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PFC Packet 02152024CITY OF MUSKEGO POLICE AND FIRE COMMISSION AGENDA 02/15/2024 6:00 PM Muskego City Hall, Meeting Rm. 2, W182 S8200 Racine Avenue CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL STATEMENT OF PUBLIC NOTICE ov of LUSKEGO APPROVAL OF MINUTES - Minutes from 11/16/2023; 11/30/23; 12/20/23; 01/22/24; 01/24/24 and 01/25/24 PUBLIC APPEARANCE REPORT FROM POLICE DEPARTMENT MOTION OF CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the following: 1. In the Matter of the Charges Filed Against Officer Andrew Sundstrom by Police Chief Stephen Westphal and Resignation of Officer Andrew Sundstrom. 2. Process followed for Promotion of Officer Matthew Curran to Sergeant. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (C): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. CLOSED SESSION OPEN SESSION OLD BUSINESS NEW BUSINESS Approval of Officer Matthew Curran to Sergeant DATE OF NEXT MEETING May 16, 2024 ADJOURNMENT NOTICE IT IS POSSIBLE THAT MEMBERS OF AND POSSIBLY A QUORUM OF MEMBERS OF OTHER GOVERNMENTAL BODIES OF THEMUNICIPALITY MAY BE IN ATTENDANCE AT THE ABOVE -STATED MEETING TO GATHER INFORMATION; NO ACTION WILL BE TAKEN BY ANY GOVERNMENTAL BODY AT THE ABOVE -STATED MEETING OTHER THAN THE GOVERNMENTAL BODY SPECIFICALLY REFERRED TO ABOVE IN THIS NOTICE. ALSO, UPON REASONABLE NOTICE, EFFORTS WILL BE MADE TO ACCOMMODATE THE NEEDS OF DISABLED INDIVIDUALS THROUGH APPROPRIATE AIDS AND SERVICES. FOR ADDITIONAL INFORMATION OR TO REQUEST THIS SERVICE, CONTACT MUSKEGO CITY HALL, (262) 679-4100. K CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES November 16, 2023 6:00 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER Unapproved ue cr Or dxUSKEG0 Meeting was called to order at 6:OOPM by Commissioner Kuspa. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners Kuspa, Jaske, Hauboldt and Hammitt were present STATEMENT OF PUBLIC NOTICE Posted 11/13/23. APPROVAL OF MINUTES Commissioner Hammitt made a motion to approve the minutes from the 08/17/23. Commissioner Jaske seconded. Motion passed all in favor. PUBLIC APPEARANCE REPORT FROM POLICE DEPARTMENT • Congratulations LT Kraus on your pending retirement. Your 30-year law enforcement career is truly astounding. Thank you. We will be hosting a small luncheon here on the 215Y of December followed by his retirement and 10-42. The Kraus family is hosting food and drinks that evening at Magellan's in Waukesha at 5pm. I encourage you all to stop out to wish him well. • Staffing: Congratulations to Officer Knudtson who has accepted a managerial position at a credit union. Unfortunately, that means she will be leaving us November 3oth. Officer Jenna Harenda coming from the Oak Creek Police Department will be starting with us December 4cn We have a couple of backgrounds being conducted for our pending officer vacancy (LT Kraus) and a Dispatch candidate. We will likely post another hiring process soon for early 2024. Not having a current eligibility list delays hiring by at least 6 months when we have vacancies. • Congratulations Officer Kristalidis on your selection as the MHS SRO and thank you for your service at LDMS. We will select the next LDMS SRO soon with placement in January 2024. Thank you to the 3 candidates that applied. • LT promotion: Thank you to those that previously submitted interest. The official process will be announced in the coming days. 3 • We previously requested additional staffing slots in 2024, but our priority needs to be with the people we have here for the long-term health and growth of our PD. I just left a meeting where wage adjustments were preliminarily approved. The union contract and wage adjustments to our unrepresented personnel are not perfect, but are the largest raises I have witnessed for the PD. The compression issue needed to be addressed as we want and need large candidate pools for all pending vacancies. We intend to place the anticipated salary ranges and description in the promotion announcement. In years past, we would have no idea what the wages would be until after someone is selected. • We appreciate everyone's continued patience with movements and shift selection. Clearly, there are new officers that we intend to spread out on shifts in 2024 as well as last minute movement. We are required by contract to begin shift selection in October this is rarely easy and we are aware this impacts livelihoods. • Thank you for your understanding and patience with the current employee internal investigation. These are never easy for anyone and I will share more when and if I am able. • Shop with a Cop is back again this year Saturday Dec 2nd. Please consider volunteering for this great event. • Our laundry room is just waiting on venting. We also added a gear sanitizer for your vests or anything else that needs cleaning. If your gear does get destroyed or covered in