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Fire & Police Commission Minutes 2007 08-07-07 Board of Fire and Police Commission Minutes Minutes approved 8-7-07 2-20-08 Meeting called to order at 6:05 p.m. Roll Call: Bob Johnson Mike Anderson Margie Putzler Also Present: Chief Martin Katie Robbins, secretary Attorney Jim Powers,by phone Lt. Hart Lt. Schwartzkopf Previous Meeting Minutes: Commissioner Anderson moved to approve the minutes from July 25. Commissioner Putzler seconded. Motion carried. Communications: None Bills for payment: None Unfinished Business: None New Business: • Updated Application Form • Attorney Powers submitted changes to the form discussed at the last meeting. Copies of the new form were distributed and discussed. • Lt. Hart requested some clarification in the section regarding military background. Attorney Powers will re-word the document. • There was a general consensus to make those changes and use this new application form during the next hiring process. • Discussion of next hiring process is tabled. • Memo from Chief stating that 2 sergeants positions are vacant for this fiscal year. This is tabled. Old Business: • Review of Rules and Regulations • Changes were made as discussed at the last meeting. Attorney Powers explained all changes. • Commissioner Putzler moved to adopt the new Rules and Regulations. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. • Attorney Powers reminded the Board that these changes needed to be publicized and posted in a local paper 10 days before the changes could be enacted. • Secretary will forward the new Rules and Regulations to the Clerk's office for posting. Commissioner Anderson moved to go into executive session for the purposes of hiring, firing and discipline of personnel. Commissioner Putzler seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. Entered executive session at 6:30 p.m. Exited Executive Session at 7:00 p.m. with no formal action taken. • Commissioner Putzler moved to promote Officers Samuel Stroup and Barry Groesch to the rank of Sergeant effective September 25, 2007. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. • Commissioner Putzler moved to appoint Candidates Scott Fiandalo and Tom Grimes to the position of police officer for the United City of Yorkville. Commissioner Anderson seconded. Roll call: Chairman Johnson yes Commissioner Anderson yes Commissioner Putzler yes Motion carried. • Chairman Johnson officially closes the current eligibility list. • The Board directs the YPD to advertise and post new officer positions after the 10 day waiting period passes and the new Rules and Regulations are in effect. • By general consensus the BFPC authorizes Chief Martin to advertise the positions from 9-1-07 to 10-1-07. He may post it anywhere he sees fit—including but not limited to The Kendall County Record, On-line sources (like Blue Line), sending a mailer and posting signs. Katie will contact board members in mid-September to set a date for the next meeting. Commissioner Putzler moved to adjourn. Commissioner Anderson seconded. Meeting adjourned at 8:30 p.m.