POLICY REPORT
                                    FINANCE
                                                Date: July 5, 1995


   TO:       Vancouver City Council

   FROM:     Chief Constable in consultation with Director of    
   Finance. 

   SUBJECT:  Installation of a Jail Booking and Criminal Records
             Management System (CREMM/DES Project)              

   RECOMMENDATIONS:

        A.   THAT Council  approve implementation of the  CREMM-DES project
             at a  cost of $106,100 with  funding to be provided  as a loan
             from  the  Service  Improvement  Reserve  to  be  repaid  with
             interest over a four year period.

        B.   THAT one CPIC Operator position be eliminated six months after
             the  implementation of  CREMM-DES to  provide funding  for the
             project.

        C.   THAT Council  approve the  following personnel changes  in the
             Police Department:

        Eliminate                               Create
        1 Sergeant                              1 Privacy Coordinator 
   (Privacy Coordinator)                   (Civilian)
        1 Warrant Squad position                1 Privacy analyst 
   (Civilian)                              (Constable)

        Subject to classification by the General Manager of Human  Resource
        Services. The  balance of the civilian  clerical positions freed-up
        by  the implementation of this project to be reallocated within the
        department. This proposal has no net cost to the Operating Budget.

   CHIEF CONSTABLE S COMMENTS

        The Chief Constable RECOMMENDS approval of recommendations A, B and
        C.


   COUNCIL POLICY

   On February 4,  1992, Council resolved that a policy be established that
   there would be no net increases in services or staffing in 1992 and 1993
   without  appropriate   offsets  and  that  departments   and  boards  be
   instructed  that any  recommendations  for increased  staff or  enhanced
   programs be  accompanied by recommendations for  matching cost decreases
   or related revenue increases.


   SUMMARY

   CREMM-DES  is a  Direct Entry  System developed  by the  RCMP. It  is an
   application  that contains elements of  a jail booking  system, CPIC and
   electronic updating  of Criminal Records in  the National Identification
   System.  The CPIC  and Criminal  Records Systems  form the  backbone for
   policing  systems in Canada.   An analysis conducted  in the Information
   Section has shown that  considerable savings in time and  elimination of
   duplicated effort would  result from the implementation  of CREMM-DES in
   the Police Department. Subsequent savings in staff resources would allow
   staff  to be  reallocated within  the department  to meet  needs in  the
   Information and Privacy Unit. A CPIC position in the Information Section

   would not be required if CREMM-DES was implemented and the savings could
   be applied to purchase the equipment necessary for the CREMM-DES system.
   The reallocation of  staff would be phased  as the CREMM-DES  system was
   introduced,  tested and  put into  full service.  On June  12, 1995  the
   Vancouver Police Department was approved by the RCMP to use the system.

   Accompanying  this report  is the report  to Council  regarding staffing
   requirements  in the Information and  Privacy Unit.   The possibility of
   introducing   CREMM-DES,  thereby  reallocating   staff,  satisfies  the
   identified staffing needs. The  report provides background to understand
   why  CREMM-DES meets  an important  need for  staff reallocation  in the
   Police Department.

   PURPOSE

   The  purpose  of this  report  is to  obtain funding  for  the CREMM-DES
   project  and approval  to  vary the  strength of  the Department  in the
   Information and Privacy Unit.

   BACKGROUND

   The  RCMP have  installed  early versions  of  the CREMM-DES  system  in
   Ottawa,  Kamloops and a number  of other police  agencies across Canada.
   These early versions have been running for over a year and the RCMP have
   rewritten  the system based on  that experience. The  enhanced system is
   available  for installation as of  June, 1995 with  expansion to include
   all police agencies across Canada  over the next five to ten  years. The
   system  is actually  an  application that  sends  data to  the  National
   Criminal Records  Database and will  integrate fully  with CPIC  Windows
   which  is due   later this year.  The CPIC and  Criminal Records Systems
   form the backbone for policing systems in Canada. 

   The advantage of our involvement  in CREMM-DES is primarily to   allow a
   small scale re-engineering  of portions of  the Information Section  and
   Jail  systems.   Several positions  in the  Information Section  will be
   freed up which  can be  reallocated to offset  staffing requirements  in
   other areas.   This is  possible because  of the relationship  between a
   jail  booking, CPIC and Criminal Records. An arrest and booking produces
   approximately  29  separate  steps that  have  to  be  carried out  from
   completing the booking and  print forms to  the final registration of  a
   criminal conviction in Ottawa. CREMM-DES reduces the steps to 18. In the
   process the  Police  Department is  able to  eliminate labour  intensive
   manual systems. Three short examples illustrate the importance of moving
   to CREMM-DES.

   Warrant Process
   The  warrant process starts with warrants being received from the Courts
   each  day. The warrants are alphabetized for search through police index
   cards to locate a local record number which enables access  to the Local
   Criminal Record file where the booking sheet is kept.  The booking sheet
   is  used to record  the subject's tombstone  data: name, date  of birth,
   description, marks, scars, tattoos,  alias and other similar information
   specific to a person, onto a data entry form for entry into CPIC by CPIC
   clerks.  An entry is  also made in a warrant number ledger, warrant name
   ledger  and  warrant record  index card.  CREMM-DES, with  some in-house
   modifications,  will eliminate most of  this process and  allow the CPIC
   clerk  to  directly access  the  booking  information  and transfer  the
   tombstone  data into  CPIC. One  full position  in the Warrant  Squad is
   saved in the process.  

