HomeMy WebLinkAboutFIRE & POLICE COMMISSION - 08/15/2006 - c: Village Clerk
MINUTES OF THE REGULAR MEETING
OF THE BOARD OF FIRE AND POLICE COMMLSSIONEIE C E I V E D
OF THE VILLAGE OF ELK GROVE VILLAGE
HELD ON AUGUST 15,2006 OCT 0 2 2006
VILLAGE GLEks OFFICE
Secretary Ehrke called the meeting to order at 6:45 p.m. in the Charles J.Zettek Building,
901 Wellington Avenue,Elk Grove Village and noted for the record that the following
were present:E.Butch Ehrke,and Commissioner Michael P.Kontek.
It was moved by Commissioner Kontek and seconded by Secretary Ehrke that the minutes
of July 18,2006 meeting be approved as submitted and that the Board dispense with the
reading thereof. The motion was voted upon by acclamation whereupon Secretary Ehrke
declared the motion carried
PRESENTATION AND APPROVAL OF INVOICES
1. Corporate Express,Invoice 71643762 dated 7/10/06 in the amount of$193.32
for office supplies.
2. Police Consultants,Inc.,Invoice 4516 dated 7/28/06 in the amount of$518.00
for psychological evaluation of police officer candidate.
3. Theodore Polygraph, Invoice 15562 dated 8/7/06 in the amount of$125.00 for
polygraph examination of police officer candidate.
4. Theodore Polygraph,Invoice 15574 dated 8/11/06 in the amount of$250.00 for
polygraph examinations for two police officer candidates.
5. Police Consultants,Inc.,Invoice 4526 dated 8/10/06 in the amount of$518.00
for psychological evaluation of police officer candidate.
It was moved by Commissioner Ehrke and seconded by Commissioner Kontek that the
Board authorize the disbursement of fiords for payment. The motion was voted upon by
acclamation whereupon the Secretary declared the motion carried.
CORRESPONDENCE
1. Memo to Mayor Craig Johnson regarding quality of service from Alexian
Brothers Corporate Health.
2. Written Reprimand issued to police officer for violating Rules and Regulations
of the Elk Grove Village Police Department, Section 26.1.1A,Rules of
Conduct,Rule 33 (Failure to be prompt for duty assignment including roll call
and court appearance).
Minutes of the Regular Meeting August 15, 2006 Page 1 of 2
3. Memo to Human Resources advising that firefighter hired on 818105
satisfactorily completed his probationary period and should be granted
permanent employee status.
OLD BUSINESS
1. Review request from former police officer for retirement commission card.
NEW BUSINESS
1. Meeting with Chief Schmidt and Deputy Chief Hammar to discuss police
officer hiring status.
PENDING
1. Police Officer Hiring Process—Authorized to fill one vacancy at this time.
Fourteen names remain on the eligibility list that will expire on March 1,2008.
2. Firefighter Hiring Process—No authorization to fill vacancies at this time.
Twenty-eight names remain on the current eligibility list scheduled to expire on
February 2,2007.
ADJOURNMENT
It was moved by Commissioner Ebb and seconded Commissioner Kontek that the
meeting be adjourned. The motion was voted upon by acclamation whereupon Secretary
Ehrke declared the motion carried and the meeting adjourned at 7:00 p.m.
Respectfully submitted,
E.Butch Ehrke
Secretary,Fire&Police Commission
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Minutes of the Regular Meeting August 15, 2006 Page 2 of 2