08/15/12 Board of Public Safety Minutes

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POLICE SELECTION PANEL ATTEST: axt -W� *nda . Mart in, erk AUGUST 15, 2012 60 Luther Taylor, Member EXECUTIVE SESSION AUGUST 15, 2012 The Board of Public Safety met in the Executive Session on Wednesday, August 15, 2012 at 8:48 a.m. The meeting was held in the Mayor's Conference Room, 10 Floor, County City Building, South Bend, Indiana, for the purposes specified in I.C. 5- 14- 1.5- 6.1(b)(2)(A)6(A) and (7) regarding Disciplinary Action and Confidential Records. Board President Patrick Cottrell and Members Laura Vasquez, Eddie Miller, and John Collins were present. Board member Luther Taylor was absent. Also present were Police Chief Charles Hurley, Fire Chief Stephen Cox, and Attorney Andrea Beachkofsky. Board members did not discuss any subject matter other than the subject matter as specified in the Public Notice. The meeting adjourned at 9:20 a.m. BOARD OF PUBLIC SAFETY Patrick Cottrell, President Taura A. Vasquez, Member �2JA,4F- Eddie Miller, Member Jo Collins, Member Luther Taylor, Me er ATTEST: da M. Martin, Clerk REGULAR MEETING AUGUST 15, 2012 The Board of Public Safety met in the Regular Meeting at 9:25 a.m. on Wednesday, August 15, 2012, with Board President Patrick Cottrell and Members Laura Vasquez, Eddie Miller, and John Collins present. Board Member Luther Taylor was absent. Also present were Police Chief Charles Hurley, Fire Chief Stephen Cox, and Attorney Andrea Beachkofsky. The meeting was held in the Board of Works Meeting Room, 13th Floor, County City Building, South Bend, Indiana. ACCEPT MINUTES OF PREVIOUS MEETINGS Mr. Cottrell stated unless there were any corrections, the Board would accept the Minutes of the Public Agenda Session, Executive Session, and Regular Meetings of the Board held on July 18, 2012 as presented. ANNOUNCE CHANGE IN AGENDA President Cottrell informed those present that during the Public Agenda Session, the Board agreed to