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HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 05/17/2016 - Fire & Police Commission MINUTES OF THE REGULAR MEETING OF THE BOARD OF FIRE AND POLICE COMMISSIONERS OF THE VILLAGE OF ELK GROVE VILLAGE HELD ON MAY 17,2016 Chairman E.Butch Ehrke called the meeting to order at 5:00 p.m. in the Charles J. Zettek Building, 901 Wellington Avenue, Elk Grove Village,and noted for the record that the following members were present: Chairman E. Butch Ehrke, Secretary Michael Kontek and Commissioner Dion Zinnel. Guests present: Chief Steve Schmidt, Deputy Chief Chuck Walsh and Chief Richard Mikel. Secretary Kontek moved that the minutes of the April 1.7, 2016 meeting be approved as submitted and that the Board dispense with the reading thereof. Commissioner Zinnel seconded the motion. It was voted upon by acclamation whereupon Chairman Ehrke declared the motion carried. PRESENTATION AND APPROVAL OF INVOICES 1. Invoice dated 4/30/16 from the Illinois State Police in the amount of$29.75 for fingerprinting firefighter candidate(FC 14). 2. Invoice 1994 dated 4/3/2016 in the amount of$320.00 from Conrad Polygraph, Inc. for polygraph examinations for two firefighter candidates (FC 12 and FC 13). 3. Invoice 2034 dated 5/2/16 in the amount of$320.00 from Conrad Polygraph, Inc. for polygraph examinations for two candidates (PC46 and FC 14). 4. Invoice 31255 dated 4/29/16 in the amount of$790.00 from Stanard&Associates for psychological evaluations for two candidates (PC46 and FC 12). CORRESPONDENCE I. Memo from Chief Schmidt regarding the performance of Probationary Police Officer Thomas Kure along with his recommendation to grant permanent employee status. 2. Memo dated 4/22/2016 from Chief Schmidt announcing the retirement of Officer Paul Petri effective 6/16/2016. 3. Email from Chief Mikel announcing the promotion of Lt. Clinton Cunz to the rank of Battalion Chief, and the promotion of Firefighter David Hoppe to the rank of Lieutenant effective 5/16/2016. 4. Copy of memo from Chief Schmidt to Commander Michael Gaspari appointing him to the rank of Deputy Chief effective 5/09/2016. 5. Memo from Chief Schmidt dated 4/27/2016 announcing the appointment of Sgt. Andrew Jensen to the rank of Commander effective 5/09/2016. 6. Memo from Chief Schmidt dated 4/28/2016 requesting that the Fire and Police Commission promote Officer John Bazukas to the rank of Sergeant effective 05/09/2016. 7. Memo from Chief Schmidt dated 5/11/2016 announcing the retirement of Officer Michael Ryan effective 5/25/2016. Minutes of the Regular Meeting May 17,2016 Page 1 of 2 8. Letter to Police Officer John Bazukas appointing him to the rank of Police Sergeant effective 05/09/2016. OLD BUSINESS 1. Meeting with Chief Schmidt and Deputy Chief Walsh to discuss personnel and the police officer hiring process. 2. Meeting with Chief Mikel to discuss firefighter hiring process. NEW BUSINESS 1. Conducted final probationary review for Officer Thomas Kure. 2. Conducted individual oral interviews(FC 14 and FC 15). Fire candidate 14 was offered employment pending satisfactory completion of psychological and medical evaluations. Fire candidate 15 was disqualified. ELIGIBILITY LIST 1. Firefighter—Eligibility list containing 109 names will expire on September 14,2017. 2. Fire Lieutenant—Nine names appear on the eligibility list scheduled to expire on November 9,2017. 3. Police Officer—New eligibility list published 5/02/2016 containing six names. The list is scheduled to expire on 12/27/2016. 4. Police Sergeant—Four names remain on the list scheduled to expire on July 7, 2018. ADJOURNMENT It was moved by Commissioner Zinnel and seconded Commissioner Kontek that the meeting be adjourned. The motion was voted upon by acclamation whereupon Chairman Ehrke declared the motion carried. Meeting adjourned 7:15 p.m. Respectfully submitted, Michael P. Kontek Secretary, Fire &Police Commission MPK:dw Minutes of the Regular Meeting May 17,2016 Page 2 of 2