April 22, 2014, Meeting
MINUTES OF THE
BOARD OF POLICE COMMISSIONERS MEETING
TUESDAY, APRIL 22, 2014
A meeting of the Board of Police Commissioners of Kansas City, Missouri was held on Tuesday, April 22, 2014, at the South Patrol Division, 9701 Marion Park Drive, Kansas City.
PRESENT:
Commissioner Alvin L. Brooks, President
Commissioner Michael C. Rader, Vice President
Commissioner Angela Wasson-Hunt, Treasurer
Commissioner Michael S. Kilgore, Member
Mayor Sylvester “Sly” James, Jr., Member
Darryl Forté, Chief of Police
Mr. David V. Kenner, Secretary/Attorney
This meeting was called to order at 9:04 p.m. by Commissioner Brooks.
The invocation was provided by Pastor Kenneth Ray.
- Awards and commendations.
A Certificate of Appreciation was presented to Mr. Gonzalo Senda who witnessed the abduction of a child by a woman and then he followed the car. Mr. Senda notified a security guard and the police. The police found the child unharmed and the child was returned to his mother. The suspect was charged with child kidnapping.
The Life Saving Award was presented to Officer Jacob Harris who was called to Truman and Elmwood for a woman who appeared to be choking and unable to breathe. Officer Harris provided medical aid to her until she was transported to the hospital by ambulance. She was found to have reactive airway syndrome, a condition which can be fatal if left untreated.
The Lifesaving Award was presented to Officer Taylor Hall and Officer Nicholas Martinez for providing assistance to a woman in a car whose mother, a passenger in the car, was not breathing. Officer Hall called for an ambulance and both officers assisted in providing life saving CPR to the non-breathing woman.
A Certificate of Commendation was presented to Officer Joe Smith who while working off duty at Hickman Mills Middle School noticed a crying woman who came to pick up her children from school. She told school staff it was an emergency and the school staff asked Officer Smith to talk to her. The woman said her 14 year old nephew, who had been reported missing, had been shot and someone had moved his body to another location. Officer Smith contacted police dispatchers to report the incident and also took it upon himself to investigate what happened and asked children at the school about the missing classmate. Information provided by the children was given to the detectives by Officer Smith and the boy’s body was found in a shallow grave.
- Promotions to the rank of Sergeant.
The following officers were promoted to the rank of Sergeant: James Slaughter, Johnita Harris, Torrance Rentie, and Billy Dotson.
The meeting took a recess at 9:19 a.m. and resumed at 9:32 a.m.
- Crime Commission report.
Former Chief Rick Easley provided the Crime Stoppers monthly update for March 2014. Chief Easley reported that year-to-date the hotline received 909 calls compared to 872 for the same period last year. There were 52 felony arrests compared to 57 for last year. There were 73 cases cleared compared to 81 for last year and one homicide has been cleared so far this year. Chief Easley said the total value of property and narcotics recovered year-to-date is $30,374. Additionally, rewards paid out year- to-date are $6,350 compared to $20,850 for the same time period last year.
Chief Easley thanked the police department for their support.
- Councilman John Sharp.
Councilman Sharp commended the police department for their good work in apprehending the highway shooting suspect.
Councilman Sharp spoke about the recent tragic shooting at the Johnson County Jewish Community Center.
He said he is pleased that through the lobbying efforts of the Public Safety and Emergency Services Committee and other legislators, Kansas City is again eligible for funding through the Department of Homeland Security Urban Area Security Initiative which makes $1,000,000 available so the City can maintain capabilities to respond quickly to both natural and manmade disasters. Because of this Urban Area Security Initiative, the metropolitan area transportation authority also become eligible for funding for their security measures, as well as being eligible to seek funding for non-profit groups that could be the targets of terrorist incidents.
Councilman Sharp discussed a proposed ordinance that would require pawn shops to videotape their transactions with customers.
- City Architects report.
Mr. Eric Bosch provided the Board with an update on the current police department construction projects.
With regard to the NPD project, Mr. Bosch said that this week the committee will choose an architectural firm for approval by the City Council. Then site selection will begin.
At headquarters, work is being done on the 2nd and 4th floors and furniture systems will be installed in June. Personnel will move into these areas in late July and early August. As for the new Board room, Mr. Bosch said artwork will be installed and a mock Board meeting will be held during the month of June to test all of the systems in that room. The goal will be to resume Board meetings at headquarters in July. He suggested a ribbon cutting ceremony in July.
