September 17, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on September 17, 2018. Mayor James had excused an absence.

Following a motion by Commissioner Shurin and a second by Commissioner Tolbert, the Board voted to go into closed session to discuss litigation matters, personnel matters and labor negotiations. The vote was 4-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

The Board went into closed session at 12:00 p.m.

Following a motion by Commissioner Garrett and a second by Commissioner Shurin, the Board voted to grant the private officer license appeal of David W. Lindaman. The vote was 4-0 in favor. Following polling, 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 Officer Rita Olson-Stawicki and Detective Ernest Baskerville. The vote was 4-0 in favor. Following polling, 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 Duty-Related Disability Retirement of xxxx [Name redacted for privacy and confidentiality reasons]. The vote was 4-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Garrett 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, 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 minutes of the closed session of the Board of Police Commissioners on August 14, 2018. The vote was 4-0 in favor. Following polling, 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 come out of closed session and adjourn. The vote was 4-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

The Board adjourned at 1:46 p.m.

Board of Police Commissioners Minutes