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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 07/24/1995 - MINUTES OF THE REGULAR MEETING 019D THE BOARD OF FIRE AND POLICE COMMISSIONERS ' v IJS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON July 24, 1995 Chairman Gayle B. Bantner called the meeting to order at 8:00 p.m. in the Charles J. Zettek Municipal Building, 901 Wellington Avenue, Elk Grove Village, and noted for the record that the following were present: Alan J. Shapiro, DDS, Gayle B. Bantner and Ted E. Thompson. It was moved by Ted Thompson and seconded by Dr. Shapiro that the minutes of June 26, 1995 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 Theodore Polygraph Service $ 120. 00 For Two(2) Police Candidates Russell Sullivan & Alonzo Roberts $60.00 ea. Peter A. Felice 320.00 For Retainer Fees for the months of June & July $160 ea. Total of Bills $ 440.00 It was moved by Ted Thompson and seconded by Dr. Shapiro 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 Commissioners convened for an Executive Session to interview two(2) Police Candidates, Russell Sullivan and Alonzo Roberts. Both candidates were offered employment with the Police Department pending their medical exams. The regular meeting was reconvened. NEW BUSINESS The Commissioners instructed Evelyne Layton to send Gary Parrin, Village Manager, a memo requesting a meeting with them on August 17, 1995, at 11:00 a.m. in the Commissioners office. CORRESPONDENCE 1. On June 26, 1995, the Police Chief issued a Written Reprimand to an officer for insubordination or disrespect toward a supervisory member. 2. On June 27, 1995, the Police Chief issued a written Reprimand to an officer for insubordination or disrespect toward a supervisory member. 3. On July 6, 1995, the Police Chief issued a written Reprimand to an officer for incompetency or inefficiency in the performance of duty. 4. On July 10, 1995, the Police Chief issued a written Reprimand to an officer for failure to appear in court when required or scheduled. 5. A copy of a memo written by the Chief of Police to the village Manager asking for two(2) police officer replacements in anticipation of two(2) officers leaving, one for possibly going to another department the second one retiring. No dates were given. 6. Theodore Polygraph Service sent a bulletin on Age Limitation Eliminated for hiring Of the Police and Fire Departments. 7. Illinois Fire & Police Commissioners Association monthly news letter with information of fall meeting and information on the new law of Elimination of Maximum Age 35 Hiring Limitation. OLD BUSINESS None PENDING Background checks of the next two Firefighter Candidates on the eligibility list are being completed. Next meeting is scheduled for August 17 , 1995, at the Charles J. Zettek Municipal Building, 901 Wellington Avenue at 9:30 a.m. ADJOURNMENT It was moved by Dr. Shapiro and seconded by Ted Thompson that the meeting be adjourned. The motion was voted upon by acclamation; whereupon the Chairman declared the motion carried and the meeting adjourned at 10.00 p.m. Respectfully submitted, Alan it Shapi3fo, DDS Secretary el CC: village Clerk