With regard to the EPD project, Mr. Bosch introduced the Director of Public Relations, Mr. Phillip Gelder, who discussed the City’s participation in this project. Mr. Bosch discussed the different phases of this project. Mr. Gelder provided information on the phases of this project as well as the City’s Section 3 and WBE/MBE participation.
Mr. Bosch reported that an employee of JE Dunn was in the area of the EPD project and he happened to see a home on fire. He ran in and saved someone from inside the home.
- Approval of minutes.
Commissioner Wasson-Hunt suggested a change to page 8 of the minutes of the March 11, 2014 Board meeting.
A motion was made by Commissioner Wasson-Hunt with a second by Mayor James to approve the minutes of the March 11, 2014 Board meeting. The vote was 5-0 in favor.
- Chief Darryl Forté.
Chief Forté continues to conduct the diversity training to the recruits at the police academy. He also continues to hold one-on-one meetings with commanders, directors, and managers to discuss risk management, expectations, etc.
Chief Forté said last week all members were invited to an open house on the fifth floor to provide an opportunity for members to come in and ask questions or discuss issues. Chief said he had nearly 20 members come to his office during this open house.
Chief Forté said all except about 50 sworn members have completed the on-line domestic violence training.
With regard to the investigation that lead to the arrest of the suspected highway shooter, Chief Forté said the investigation went well and everyone understood their role. The LERC reached out to other law enforcement jurisdictions and the FBI and ATF assisted. Chief Forté provided a special thanks to the two lead detectives in this case, Detective Dawn McCamish and Detective Blake Groves. Chief Forté expressed his appreciation for everyone who participated in this investigation. He said the community provided over 100 leads.
Commissioner Brooks discussed pending Missouri legislation that would prohibit local law enforcement agencies from sharing information with federal agencies. He said this type of legislation will interfere with the ability to solve crimes and he is against this bill.
Chief Forté suggested that the Board vote to pass a resolution stating their opposition to the firearms nullification bill.
A motion was made by Mayor James, with a second by Commissioner Rader to provide a resolution to the legislature stating the Board’s opposition to the firearms nullification bill. The vote was 5-0 in favor.
Mayor James thanked the Chief and police department for their great work on the highway shooter investigation. The Mayor also commended the police department for working collaboratively with the FBI and ATF.
Mayor James said he is concerned with the impact this legislation will have going forward and the impact it may have on KC NoVA. The legislation would deny the state and city the right to enforce any federal gun law, including background checks. This bill would prevent the collaborative working relationship with ATF, FBI, U.S. Attorney, Federal Probation & Parole, and KC NoVA. He said he will initiatiate activity from his office in opposition of this bill.
- Executive Services Bureau.
Major Diane Mozzicato submitted the following items for Board approval:
a. Addendum HIDTA cooperative agreement #G13MW0003A. A memorandum dated April 8, 2014, was submitted to recommend approval of the addendum to the 2013 MOU for the HIDTA Investigative Support Center. The addendum includes an additional $83,422.66 to be used for the period beginning January 1, 2013 and ending December 31, 2014. The new award total will be $411,682.34.
A motion was made by Commissioner Rader, with a second by Commissioner Kilgore approving the addendum to the HIDTA MOU #G13MW0003A, bringing the new award total to $411,682.34. The vote was 5-0 in favor.
b. D.A.R.E. award. A memorandum dated April 7, 2014, was submitted to recommend acceptance of the D.A.R.E. award for the period of January 1, 2014 through December 31, 2014. The award is for $222,000.
A motion was made by Commissioner Wasson-Hunt, with a second by Commissioner Rader to accept the D.A.R.E. award in the amount of $222,000. The vote was 5-0 in favor.
c. HIDTA cooperative award #G1MW0005A. A memorandum dated April 7, 2014, was submitted to recommend acceptance of an award from the Office of National Drug Control Policy for the period of January 1, 2014 through December 31, 2015. The total award is $1,005,405.
A motion was made by Commissioner Rader, with a second by Mayor James to accept the HIDTA Task Force Cooperative Award in the amount of $1,005,405. The vote was 5-0 in favor.
d. Renewal-blanket building and property insurance. A memorandum dated April 2, 2014, was submitted to recommend approval of a one-year contract renewal to provide insurance coverage from Lockton Companies, Inc., for the period of May 1, 2014 through April 30, 2015. The annual premium is $126,379.
