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REGULAR MEETING OCTOBER 17, 2012 74 <br />Sergeant Eugene Eyster be promoted to the rank of Lieutenant in Special Assignment as the Traffic <br />and Special Events Coordinator effective October 17, 2012. Chief Hurley stated there were many <br />officers interested in the position but Sergeant Eyster's good record and time on the Police <br />Department made him the best candidate. Upon a motion made by Ms. Vasquez, seconded by Mr. <br />Collins and carried, the recommended promotion was accepted and approved. Chief Hurley <br />presented his badge to Lieutenant Eyster and joined the Board in congratulating him on his service <br />and a job well done. <br />RESET HEARING OF CHARGES NO. 2012 -05 — CHRISTOPHER BORTONE — APPROVE <br />CHANGE IN ADMINISTRATIVE LEAVE STATUS <br />In a letter to the Board, Attorney Andrea Beachkofsky stated that due to unforeseen circumstances <br />the parties respectfully request that the hearing date of October 25, 2012, in the matter of Charges <br />No. 2012 -05 against Officer Christopher Bortone be cancelled, and the matter reset for hearing on <br />December 4, 2012. Pursuant to I.C. 36- 8 -3 -4, the parties have mutually agreed to this date. Upon a <br />motion by Ms. Vasquez, seconded by Mr. Collins and carried, the Hearing date of Charges No. 2012- <br />05 of October 25, 2012 was reset to December 4, 2012. Additionally, Ms. Vasquez made a motion <br />that due to this delay, effective October 25, 2012, Officer Bortone's status be changed from relieved <br />of duty with pay, to be relieved of duty without pay. Mr. Collins seconded the motion, which carried. <br />SET HEARING FOR CHARGES NO. 2012 -07 — JACK STILP <br />In a letter to the Board, Ms. Beachkofsky stated pursuant to LC.36 -8 -3 -4 the parties have mutually <br />agreed to set the hearing of Charges No. 2012 -07 against Officer Jack Stilp, to December 7, 2012. <br />She noted all parties were in agreement to set the hearing outside of the thirty (30) day timeline. <br />Upon a motion by Ms. Vasquez, seconded by Mr. Collins and carried, the setting of the Hearing of <br />Charges No. 2012 -07 was approved for December 7, 2012. <br />APPROVE FINDINGS OF FACTS — CHARGES 2012 -06 — MICHAEL VANVYNCKT <br />Mr. Cottrell stated that at the previous meeting of the Board, the discipline letter from Chief Chuck <br />Hurley recommending a thirty (30) day suspension without pay for Officer Michael VanVynckt was <br />approved and the Board has now been presented with the Findings of Fact confirming their approval. <br />Therefore, upon a motion by Ms. Vasquez, seconded by Mr. Collins and carried, the Findings of Fact <br />were approved. Ms. Beachkofsky noted there is a scrivener's error in Paragraph Three (3) that she <br />will correct and provide the Clerk of the Board with a clean copy. <br />LETTER FROM COMMON COUNCIL <br />Mr. Cottrell stated the Board is in receipt of a letter from Common Councilman Oliver Davis dated <br />September 20, 2012, regarding Whistleblower Protection procedures and the Board of Safety's <br />policy. Upon a motion by Ms. Vasquez, seconded by Mr. Collins and carried, the Board <br />acknowledged the letter from the Council and authorized Ms. Beachkofsky to look at the Ordinance <br />and State Statute on Whistleblower policies, and respond. <br />RATIFY RESOLUTION NO. 59 -2012 — AMENDING SECTION III OF RESOLUTION NO. 31- <br />2012 TO EXTEND THE APPOINTMENT OF AN AGENT/NEGOTIATOR FOR THE ONGOING <br />POLICE DEPARTMENT NEGOTIATIONS <br />Mr. Cottrell stated that on August 8, 2012, the Board approved Resolution No. 59 -2012 subject to <br />the paperwork. He stated Ms. Beachkofsky has now presented the paperwork for the Board's <br />ratification and signature. Upon a motion by Ms. Vasquez, seconded by Mr. Collins and carried, the <br />following resolution was ratified: <br />. RESOLUTION 59 -2012 <br />A RESOLUTION OF THE BOARD OF PUBLIC SAFETY OF THE CITY OF SOUTH <br />BEND, INDIANA, AMENDING SECTION III OF RESOLUTION NO. 31-2012 TO <br />EXTEND THE APPOINTMENT OF AN AGENT/NEGOTIATOR FOR THE ONGOING <br />POLICE DEPARTMENT NEGOTIATIONS <br />WHEREAS, the Board of Public Safety is the administrator ofthe Police Department and has <br />the "exclusive control over all matters and property relating" to it and the authority to adopt the rules <br />governing the Police Department pursuant to Indiana Code §36- 8 -3 -2; and <br />