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HomeMy Public PortalAbout20121108minutesCity of Jefferson Police Personnel Board Minutes—November 8, 2012 The meeting was called to order at 12:00 noon. Eleven persons attended as follows: BOARD MEMBERS PRESENT (7) STAFF PRESENT (4) Mr. Chris Ricks (Chair) Capt. Douglas Shoemaker Curtis Creagh (Secretary) Sarah Trittler, Human Resources Specialist Ms. Lisa Turner Drew Hilpert, Lead Atty Mr. Donald Cline (Vice Chair) Jeremy Cover, Atty Mr. George Minze Ms. Kelly Dillon Mr. Ray Bledsoe BOARD MEMBERS ABSENT (0) Following greetings, roll call was taken with Turner arriving subsequent to the roll call. Approval of October 4 and October 15, 2012 Minutes It was moved by Minze and seconded by Cline that the minutes for the October 4 be approved. Similarly, it was moved by Kelly and seconded by Minze that the minutes of the hearing of October 15, 2012 meeting be approved as well. Both motions carried. Old Business Crime stats –Reminder to distribute crime stats for quarter ended Sep 30, 2012. Update on packages to deployed officers – Dillon reported that the packet to Lt. Wilde went out overseas to him. The package for Porter, who also worked with the DARE students before deployment, is delayed waiting to include expressions from his students. Update on residual funding from JCPD Appreciation Day – Ricks reported gross donations for this event of $405 and expenses of $95.86, leaving a balance of $309.14 in an account at First Financial Credit Union. New Business Establish Testing Dates – Reviewed a letter from Lt. Derek Heislen about potential dates for the employment applicant testing. The academy will begin May 6, 2013 requiring testing to be done sometime in Feb 2013. One officer position is believed open. Additionally, a communications supervisor is possibly retiring in April 2013. If so, we would need to consider testing for communications as well. Ricks will talk with Chief Schroeder to ascertain if there is a need to start recruitment. Other Business Roll call in Closed Sessions for the employment applicant review – Hilpert discussed a few ways of taking roll during closed sessions for reviewing applicants in the testing phase of the employment process. For brevity, he suggested that we aggregate all of those initially selected as ‘yes’ to move forward and make one roll call vote while in closed session. Tangentially, Ricks talked about another area that the board should or could be involved in the review process as being review of promotions. Next meeting date –the next meeting is Thursday, December 6, 2012. It was moved by Bledsoe and seconded by Minze for adjournment. No other business was discussed. The meeting was adjourned at 12:22pm. Respectfully, Curtis E. Creagh