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HomeMy WebLinkAboutCCDATE=JULY 29, 2004 (2) Board of Fire 8 Police Commissioners July 26, 2004 Special Meeting Minutes Page 2 Cmmr_ Camacho made the motion, seconded by Cmmc Miller to modify her previous motion as follows to take effect with the next promotion cycle- The motion carried Written Exam- 20% Chief's points — 20% Seniority points — 10% (with incremental quarter points) Assessment Center— 50% Cmmr 0 pool made the motion, seconded by Cmmc Camache to recognize Cmmr_ Tim Bates for his valuable membership and contribution to the advancement of the Board of Fire and Police. The motion carried. Chair Chesbrough asked Tim Dominant to prepare a draft Iettcrfor signature bythe Board and the Mayor mentioning the aforementioned request. Smarr. Camacho made the motion, seconded by Cronin Miller to adjourn to executive session for the purpose of discussing personnel. The Board returned to open session at 6'.50 p.m. Cmmr. Miller made the motion, seconded by Cmmr. Camacho to dismiss the Firefighter • as outlined In the merno from Chief Falese. The motion carried. Ad common There being no further business to discuss, Chair Chesbrough called for a motion to adjourn. Cmmc Camacho made the motion, seconded by Cmmr. Miller to adjourn the meeting at 6'51 p in Respectfully Submitted, ,z".� / Sandra Taylor Recording Secretary •