   CPIC Entry
   The CPIC process  currently requires a CPIC  clerk to add a  record of a
   newly charged person  to the  system. The clerk  alphabetizes the  Court
   Informations and searches  the name  index cards to  gain access to  the
   Local Criminal  Record file in  much the same  way as the  Warrant Squad
   process. The clerk then runs  the name on CPIC and enters  all tombstone

   data  including, in some extreme cases, up  to 22 aliases. If the person
   fails to  appear and a warrant is issued  the CPIC entry must be removed
   and all  of the information has to be re-entered. With the current state
   of Fail to Appear warrants this  "charge" to "warrant"  and back process
   can be reiterated many times. CREMM-DES allows the clerk to search for a
   booking sheet electronically.  The booking data contains all known alias
   through an automatic function at the time of booking. The tombstone data
   is transmitted to CPIC. If the  status of the CPIC Entry changes  from a
   "charge" to a "warrant" a search is made and the status of the subject's
   entry is changed. The  tombstone data is automatically  added. Probation
   entries are similarly simplified.  Two CPIC clerical positions are saved
   in the process.

   Criminal Conviction Tracking
   In  the Criminal Records Unit,  once again a booking  sheet is used as a
   source document to  input the Case Tracking  System and to complete  the
   RCMP C216  fingerprint form that  is sent to Ottawa.  With CREMM-DES the
   C216 is printed  at the  time of  booking and   CREMM-DES   itself is  a
   tracking system.  The saving is the time of one clerical position.




   The three examples are  illustrative of the benefits of   CREMM-DES. The
   existing  manual systems have been  well developed and  useful. They are
   simply  no longer justifiable with systems such as  CREMM-DES available.
   Similarly the  demand for  staff resources  elsewhere in  the department
   without  increasing  the  annual  budget  makes  CREMM-DES  particularly
   attractive at this time.

   SOCIAL IMPLICATIONS

   There is no relationship between the contemplated action and families or
   children.

   PERSONNEL IMPLICATIONS

   Six months  after implementation, the  CREMM-DES project is  expected to
   free some staff resources in the Information Section.  One CPIC clerical
   position may then be used to pay for the CREMM-DES equipment.
    
   The attached report  on the  Information and Privacy  Unit sets out  the
   staffing requirements which  are needed  to comply with  the Freedom  of
   Information  and  Protection of  Privacy Act.  It  is believed  that the
   implementation of  CREMM-DES will  allow the  Police Department  to meet
   those  requirements without  additional funding.  Some variation  of the
   police and civilian strength of the  department is  required to meet the
   Information and Privacy Unit's  needs. Specifically, recommendation C in
   this report outlines a  reduction in police strength of one  sergeant to
   create one  civilian coordinator.  This change  was contemplated  in the
   initial  report to Council  in June 1993.   The other  change converts a
   civilian   Warrant Squad position to a constable analyst position.  This
   change is necessary as a result  of the volume of Freedom of Information
   requests and the complexity of the  work. The rationale for the strength
   variations is more fully explored in the accompanying report.

   FINANCIAL IMPLICATIONS

   CREMM-DES is supplied  at no cost with no additional  cost for upgrades.
   The Police Department  is responsible  for the equipment  to connect  to
   Ottawa and to run the system locally. The Systems Section  of the Police
   Department    has    calculated    the   equipment    requirements    as
   follows:DESCRIPTION                                    Estimated 
   Jail - Computers (4), Printers (2)                $ 14,600
   Criminal Records - Computers (7), Printers (1)    $ 19,800
   CPIC - Computers (1), Printers (1)                $  4,800

   Charges - Computers (1), Printers (1)             $  4,800
   Warrants - Computers (1), Printers (1)            $  4,800
   AFIS - Computers (1), Printers (1)                $  4,800
   Gateway Computer                                  $  2,500
   Gateway Software and  Ottawa End Equipment        $ 16,500
   DAT Tape Drive - Server backup                    $  2,100
   Additional Hard drive - Server                    $    700
   Communications Hubs (2)                           $  2,500
   Network Cards                                     $  4,000
   IDN Line Installation  & 2 year lease             $  4,700
   Wiring supplies and installation                  $ 10,000
   Novell Netware V3 - 25 user license               $  3,500
   MS-Access Software                                $  1,000
   Contingency                                       $  5,000
                                      Total          $106,100

   The Integrated Data  Network, IDN,  lease line is  necessary until  CPIC
   Windows  is introduced.    At  that  time  the  CREMM-DES  network  will
   integrate with the CPIC system  and the lease line can  be discontinued.
   Additionally, until CPIC windows is introduced the department  will have
   to run  two computers  at several  of the  CPIC sites.  Several existing
   machines  in the  Police Department will  be used  as a  server and work
   station.  About seven existing computers have to be replaced with faster
   machines.    The slower  machines will  be  reallocated to  continue the
   Police  Department's  conversion  to  word  processing  and  to  support
   reallocated staff.  The cost for the equipment to implement CREMM-DES is
   $106,100.  The four  year  payback  from  the  CPIC  Clerk  position  is
   $144,000.

   Yearly cost of Civilian Coordinator               $70,000
   Yearly cost of Constable Analyst                  $64,850
                                                     $134,850

   Elimination of Sergeant position                  $81,400
   Transfer Warrant Squad position funding           $53,000
                                                     $134,400

   The above figures are inclusive of benefits  and show a yearly shortfall
   of $450 which can be accommodated within the Police Department budget. 

   CONCLUSION 

   The  introduction  of  the  CREMM-DES  system  will  allow  the   Police
   Department to eliminate numerous costly and redundant manual systems. As
   a byproduct, the  department will be  able to reallocate  staff to  meet
   obligations arising from  the Freedom of  Information and Protection  of
   Privacy  Act. Funding  is available  for the  project, six  months after
   implementation,  from  a  CPIC  Operator  position  in  the  Information
   Section.  The variations in strength in the Information and Privacy Unit
   can be done for a net increase of $450 per year. The Introduction of the
   CREMM-DES system can begin, immediately.  
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