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HomeMy WebLinkAbout04/12/2021 BOFPC MinutesM°""`PmspeaT Village a„µ, a of Mount Prospect 91 1 E. Kensington Road Mount Prospect, Illinois 60056 a/ BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES April 12, 2021 Police Department Conference Room Chairperson Powers called the meeting to order at 5:47 p.m. Roll Call: James Powers, Chairperson Mark Busse, Commissioner Rockne Bork, Commissioner Jeanna Claussen, Commissioner William Knee, Commissioner CITIZENS TO BE HEARD No one in attendance. Phone 847/870-5659 APPROVAL OF MINUTES Chairperson Powers asked for a motion to approve the Open Session minutes of February 1, 2021. A motion was made by Commissioner Knee and seconded by Commissioner Bork to approve the Open Session Minutes of February 1, 2021. Roll Call: Ayes: Bork, Busse, Claussen, Knee, Powers Nays: None Abstain: None Motion Carried Chairperson Powers asked for a motion to approve the Open Session minutes of March 8, 2021. A motion was made by Commissioner Busse and seconded by Commissioner Claussen to approve the Open Session Minutes of March 8, 2021. Roll Call: Ayes: Bork, Busse, Claussen, Knee, Powers Nays: None Abstain: None Motion Carried FIRE DEPARTMENT UPDATE Fire Chief Lambel reported contract negotiations have started with the union. There was a large vaccine clinic held in Schaumburg with all the Northwest Central Dispatch Municipalities. There was a Covid meeting today and everything is status quo. Two Firefighters are still on light duty. A paramedic student had a ride -along. Fire Chief reported Mitchell Winkelmann, a firefighter completed probation. (Certificate Attached) The Fire Department is working on an Intergovernmental Agreement to be presented at the meeting tomorrow night in which Mount Prospect, Des Plaines and Elk Grove Village would provide Fire/EMS to areas served by the Elk Grove Rural Fire Protection District. FIRE LIEUTENANTS TEST UPDATE Fire Chief Lambel discussed the promotional process and answered the Board's questions. He reported the seniority posting went out today, the written test is April 21 and the Assessment Center is on June 23. FIRE ADMINISTRATION UPDATE Fire Chief Lambel reported that on April 16th John Dolan will become Acting Fire Chief, Chief Lambel's last day with the Village will be on April 30th and he will start at Wilmett\e on May 31d. On behalf of the Board, Chairman Powers thanked Fire Chief Lambel and wished him well. POLICE DEPARTMENT UPDATE Chief Koziol informed the Board that the department has BodyCams working. CAD is up and running with Motorola. There is one candidate in the academy now and two candidates are in the process. BOFPC Minutes 4/12/2021 Page 1 POLICE DEPARTMENT — NEW HIRE TEST FOR POLICE OFFICER Chief Koziol reported on the test for police officer, which will be held on June 26, 2021. The Chief advised there are officers who will work on the recruiting. Chief Koziol asked for the Board's approval to use Stephen Laser and Associates. With no further discussion, Chairman Powers said he would entertain a motion to approve Stephen Laser and Associates for the written test. A M211on was made by Commissioner Knee and seconded by Commissioner Claussen to approve the testing company. Roll Call: Ayes: Bork, Busse, Claussen, Knee, Powers Nays: None Abstain: None Motion Carried CLOSED SESSION Chairperson Powers asked for a motion to go into closed session: a. 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. b. To Approve Closed Session Minutes of February 1, 2021 and March 8, 2021. A motion was made by Commissioner Busse and seconded by Commissioner Bork to go into Closed Session at 6:10 P.M. Roll Call: Ayes: Bork, Busse, Claussen, Knee, Powers Nays: None Abstain: None Motion Carried The Board returned to Open Session at 6:28 p.m. Roll Call: Chairperson Powers, Commissioner Bork, Commissioner Busse, Commissioner Claussen, Commissioner Knee With no further business, a motion was made by Commissioner Bork and seconded by Commissioner Knee to adjourn the meeting at 6:30 p.m. Roll Call: Ayes: Bork, Busse, Claussen, Knee, Powers Nays: None Abstain: None Motion Carried Minutes transcribed by Diane Rhode, BOFPC Secretary. /"--,... Minutes approved by Chairperson Dat BOFPC Minutes 4/12/2021 Page 2