biohazard we will still get things professionally cleaned or replaced if needed. • Officer Cortese and Investigator Curran thank you for representing us as part of our Honor Guard and POST respectively for Chief Gaglione, Big Bend PD, and their families. • Fleet 3 will be installed starting November 14tn • Our interview rooms will also be transitioned to AXON and evidence.com to meet our 2023 goals. OLD BUSINESS NEW BUSINESS Detective Promotion — Chief requested approval from the PFC to have Detective Sullivan be "promoted" to Detective, as opposed to "appointed" in order to mirror new language in the officers' contract. Commissioner Hauboldt made a motion to approve Detective Sullivan's promotion. Commissioner Hammitt seconded. Motion passed all in favor. Disciplinary Hearing Procedures — Chief advised that it was recommended by the City Attorney and the Labor Attorney that the PFC have something in writing for a disciplinary hearing. The commission was given copies of a draft to look at, and it will be discussed at the next meeting. CLOSED SESSION NOTICE OF CLOSED SESSION PLEASE TAKE NOTICE that the Police & Fire Commission of the City of Muskego will convene upon passage of the proper motion into closed session pursuant to State Statute, 4 Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for the specific of considering employment, promotion, compensation, or performance evaluation data, more specifically for the purpose of discussing specific personnel issues within the police department. Commissioner Hammitt made a motion to go into closed session, Commissioner Hauboldt seconded. Motion passed all in favor. Meeting went into closed session at 6:23PM. OPEN SESSION Commissioner Jaske made a motion to go back into open session, Commissioner Hammitt seconded. Motion passed all in favor. Meeting was back in open session at 6:37PM. ADJOURNMENT Commissioner Hauboldt made a motion to adjourn, Commissioner Jaske seconded. Motion passed all in favor. Meeting was adjourned at 6:40PM. 4i Unapproved CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES ^� Cry W November 30, 2023 u PM Ms SKEGO ukego Police Department, W182 S8200 Racine �'�j� Avenue CALL TO ORDER Meeting was called to order at 6:OOPM by Commissioner Kuspa. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners Kuspa, Jaske, Boyer, Hauboldt and Hammitt were present STATEMENT OF PUBLIC NOTICE Posted 11/22/23. PUBLIC APPEARANCE OLD BUSINESS Discussion/Approval of Policy Regarding Disciplinary Hearing Procedures Conducted by the City of Muskego PFC — Paragraph 1 —under preliminary hearing. The last sentence Service of charges must be by personal service by the complainant upon the accused at the time the charges are filed. Will be removed. The below is entire policy. Commissioner Hammitt made a motion to approve with the above change. Commissioner Hauboldt seconded. Motion passed all in favor. CITY OF MUSKEGO POLICE AND FIRE COMMISSION DISCIPLINARY HEARING PROCEDURES The procedures outlined below are applicable to all quasi-judicial hearings conducted by the Commission. These hearings may arise as an appeal of disciplinary suspensions issued by a Chief or the Commission (if a Chief is the appealing party) or upon the proper filing of formal charges pursuant to Section 62.13(5), Wis. Stats. A. Preliminary Hearing. 1. Charges may be filed against any subordinate, the Chief of Police, and the Fire Chief by anyone specified under Section 62.13(5), Wis. Stats. When charges against a member of the police or fire department or chief of either department are filed with the president, if the date of filing be more than 10 business days prior to the next regular meeting, the president shall call a special meeting of the Commission. Such meeting shall be in open session. However, the Commission may deliberate the disposition of the matter in closed session. Should such filing be within 10 business days of the next regular meeting, it shall not be necessary to call a special meeting, but the subject matter shall be considered as part of the agenda of the next regularly scheduled meeting. 2. Following the filing of charges in any case, a copy of the charges shall be served within a reasonable amount of time by the Commission or its representative upon the person charged. 3. Notice of such regular or special meeting shall be given in normal and customary manner not less than 24 hours prior thereto and shall, in addition, be given to the complainant and accused. A copy of the charges shall be furnished along with the notice to the accused with explanation that delivery thereof does not constitute service. 