June 12, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on June 12, 2018 (Commissioner Shurin had an excused absence):

Following a motion by Commissioner Tolbert and a second by Commissioner Wagner, the Board voted to go into closed session at 11:17 to discuss litigation matters, personnel matters and labor negotiations. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett voted Aye, and Commissioner Tolbert voted Aye.

The Board went into closed session at 11:32 a.m.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to grant certain authority to settle the case of Thomas Morgan v. John Mahoney, et al. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett 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 duty-related disability retirements of xxxx,[1] yyyy,[2] and zzzz.[3] The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett 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 Officer Karen Jenkins, Deputy Chief Roger Lewis, Captain Roy True, and Reserve Detective Brent Marchant. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett 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 May 8, 2018. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Mayor James and a second by Commissioner Tolbert, the Board voted to go into special closed session to discuss certain personnel matters. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett voted Aye, and Commissioner Tolbert voted Aye.

Following a motion by Commissioner Tolbert and a section by Commissioner Wagner, the Board voted to come out of special closed session and adjourn. The vote was 4-0 in favor. Following polling, Mayor James voted Aye, Commissioner Wagner voted Aye, Commissioner Garrett voted Aye, and Commissioner Tolbert voted Aye.

The Board adjourned at 1:08 p.m.
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[1] Name redacted for privacy and confidentiality reasons.
[2] Name redacted for privacy and confidentiality reasons.
[3] Name redacted for privacy and confidentiality reasons.

Board of Police Commissioners Minutes