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Fire & Police Commission Minutes 2007 07-25-07 APPROVED Board of Fire and Police Commission Minutes July 25, 2007 Meeting called to order at 7:00 p.m. Roll Call: Bob Johnson Mike Anderson Margie Putzler Also Present: Chief Martin Lt. Schwartzkopf Jim Powers by phone Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from July 2, 2007 with the following corrections: the minutes were amended to include the date of July 2, 2007 and the previous minutes approved at that meeting were dated June 4, 2007. Commissioner Putzler seconded. Motion carried. Communications: None Bills for payment: None Unfinished Business: None Old Business: The following changes to the current version of the rules and regulations were discussed: Page 4, Section 4 addresses how to handle defective applications. The commission discussed adding a definitive time frame as it relates to candidates correcting defective applications and returning them to the commission. 10 days from the date of the letter to the candidate seems to be a reasonable time frame. Jim Powers will draft the appropriate language. Page 3, Section 2 lists the required documents the applicants must attach to the application. As the board has agreed to not require a college degree, the language needs to be changed to reflect this. Again, Jim Powers will draft the suggested change. . Page 6, Section 5 mentions the need for special accommodations as listed on the application. The current application does not address any special accommodations. Again, Jim Powers will draft the language as it needs to appear on the employment application. Page 9, Section 12 shows the probationary period to be 12 months. As the newly negotiated contract with the union has the probationary period at 18 months,the rules need to be amended to show the same time period. Page 7, Section 9 discusses the application of veteran preference points. The statute clearly defines the application of these points, therefore the statute should be referenced in this paragraph. i Jim Powers will draft the necessary language for each of the above items and submit it for review at the next meeting. New Business: Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Putzler seconded. Entered executive session at 7:25 p.m. Exited Executive Session at 7:45 p.m. with no formal action taken. Commissioner Putzler moved to rescind conditional offer for Candidate Steven Wittleder as he failed the background. Commissioner Anderson seconded. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler Motion carried. Commissioner Putzler moved to remove Candidate Joseph Michalski from the eligibility list based on the background. Commissioner Anderson seconded. Motion carried. Roll call: Chairman Johnson Commissioner Anderson Commissioner Putzler Motion carried. The next meeting is scheduled for August 7, 2007 at 7:00 p.m. Commissioner Anderson moved to adjourn. Commissioner Putzler seconded. Meeting adjourned at 7:50 p.m.