August 25, 2020, Closed Session Votes

Following a motion by Commissioner Tolbert and a second by Commissioner Garrett, the Board voted to go into closed session to discuss litigation matters, personnel matters and labor negotiations.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Garrett voted Aye.

Secretary/Attorney Kenner left the meeting at 2:00 p.m.  Commissioner Garrett left the meeting at 2:05 p.m.

Following a motion by Mayor Lucas and a second by Commissioner Tolbert, the Board voted to approve the Duty-Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor Lucas, the Board voted to approve the continued employment of Captain Donald Jantzen and Detective Ernest Baskerville.  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to approve a memorandum of understanding with the FBI for building improvements at a covert facility.  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on July 7, 2020.  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Dean and a second by Mayor Lucas, the Board voted to go into special closed session.  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Mayor Lucas and a second by Commissioner Tolbert, the Board voted to come out of special closed session and adjourn.  The vote was 4-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Wagner voted Aye, Commissioner Dean voted Aye, and Commissioner Tolbert voted Aye.

The Board adjourned at 3:08 p.m.