A motion was made by Commissioner Wasson-Hunt, with a second by Commissioner Kilgore to accept the contract renewal for blanket building and property insurance from Lockton Companies, Inc., for the annual premium of $126,379. The vote was 5-0 in favor.
e. Renewal-excess Workers’ Compensation coverage. A memorandum dated April 2, 2014, was submitted to recommend the purchase of excess Workers’ Compensation insurance coverage from Lockton Companies, Inc., at a cost of $153,440. The contract renewal period is for May 1, 2014 through April 30, 2015.
Mayor James asked if the police department is taking any steps to reduce the number of Workers’ Compensation claims. Chief Forté said each month he reviews the injury reports he has found no particular pattern to the injuries. Chief Forté said officer safety is emphasized. Deputy Chief Rose said she has put together a committee to study workplace safety which also includes workplace violence.
A motion was made by Commissioner Rader, with a second by Commissioner Wasson-Hunt to accept the contract for the purchase of excess Workers’ Compensation insurance coverage from Lockton Companies, Inc., for the cost of $153,440. The vote was 5-0 in favor.
f. Proposed fee schedule for fiscal year 2014-15. A memorandum dated April 7, 2014, was submitted for approval of the new fee schedule for 2014-15.
A motion was made by Commissioner Wasson-Hunt, with a second by Commissioner Rader to approve the new fee schedule for FY 2014-15. The vote was 5-0 in favor.
g. RFP #2010-11 aviation insurance renewal. A memorandum dated March 25, 2014, was submitted for approval of the one-year contract renewal with Corporate Insurance Group for aviation insurance for the total cost of $205,061. The contract period is from May 1, 2014 through April 30, 2015.
A motion was made by Mayor James, with a second by Commissioner Rader to approve the one-year contract renewal with Corporate Insurance Group for the total cost of $205,061. The vote was 5-0 in favor.
h. Renewal bid No. 2013-10, ammunition/munitions contract. A memorandum dated April 4, 2014, was submitted to recommend approval of the split award for ammunition/munitions. This award is split between Gulf States Distributors ($407,326), Simmons Gun Specialities ($22,891.50), and Ray O’Herron Company ($16,875). The total anticipated expenditure is $447,092.50.
The contract period if from May 1, 2014 through April 30, 2015.
A motion was made by Mayor James, with a second by Commissioner Kilgore to approve the one-year contract renewal for the purchase of ammunition/munitions from Gulf States Distributors, Simmons Gun Specialities, and Ray O’Herron Company for the total anticipated expenditure of $447,092.50.
The vote was 5-0 in favor.
Commissioner Rader commended the police department for collecting 10 tons of spent brass for recycling which saved the police department $32,000.
i. Renewal-Bid No. 2011-5, ballistic protection vests. A memorandum dated March 19, 2014, was submitted to recommend approval of the split award for ballistic protection vests. The award is split between Alamar Uniforms ($153,585), and Ed Roehr Safety Products ($26,822.18). The total anticipated expenditure for the contract period of April 1, 2014 through March 31, 2015 is $180,407.58.
A motion was made by Mayor James, with a second by Commissioner Rader to approve the split award for ballistic protection vests for the contract period of April 1, 2014 through March 31, 2015, for the anticipated expenditure of $180,407.58. The vote was 5-0 in favor.
j. Supplemental appropriations for FY 2013-14. A memorandum dated April 8, 2014, was submitted for approval of establishing revenues and appropriations for the General Fund pensions.
A motion was made by Commissioner Wasson-Hunt, with a second by Commissioner Kilgore to approve the request for supplemental appropriations as presented. The vote was 5-0 in favor.
k. Budget transfers for fiscal year 2013-14. A memorandum dated April 21, 2014, was submitted which outlines the details of these budget transfers to close out the fiscal year. A copy of this memorandum is Attachment “A” and made a part of these minutes.
A motion was made by Mayor James, with a second by Commissioner Wasson-Hunt approving the budget transfers as presented. The vote was 5-0 in favor.
l. Computer workstation equipment. A memorandum dated April 14, 2014, was submitted to recommend approval of the purchase of 130 computer workstations from Dell for the anticipated expenditure of $172,559.40.
A motion was made by Mayor James, with a second by Commissioner Rader to approve the purchase of computer workstations from Dell for the cost of $172,559.40. The vote was 5-0 in favor.
m. Microsoft server license replacement. A memorandum dated April 14, 2014, was submitted to recommend approval of the purchase of Microsoft server software licenses from World Wide Technology for a cost of $412,421.74.
