Fire and Police Commission Minutes 2014 02-10-14Board of Fire and Police Commission
Minutes
February 10, 2014
Meeting called to order at 5:01 p.m.
Roll Call: Chuck Pierce
Mike Anderson
Bob Johnson
Also Present: Chief Hart
Deputy Chief Klingel
Amber Rasmusson
Katie Robbins
There is a quorum present.
No citizens present, therefore, no comments.
Minutes: Commissioner Anderson moved to approve the minutes for December 3, 2013 as
presented. Commissioner Pierce seconded. Motion carried.
Executive Session: Commissioner Johnson moved to go into executive session for the
appointment, employment, compensation, discipline, performance, or dismissal of
specific employees of the public body or legal counsel for the public body, including
hearing testimony on a complaint lodged against an employee of the public body or
against legal counsel for the public body to determine its validity. Commissioner Pierce
seconded.
Roll call: Commissioner Pierce yes
Commissioner Anderson yes
Chairman Johnson yes
Motion carried.
Entered Executive Session at 5:04 p.m.
Exited Executive Session at 5:12 p.m. with no official action taken.
Roll call: Chairman Johnson yes
Commissioner Anderson yes
Commissioner Pierce yes
Motion carried.
APPROVED
Commissioner Anderson made motion to open Executive Session minutes of May 2,
2013 and July 24, 2013. Commissioner Pierce seconded motion.
Roll call: Commissioner Pierce yes
Commissioner Anderson yes
Chairman Johnson yes
Motion carried.
Commissioner Anderson made motion to keep closed the Executive Session Minutes
dated; December 10, 2012, June 3, 2013, June 29, 2013, July 8, 2013, October 23, 2013,
and December 03, 2013. Commissioner Pierce seconded.
Roll call: Commissioner Pierce yes
Commissioner Anderson yes
Chairman Johnson yes
Motion carried.
New Business:
Suggestions were given for the Annual Report to be made.
Discussion on renewing Vision Contract. Chief Hart will contact Rush Copley to see if
they offer vision testing. Chairman Johnson will contact legal counsel (John Broihier).
Discussion to use a third party testing organization.
Commissioner Anderson went on record stating he does not possess any ownership
interest in Stanard and Associates, Commissioner Anderson will not be taking place in
any discussion or voting for said testing organizations, and Commissioner Anderson
would not incur any commission or financial gain if the BFPC were to select Stanard and
Associates as a testing organization.
o Commissioner Anderson recused himself at 5:39 p.m.
Comparison of the four third party testing estimates. Chairman Johnson will contact legal
counsel (John Broihier). Chief Hart will contact Stanard & Associates and IO Solutions
for clarification on costs and what is provided.
o Commissioner Anderson rejoined Meeting at 6:06 p.m.
Discussion on waiving educational requirements for veterans. Chairman Johnson will
contact legal counsel regarding changing of the rules and regulations.
Additional Business: Chief Hart informed the BFPC the 2014 budget will include funds for
Sergeant Testing late fall of 2014.
The next meeting is tentatively set for Monday, February 24, 2014 at 5:00 p.m.
Commissioner Anderson moved to adjourn. Commissioner Johnson seconded. Motion carried.
Meeting adjourned at 6:12 p.m.