HomeMy WebLinkAboutResolution_BPW_12-07-22-05;_Police_Merit_Board_Elections;_CPD
Prepared by Benjamin J. Legge, City Attorney
RESOLUTION NO. BPW- 12-07-22-05
A RESOLUTION OF THE CITY OF CARMEL BOARD OF PUBLIC WORKS AND SAFETY SETTING
THE MEETING FOR THE ELECTIONS OF THE TWO (2) ELECTED CARMEL POLICE MERIT
BOARD COMMISSIONERS
WHEREAS, the City of Carmel established the Carmel Police Merit Board under Carmel City Code § 6-33
and Indiana Code § 36-1-4-14, consisting of five (5) Commissioners;
WHEREAS, pursuant to Carmel City Code § 6-33(c), “two commissioners of the Police Board shall be
elected by the active members of the Police Department, all in accordance with the provisions of I.C., 36-8-3.5-8”;
WHEREAS, pursuant to Carmel City Code § 6-33(c), the two (2) elected Commissioners are elected for a
two-year period;
WHEREAS, pursuant to Indiana Code § 36-8-3.5-8, an election to be made by the active members of the
department shall be made at a meeting called specifically for that purpose by the Board of Public Works and Safety;
WHEREAS, pursuant to Indiana Code § 36-8-3.5-8, the Board “shall give at least three (3) weeks' notice of
the meeting to all active members of the department by posting the notice in prominent locations in stations of the
department[,] [t]he notice shall also be read during shift roll calls[, and] [t]he notice must designate the time, place,
and purpose of the meeting; and
WHEREAS, with the Commissioners’ two-year terms soon to expire, it is necessary now to schedule a
meeting to elect two (2) elected Commissioners under Carmel City Code § 6-33 and Indiana Code § 36-8-3.5-8.
NOW, THEREFORE, BE IT RESOLVED by the City of Carmel Board of Public Works and Safety, that:
Section 1. The foregoing Recitals are incorporated herein by this reference.
Section 2. The meeting to elect two (2) elected Carmel Police Merit Board Commissioners, under
Carmel City Code § 6-33 and Indiana Code § 36-8-3.5-8, is hereby scheduled for January 4, 2023, from 3:00
p.m. to 5:00 p.m., in the CID/SID Conference Room at the Carmel Police Department.
Section 3. The Carmel Police Department shall provide the notice of this meeting (Attachment 1) in
accordance with Carmel City Code § 6-33(c) and Indiana Code § 36-8-3.5-8
ALL OF WHICH IS RESOLVED by the City of Carmel Board of Public Works and Safety, this ____ day
of , 2022.
CARMEL BOARD OF PUBLIC WORKS AND SAFETY
By:
James Brainard, Presiding Officer
Date:
Mary Ann Burke, Member
Date:
Lori S. Watson, Member
Date:
ATTEST:
Sue Wolfgang, City Clerk
Date:
7th
December
DocuSign Envelope ID: 0AC25582-7469-415D-B3EF-F4934DCD53F8
12/8/202212/8/2022
12/8/2022
12/8/2022
Prepared by Benjamin J. Legge, City Attorney
Attachment 1
EETING
OTICE
WEDNESDAY, JANUARY 4, 2023
3:00 P.M. TO 5:00 P.M.
CID/SID CONFERENCE ROOM,
CARMEL POLICE DEPARTMENT
3 CIVIC SQUARE
CARMEL, IN 46032
The purpose of this Meeting is for the active
members of the Carmel Police Department to
elect two (2) elected Carmel Police Merit
Board Commissioners.
DocuSign Envelope ID: 0AC25582-7469-415D-B3EF-F4934DCD53F8