July we

1:22:42always need more meetings as opposed to

1:22:45having three meetings in September

1:22:47so my proposal would be to have a

1:22:49meeting on

1:22:51July

1:22:53what is the next council meeting in July

1:22:55do we have any council meetings in July

1:22:58>> no

1:22:58>> why

1:22:59>> they're on break

1:23:00>> they just took their calendar so now

1:23:02they start their break in July

1:23:04and come back September

1:23:08>> wait that's so they have a two month

1:23:10break now that doesn't make sense

1:23:13>> actually I'm going to have to check on

1:23:14that but there's a longer here's the

1:23:15change to the council calendar

1:23:19let me scroll down a bit

1:23:20>> yeah they're they're last meeting July

1:23:22is the 6th and their first is the 14th

1:23:24of September so it's like a little less

1:23:26than two months but yeah

1:23:28>> a two month break now that's

1:23:32okay so when is their July meeting sorry

1:23:34just can you

1:23:34>> 6th

1:23:37>> okay

1:23:39interesting so my suggestion would be to

1:23:45put a meeting in the last week of June

1:23:49and to move our July meeting

1:23:52to closer to the middle of July, but not

1:23:54till post July 1st.

1:23:57Let me double check to make sure it

1:23:58doesn't conflict with any

1:24:01holidays or cultural events.

1:24:03So July um June

1:24:0622nd

1:24:09as opposed to June 16th.

1:24:14What's that?

1:24:16I'm sorry, June 24th.

1:24:17>> When is it?

1:24:18>> June 24th, sorry. Excuse me. June 24th.

1:24:24Okay. June 24th sure doesn't work. Wait,

1:24:27am I am I

1:24:29I'm sorry. I want June 23rd. I was

1:24:31looking at 26.

1:24:35>> That's the same week as their June

1:24:37meeting.

1:24:38Yeah. So it all not too much

1:24:40>> No, I'm seeing I'm seeing a June 29.

1:24:42They have a June 29 meeting.

1:24:44All right?

1:24:45>> You

1:24:45>> Yeah, I'm seeing June 29

1:24:48>> Um it's within a week now.

1:24:49>> That's okay. As long as we get get it

1:24:51before

1:24:54before their meeting. That's the

1:24:55important part.

1:24:56>> Mhm.

1:25:02>> Are you tracking what I'm saying? Um

1:25:04sorry, you want to move the July meeting

1:25:07to

1:25:09June 23rd?

1:25:15>> But then we have a

1:25:16Well, do we really [clears throat] You

1:25:18have a June 16

1:25:19>> No, no. I I want to move our um

1:25:22July meeting down and our June 16th

1:25:25meeting to to June 23rd.

1:25:29So move the July meeting to like July

1:25:3114th, for example.

1:25:37>> And then June 23rd.

1:25:39>> Yeah.

1:25:47>> Um for September, is there some

1:25:50flexibility

1:25:53around whether it occurs during

1:25:56the first or second week of September?

1:25:59>> Well, we have we have them back to we

1:26:01have a a back-to-back Sorry, not a

1:26:03back-to-back. We have it every other

1:26:05week right now. And so I wouldn't want

1:26:07to have back-to-back meetings.

1:26:09>> No, I understand. But instead of

1:26:11September 1st

1:26:13let me put [clears throat] 27th

1:26:18Um that we go the following week, which

1:26:22would be September 9th.

1:26:25And then the

1:26:27So that would be September 9th before

1:26:29the September 14th meeting.

1:26:31And then September 23rd before the

1:26:33September 28th meeting.

1:26:35>> I think you're look So we're we're

1:26:37talking about Wednesdays. The other ones

1:26:39are Wednesdays.

1:26:39>> Sorry, 15th Sorry, 8th and 22nd.

1:26:45September 8th and September 29th.

1:26:46>> So the only issue with that is you we

1:26:48would be replacing three meetings with

1:26:49two and we need that third meeting

1:26:51somewhere.

1:26:51>> And that would be 29th. Got it.

1:26:54>> So if if if Are you worried about the

1:26:56start of school? Is that

1:26:57>> It's start of school and I'm looking at

1:26:59the board calendar.

1:27:00>> Yeah, that's important to look at. So

1:27:02>> Yeah.

1:27:03>> So you would rather have it be the 28th?

1:27:04What is the council meeting? It's the

1:27:0614th?

1:27:06>> It's the 14th.

1:27:07>> Okay, so I think we could do the 8th and

1:27:11>> But then it would be back-to-back.

1:27:12>> No, no, we could do the 8th and the 22nd

1:27:15and we could find a different um

1:27:18cadence for

1:27:21Could we do Could we add a November

1:27:2517th? No, no, no. Could we do Let's see.

1:27:36If maybe the two of you are most um

1:27:39interested in the date, we could

1:27:42delegate give you the authority to

1:27:43finalize the schedule with staff.

1:27:45>> Sure. If there's no problem with that,

1:27:47we can do that.

1:27:47>> Yeah, okay.

1:27:48>> So

1:27:49All right. Thank you very much.

1:27:50>> Sorry, I was a little stressed and I

1:27:52hold it in.