4. The purpose of such preliminary hearing shall be: a. To read and examine the charges, not as to merit, but as to the sufficiency of their form and nature. The charges may be deemed sufficient as to their form and nature by the Commission if they meet the following requirements: i. Be in writing on a form provided by or approved by the Commission; ii. Be addressed to the Muskego Police and Fire Commission; iii. Identify the person against whom the charges are brought; iv. State facts in a sufficient form that demonstrates the basis for the charging party's belief that the alleged conduct satisfies the requirements of Section. 62.13(5)(em)1-7, Wis. Stats, and in a sufficient form to allow the accused to know and understand the factual allegations and to be able to prepare his or her defense. If any portion of the charges is made upon information or belief, the source of such information and belief shall be stated, including the names and addresses of witnesses having such knowledge. The charge shall specifically indicate the date and place of the alleged offense. V. State the specific Code of Conduct, Rules and Regulations, City Work Rules, and/or any state or federal law which the accused is charged with violating; vi. Be sworn to under penalty of perjury; vii. Be filed with the President or Secretary of the Commission (in the event that the charges are filed with the Secretary, the 7 Secretary shall thereupon file the charges with the President.) b. In this preliminary consideration of the charges, which shall not be evidentiary in nature, the accused and the complainant and their attorneys may be heard. The City Attorney shall, upon request of the president of the Commission, attend such meeting and advise the Commission as to the proceedings. 5. If the charges are found to be sufficient as to form and nature, the Commission shall proceed to consider administrative details to be involved in disposition of the charges, as set forth below. 6. If the charges are found not to be sufficient as to form and nature: a. If deemed by the Commission to be so insufficient that even if proven no disciplinary action could be sustained, the same may be dismissed. b. If deemed rectifiable, the Commission shall establish a time within which the complainant may amend the same and re -file. 7. The Commission shall consider the following administrative details in proceeding toward disposition of the charges: a. Set a hearing date within the time frame provided by the statute, unless such time frame is waived by stipulation of the complainant and the accused. b. Set dates for the parties to exchange witness and exhibit lists in advance of the hearing date. C. Determine the need, if any, for employment of special counsel. d. Direct the obtaining of a court reporter for the hearing. e. Direct the issuance of subpoenas by the president and payment of witness fees. The service of the subpoena and the cost of service fees, witness fees and other related expenses shall be borne by the party requesting the subpoena. f. Determine the format of the public hearing and direct the furnishing of information relative thereto to the parties and their attorneys, if any. g. Direct the giving of any required notice of public hearing. h. If there is more than one charge against an accused which emanates from a specific event, all such charges may be consolidated and be heard in one hearing. The President is authorized to take reasonable steps to effectuate a consolidation. B. Hearings. 1. The hearing shall be open to the public. The Commission may take final action in 8 closed session and continually reserves its right to go into closed session as allowed by law. 2. The responsibility for prosecuting a case shall be with the person filing the charge. The burden of proof for proving the charges shall be by preponderance of the evidence. 3. The accused and the complainant shall be entitled to representation by counsel. The City Attorney shall advise the Commission, unless the Commission determines retention of special counsel is most appropriate. 4. All testimony of witnesses shall be under oath. 5. All public portions of the hearing shall be recorded electronically or by court reporter or both. The decision regarding the manner in which a record of the hearing will be made shall be at the discretion of the Commission. 6. At the hearing, the order shall be as follows: a. Reading of the charges by the Secretary. b. Opening statements by the charging party and the accused. C. Testimony and introduction of evidence by the charging party to substantiate the charges with right of cross-examination by the accused. d. Testimony and introduction of evidence by the accused with right of cross- examination by the charging party. e. The charging party's closing arguments; accused arguments; charging party's rebuttal argument. 7. Wisconsin law does not require that the proceedings adhere strictly to regular court proceedings and to the formalities of introducing testimony, and the Commission shall permit more latitude in the admission and consideration of evidence. However, conclusions based upon hearsay alone are not competent and substantial evidence upon which a dismissal or disciplinary action can be based. 