HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 10/24/2000 - CC: Village C'
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MINUTES OF THE REGULAR MEETING app
OF THE BOARD OF FIRE AND POLICE COMMISSIONERS p
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON OCTOBER 24,2000
Chairman Bantner called the meeting to order at 6:00 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 September 19, 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 - $400.00—Invoice 1901 dated 10/03/00
for psychological assessment for one police officer candidate.
2. Theodore Polygraph - $80.00—Invoice 12680 dated 9/20/00 for
polygraph examination for one firefighter candidate;
3. Theodore Polygraph - $80.00—Invoice 12692 dated 9/29/00 for
polygraph examination for one firefighter candidate.
4. Theodore Polygraph - $80.00—Invoice 12710 dated 10/11/00 for
polygraph examination for one police officer candidate.
5. Peter A. Felice &Associates $480.00—Retainer fee for August,
September and October 2000.
6. Unishippers - $35.75—Invoice 357252 dated 7/31/00— Overnight letter
delivery to firefighter candidate.
7. Illinois Fire &Police Commissioner's Association- $275.00—Annual
membership fee.
It was moved by Mr. Goldsmith 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
1. Final Probationary Review for firefighter;
2. Six-month Probationary Reviews for three firefighters;
3. Final Probationary Review for police officer;
4. Individual oral interviews for firefighter and police ofcer candidates.
FIRE AND POLICE COMMISSIONERS
Page Two
October 24,2000
MINUTES OF THE REGULAR MEETING
CORRESPONDENCE
1. Copy of Elk Grove Police Department Publication, "The Beat Goes On
October 2000 edition.
2. Annual Membership Renewal Form for Illinois Fire &Police Commissioner's
Association;
3. Copy of Subpoena for personnel records relating to formerly employed police
officer;
4. Copy of letter to Human Resources advising completion ofprobationary
period for three police officers.
5. Copy of Suspension Notice issued to police officer for violating section IV,
Rules of Conduct, Rule 46,failure to operate a Village vehicle in a safe and
prudent manner.
6. Copy of Suspension Notice issued to police officerfor violating Section IV,
Rules of Conduct, Rule 49, Failure to appear in court when required or
scheduled.
7. Copy of Written Reprimand issued to police officerfor violating Section IV,
Rules of Conduct, Rule 49, Failure to appear in court when required or
scheduled.
8. Copy of request from firefighter candidate requesting a one-time bypass on
the eligibility list;
9. Copy of one-year performance evaluation for probationaty firefighter.
10. Copy ofsix-month performance evaluationsfor three probationary
firefighters.
11. Copy of Written Reprimand issued to police officerfor violating Section IV,
Rules of Conduct, Rule 49,failure to appear in court when required or
scheduled
PENDING
1. Police Hiring Process—Continuing
2. Firefighter Hiring Process- Continuing
NEW BUSINESS
FIRE AND POLICE COMMISSIONERS
Page Three
October 24, 2000
MINUTES OF THE REGULAR MEETING
ADJOURNMENT
It was moved by Chairman Bantner and seconded by Mr. 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 11:04 p.m.
Respectfully submitted,
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Alan J. Shapiro, DDS
Secretary, Fire & Police Commission
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