2003-09-02 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: ❑A e
g nda 0 Minutes
Meeting ate: 09/02/2003
Type of Meeting: ❑ Regular Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Regular Meeting on Tuesday, September 2, 2003.
CALL TO ORDER and ROLL CALL: The meeting was called to order at 7:30 p.m.
by Chairman Jackson at the village of Buffalo Grove Police Headquarters
Building. Secretary Lane called roll. Secretary Lane noted for the
record that a quorum of the commissioners were present at the meeting.
The commissioners present were Chairman Jackson, Commissioner Karge,
Commissioner Anderson, Commissioner Rubin was absent. Also in attendance
at the meeting were Acting Police Chief Balinski, Deputy Fire Chief
Pearson and Village Staff Liaison Malinowski
APPROVAL OF MINUTES OF THE MEETING OF AUGUST 5, 2003. Commissioner Anderson
would like
the word approve instead of approved and a correction when it comes to the
Executive session. It should only show the motion to go in and the time
we came out. Commissioner Karge made the motion to approve the minutes
and seconded by commissioner Anderson.
CHAIRMAN' S REPORT: No report
COMMISSIONERS' REPORT: No report
OLD BUSINESS: None, due to the fact that Chief Sashko was absent. We
tabled the discussion of Chief Sashko' s opinion of the order in which the
tests are held.
NEW BUSINESS: Chief Balinski would like to have a candidate sworn by
September 15, because of a grant that the department has received.
The commissioners would like the Poly and Background information on
candidates delivered together. We also want the department to wait until
we return the call notifying the best time to deliver the packages.
EXECUTIVE SESSION: At 7:58 Commissioner Karge made a motion to go into
Executive Session. It was seconded by Commissioner Lane.
NEW BUSINESS cont. : At 8:20 Commissioner Anderson made a motion to return
to regular session. It was seconded by Commissioner Karge. The result of
the role call vote to offer candidate Hector DeLapaz a conditional offer
was: Chairman Jackson - Nay, Commission Lane - Aye, Commissioner Karge -
Aye, Commissioner Anderson - Aye
ADJOURNMENT: At 8:25 Commissioner Anderson made a motion to adjourn. It
was seconded by Commissioner Karge.
Respectfully submitted,
Dr. Kelvin C. Lane
Secretary, of Board of Fire and Police Commissioners