2002-09-03 - Board of Fire and Police Commissioners - Minutes Board or Commission: ❑ Fire& Police commission
Document ❑Type: A e
g nda 0 Minutes
Meeting ate: 09/03/2002
Type of Meeting: ❑ Regular Meeting
Minutes of the Regular Meeting of Tuesday, September 3, 2002
KCALL TO ORDER and ROLL CALL: The meeting was called to order at 7:30
p.m.by Chairman Jackson in the Chief of Police's Conference Room at the Village of
Buffalo Grove Police Headquarters Building. Secretary Rubin called the roll. Secretary
Rubin noted for the record that a quorum of the Commissioners were present at the
meeting. The Commissioners present were Chairman Jackson,Commissioner Anderson,
Commissioner Karge,and Commissioner Rubin. No Commissioners were absent. Also in
attendance at the meeting were Police Chief McCann,Deputy Police Chief Balinski,Fire
Chief Sashko,and Village Staff Liaison Malinowski.
KAPPROVAL OF MINUTES OF THE REGULAR MEETING OF
AUGUST 6, 2002: Commissioner Karge moved to approve,subject to corrections,the
Minutes of the Regular Meeting of JULY 2,2002. Commissioner Anderson seconded the
motion. Secretary Rubin called the role. Chairman Jackson and Commissioners Anderson,
Karge and Rubin voted in favor of the motion. The motion passed.
KCHAIRMAN'S REPORT: None.
KCOMMISSIONERS' REPORT: None.
KOLD BUSINESS:
A. ORAL INTERVIEW PROCEDURES: Discussion on the
oral interview process took place. The"formal"procedure shall remain
the same.Discussion also was held on the possibility of Commissioners
receiving training on oral interview techniques and appropriate questions.
Staff Liaison Malinowski will follow up on available seminars and
materials on those topics.
B. POLICE SERGEANT PROMOTIONAL PROCESS: 9/10/02 is the deadline.
Orientation will be on 10/1/02 at 7:30 p.m.with the Commission's Regular Meeting to follow.
NEW BUSINESS:
A. FIREFIGHTER/PARAMEDIC ELIGIBILITY REGISTER STATUS: Chief
Sashko discussed the status of the Register. David Bond rejected the offer of employment for he has elected
to accept another position. Scott Calibraro's leave ended on August 21,2002 and therefore terminated on
that date. Chief Sashko also announced that Lt.Bob Dean will be pursuing a"Medical"Pension.
EXECUTIVE SESSION: A motion was made by Commissioner Anderson to go into
Executive Session for purposes of Personnel. The motion was seconded by Commissioner
Rubin. Secretary Rubin called the role. Chairman Jackson and Commissioners Anderson,
Karge and Rubin voted in favor of the motion. The motion passed.
ADDITIONAL NEW BUSINESS: A Motion was made by Commissioner Anderson,
seconded by Commissioner Karge to extend for one year Police Officer Gary
Wencekebach's status as a"Part-Time"Police Officer. Secretary Rubin called the role.
Chairman Jackson and Commissioners Anderson,Karge and Rubin voted in favor of the
motion. The motion passed.
ADJOURNMENT: Motion was made Commissioner Rubin,seconded by Commissioner
Karge to adjourn the meeting at 8:35 p.m.. Secretary Rubin called the role. Chairman
Jackson and Commissioners Anderson,Karge and Rubin voted in favor of the motion. The
motion passed.
Respectfully submitted,
Brian N. Rubin,Secretary of Board of Fire and Police Commissioners