2011-06-16 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Docum
ent Type: ❑A e
g nda 0 Minutes
Meeting ate: 06/16/2011
Type of Meeting: ❑ Special Meeting
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VBG Fire& Police Commission Minutes 2011-06-16.pdf
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VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of Special Meeting June 16, 2011
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 6:50 p.m. by Chairman Viehman in the Chiefs
Conference Room of the Village of Buffalo Grove Police Department. Commissioner
Dibbern called the roll and noted for the record that a quorum was present at the
meeting. Present were Chairman Viehman, Commissioners Karge, Loeb, Lukatsky
and Dibbern.
APPROVAL OF MINUTES:
The Board waived approval of the BFPC Regular Meeting Minutes of June 7, 2011
until the next regular meeting.
CHAIRMAN'S REPORT:
A. Chairman Viehman noted that the oral interview schedule has changed for
Sunday June 26, 2011. The first interview will be at 8:00 a.m. He will send
out the final schedule the middle of next week.
B. The Commissioners should receive early next week information on FF/PM
candidates #2 and#15 for review. Candidate #7 removed self from
consideration.
C. Police Officer Candidate # 9 has accepted a position from Arlington Heights.
COMMISSIONER'S REPORTS:
Commissioners had no news to report.
ADJOURNMENT OF OPEN SESSION:
Chair entertained a motion for the Board to adjourn to a Closed Executive Session
as authorized by Subsection 2(a) of the Illinois Open Meetings Act [5ILCS 120/2(a)]
for the purpose of Employment/Appointment matters. Commissioner Lukatsky
made the motion, seconded by Commissioner Loeb. Commissioners Karge, Loeb,
Lukatsky, Dibbern and Viehman voted in favor of the motion. Open session was
adjourned at 7:54 p.m.
EXECUTIVE SESSION:
The executive session was called to order at 7:54 p.m. Present were Chairman
Viehman, Commissioners Karge, Loeb, Lukatsky and Dibbern. A discussion of
Police Officer candidates #7 and#10 occurred. At 8:14 p.m. a motion was made by
Commissioner Karge and seconded by Commissioner Dibbern to adjourn the
executive session. All Commissioners present voted in favor of the motion.
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RETURN TO OPEN SESSION:
The special meeting session was re-opened with a call to order at 8:15 p.m. for the
purpose of making position offers.
Police Officer Candidate # 7: Adrian Jigalov. A motion was made by
Commissioner Karge, seconded by Commissioner Dibbern to make a
conditional offer of employment to police officer candidate Jigalov.
Commissioners Karge, Loeb, Lukatsky, Dibbern and Viehman voted in
support of the motion. Chairman Viehman will contact the candidate and
make the conditional offer of employment.
Police Officer Candidate # 10: Denis V. Tarabrin. A motion was made by
Commissioner Loeb, seconded by Commissioner Karge to make a conditional
offer of employment to police officer candidate Tarabrin. Commissioners
Karge, Loeb, Lukatsky, Dibbern and Viehman voted in support of the motion.
Chairman Viehman will contact the candidate and make the conditional offer
of employment.
ADJOURNMENT:
There being no further business to come before the Board, the meeting was
adjourned by the Chair at 8:17 p.m.
Respectfully submitted,
Jane L. Dibbern, Secretary
Board of Fire and Police Commissioners
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