AGENDA

BOARD OF FIRE AND POLICE COMMISSION

CITY OF COUNTRYSIDE

SEPTEMBER 10, 2013 AT 6:00 PM

ROLL CALL MEMBERS:

JERRY WELCH, CHAIRMAN

MR. MARK BURDETT, SECRETARY

MS. MARY LOUISE PISONE, COMMISSIONER

APPROVAL OF MINUTES

Regular Minutes of June 11, 2013

NEW BUSINESS

OLD BUSINESS

1. Update on applicable state codes regarding the scoring for police officer testing.

2. Update on 3rd candidate on the Patrol Eligibility List.

OTHER BUSINESS

ADJOURNMENT

MINUTES OF THE

BOARD OF FIRE AND POLICE COMMISSION

CITY OF COUNTRYSIDE

September 10, 2013

Call to Order

Meeting was called to order at 6:01pm. Upon roll call the following were present:

Jerry Welch, Chairman

Mark Burdett, Secretary

Mary Lou Pisone, Commissioner

Also in attendance:

Joseph Ford, Police Chief

Sue Dignin, HR/Executive Assistant

Approval of Minutes

Motion was made by Mary Louise Pisone, seconded by Mark Burdett to approve the minutes of the June 11, 2013 meeting. Motion carried and the minutes were approved.

New Business

The Commission reviewed the monthly Police Reports for May, June and July.

Sue Dignin distributed updated copies of the Rules and Regulations of the Board of Fire and Police Commissioners to the Board.

Chairman Welch will contact Police Consultants, Inc. (PCI) to have them set-up a meeting with the Police Chief to discuss reading materials for the upcoming promotional exam.

Chairman Welch asked Sue Dignin to check with Sharon Peterson regarding using Ideal School for the promotional oral exam on a Saturday morning.

Chief Ford stated that the anticipated date for the changeover from the radio room to Southwest Central Dispatch is slated for October 1st.

Old Business

Chairman Welch spoke with our attorney, Erik Peck and was told that there have been no changes in the state codes regarding the scoring for police officer testing. Most of the changes made were in regards to fire fighter testing. Therefore, no changes have to be made to the Commission’s Rules and Regulations.

Sue Dignin contacted the 3rd candidate, Thomas Vodicka, on the Patrol Officer Eligibility List to verify his employment status and was informed that he has been hired by the State Police.

Other Business

None

Chairman Welch stated that since there is no old business or other business he asked for a motion to adjourn.

Adjournment

A motion was made to adjourn by Mark Burdett, seconded by Mary Lou Pisone. Motion carried and the meeting adjourned at 6:41pm.

The next scheduled meeting will be held on December 10, 2013 at 6:00pm.

_____________________________

Mark Burdett, Secretary

________________________________ __________________________

Jerry Welch, Chairman Mary Louise Pisone, Commissioner