September 17, 2018, Closed Session Votes

Publish Date 09/17/2018

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