HomeMy WebLinkAbout06/05/2017 BFPC MinutesVillage f Mount Prospect
1 12 E. Northwest Highway Mount Prospect, Illinois 60056
BOARD OF FIRE AND POLICE COMMISSIONERS
MINUTES
June 5, 2017
Public Safety Building
Police/Fire Training Room
Chairperson Powers called the meeting to order at 6:01 p.m.
Roll Call: James Powers, Chairman
Charles Bennett, Commissioner
Rockne Bork, Commissioner
Mark Busse, Commissioner
Jackie Hinaber, Commissioner
Staff Present: Brian Lambel, Fire Chief
Timothy Janowick, Chief of Police
Lance Malina, BOFPC Attorney
Phone
B47/B70-5656
APPROVAL OF MINUTES
Chairperson Powers asked for a motion to approve the Open Session Minutes of May 15, 2017, May 16,
and May 24, 2017.
A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett.
Roll Call: Ayes: Bennett, Bork, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
CITIZENS TO BE HEARD
No one in attendance.
WRITTEN DECISION IN THE MATTER OF FIREFIGHTER/PARAMEDIC LLOYD MILLER
BOFPC Attorney, Lance Malina, advised that the Board met and deliberated. Upon completion of the
Board's deliberation, a unanimous written decision was signed, which Attorney Malina distributed.
POLICE DEPARTMENT UPDATE
Chief Janowick announced the Co -Officers of the Quarter and provided an update on the department's
great work. The Chief discussed department staffing, the issues with training academies, the upcoming
recruit test, and requested the Board select interview dates.
FIRE DEPARTMENT UPDATE
Fire Chief Lambel reported John Marlowe has completed his probation and asked the Chairman to sign
the certificate. Firefighter Gundmunsun will be graduating from the academy and Chief Lambel will be a
keynote speaker at the graduation.
DISCUSS AND APPROVE SERGEANT PROMOTIONAL PROCESS AND VENDOR
Prior to the meeting, the Board received a memorandum outlining the Sergeant Promotional Process and
Vendors. The Chief provided background on what two vendors have to offer for the assessment center,
as well as the cost of services. Chief Janowick and Staff recommend the Board utilize 1/0 Solutions for
the Written Test and the Assessment Center, An Orientation will be available to those wishing to receive
more information for the test. The Board encourages attendance at the Orientation.
Chairman Powers asked for a motion to accept 1/0 Solutions for the Sergeant Promotional process in
both the written examination and the assessment center.
A motion was made by Commissioner Bennett and seconded by Commissioner Busse.
Roll Call: Ayes: Bennett, Bork, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
BOFPC Minutes 6/5/2017
Pagel
CLOSED SESSION
Chairman Powers asked for a motion to go into closed session under Personnel 5 ILCS 120/2 (c) (1) -The
appointment, employment, compensation, discipline, performance, or dismissal of specific employees of
the public body, including hearing testimony on a complaint lodged against an employee to determine its
validity, and to approve the Closed Session minutes of May 24, 2017.
A motion was made by Commissioner Busse and seconded by Commissioner Bennett to go into Closed
Session at 6:42 p.m.
Roll Call: Ayes: Bennett, Bork, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
The Board returned to open session at 6:52 p.m.
Roll Call: Chairman Powers, Commissioner Bennett, Commissioner Bork, Commissioner Busse,
Commissioner Hinaber
A motion was made by Commissioner Hinaber and seconded by Commissioner Bennett to remove
Candidate #8, Thomas Bellinger, from further consideration as police officer.
Roll Call: Ayes: Bennett, Bork, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
A motion was made by Commissioner Bennett and seconded by Commissioner Busse to approve the
removal of Candidate #9, Francisco Castillo, Candidate #12, Timothy Ellestad, Candidate #15, Michael
Vargas, Candidate #16, Alex Bandas, and Candidate 18, Gregory Hayward on their declination to
participate in the process.
Roll Call: Ayes: Bennett, Bork, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
Village Manager thanked the commission for their service and time.
OTHER BUSINESS
The Board agreed to schedule Police Oral Interview dates for June 26 and June 28. There will be no
meeting in July.
With no further business, a motion was made by Commissioner Busse and seconded by Commissioner
Bennett to adjourn the meeting at 7:05 p.m.
Roll Call: Ayes: Bennett, Busse, Powers, Hinaber Nays: None Abstain: None Motion Carried
Minutes transcribed by Diane Rhode, Executive Secretary to Chief Timothy Janowick.
Minutes approved by r �'
MLP* J. ers, Chairperson Date
BOFPC Minutes 6/5/2017
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