October 9, 2018, Closed Session Votes

Below are the votes from the closed session of the Board of Police Commissioners meeting on October 9, 2018.

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 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, Mayor James voted Aye, and Commissioner Wagner voted Aye.

The Board went into closed session at 11:30 a.m.

Following a motion by Commissioner Wagner and a second by Mayor James, the Board voted to authorize certain settlement authority in the case of Anthony Contreras v. Officer Jacob Ramsey, in an amount not to exceed $___.[1] The vote was 5-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, Mayor James voted Aye, and Commissioner Wagner voted Aye.

Mayor James left the meeting at 12:26 p.m.

Following a motion by Commissioner Shurin and a second by Commissioner Tolbert, the Board voted to approve the minutes of the closed session of the Board of Police Commissioners on September 17, 2018. The vote was 4-0 in favor. Following polling, Commissioner Garrett voted Aye, Commissioner Shurin voted Aye, Commissioner Tolbert voted Aye, and Commissioner Wagner voted Aye.

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

The Board adjourned at 12:47 p.m.
[1] 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