HomeMy WebLinkAbout2017 Bd of Fire & Police Agendas & Minutes ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for January 19, 2017 has been canceled. The next regularly scheduled meeting will be held on
February 16, 2017, at 5:00 p.m.
Dated: January 17, 2017
Tim Bennett
City of Elgin
Human Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for February 16, 2017 has been canceled. The next regularly scheduled meeting will be held on
March 16, 2017, at 5:00 p.m.
Dated: February 15, 2017
Tim Bennett
City of Elgin
e"" Human Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for March 16. 2017 has been canceled. The next regularly scheduled meeting will be held on
April 20, 2017, at 5:00 p.m.
Dated: March 14, 2017
Tim Bennett
City of Elgin
rHuman Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for April 20, 2017 has been canceled. The next regularly scheduled meeting will be held on
May 18, 2017, at 5:00 p.m.
Dated: April 19, 2017
Tim Bennett
City of Elgin
Human Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for May 18, 2017 has been canceled. The next regularly scheduled meeting will be held on
June 15, 2017, at 5:00 p.m.
Dated: May 12, 2017
Tim Bennett
City of Elgin
eft Human Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for June 15, 2017 has been canceled. The next regularly scheduled meeting will be held on
July 20, 2017, at 5:00 p.m.
Dated: June 13, 2017
Tim Bennett
City of Elgin
rk Human Resources
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for July 20, 2017 has been canceled. The next regularly scheduled meeting will be held on
August 17, 2017, at 5:00 p.m.
Dated: July 18, 2017
Tim Bennett
City of Elgin
Human Resources
r
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for August 17, 2017 has been canceled. The next regularly scheduled meeting will be held on
September 21, 2017, at 5:00 p.m.
Dated: August 14, 2017
Tim Bennett
City of Elgin
Human Resources
C
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ELGIN BOARD OF FIRE AND POLICE COMMISSIONERS
NOTICE OF CANCELLATION OF MEETING
The regularly scheduled meeting of the Elgin Board of Fire and Police Commissioners scheduled
for September 21, 2017 has been canceled. The next regularly scheduled meeting will be held on
October 19, 2017, at 5:00 p.m.
Dated: September 20, 2017
Tim Bennett
City of Elgin
Human Resources
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Board of Fire and Police Commissioners Meeting
October 19, 2017
5:00 p.m.
Second Floor Conference Room, City Hall
City Hall, 150 Dexter Court, Elgin, IL
1. Call to Order
2. Roll Call
3. Open Session
A. Election of a Chairperson
4. Executive Session
A. Discussion on Probationary employee
5. Return to Open Session
6. Adjournment
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Next Scheduled meeting: November 16, 2017
The City of Elgin is subject to the requirements of the Americans with Disabilities Act(ADA) of 1990. Individu-
als with disabilities who plan to attend this meeting and who require certain accommodations in order to allow
them to observe and/or participate in this meeting,or who have questions regarding the accessibility of the meet-
ing or the facilities, are requested to contact Human Resources, at(847) 931-6076, or TTY/TDD(847) 931-5616
promptly to allow the City of Elgin to make reasonable accommodations for those persons.
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rBoard of Fire &Police Commissioners
2nd Floor Conference Room/South Tower
October 19, 2017 Minutes
5:00 p.m.
Present: Chair Thomas Aagesen
Commissioner Alvaro Fernandez
Commissioner June Wooten
Bill Wolf, Deputy Police Chief
Bryan McMahan,Assistant Fire Chief
Staff: Tim Bennett
Guest: Ana Lalley
The meeting was called to order at 5:00 p.m. by Chair Aagesesn.
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Minutes for November 17. 2016
The minutes were placed on the table until the next meeting to approve.
Election of Chairperson
There was discussion on electing a new chairperson per the board rules. After discussion
by the board members of possible candidates for the position Commissioner Fernandez
nominated Chair Aagesen for the position. Chair Aagesen accepted the nomination. A vote
was made on Chair Aagesen being appointed for another term. Motion carried 5-0.
Deputy Commissioner Fernandez made the motion, seconded by Deputy Chief Wolf to
adjourn to executive session at 5:09 p.m. to discuss personnel. Motion carried.
Return to open session at 5:38 p.m.
Deputy Chief Wolf made the motion, seconded by Commissioner Wooten to remove Baldo
Bello from the current eligibility list. Motion carried.
Adjournment
There being no further business to discuss, Commissioner Fernandez made the motion,
seconded by Assistant Chief McMahan to adjourn the meeting at 5:18 p.m.
Respectfully Submitted,
Sandra Taylor
Recording Secretary
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Board of Fire & Police Commissioners
2"d Floor Conference Room/South Tower
October 19, 2017
Executive Session Minutes
Present: Chair Thomas Aagesen
Commissioner Alvaro Fernandez
Commissioner June Wooten
Bill Wolf, Deputy Police Chief
Bryan McMahan,Assistant Fire Chief
Guest: Ana Lalley, Police Commander
Staff: Tim Bennett
Deputy Chief Wolf discussed the officer Justin Gist. Justin is currently an officer and
started on 10/25/16. Commander Lalley discussed wanting to extend probation for
Justin for a couple of reason. The first and most important reason was that Justin is
currently in the reserves and has been gone over an extended period time during his
training. The second reason is that he has had some performance issues. The third
reason is that he has shown that he is not adapting as well as he could with the other
officers.
Commissioner Wooten asked what the department hoped to gain by extending his
probation. Deputy Chief Wolf said that his performance was not at a level yet that
warranted a consideration for termination. With training the department believes he
would be able to overcome some of the issues he is having. Being gone for the amount
of time due to military deployment it has not allowed him the same amount of time as
other officers in the field.
Commissioner Wooten asked when he took the military leave and Deputy Chief Wolf
explain that it was taken in May. Commissioner Fernandez asked about the training he
has had and Deputy Chief Wolf detailed the different types of training and how much of
each he has had.
There was discussion on whether Officer Gist knew about the possible extension to
probation and Commander Lalley said that he was aware of the possible extension and
the deficiencies that he had. Commander Lalley felt that Officer Gist biggest concern is
that he was over confident in his ability, but was working to address those issues.
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Commissioner Wooten made the motion, seconded by Commissioner Fernandez to
return to open session at 5:37 p.m.
Respectfully Submitted,
Tim Bennett
Staff Liaison
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