2003-08-05 - Board of Fire and Police Commissioners - Minutes Board orCommission: ❑ Fire& Police commission
Document Type: 0 A e
g nda 0 Minutes
Meeting ate: 08/05/2003
Type of Meeting: ❑ Regular Meeting
Village of Buffalo Grove
Board of Fire and Police Commissioners
Minutes of the Regular Meeting on Tuesday, August 5 , 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 commissioners
present were Chairman Jackson, Commissioner Karge,
Commissioner Rubin and Commissioner Anderson . Also in
attendance at the meeting were Police Chief Balinski, Fire
Chief Sashko and Village Staff Liaison Art Malinowski.
APPROVAL OF MINUTES OF THE MEETING OF: Chairman Jackson
motion to correct the minutes of the regular meeting of
Tuesday, July 1 , 2003 . Commissioner Rubin was in
attendance, Remove the word acting in front of Police Chief
Balinski' s name and Correct the spelling of Fire Lieutenant
Bob Deau' s name . Commissioner Anderson made the motion to
approved the minutes and it was seconded by Commissioner
Karge .
CHAIRMAN' S REPORT : The Board need to review the post
interview process
COMMISSIONERS' REPORT : No report .
OLD BUSINESS : Chairman Jackson informed the Commissioners
that the final eligibility list with points added in was
posted. The first 3 background checks has begun .
Commissioner Rubin will put a package together to discuss
the testing process .
NEW BUSINESS: Commissioner Rubin makes the motion to vote
on Rule Sec . 4 . 02 of the Board of Fire and Police
Commissioners and was seconded by Commissioner Karge. The
vote was 4 yes and Commissioner Karge abstained. Chairman
Jackson opened the discussion on the order in which the
testing is given . Chief Sashko will look over the
suggestion and will report back to the commissioners on his
opinion at the September meeting.
The financial factor and the knowledge of the Doctors makes
the usage of the Omega group in the Fire department hiring
process a logical choice . All Commissioners agreed with
this decision.
Chief Balinski would like for the Commissioners to look at a
possible candidate on the September meeting because of a
grant that has been issued tot the department.
EXECUTIVE SESSION: At 8 : 03 a motion made by Commissioner
Karge and seconded by Commissioner Rubin to go into
Executive Session which included Art Malinowski and Chief
Sashko to discuss the 3 aspect of the newly signed
legislation by the Governor. At 8 : 30 Commissioner Rubin
made the motion to come out of executive session and was
seconded by Commissioner Karge .
ADJOURNMENT: At 8 : 31 Commissioner Lane made a motion to
adjourn the meeting and seconded by Commissioner Anderson.
Respectfully submitted,
Dr . Kelvin C . Lane
Secretary, of Board of Fire and Police Commissioners