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Fire and Police Minutes 2003 06-02-03 APPROVED BY THE COMMITTF&SOARD ON; BOARD OF FIRE AND POLICE COMMISSION Meeting Minutes June 2, 2003 Meeting Called to Order: 7.1 Sp..m. Roll Call: Chairman.Johnson Commissioner Putzler Commissioner Jensen Guests: Lt.. Schwartzkopf Previous Meeting Minutes: Commissioner Putzler moved to accept meeting minutes for 1113103, 3/I2/03 and 3119103, second by Jensen. Minutes approved, Communications: Letter from National Vision Consultants, no action taken. — Model letter for protest for House Bill 1195_ This was discussed at the conference, no action was taken.. Bills for Payment: Theodore Polygraph Service for four polygraph examinations: $400.00. Submit to City for payment. Executive Session: Commissioner Putzler moved to go into executive session for the purpose of considering the appointment, employment, compensation, discipline, performance or dismissal of specific employees at 7:25p.m., second by Commissioner Jensen. Roll Call: Chairman Johnson Commissioner Putzler Commissioner Jensen Motion Carried.. Commissioner Putzler moved to go out of executive session at 8:32p.rm., second by Chairman Jensen. Roll Call: Chairman Johnson Commissioner Putzler Commissioner Jensen Motion Carried, no formal action was taken during executive session.. Commissioner Putzler moved to offer Robbie Hart a conditional offer of employment.. Second by Commissioner Jensen, Motion conditioned upon successful completion of medical and psychological examination, Motion Carried. Lt. Schwartzkopf asked for us to approve conducting background checks on Cernekee and Diaz.. This was approved by the Board with the addition of Geisens background_ the Commission talked about implementing passing/failing scores for the oral interview � portion of the testing process. At the start of each test we can set pass/fail score for interviews. Commissioner Jensen moved to adjourn at 8:45p..m., second by Putzler. Meeting adjourned at 8:45p.m_ Next meeting scheduled for Monday June 9, 2003 at 7:00p.m,, f