8. Subject to a motion for consideration by the full Board made by a member of the Board, the president will rule upon all questions, objections and motions as to procedural matters, admissibility of evidence and similar issues. All objections, questions and motions shall be directed at the president of the Commission. C. The Secretary shall keep a record of each preliminary hearing, name and address of the accused and complainant, a brief description of the charges involved, and the final disposition of the case. The secretary shall also keep a record of all other important data and dates concerning the case, such as date of filing notice of appeal, date of sending out notices and to whom sent, date of posting of notice of preliminary hearing and hearing and dates of all hearings, continuances and final determination, and all exhibits and 9 documents involved in a hearing, including the transcript. D. At the conclusion of the hearing, the Commission shall prepare written findings of fact based upon the evidence presented and conclusions which are based upon the Commission's findings. For purposes of deliberation after the hearing, the Commission may choose to adjourn into closed session pursuant to Section 19.85, Wis. Stats. E. If the Commission determines that the charges are sustained, the accused, by order of the Commission, may be suspended, reduced in rank, suspended and reduced in rank, suspended and reduced, removed or otherwise disciplined. NEW BUSINESS Lieutenant Promotion — Chief requested approval from the PFC to promote Sgt. Jeffry Monreal to Lieutenant. Commissioner Hauboldt made a motion to approve Sgt. Jeffry Monreal's promotion to Lieutenant. Commissioner Boyer seconded. Motion passed all in favor. CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of conferring with legal counsel relating to a personnel disciplinary matter. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (G): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Commissioner Boyer made a motion to go into closed session, Commissioner Hammitt seconded. Roll call vote taken, motion passed all in favor. Meeting went into closed session at 6:08PM. OPEN SESSION Commissioner Jaske made a motion to go back into open session, Commissioner Boyer seconded. Motion passed all in favor. Meeting was back in open session at 6:50PM. ADJOURNMENT Commissioner Boyer made a motion to adjourn, Commissioner Hauboldt seconded. Motion passed all in favor. Meeting was adjourned at 6:50PM. 10 CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES December 20, 2023 5:30 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER Unapproved ue cr Or dxUSKEG0 Meeting was called to order at 5:30PM by Commissioner Kuspa. PLEDGE OF ALLEGIANCE ROLL CALL Commissioners Kuspa, Jaske, Boyer, Hauboldt and Hammitt were present STATEMENT OF PUBLIC NOTICE Posted 12/19/23. PUBLIC APPEARANCE NEW BUSINESS MOTION OF CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of conferring with legal counsel relating to the procedures for the Preliminary Hearing of December 20, 2023, at 6pm, regarding the charges filed by Chief Stephen Westphal against Officer Andrew Sundstrom. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (G): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Commissioner Hammitt made a motion to go into closed session, Commissioner Hauboldt seconded. Roll call vote taken, motion passed all in favor. Meeting went into closed session at 5:35PM. CLOSED SESSION OPEN SESSION 11 Commissioner Boyer made a motion to go into open session, Commissioner Hauboldt seconded. Motion passed, all in favor Meeting was back in open session at 5:57PM. **FROM THIS POINT FORWARD MEETING WAS TRANSCRIBED BY COURT REPORTER BARBARA DASSOW OLD BUSINESS - Preliminary Hearing in accordance with Wisconsin State Statutes 62.13(5) and the City of Muskego Police and Fire Commission Disciplinary Hearing Procedures Section A (1-7), regarding In The Matter of The Charges Filed Against Officer Andrew Sundstrom by Chief of Police Stephen Westphal. MOTION OF CLOSED SESSION Following conclusion of hearing arguments presented by counsel on behalf of Chief Westphal and counsel on behalf of Officer Sundstrom pertaining to the matter referenced under the title of "Old Business" on the agenda herein, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of deliberations regarding whether the charges filed against Officer Sundstrom by Chief Westphal are sufficient solely as to form and nature. A closed session for the above purpose is authorized pursuant to the following: Wisconsin State Statute, Section 19.85 (1)(B): Considering dismissal, demotion, licensing or discipline of any public employee or person licensed by board or commission or the investigation of charges against such person, or considering the grant or denial of tenure for a university