2020-09-12 - Board of Fire and Police Commissioners - Minutes mm I .
VILLAGE OF
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BUFFALO
VILLAGE OF BUFFALO GROVE
Board of Fire and Police Commissioners
Minutes of the Special Meeting
Roll-Call Room
September 12, 2020
CALL TO ORDER and ROLL CALL:
The meeting was called to order at 8:00 a.m. by Chairman Dibbern via remote go-to-meeting.
Commissioner Johnson called the roll and noted for the record that a quorum was present at the meeting.
Present were Commissioners Johnson, Hartman, Fishman, Berman, and Dibbern. Also present was
Lieutenant Rodriguez.
APPROVAL OF MINUTES: None.
CHAIRMAN'S REPORT: None.
COMMISSIONER'S REPORTS: None.
TRUSTEE REPORTS: None
CHIEF REPORTS: None
QUESTIONS FROM THE AUDIENCE: None
SPECIAL BUSINESS: None
OLD BUSINESS: None
NEW BUSINESS:
A. Chairman Dibbern advised that the Police Officer Lateral Entry candidates will be interviewed in
closed session and their interview scores and a Police Officer Lateral Entry Preliminary Eligibility
Register will be approved upon returning to open session.
EXECUTIVE SESSION:
A. A motion was made at 8:01 a.m. by Commissioner Hartman, seconded by Commissioner
Fishman to move to Executive Session to discuss Section 2(C)(1)of the Illinois Open Meetings
Act: the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of
Specific Employees of the Public Body or Legal Counsel for the Public Body, Including Hearing
Testimony on a Complaint Lodged Against an Employee of the Public Body or Against Legal
Counsel for the Public Body to Determine its Validity. Commissioners Johnson, Fishman,
Berman, and Dibbern voted in favor of the motion. The motion passed.
B. The Commission moved to Executive Session from 8:01 a.m. to 12:53 p.m.
C. Commissioner Hartman made a motion to adjourn Executive Session at 12:53 p.m., seconded by
Commissioner Fishman. Chairman Dibbern and Commissioners Johnson, Hartman, Fishman
and Berman voted in favor of the motion. The motion passed.
RETURN TO OPEN SESSION:
A. The open session resumed at 12:53 p.m.
B. The Commissioners met via remote Go-To-Meeting to discuss and approve the Police Officer
Lateral Entry Oral Interview Scores. A motion was made by Commissioner Fishman, seconded
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by Commissioner Hartman, to approve the Police Officer Lateral Entry Oral Interview Scores as
presented. Commissioners Johnson, Hartman, Fishman, Berman and Dibbern voted in favor of
the motion. The motion passed.
C. Chairman Dibbern advised of the candidates who passed and will be included on the Police
Officer Lateral Entry Preliminary Eligibility Register. A motion was mad by Commissioner
Berman, seconded by Commissioner Fishman to approve the Police Officer Lateral Entry
Preliminary Eligibility Register as presented. Commissioners Johnson, Hartman, Fishman,
Berman and Dibbern voted in favor of the motion. The motion passed.
ADJOURNMENT:
A motion was made by Commissioner Hartman, seconded by Commissioner Fishman to adjourn the
special meeting at 1:12 p.m. All Commissioners present voted in favor of the motion. The motion
passed.
Respectfully submitted,
Adriane Johnson, Secretary
Board of Fire and Police Commissioners
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