June 13, 2017, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners conference meeting on June 13, 2017, beginning at 12:52 p.m. There were no votes taken at the special closed meeting which began at 3:00 and ended at 5:30.

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 Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to approve the applications for continued employment of Reserve Sergeant Michael Coughlin, Major Roger Lewis, and Reserve Detective Brent Marchant. 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 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 Mayor James and a second by Commissioner Wasson-Hunt, the Board voted to approve a $299,000 settlement in the case of Pridgen v. Board of Police Commissioners. 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 RFP No. 2017-8 Lease of Vehicles for Covert Operations. 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 Shurin and a second by Commissioner Wasson-Hunt, the Board voted to approve the minutes of the closed meetings of the Board of Police Commissioners on May 9, 2017, May 12, 2017, and May 20, 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 Commissioner Shurin, 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 Wasson-Hunt voted Aye, and Commissioner Shurin voted Aye.

The Board adjourned at 1:30 p.m.

Board of Police Commissioners Minutes