HomeMy WebLinkAboutPacket - 1/3/2018 - Police CommissionBoard of Police Commissioners
City of McHenry
McHenry Municipal Center
333 Green Street
McHenry, Illinois 60050
Phone: (815) 363-2108
Fax: (815) 363-2119
www.ci.mchenry.il.us
City of McHenry
Board of Police Commissioners
Meeting Agenda
Date: Wednesday, January 3, 2018
Time: 4:00 PM
Place: McHenry Municipal Center Council Chambers
333 South Green Street, McHenry, Illinois 60050
Public Comment: Any person wishing to address the Board of Police Commissioners will
be required to identify themselves for the record and will be asked but are not required
to provide their address. Public comment may be restricted to three-minutes for each
individual speaker.
Agenda: 1. Motion to approve November 15, 2017 meeting report.
2. Unfinished Business:
a) Department/Personnel Updates
3. New Business:
a) Review of 2018 Meeting Schedule
4. Communications
a) Motion to approve payment of bills
5. Motion to Adjourn
Next meeting: February 7, 2018
City of McHenry
Board of Police Commissioners
November 15, 2017
Chairman Rick Huber called the meeting to order at 4:00 PM in the Police Administration Conference
Room with the following Commissioner present, Ramon Gregorio and Michael Roberts. Also present:
Chief John Birk, HR Manager Ann Campanella, and Deputy Clerk Marci Geraghty.
Public Comment
None.
1. Motion to Approve October 4, 2017 Meeting Report
Motion by Gregorio, second by Roberts to approve the minutes from the October 4, 2017 Police
Commission meeting as presented.
Voting Aye: Gregorio, Roberts, Huber
Voting Nay: None
Absent: None
Motion carried.
2. Unfinished Business
Chief Birk reported on the following items:
a) Officer Schmidt will graduate from the Cook County Sherriff’s Police Academy on
December 1.
b) Sgt. Ryan Sciame will be promoted to Commander effective November 20, 2017.
c) Officer Brian McKeen will be promoted to Det. Sgt. effective November 20, 2107.
d) Det. Kelly Ducak will be promoted to Sergeant effective November 20, 2017.
e) Lateral Transfer candidates Robert Henderson has successfully completed testing. Chief Birk
recommended extending an offer to Henderson and the board agreed. Pending the required
physical exam, the Oath of Office will be administered on 11/27 or 12/4.
3. New Business
None.
4. Communications
a) The following bills were presented for approval:
Theodore Polygraph Services Inc., $150.00
(Candidate Henderson)
Standard & Associates, Inc. Evaluation $395.00
(Candidate Henderson)
IFPCA Annual Membership Renewal $375.00
Gregorio made a motion, seconded by Huber to approve payment of bills as presented.
2
Voting Aye: Gregorio, Roberts, Huber
Voting Nay: None
Absent: None
Motion carried.
5. Adjournment
Motion by Gregorio, second by Roberts to adjourn the meeting at 4:14 PM.
Voting Aye: Gregorio, Roberts, Huber
Voting Nay: None
Absent: None
Motion carried.
Respectfully submitted,
__________________________________
Marci Geraghty, Recording Secretary
Board of Police Commissioners
McHenry Municipal Center
333 Green Street
McHenry Illinois 60050
Phone: (815) 363-2108
Fax: (815) 363-2119
www.ci.mchenry.il.us
CITY OF MCHENRY
BOARD OF POLICE COMMISSIONERS
2018 MEETING SCHEDULE
Unless otherwise specified, all meetings will begin at 4:00 PM
in the McHenry Police Administration Conference Room
333 South Green Street
McHenry IL 60050
Wednesday January 3
Wednesday February 7
Wednesday March 7
Wednesday April 4
Wednesday May 2
Wednesday June 6
Wednesday July TBD
Wednesday August 1
Wednesday September 5
Wednesday October 3
Wednesday November 7
Wednesday December 5