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HomeMy WebLinkAboutMinutes - 11/7/2012 - Police Commission City of McHenry Board of Police Commissioners November 7, 2012 Commissioner Haley called the meeting to order at 4:00 PM in the City of McHenry Aldermen’s Conference Room. Also in attendance were Commissioner Gregorio and Commissioner Roberts. Others present, Police Commander Laura King and Executive Assistant Marci Geraghty. Public Input: None. Consideration of October 3, 2012 Minutes Motion by Roberts, seconded by Gregorio to approve the minutes from the October 3, 2012 Police Commission meeting as presented. Voting Aye: Gregorio, Roberts, Haley Voting Nay: None Motion carried. Update on Recent Hires Commander King reported Officer Lusmann is performing field training with Officer Mucciante. Lusmann will begin second phase of his training in the field with Officer Foley. Update on Promotion Process Chairman Haley reported oral interviews for the sergeants’ promotion exam will begin this Saturday at 7:30 AM. As previously discussed by the commission, Scenarios (in order) 4, 3, 5, 1, 2 from the Chiefs Points will be presented to candidates. Commissioners will confer at the end of each interview and assign a number value to each candidate that will be added to their overall score. By the end of the day Tuesday, all interviews will have been conducted. A list will be prepared depicting total scores for candidates #1 through #11 with #1 on the list the first to be promoted when a position is available. The breakdown on points is as follows: Written Exam 40% Oral interview by Commission 45% Credit for service years 5% (5 point maximum - .5 point per years of service) Chief’s Merit Points 10% (1-10 points) Chairman Haley said it would be interesting to know how many sergeants, police officers, Deputy Chiefs, and K-9 officers have been sworn-in by the current commission. Commander King offered to get the information for the commission. Bills for Approval Roberts made a motion, seconded by Gregorio to authorize payment of $375 for annual membership fee to the IFCA. City of McHenry Board of Police Commissioners November 7, 2012 Page 2 Voting Aye: Gregorio, Roberts, Haley Voting Nay: None Motion carried. Other Business 2013 Meeting Schedule. The 2013 Police Commission meeting schedule was presented for consideration. The commission will continue to meet on the first Wednesday of each month unless prior notification is presented for a change in meeting day and time. Gregorio made a motion, seconded by Roberts to authorize payment of $375 for annual membership fee to the IFCA. Voting Aye: Gregorio, Roberts, Haley Voting Nay: None Motion carried. Adjournment There being no further business to discuss, Gregorio made a motion, seconded by Roberts to adjourn the meeting. Voting Aye: Gregorio, Roberts, Haley Voting Nay: None Motion carried. The meeting was adjourned at 4:20 PM. Next meeting is December 5, 2012. Respectfully submitted, ___________________________________ Marci Geraghty, Executive Assistant