February 28, 2023 Closed Session Votes

Below are the votes from the closed session meeting of the Board of Police Commissioners on February 28, 2023:

Mayor Lucas had an excused absence.

At 12:15 p.m., following a motion by Commissioner Dean, and a second by Commissioner Cramer, 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, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Cramer voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Cramer, the Board voted to approve RFP 2023-7, Lease of Vehicles for Covert Operations. The vote was 3-0 in favor.  Following polling, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Cramer voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Cramer and a second by Commissioner Dean, the Board voted to approve the minutes of the closed Board meeting on January 31, 2023.  The vote was 3-0 in favor.   Following polling, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Cramer voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Cramer, the Board voted to go into special closed session to discuss personnel matters.  The vote was 3-0 in favor.  Following polling, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Cramer voted Aye.

Following a motion by Commissioner Dean and a second by Commissioner Cramer, the Board voted to modify the vote on January 31, 2023, and allow Chief Graves compensatory time which may not exceed 180 hours at any time, but with a maximum of 120 hours which could be paid out when she retires.  The vote was 3-0 in favor.  Following polling, Commissioner Tolbert voted Aye, Commissioner Dean voted Aye, and Commissioner Cramer voted Aye.

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

The Board adjourned at 1:36 p.m.