A motion was made by Commissioner Rader, with a second by Commissioner Wasson-Hunt to approve the purchase of software licenses from World Wide Technology in the amount of $412,421.74. The vote was 5-0 in favor.
n. Storage area network and LTO-3 tape library replacement. A memorandum dated April 14, 2014, was submitted to recommend approval for the purchase of additional hardware/software at a cost of $615,635.19 and installation of the storage area network at a cost of $14,119 from Alexander Open Systems. Additionally, COBAN Technologies, Inc. will provide sole source conversion of the existing in-car video data at the cost of $4,200. Total expenditure for storage area network expansion and the existing in-car video conversion services will be $633,954.19.
A motion was made by Mayor James, with a second by Commissioner Wasson-Hunt to approve the purchase of hardware/software and data conversion for the total anticipated cost of $633,954.19.
o. Adoption of FY 2014-15 budget. A memorandum dated April 10, 2014, was submitted to recommend that the Board adopt the FY 2014-15 police department budget in the amount of $229,607,357.
A motion was made by Mayor James, with a second by Commissioner Rader to approve the adoption of the FY 2014-15 police department budget in the amount of $229,607,357. The vote was 5-0 in favor.
p. Adjustment to special revenue accounts. This item was removed from discussion by Major Mozzicato.
q. DOJ, Office of Inspector General Audit Report GR-60-14-007. Major Mozzicato said this item was included on the request of Mr. David Kenner as an informational item. Commissioner Wasson-Hunt said this item should be brought to the attention of the Audit Committee.
A motion was made by Mayor James, with a second by Commissioner Kilgore that this item be referred to the Audit Committee for review. The vote was 5-0 in favor.
Major Mozzicato said currently the police department is waiting to receive information from the Office of Justice Programs. Commissioner Rader asked that she report back to the Board when she receives this information.
- Professional Development and Research Bureau.
Deputy Chief Rose submitted the basic training class summary dated April 14, 2014. She said graduation was held on April 17, 2014, and 40 KCPD officers graduated. The next EOC graduates in August 2014.
Deputy Chief Rose presented the following consent agenda item for approval:
a. Project #783, Police Foundation of Kansas City.
A motion was made by Commissioner Wasson-Hunt, with a second by
Mayor James to approve the consent agenda item as presented. The vote was 5-0 in favor.
10. Investigations Bureau.
Deputy Chief Randy Hopkins submitted the Investigation Bureau summary for March 2014. He said there have been 19 homicides to-date for 2014, with 29 for the same time period in 2013.
Year-to-date there have been 30 drive-by shootings with 39 for the same period last year.
Deputy Chief Hopkins thanked Chief Forté for his leadership and assistance with the highway shooter investigation.
Deputy Chief Hopkins discussed SB 599, which restricts the storage and use of information obtained by license plate readers. Use of this technology was used to determine the identity of the highway shooter. Legislators are concerned with the privacy of citizens, however, the police department has a legitimate need to use this technology for criminal investigations.
Mayor James asked if this bill was written by ALEC (American Legislative Exchange Council) legislation. He said that ALEC is an organization that writes model legislation across the country and they have found many legislatures that have bought into their ideas.
Chief Forté said it is difficult for the police department to keep up with legislative issues that may be of concern because the department only has one lobbyist. Ms. Virginia Murray asked if we can notify Mr. Andy Arnold of the police department’s position on this bill.
A motion was made by Commissioner Rader, with a second by Commissioner Wasson-Hunt to provide a resolution to the legislature stating the Board’s opposition to SB 599 related to the storing and sharing of data obtained through the use of license plate readers. The vote was 5-0 in favor.
11. Administration Bureau.
Deputy Chief Randy Hundley presented the personnel summary dated April 8, 2014. Current department strength is 1,375 law enforcement personnel compared to 1,380 for this same time period in 2013. Civilian strength is 576 positions compared to 568 positions for the same time period 2013.
Deputy Chief Hundley said effective April 8, 2014, Microsoft stopped supporting the Windows XP operating system. Many police department computers are currently being changed to a Windows 7 or 8 operating system. Deputy Chief Hundley thanked Major Greg Volker and his staff for their work on this IT project.
Commissioner Brooks said he was very impressed with the recent graduation ceremony and pleased to see the diversity of those graduating and of those promoted today.
