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,,
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