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Police Commission Meeting Minutes - Los Angeles Police Department

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MINUTES OF<br />

BOARD OF POLICE COMMISSIONERS<br />

CITY OF LOS ANGELES<br />

REGULAR MEETING - TUESDAY, MARCH 28, 2000<br />

OIS #040-99 – one <strong>Police</strong> Officer II.<br />

This item was CONTINUED.<br />

9-B. Personnel Matter<br />

Discussion and consideration of profiles of two <strong>Police</strong> Officer III’s. Government Code<br />

Section 54957.<br />

The Board discussed the above-entitled matter.<br />

9-C. Pending Litigation – Various<br />

Discussion with legal counsel regarding pending litigation of Watson v. Fisher,<br />

BC079039, Mitchell v. City, CV99-07891, Spink v. City, BC194790, CACJ v. Butts, 97-<br />

56499, Ovando v. City, BC218273, Hernandez v. Gates, CV99-11696, Rodriguez v.<br />

Gates, CV99-13190, and Hunter v. Gates, CV99-12811. Government Code Section<br />

54956.9.<br />

The Board discussed the above-entitled matter.<br />

9-D. Personnel Matter<br />

Discussion with the Chief of <strong>Police</strong> and the Inspector General regarding personnel<br />

matters. Government Code Section 54957.<br />

The Board discussed the above-entitled matter.<br />

9-E. Performance Evaluation – Executive Director<br />

Discussion and consideration of public employee performance evaluation (Executive<br />

Director). Government Code Section 54957.<br />

This item was CONTINUED.<br />

10. ADJOURNMENT<br />

The Board reconvened and announced the actions taken above. A motion of adjournment<br />

(Jackson/Hansell) was made and adopted.<br />

7

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