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HomeMy WebLinkAbout06/28/2017 BFPC Minutes1xi�at 4 " ° Village of Mount Prospect IN 1 12 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS MINUTES June 28, 2017 Public Safety Building Fire Department Conference Room Acting Chairperson Hinaber called the meeting to order at 3:07 p.m. Roll Call: Jackie Hinaber, Acting Chairperson Mark Busse, Commissioner Charles Bennett, Commissioner Also Present: Michael Eterno, Deputy Chief of Police Joseph Garris, Commander CITIZENS TO BE HEARD No one in attendance. Phone B47/B70-5656 The purpose of this meeting was to conduct Police Department Oral Interviews. Acting Chairperson Hinaber asked for a motion to go into Closed Session. CLOSED SESSION A motion was made by Commissioner Busse and seconded by Commissioner Bennett to go into Closed Session at 3:09 p.m. to conduct oral interviews 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. Roll Call: Ayes: Hinaber, Bennett, Busse Nays: None Abstain: None Motion Carried The Board returned to Open Session at 5:50 p.m. with everyone present from the previous session. A motion was made by Commissioner Busse and seconded by Commissioner Bennett to establish the list for police entrance as we have arrived at through the process pending final mathematical review of the scores. Roll Call: Ayes: Hinaber, Busse, Bennett Nays: None Abstain: None Motion Carried A motion was made by Commissioner Busse and seconded by Commissioner Bennett to return to Closed Session at 5:53 p.m. 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. The Board returned to Open Session at 6:00 p.m. with everyone present from the previous session and Chairperson Powers. A motion was made by Commissioner Bennett and seconded by Commissioner Busse to remove the following candidates no longer interested in continuing in the process from the pool of candidates. Kourtney Nemec Thomas Wysocki Erik Ekstrom Jason Conteras Lucas Lassila Carlos Jimenez -Very Adrian Delgado Joseph Contorno Mark Yarko Brandon Ripes Ryan McEnerney Daniel Laundhardt Alex Diakoumis Patrick Fajardo Michael Radcliff Jason Johnson Roll Call: Ayes: Hinaber, Bennett, Busse, Powers Nays: None Abstain: None Kevin Regal Nathan Kocurek Raymond Barretto Motion Carried BOFPC MINUTES Page 1 of 2 6/2812017 A motion was made by Commissioner Busse and seconded by Commissioner Bennett to remove the following candidates who failed to return applications. Peter Mader, David Bekov, James Siemers Roll Call: Ayes: Hinaber, Bennett, Busse, Powers Nays: None Abstain: None Motion Carried A motion was made by Commissioner Bennett and seconded by Commissioner Busse to remove Cory Nissen from further consideration. Roll Call: Ayes: Hinaber, Bennett, Busse, Powers Nays: None Abstain: None Motion Carried With no further business, a motion was made by Commissioner Bennett and seconded by Commissioner Busse to adjourn the meeting at 6:02 p.m. Roll Call: Ayes: Busse, Hinaber, Bennett, Powers Nays: None Abstain: None Motion Carried Minutes typed by Diane Rhode, Executive Secretary to Chief Timothy Janowick.. Minutes approved-.ia;.. JanZ4�1'la -J, iso s, Chairperson BOFPC Open Session Minutes oy 4% fes Date 6/28/17