faculty member, and the taking of formal action on any such matter; provided that the faculty member or other public employee or person license is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any meeting at which final action may be taken. The notice shall contain a statement that the person has the right to demand that the evidentiary hearing or meeting be held in open session. This paragraph and par. (f) do not apply to any such evidentiary hearing or meeting where the employee or person licensed requests that an open session be held. Section 19.85 (1) (G): Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. CLOSED SESSION OPEN SESSION Statement of Findings by the Commission as a result of the Preliminary Hearing regarding In the Matter of Charges Filed Against Officer Andrew Sundstrom by Chief li YJ of Police Stephen Westphal Consider Administrative Details If a determination is made by the Police and Fire Commission to proceed to a Hearing on the merits of the charges to result in a written determination to sustain or dismiss the charges against Officer Sundstrom. ADJOURNMENT Commissioner Boyer made a motion to adjourn, Commissioner Jaske seconded. Motion passed all in favor. Meeting was adjourned at 6:22PM. 13 CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES January 22, 2024 5:15 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER Meeting was called to order at 5:18PM by Commissioner Kuspa. PLEDGE OF ALLEGIANCE ROLL CALL Unapproved u Csj o! 44,,USKEGO Commissioners Kuspa, Boyer, Jaske and Hauboldt were present. Commissioner Hammitt arrived at 5:24PM. STATEMENT OF PUBLIC NOTICE CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of interviewing candidates for the position of police officer. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Commissioner Boyer made a motion to go into closed session, Commissioner Hauboldt seconded. Motion passed all in favor. Meeting went into closed session at 5:20PM. OPEN SESSION Commissioner Boyer made a motion to go back into open session, Commissioner Hammitt seconded. Motion passed all in favor. Meeting was back in open session at 9:01 PM. ADJOURNMENT Commissioner Jaske made a motion to adjourn, Commissioner Hammitt seconded. Motion passed all in favor. Meeting was adjourned at 9:01 PM. 14 CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES January 24, 2024 5:15 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER Meeting was called to order at 5:20PM by Commissioner Kuspa. PLEDGE OF ALLEGIANCE ROLL CALL Unapproved u Csj o! 44,,USKEGO Commissioners Kuspa, Boyer, Jaske, Hauboldt and Hammitt were present. STATEMENT OF PUBLIC NOTICE CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of interviewing candidates for the position of police officer. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Commissioner Hammitt made a motion to go into closed session, Commissioner Boyer seconded. Motion passed all in favor. Meeting went into closed session at 5:22PM. OPEN SESSION Commissioner Hammitt made a motion to go back into open session, Commissioner Jaske seconded. Motion passed all in favor. Meeting was back in open session at 6:46PM. ADJOURNMENT Commissioner Hauboldt made a motion to adjourn, Commissioner Jaske seconded. Motion passed all in favor. Meeting was adjourned at 6:46PM. 15 CITY OF MUSKEGO POLICE AND FIRE COMMISSION MINUTES January 25, 2024 6:00 PM Muskego Police Department, W182 S8200 Racine Avenue CALL TO ORDER Meeting was called to order at 6:02PM by Commissioner Jaske. PLEDGE OF ALLEGIANCE ROLL CALL Unapproved u Csj o! 44,,USKEGO Commissioners Boyer, Jaske, Hauboldt and Hammitt were present. STATEMENT OF PUBLIC NOTICE CLOSED SESSION Following conclusion of consideration of the above portion of its regularly scheduled agenda, the Police and Fire Commission will meet to vote on a motion to convene in Closed Session for the purpose of interviewing candidates for the position of police officer. A closed session for the above purpose is authorized pursuant to the provisions of Wisconsin State Statute, Section 19.85 (1) (C ): Considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. Upon conclusion of the Closed Session, the Police and Fire Commission will convene in Open Session to consider its public agenda, including motions to recommend approval or rejection of the above -listed deliberations or any of the public agenda items that have not been acted upon. Commissioner Boyer made a motion to go into closed session, Commissioner Hauboldt seconded. Motion passed all in favor. Meeting went into closed session at 6:05PM. OPEN SESSION Commissioner Hammitt made a motion to go back into open session, Commissioner Boyer seconded. Motion passed all in favor. Meeting was back in open session at 7:06PM. ADJOURNMENT Commissioner Boyer made a motion to adjourn, Commissioner Hauboldt seconded. Motion passed all in favor. Meeting was adjourned at 7:07PM. HEV