HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 09/19/2000 - CC: VILLAGE CLERK
OCT 2 6 2000
MINUTES OF THE REGULAR MEETING ! !!Apr
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS`
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON SEPTEMBER 19, 2000
Chairman Bantner called the meeting to order at 7:15 p.m. in the Charles J. Zettek
Building, 901 Wellington Avenue, Elk Grove Village and noted for the record that the
following were present: Chairman Gayle B. Bantner, Dr. Alan J. Shapiro, Secretary and
Robert Goldsmith, Commissioner.
It was moved by Secretary Shapiro and seconded by Commissioner Goldsmith that the
minutes of the August 15, 2000 meeting be approved as submitted and that the Board
dispense with the reading thereof. The motion was moved upon by acclamation
whereupon Chairman Bantner declared the motion carried.
PRESENTATION AND APPROVAL OF INVOICES
The following invoices were presented for payment:
1. Police Consultants - $1,200.00—Invoice 1853 dated 08/29/00
Psychological Assessments for 3 Police Officer Candidates.
Police Consultants - $400.00—Invoice 1859 dated 08/31/00
Psychological Assessment for Police Officer Candidate;
2. Police Consultants - $400.00—Invoice 1842 dated 08/16/00
Psychological Assessment for Firefighter Candidate:
3. Police Consultants - $400.00—Invoice 1840 dated 08/15/00
Psychological Assessment for Firefighter Candidate;
4. Theodore Polygraph—$80.00 -Invoice 12634 dated 08/28/00
Polygraph Testing for Police Officer Candidate;
5. Dr. Charles Boyajian - $495.00—Invoice dated 8/24/00 for
Pre-employment physical for Firefighter Candidate
6. Victorin Business Machines - $90.00—Invoice 3665 dated 08/23/00—
for typewriter repair.
7. Charles Boyajian, MD- $1,485.00—Pre-employment physicals for (3)
Police Officer Candidates.
8. Daily Herald- $516.75—Police Recruitment Ad—5/21/00
It was moved by Dr. Shapiro and seconded by Bob Goldsmith that the Board authorize
the disbursement of funds for payment. The motion was voted upon by acclamation
whereupon the Chairman declared the motion carried.
FIRE AND POLICE COMMISSIONERS
Page Two
September 19, 2000
MINUTES OF THE REGULAR MEETING
EXECUTIVE SESSION
1. Individual Oral Interview for Police Officer Candidate
2. Final Probationary Reviews for three probationary police off cers.
3. Met with Deputy Bill Clark to discuss hiring process and probationary
review process.
CORRESPONDENCE
1. Copies of Police Department Performance Reports for Probationary
Police Officers..
2. Copy of Elk Grove Police Department Publication, "The Beat Goes
On", September 2000 edition.
3. Copy of invitation to attend the Sister Cities Dinner Dance.
4. Chief Schmidt's memo to probationary officers informing them of their
probationary review.
5. Copy of letter from Police Officer Candidate withdrawing from our
hiring process.
6. Copy of letter from Police Officer Candidate requesting that we bypass
his name on the eligibility list.
7. Copy of Suspension Notice for Police Officer for failure to appear for
Traffic Court.
8. Copy of written reprimand issued to Police Officer for failure to appear
for a court assignment.
9. Copy of appointment letters to three newly hired Probationary Police
Officers.
10. Copy of written reprimand to Police Officer for violating Section IV,
Rule 46,failure to operate Village vehicle in a safe and prudent
manner, or to obey related traffic laws.
11. Copy of written reprimand to Police Officer for violating Section IV,
Rule 49, Failure to appear in court when required or scheduled
12. Copy of memo from Police Chief to Village Manager regarding
authorization to hire three new recruit officers on 09125/2000.
13. Village of Hanover Park Firefighter Recruitment Survey
PENDING
1. Police Hiring Process— Continuing
2. Firefighter Hiring Process - Continuing
FIRE AND POLICE COMMISSIONERS
Page Three
September 19, 2000
MINUTES OF THE REGULAR MESA INC
NEW BUSINESS
ADJOURNMENT
It was moved by Chairman Bantner and seconded by Robert Goldsmith that the meeting
be adjourned. The motion was voted upon by acclamation whereupon Chairman Bantner
declared the motion carried and the meeting adjourned at 9:58 p.m.
Respectfully submitted,
Alan J. Shapiro, DDS I�
Secretary, Fire & Police Commission
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