August 14, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on August 14, 2018. Commissioners Garrett and Shurin had excused absences.

Following a motion by Mayor James 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 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

The Board went into closed session at 11:30 a.m. [confirm time]

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to authorize certain settlement authority for the case styled Contreras v. Ramsey, in an amount not to exceed $___.* The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to approve the lease of certain vehicles from Acme Auto Leasing. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to approve the HIDTA Investigative Support Center Initiative MOU and accept the grant. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to approve the applications for continued employment of Reserve Sergeant Michael Coughlin, Police Officer John Wilson, Reserve Sergeant Dwight Rhodes, Detention Officer Patricia Doolin, and Reserved Police Officer Douglas Harr. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on July 10, 2018. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Tolbert and a second by Mayor James, the Board voted to come out of closed session and adjourn. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, and Commissioner Tolbert voted Aye.

The Board adjourned at 1:12 p.m.
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*The amount is redacted under §610.021(1), R.S.Mo., because no final disposition of the matter has occurred.

Board of Police Commissioners Minutes