1:27:54>> [laughter]

1:27:54>> If there's no hard complex sets, I

1:27:55sometimes do chart Yes, thank you. I was

1:27:58getting hung up. Okay, we should do

1:27:59that.

1:28:00>> All right. Okay. I've made a motion and

1:28:15>> Yes.

1:28:16>> Yes.

1:28:17>> Oh, yes.

1:28:19>> Yes.

1:28:20>> Yes.

1:28:22>> Yes.

1:28:23>> Yes. All right, motion carries. Okay,

1:28:25great.

1:28:26With the power vested in me, let's move

1:28:28on.

1:28:30And let's go to agenda item 10 which is

1:28:32the public comment.

1:28:37Organized again.

1:28:42We now proceed to public comment. As a

1:28:45reminder, speakers be generally allotted

1:28:46up to 3 minutes, but maybe allotted less

1:28:49time if there are many speakers. They

1:28:50may comment on any matter

1:28:53except confidential personnel matters.

1:28:55I'll start with those physically present

1:28:58before moving on to our virtual

1:28:59attendees.

1:29:02>> [clears throat]

1:29:05>> Hi everybody again.

1:29:07I'm not here to berate anybody

1:29:09specifically this evening.

1:29:12I was at

1:29:14the

1:29:15streets Ace and Harrison

1:29:18last couple days.

1:29:20And well, they came in Tuesday

1:29:23Monday they weren't supposed to do so so

1:29:25show up Tuesday. Waste public works

1:29:30homeless response team etc.

1:29:32Aside from that, no major complaints

1:29:35from me. I was there cop watching. I've

1:29:36been a member of the cop watch for 58

1:29:39years or not 28 years, excuse me.

1:29:42I've been in Berkeley 52 years.

1:29:48[clears throat]

1:29:50I'm kind of old fashioned in a way when

1:29:52I got out of the service in 1970 I

1:29:55joined Vietnam Veterans Against the War

1:29:57in 1971 [clears throat]

1:29:59and

1:30:00we were

1:30:03they watched us a lot. They hated us a

1:30:04lot.

1:30:06They developed a little bit nuts at that

1:30:07point.

1:30:08And many of us you know

1:30:12My little joke that I tell people is

1:30:16I tell my therapist has Russia is

1:30:18unstoppable and I said this is no I said

1:30:21you were unstable.

1:30:23But

1:30:24that's not of much. What I would like to

1:30:26see in the world to begin with now is

1:30:30eliminating the military, eliminating

1:30:33the police, eliminating the prison and

1:30:35jail system

1:30:37because it seems like the only people

1:30:38who benefit from all of those are the

1:30:42bankers,

1:30:43the warmongers, and the war profiteers.

1:30:45Now whether it's the military

1:30:48who are

1:30:50the international police or the police

1:30:53or the domestic military and becoming

1:30:55more and more militarized as time goes

1:30:57by

1:30:59and the prisons

1:31:00which

1:31:01you know there's so many laws made up

1:31:03every year

1:31:05instead of going to keep track of

1:31:06everything and it's hard not to

1:31:09become a criminal just walking down the

1:31:10street or demonstrating or protesting or

1:31:14anything like that. So

1:31:18you know I'm old fashioned that way. I'd

1:31:19like to That's the way I thought when

1:31:20they got eliminated you know.

1:31:23Why do we have

1:31:24Do we need all that?

1:31:28It just creates

1:31:31a mess in my mind when I think about why

1:31:33they exist together

1:31:35and why they're perpetuating my crazy

1:31:38imperialism, warmongering, you know, war

1:31:41profiteers.

1:31:42How can people make How can people live

1:31:45with themselves

1:31:46profiting from war?

1:31:50It doesn't make sense to me. I don't see

1:31:52to the war.

1:31:53And you know we killed a lot of people.

1:31:55[clears throat] And

1:31:57it's not good to be able to It's not

1:31:59good to live with that. You can't live

1:32:01with

1:32:02a lot of pain.

1:32:03And that's good. You know, I I put that

1:32:05aside for a long time and from analyzed

1:32:08it. And now I'm

1:32:10at the same time. That's good. I

1:32:12appreciate

1:32:13being alive and all.

1:32:15But thank you all. Appreciate it.

1:32:18>> Any additional public comment?

1:32:21Okay, we'll move on to our virtual

1:32:22attendees. If you like to provide public

1:32:24comment, please use the raise hand icon

1:32:26or star nine if you're calling in.

1:32:30Uh chat time, we have no hands raised.

1:32:33Okay, thank you all. Thank you everyone

1:32:36for your comments and for your

1:32:38attendance here.

1:32:39With that, we'll move to general item

1:32:41closed session.

1:32:42Okay, audio and video recording will

1:32:58Chair, we are back on the record.

1:33:00Welcome back, everyone. We approved

1:33:01staff's recommendation in three cases

1:33:03and we heard updates on the regulations.

1:33:05And with that, we'll go to agenda item

1:33:0713 for the adjournment. Can I get a

1:33:09motion?

1:33:10>> So moved.

1:33:10>> Great. Thank you everyone.

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