September 10, 2019, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on September 10, 2019:

Following a motion by Commissioner Shurin and a second by Commissioner Wagner, 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 Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Shurin and a second by Commissioner Tolbert, the Board voted to approve the applications for continued employment of Detective Ernest Baskerville, Police Officer Rita Olson-Stawicki, and Reserve Sergeant Jon Jacobson.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Tolbert and a second by Commissioner Wagner, the Board voted to approve the Non-Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Wagner and a second by Commissioner Tolbert, the Board voted to approve the Non-Duty Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons].  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Shurin and a second by Commissioner Tolbert, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on July 9, 2019.  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye. 

Commissioner Wagner left the meeting at 1:07 p.m. 

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

The Board adjourned at 1:21 p.m.

Board of Police Commissioners Minutes