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2007-05-01 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 05/01/2007 Type of Meeting: ❑ Regular Meeting VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Regular Meeting May 1, 2007 CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:30 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 Loeb, Karge, Lukatsky and Dibbern. Also in attendance were Police Chief Steve Balinski and Deputy Fire Chief Dan Pearson. APPROVAL OF MINUTES: Commissioner Karge made a motion to approve the minutes of the BFPC Special Meeting of April 10, 2007, seconded by Commissioner Loeb. The motion was approved by a voice vote CHAIRMAN'S REPORT: Chairman Viehman offered no report from the chair. COMMISSIONER'S REPORT: Commissioners had no news to report. CHIEF REPORTS: Chief Balinski informed the Commission that a couple of officers will be talking FMLA leave shortly due to births in their families. Schedules will be reviewed and adjusted to meet these accommodations as well as any changes in coverage needed over the next few months. He reported that Officers Rossi and Bowen are doing well in their FTO program. Deputy Chief Pearson reported that the new engine should be in service in two weeks. OLD BUSINESS: The Police Officer Candidate oral interviews will take place on May 19 and May 20. Thirty candidates will be interviewed each day beginning at 8:00 am on May 19 and at 7:45 am on May 20. Chairman Viehman asked the Commissioners to review a proposed score sheet and a set of interview questions and get back to him with any comments/changes, NEW BUSINESS: Chairman Viehman reviewed a Fire Department disciplinary report with Chief Sashko and no further actions are needed. ADJOURNMENT OF OPEN SESSION: Motion was made my Commissioner Lukatsky and seconded by Commissioner Dibbern to adjourn the open session and move to Executive Session at 7:52 p.m. All Commissioners present voted in favor of the motion. EXECUTIVE SESSION: The executive session was called to order at 7:55 p.m. Present were Chairman Viehman, Commissioners Loeb, Karge, Lukatsky and Dibbern. At 8:29 p.m. a motion was made by Commissioner Loeb and seconded by Commissioner Lukatsky to adjourn the executive session. All Commissioners present voted in favor of the motion. RETURN TO OPEN SESSION: The open session resumed at 8:30 p.m. for the purpose of making position offers. Firefighter/Paramedic Candidate # 3: Matthew Palumbo. A motion was made by Commissioner Karge, seconded by Commissioner Lukatsky to make a conditional offer of employment to firefighter/paramedic candidate Palumbo. Commissioners Karge, Lukatsky, Dibbern and Viehman voted in support of the motion. Commissioner Loeb abstained. Chairman Viehman will contact the candidate and make the conditional offer of employment. Police Officer Candidate #56: Courtney Christenson. A motion was made by Commissioner Loeb, seconded by Commissioner Karge to make a conditional offer of employment to police officer candidate Christenson. Commissioners Karge, Loeb, Lukatsky, Dibbern and Viehman voted against the motion. No offer will be made to the candidate. Police Officer Candidate #58: Nicholas Rosch. A motion was made by Commissioner Loeb, seconded by Commissioner Dibbern to make a conditional offer of employment to police officer candidate Rosch. Commissioners Karge, Loeb, Lukatsky, Dibbern and Viehman voted against the motion. No offer will be made to the candidate. ADJOURNMENT: A motion was made at 8:33 p.m. by Commissioner Lukatsky, seconded by Commissioner Loeb to adjourn the meeting. All Commissioners present voted in favor of the motion and the meeting was adjourned. Respectfully submitted, Jane L. Dibbern, Secretary Board of Fire and Police Commissioners