July 11, 2017, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on July 11, 2017, beginning at 12:04 p.m.:

Commissioner Rader had an excused absence.

Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, 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 Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Mayor James and a second by Commissioner Wasson-Hunt, the Board voted to approve the duty-related disability retirement of Police Officer xxxx[1]. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to approve the duty-related disability retirement of Police Officer xxxx[2]. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Mayor James and a second by Commissioner Wasson-Hunt, the Board voted to deny the private officer license appeal of Michael L. Hamlett. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Mayor James and a second by Commissioner Wasson-Hunt, the Board voted to approve the minutes of the closed meeting of the Board of Police Commissioners on June 13, 2017. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to go into special closed session to discuss personnel matters. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to allow Interim Chief David Zimmerman to roll over up to 30 vacation days to be used in 2018. The vote was 3-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

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

The Board adjourned at 12:33 p.m.

Board of Police Commissioners Minutes