Fire and Police Minutes 2003 06-17-03 BOARD OF FIRE AND POLICE COMMISSION
Meeting Minutes
June 1.7, 2003 APPROVED VY THE
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Meeting called to order: 8:04p.m. out
Roll Call- Chairman Johnson
Commissioner Putzler
Commissioner Jensen
Guests- Chief Martin
Previous Meeting Minutes: Tabled until next meeting.
Communications: None
Bills for Payment: $40.,00 & $250.00 for Robbie Hart's eye and medical exam.
Recommended for payment.
New Business: Jensen moved to go into executive session for the purpose of
considering the appointment, employment, compensation, discipline, performance or
dismissal of specific employees at 8:05p.m. Chief Martin was also included in the
executive session attendance.
R.oll Call: Chairman Johnson
Commissioner Putzler
Commissioner Jensen
Motion Carried
Putzler moved to come out of executive session at 8:35p.m., second by Jensen. No
formal action was taken.
Jensen moved to offer Robbie Hart a conditional offer of employment. Second by
Putzler.
Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner Jensen
Motion Carried
Jensen moved to strike Cherese Spears from the final eligibility list. Spears provided a
letter to the Commission advising that she has taken a job with the Oswego Police
Department.. Second by Putzler.
Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner Jensen
Motion Carried
Jensen moved to offer Sarah Cernekee a conditional offer of employment. Second by
Putzler.
Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner.Jensen
Motion Carried
A letter needs to be drafted to Sarah Cernekee offering her a conditional offer of
employment..
The Commission requested that typos/inconsistencies in the Rules and Regulations be
changed. Section 9(a) needs to be changed. Commissioner Putzler moved to amend
Section 9(a)to be consistent with Section 4 to read 60% & 40% respectively.
Roll Call: Chairman Johnson
Commissioner Putzler
Commissioner.Jensen
Motion Carried
Next Meeting scheduled fbr Tuesday July 1, 2003 at 7:30a.,m.
Jensen moved to adjourn at 8:47p.m, second by Putzler. Motion carried.
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