12. Patrol Bureau.
Deputy Chief Kuehl presented the monthly crime summary dated February 2014. A copy of the Crime Summary is marked as Attachment “B” and attached to these minutes.
Mayor James asked how does the City and police department let the citizens know that Kansas City is not the crime ridden place it has been portrayed to be and that in fact crime is down. Deputy Chief Kuehl said he speaks to individuals, groups, schools, churches, etc., about the decrease in crime rates. Chief Forté said that for nearly the last month he has had the opportunity to speak on radio KGGN every week. He said this is an open forum radio show and he has the opportunity to discuss crime rate.
Deputy Chief Hopkins said a UCR committee was implemented to study the way the police department records and reports crimes.
Deputy Chief Kuehl submitted the March 2014 Traffic Summary. There have been 10 fatalities through March 2014 with 12 for the same time period last year. A copy of the Traffic Summary is Attachment “C” and attached to these minutes.
Commissioner Wasson-Hunt asked about the traffic enforcement statistics on page 3 of the Traffic Summary. She asked why there has been such a large increase in speeding tickets over last year. Major Jim Pruetting said there is a renewed focus on the highways over the last couple of months.
Deputy Chief Kuehl also submitted the First Quarter Fatality Report for 2014. This report indicates that in 71 percent of fatal crashes the victim was not wearing a seatbelt. This report is marked as attachment “D” and made a part of these minutes.
13. Major Steve Young.
a. OCC investigations monthly report. Major Young submitted the OCC investigations monthly report dated April 3, 2014. There are currently 19 OCC’s under investigation.
b. Private officers license appeal, Charles M. Stevens III. Major Young submitted the appeal of Mr. Stevens dated February 25, 2014. The Private Officers Licensing Unit denied the license of Mr. Stevens. The basis for the denial was outlined in Title 17 of the Code of State Regulations, Section10-2.050(3)(F). Mr. Stevens received an “under other than honorable conditions” discharge from the U.S. Marine Corps.
Upon reading the state statute related to these appeals, Commissioner Rader asked if the Board has discretion to grant these licenses. Commissioner Rader said that because these items come to the Board through the an appellate process, he is under the assumption that the Board can affirm or overrule the recommendation made by POLS. Ms. Gallagher said the Board may use their discretion in these appeals.
A motion was made by Commissioner Wasson-Hunt with a second by Mayor James to uphold the recommendation of the Private Officer Licensing Unit to deny the private security license of Charles M. Stevens III. The vote was 5-0 in favor. (See below for revised motion).
Commissioner Rader said he wants to reconsider the vote and he asked for additional information. He said he does not want deny Mr. Stevens’ license for a mistake he made years ago. Ms. Gallagher spoke about Mr. Stevens’ charge and said she will get further information as to whether his military discharge was due to an alcohol or illicit drug charge.
A motion was made by Commissioner Rader with a second by Commissioner Wasson-Hunt to table this issue until further information can be obtained by Ms. Gallagher. The vote was 5-0 in favor.
14. Director Pearl Fain, Office of Community Complaints.
Ms. Fain submitted the OCC monthly report for March 2014, as well as the First Quarter Report for 2014. No trends were noted. Ms. Fain thanked the police department and the Board for allowing the OCC office to employ interns. Mr. Luke Kose, who has completed his internship with OCC thanked the Board and said OCC taught him how to be a better analyst and he said his experience there was nothing short of excellent. Mr. Kose is a Social Worker student at Missouri Western State University in St. Joseph, Missouri.
15. Audit Committee update.
Commissioner Wasson-Hunt said she would like to schedule an Audit Committee meeting and asked Mr. Kenner to circulate some potential dates.
16. Fraternal Order of Police Lodge #99.
Officer Steve Miller said negotiations are continuing on the MOU and another meeting has been set for this Friday.
Officer Miller offered his condolences for the passing of former Chief Floyd Bartch. He said the police community and the community as a whole has lost a good man.
Commissioner Wasson-Hunt asked if Officer Miller could forward a list of new FOP executive board officers to her.
17. David V. Kenner.
Mr. Kenner said he will circulate some potential dates for upcoming Board meetings. See item No. 23 below for the scheduled meetings.
18. Mayor Sylvester “Sly” James, Jr.
Mayor James reiterated that the City should be proud of the police department and all of the members who worked so diligently on the highway shooter investigation. He said this was a perfect triangle of police, federal agents, and citizens working together to solve this crime.
