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HomeMy WebLinkAbout07/07/2008 BFPC minutes Village of Mount Prospect 112 E. Northwest Highway Mount Prospect, Illinois 60056 BOARD OF FIRE AND POLICE COMMISSIONERS Phone 847/870-5656 MINUTES July 7,2008 Public Safety Building Fire Department Conference Room Chairman Busse called the meeting to order at 5:09 p.m. Roll Call: George Busse, Chairman Hank Friedrichs III, Commissioner Michaele Skowron, Commissioner Also Present: Michael Figolah, Fire Chief (arrived at 5:25 p.m.) John Dahlberg, Chief of Police Everette Hill, Jr., Village Attorney APPROVAL OF MINUTES A motion was made by Commissioner Friedrichs and seconded by Commissioner Skowron to accept the minutes of the June 2, 2008, Open Meeting. Voice Vote: Ayes: Busse, Friedrichs, Skowron Nays: None Motion Carried A motion was made by Commissioner Skowron and seconded by Commissioner Friedrichs to accept the minutes of the June 24, 2008, Open Meeting. Voice Vote: Ayes: Busse, Friedrichs, Skowron Nays: None Motion Carried CONTINUATION OF ORIENTATION FOR NEW MEMBERS OF THE BOFPC Mr. Hill, the Village Attorney, continued the orientation for new members with an overview of Chapter 4 of the Rules and Regulations of the Board of Fire and Police Commissioners. FIRE DEPARTMENT UPDATE Chief Figolah gave a brief report on Fire Department staffing. POLICE DEPARTMENT UPDATE Sergeants Test Chief Dahlberg reported the Sergeants Written Test will be held on August 6, 2008. Nineteen officers submitted applications. Police Officer Test Chief Dahlberg reported out of 288 applicants taking the police officer written test, 248 passed. Chief Dahlberg recommended interviewing the top 19 candidates plus all Certified Police Officers with a passing score. After a brief discussion, the Board concurred. Dates for the oral interviews were selected. The interviews will take place on July 29th, 30th and 31st starting at 5:30 p.m. Chief Dahlberg asked the Chairman to approve letters notifying applicants of their test results. A motion was made by Commissioner Skowron and seconded by Commissioner Friedrichs to interview the top 19 candidates plus all Certified Police Officer candidates with a passing score. Voice Vote: Ayes: Busse, Friedrichs, Skowron Nays: None Motion Carried Page 2 Minutes 7/7/08 JULY 14TH TRAINING DISCUSSION The Board selected a date for the oral interview training session, which will be conducted by Stanard and Associates, Inc. The training session will be held on July 14th starting at 5:00 p.m. Chief Dahlberg will make the arrangements. Due to training and interviews, the Board will not meet in August. The next meeting will be held on September 2, 2008. CLOSED SESSION A motion was made by Commissioner Skowron and seconded by Commissioner Friedrichs to go into Closed Session at 6:37 p.m. RollCall: Ayes: Busse, Friedrichs, Skowron Nays: None Motion Carried The Board reconvened at 6:40 p.m. with everyone present. OTHER BUSINESS Commissioner Friedrichs commented that it was a great orientation. A motion was made by Commissioner Friedrichs and seconded by Commissioner Skowron to adjourn at 6:41 p.m. Voice Vote: Ayes: Busse, Friedrichs, Skowron Nays: None Motion Carried Minutes transcribed by Diane Rhode, Executive Secretary to Chief John Dahlberg. Minutes approved by: Date: