HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 07/26/1993 - MINUTES OF THE REGULAR MEETING OF RECE/ VEr
THE BOARD OF FIRE AND POLICE COMMISSIONERS
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Chairman Gayle B. Bantner called the meeting to order at 8:00 p.m.
in the Municipal Building, 901 Wellington Avenue, Elk Grove Village,
and noted for the record that the following were present: Alan J.
Shapiro, DDS, H. Robert Goldsmith and Peter Felice.
It was moved by Dr. Shapiro and seconded by Mr. Bantner that the
minutes of June 28 and Special Meeting July 16, 1993 be approved as
submitted and that the Board dispense with the reading thereof. The
motion was voted upon by acclamation; whereupon the Chairman declared
the motion carried.
PRESENTATION AND APPROVAL OF INVOICES
B.O.T.S. bill for Police Officer $6,930
testing on June 27, 1993 for 308
Applicants at $22.50 ea and $5
Administration Fee not to exceed
$500. 500
Total of Bills $7,430
It was moved by Dr. Shapiro and seconded by Mr. Bar.tner that the
Board authorize the disbursement of funds for payment. The motion
was voted upon by acclamation; whereupon the Chairman declared the
motion carried.
EXECUTIVE SESSION
Executive session was called to meet with President Gallitano,
Village Manager Gary Parrin, Fire Chief James MacArthur on personnel
matters.
The regular scheduled meeting continued.
CORRESPONDENCE
A written reprimand was issued on June 30, 1993, by Chief of
Police Fred Engelbrecht to an officer for failure to appear in court
when required or scheduled.
A written reprimand was issued on June 30, 1993, by Chief of
Police Fred Engelbrecht to an officer for failure to be prompt for duty
assignment including roll call and court appearance.
Fire and Police Cor, ssion Minutes
July 26, 1993
Page 2
A Notice of Suspension was issued on June 29, 1993, by Chief of
Police Fred Engelbrecht to an officer for one day for disobedience of
an order and insubordination or disrespect toward a supervisory member.
A Notice of Suspension was issued on July 22, 1993, by Chief of
Police Fred Engelbrecht to an officer for five days for the violation
of Section IV Rules of Conduct as follows:
1. Violation of any law or ordinance.
2. Any action or conduct which impedes the Department' s
efforts to achieve its goals or brings discredit upon
the Department.
4. Any conduct or action taken to use the official position
for personal gain or influence.
34. Engaging in any activity, conversation, deliberation,
or discussion which is derogatory to the Department,
any member or policy of the Department.
A letter of retirement from Commander Robert J. Salvatore giving
notice to the Commissioners of his retirement from the Police
Department to take effect on August 6, 1993.
A copy of Job Analysis Report for the Positions of Police Officer,
Detective, Sergeant, Lieutenant, Captain and Chief in Illinois Police
Departments.
OLD BUSINESS
Set up Group Orals for the Police Officer applicants as follows:
August 26, 1993 2:00 p.m. - 11:00 p.m.
September 2, 1993 2:00 P.m. - 11:00 p.m.
September 23, 1993 2:00 P.m. - 11 :00 p.m.
September 30, 1993 2:00 p.m. - 11:00 p.m.
These are all Thursday dates.
PENDING
Fire Lieutenants Eligibility list is pending waiting for
supervisors points.
No date has been set for the Sergeants test since there are no
openings at this time no testing before August or September. Fact
Sheets will be compile after orals for the police officer applicants.
Next meeting is scheduled for August 23, 1993 at the Municipal
Building, 901 Wellington Avenue at 8:00 p.m.
Fire and police C% ssion Minutes
july 26, 1993
Page 3
mi2—urnment Mr. gantner that the
It was moved by Dr. Shapiro and seconded by acclamation;
meeting be adjourned. The motimotion carried and the meeting
on was voted upon by
whereupon the Chairmandeclared the
adjourned at 10:30 P.M.
Respectfully submitted,
AAlan hap' 0 DDS
Secre ary
el
CC-Village Clerk