September 29, 2020 Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on September 29, 2020.

Following a motion by Commissioner Tolbert and a second by Mayor Lucas, 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 Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Tolbert, the Board voted to approve the continued employment of Reserve Sergeant Jon Jacobson, Reserve Police Officer Lance Stabler, and Police Officer Joe Smith .  The vote was 5-0 in favor.  Following polling, Mayor Lucas voted Aye, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Mayor Lucas left the meeting at 2:09 p.m.

Following a motion by Commissioner Dean and a second by Commissioner Garrett, the Board voted to approve the Non-Duty 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 Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Tolbert, the Board voted to approve the applications to obtain the VEBA Trust Employment Identification Number for a Post-Employment Health Plan with Nationwide Trust Company.  The vote was 4-0 in favor.  Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Tolbert, the Board voted to approve the five-year lease extension of a Multi-Jurisdictional Covert Facility for a total overall cost of $2,015,793.64.  The lease will begin on August 8, 2021, and will go through July 31, 2026.  The vote was 4-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean 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 25, 2020.  The vote was 4-0 in favor.  Following polling, Commissioner Garrett voted Aye, Commissioner Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

Following a motion by Commissioner Dean 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 Dean voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

The Board adjourned at 2:29 p.m.