19. Commissioner Michael C. Rader.
Commissioner Rader concurred with the Mayor’s comments and added that this case drew national attention and the success of the police department was recognized by people in other states.
20. Commissioner Angela Wasson-Hunt.
Commissioner Wasson-Hunt thanked Officer Shelly Gaddis for her participation in the Miles of Smiles fundraiser and her efforts were greatly appreciated.
Commissioner Wasson-Hunt also thanked Ms. Christine Vendel for the Kansas City Star article she wrote about P.A.L. (Police Athletic League).
21. Commissioner Michael Kilgore.
Commissioner Kilgore concurred with the Mayor’s comments and said he is proud to be associated with the police department.
22. Commissioner Alvin Brooks.
Commissioner Brooks congratulated everyone for a job well done on the highway shooter investigation.
Commissioner Brooks asked that Mr. Kenner draw up a resolution to honor former Chief Floyd Bartch.
23. Scheduled meetings.
Audit Committee Meeting:
Tuesday, May 20, 2014
8:15 a.m., Regional Police Academy, 6885 N.E. Pleasant Valley Road
Auditorium, Kansas City
Regular Board meetings:
Tuesday, May 20, 2014
9:00 a.m., Regional Police Academy, 6885 N.E. Pleasant Valley Road,
Auditorium, Kansas City
Tuesday, June 10, 2014
9:00 a.m., South Patrol Division, 9701 Marion Park Drive, Annex Building
Multi-Purpose Room, Kansas City
Thursday, July 10, 2014
8:30 a.m., Police Headquarters, 1125 Locust
new Community Room, Kansas City
A motion was made by Mayor James, seconded by Commissioner Rader and by vote indicated below, to adjourn its open meeting at 11:00 a.m. and reconvene in closed session at 11:20 a.m. as provided in the following resolution. Following a roll call, the vote was 5-0 in favor.
RESOLUTION
WHEREAS, notice of the board meeting of the Board of Police Commissioners was given on February 12, 2014, and
WHEREAS, said notice indicated that the Board of Police Commissioners might go into closed session during said meeting, and
WHEREAS, notice of the closed meeting follows the guidelines of Section 610.020 of the Revised Statutes of Missouri.
NOW, THEREFORE, BE IT RESOLVED, that the Board of Police Commissioners go into closed session during the meeting being held on Tuesday, April 22, 2014, at the South Patrol Division, 9701 Marion Park Drive, Kansas City, Missouri, for the purpose of discussing personnel matters, litigation matters, and labor negotiations.
The following Commissioners were present and voted to go into closed session as follows:
Commissioner Alvin L. Brooks – Aye
Commissioner Angela Wasson-Hunt – Aye
Commissioner Michael S. Kilgore – Aye
Commissioner Michael C. Rader – Aye
Mayor Sylvester “Sly” James, Jr. – Aye
There being a quorum present and the question of holding a closed session having received an affirmative public vote of at least three (3) members, a closed meeting was held as set forth above.
Below are the votes from the closed session of the Board of Police Commissioners meeting on April 22, 2014:
1) Following a motion by Commissioner Wasson-Hunt and a second by Commissioner Rader, the Board voted to approve the minutes from the closed session of the March 11, 2014, meeting of the Board of Police Commissioners. The vote was 5-0 in favor.
2) Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to approve the duty-related disability retirement of Officer Joseph Rooney. The vote was 5-0 in favor.
3) Following a motion by Commissioner Rader and a second by Commissioner Kilgore, the Board voted to approve the application for continued employment of Detective James Svoboda. The vote was 5-0 in favor.
4) Following a motion by Commissioner Wasson-Hunt and a second by Mayor James, the Board voted to approve the lease of certain vehicles for covert operations. The vote was 5-0 in favor.
5) Following a motion by Mayor James and a second by Commissioner Rader, the Board voted to go into special closed session to discuss litigation and personnel matters. The vote was 5-0 in favor.
6) Following a motion by Commissioner Rader and a second by Commissioner Wasson-Hunt, the Board voted to come out of closed session.
The vote was 5-0 in favor. Following polling, Mayor James voted Aye, Commissioner Rader voted Aye, Commissioner Wasson-Hunt voted Aye, Commissioner Brooks voted Aye and Commissioner Kilgore voted aye.
7) Following a motion by Mayor James and a second by Commissioner Wasson-Hunt, the Board voted to adjourn. The vote was 5-0 in favor.
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President
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Secretary/Attorney
Board of Police Commissioners Minutes