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2005-08-02 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission Document Type: ❑A e g nda 0 Minutes Meeting ate: 08/02/2005 Type of Meeting: ❑ Regular Meeting VILLAGE OF BUFFALO GROVE Board of Fire and Police Commissioners Minutes of Regular Meeting of August 2, 2005 CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:31 pm by Chairman Jackson at the Village of Buffalo Grove, Police Department Library. Secretary Loeb called the roll. Secretary Loeb noted for the record that a quorum was present at the meeting. Present were Chairman Jackson, Vice Chairman Viehman, Secretary Loeb and Commissioners Anderson and Karge. Also in attendance were Police Chief Steve Balinski, Fire Chief Tim Sashko and Village Director of Human Resources, Art Malinowski. APPROVAL OF MINUTES: Commissioner Jackson stated that the minutes of the meeting of March 2, 2005 were still unavailable. Commissioner Karge made a motion to approve the minutes of July 12, 2005, as amended, which was seconded by Commissioner Viehman. All Commissioners voted in favor of the motion. CHAIRMAN'S REPORT: Chairman Jackson reported that legislation is pending in Springfield to permit only elected officials and sworn officers to carry badges in the State of Illinois. This legislation is backed by the Illinois Association of Chiefs of Police. COMMISSIONER'S REPORT: Commissioner Karge reported that he and his wife were selected as Grand Marshalls for the annual Buffalo Grove Days Labor Day parade. Commissioner Karge was congratulated by all present for long and dedicated service to the community of Buffalo Grove. Commissioner Anderson congratulated Chief Balinski and the Buffalo Grove Police Department on the rapid and successful adjudication of the recent double murder/arson in the Village. OLD BUSINESS: A. Update on the 2005 Police Officer recruit testing process: The draft list — before the addition of preference points — was made available to the members of the BFPC. Calculation errors in the list distributed via email were corrected. Preference points must be claimed by close of business on Thursday, August 4 to be incorporated into the final list. The final list will be posted and mailed to candidates on Friday, August 5. B. Update on the 2005 Police Sergeant promotional process and timeline: The promotional process remains on schedule. C. Update on Fire Department Collective Bargaining Chief Sashko reported that the contract will be on the agenda for the August 15 Village Board meeting. Chief Sashko also indicated that he anticipated that the Lieutenant promotional process may need to be accelerated, pending approval of the contract by the Board. Chairman Jackson suggested that the BFPC will likely require outside Counsel to render a legal opinion before the process is put into place. Such opinion will be sought following final approval of the fire department contract by the Village Board. NEW BUSINESS: A. Chief Balinski reported that the Police Department will seek to hire 3 Officers immediately from the new list. Background checks are underway and it is likely that materials will be provided to the BFPC by the September meeting in order to permit attendance by those hired at the October Police Academy. B. A short discussion ensued about a letter Chairman Jackson received from one of the police candidates requesting educational preference points for college attendance. Since the Village of Buffalo Grove is a home-rule community, there is no requirement for the BFPC to accede to this request and the request was denied. C. BFPC Commissioners had a discussion about the need for reexamining the rules and regulations of the BFPC. It was decided to use a dedicated hour at the end of the next regular meeting of September 6 to flag issues that require further discussion and then have a special meeting, possibly on September 10, to adjudicate any necessary modifications to the rules and regulations. All Commissioners agreed with this strategy. ADJOURNMENT: Motion was made by Commissioner Viehman and seconded by Commissioner Loeb to adjourn the regular meeting. All Commissioners present voted in favor of the motion. The regular meeting was adjourned at 8:01 pm. Respectfully submitted, Jerod M. Loeb, PhD, Secretary Board of Fire and Police Commissioners